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Trump First-Term Pardons: Every Grant, 2017 to 2021

This page profiles all 228 people and companies Donald Trump individually pardoned or granted a commutation between 2017 and January 2021, newest first, with what each was convicted of, any reported ties to Mr. Trump, and sourced reporting. Last updated October 25, 2026.

How to read this page. A pardon forgives a federal crime; a commutation shortens a sentence but leaves the conviction in place. Grant dates, offenses and sentences come from the Justice Department’s Office of the Pardon Attorney. Descriptions of the cases and of any ties to Mr. Trump come from established news organizations and court records, and are attributed. A donation, friendship or lobbying contract is not proof that a pardon was bought; where someone has made that claim, we name them.

Jan 20, 2021: 1 recipient

Albert J. Pirro, Jr.

PardonFirst termFamily or associate

Former New York Republican power broker and ex-husband of Jeanine Pirro, convicted of tax fraud in 2000

Albert J. Pirro Jr. is the ex-husband of Jeanine Pirro, a former Fox News host and Trump ally. The Justice Department’s clemency record shows a 2000 conviction in Manhattan federal court for conspiracy to defraud the United States, four counts of tax evasion and 29 fraud counts. He was sentenced to 29 months in prison and $62,446 in restitution.

His was the last clemency grant of Trump’s first term. NBC News reported that the pardon came with less than an hour to go before Joe Biden was sworn in, on January 20, 2021, after the main list had been released. In 2026 NBC News noted that Jeanine Pirro went on to become the top federal prosecutor in Washington, D.C., in Trump’s second administration. No White House explanation for this pardon was found.

Offense of record
Conspiracy to defraud the government and tax evasion
Ties to Trump
Pirro is the ex-husband of Jeanine Pirro, a longtime Trump ally who later became U.S. Attorney for D.C. (NBC News). No direct personal tie between Albert Pirro and Trump was established in the sources reviewed.
Money
Restitution or fines affected: $62,446. Restitution per the DOJ record.
Response
No public statement from Pirro or a White House explanation for the pardon was found in the sources reviewed. NBC News singled it out as Trump's last-minute final pardon.
Clemency record and sources (2)
  • Pardon, Jan 20, 2021. Southern District of New York. Offense: Conspiracy to defraud the United States; tax evasion (four counts); fraud (29 counts). Sentence: 29 months' imprisonment; three years' supervised release; $62,446 restitution (November 1, 2000) (DOJ record)
  1. NBC News, Jan 20, 2021

    Then, with less than an hour to go before President-elect Joe Biden was set to be sworn in, Trump granted one last pardon: to Albert J. Pirro, Jr., the ex-husband of Fox News host and longtime ally Jeanine Pirro.

  2. NBC News, Jan 20, 2026

    Albert Pirro had been convicted in 2000 of conspiracy, four counts of tax evasion and 29 counts of fraud.

Jan 19, 2021: 115 recipients

Abel Holtz

PardonFirst term

Founder of Miami's Capital Bank and South Florida philanthropist

Abel Holtz, the founder of Miami’s Capital Bank, pleaded guilty in 1994 to lying to a federal grand jury about secret payments to then-Miami Beach Mayor Alex Daoud, the Miami Herald reported. The Justice Department’s list records a 1995 obstruction sentence of 45 days in prison. The Herald reported that a 2006 pardon petition to President George W. Bush was denied.

The White House said the pardon was supported by Rep. Mario Diaz-Balart and community and business colleagues, noted that Holtz was 86 and cited his charitable giving, including to the City of Miami Beach. Daoud, who testified that he took payments from Holtz, called the pardon “disgusting,” and former prosecutor Bruce Udolf said Trump’s pardons favored the “moneyed and privileged,” the Herald reported.

Offense of record
Lied to a grand jury about payments to a Miami Beach mayor
Money
DOJ records a $20,000 fine (as amended).
Who pushed for it
Rep. Mario Diaz-Balart and friends and business colleagues, per the White House.
Response
Former Miami Beach Mayor Alex Daoud called the pardon "disgusting" and "despicable"; former Assistant U.S. Attorney Bruce Udolf said "The people [Trump] deems worthy of a pardon are moneyed and privileged" (Miami Herald). Holtz could not be reached for comment, the Herald reported.
Clemency record and sources (3)
  • Pardon, Jan 19, 2021. Southern District of Florida. Offense: Obstruction of justice. Sentence: 45 days' imprisonment; two years' supervised release, conditioned upon an unspecified term of home confinement and community service; $20,000 fine (as amended) (January 20, 1995) (DOJ record)
  1. Miami Herald (via Yahoo News), Jan 20, 2021

    But for years, Holtz's philanthropic profile also carried an indelible stain, after the former founder of Capital Bank pleaded guilty in 1994 to lying to a federal grand jury about making secret payments to a famously corrupt Miami Beach mayor.

  2. Miami Herald (via Yahoo News), Jan 20, 2021

    "The people [Trump] deems worthy of a pardon are moneyed and privileged," Udolf said.

  3. White House, Jan 20, 2021

    This pardon is supported by Representative Mario Diaz-Balart and friends and business colleagues in his community.

Adriana Shayota

CommutationFirst term

Adriana Shayota was convicted by a jury of conspiracy to traffic in counterfeit goods, copyright infringement and misbranded food, and received 24 months. Trump commuted her sentence on Jan. 19, 2021. the White House said she had no prior convictions. Natural Products Insider reported that an attorney who sued over the counterfeiting criticized the commutation.

Note: Natural Products Insider is a trade publication.

Record and sources
  • Commutation, Jan 19, 2021. Northern District of California. Offense: Conspiracy to traffic in counterfeit goods; conspiracy to commit criminal copyright infringement and conspiracy to introduce misbranded food into interstate commerce. Sentence: 26 months' imprisonment; three years' supervised release; $144,868 fine (June 20, 2017) (DOJ record)
  1. White House (press secretary statement), Jan 20, 2021
  2. Natural Products Insider, Feb 1, 2021

Alex Adjmi

PardonFirst term

Businessman convicted in the 1990s of money laundering and insurance-fraud conspiracy

Alex Adjmi was convicted in the 1990s of money laundering in Connecticut and of conspiracy to commit insurance fraud in New York, according to the Justice Department’s clemency list, which records a 48-month prison term. NBC News, citing the White House, reported that he was convicted of a financial crime in 1996 and served five years in prison.

The White House said the pardon was supported by Haim Chera on behalf of his late father Stanley, Robert Cayre, the Sitt family and other community leaders, and that since his release Adjmi had supported charitable causes including help for children with special needs and substance-recovery centers. We found no further reporting on the case or on why the pardon was granted.

Offense of record
Money laundering and conspiracy to commit insurance fraud in the 1990s
Money
Restitution or fines affected: $4,500. DOJ records $125,000 and $15,000 fines and $4,500 restitution.
Who pushed for it
Haim Chera (on behalf of his late father Stanley Chera), Robert Cayre and the Sitt family, per the White House.
Response
The White House said that after his release he "dedicated himself to his community." No other public response was found.

Note: Little public coverage; profile rests mainly on the White House statement and the Justice Department list.

Clemency record and sources (2)
  • Pardon, Jan 19, 2021. 1. District of Connecticut 2. Eastern District of New York. Offense: 1. Money laundering 2. Conspiracy to commit insurance fraud. Sentence: 1. 48 months' imprisonment; three years' supervised release, conditioned upon 600 hours' community service; $125,000 fine (November 7, 1996) 2. Three years' supervised release (concurrent); $15,000 fine; $4,500 restitution (as amended) (June 22, 1998) (DOJ record)
  1. NBC News, Jan 20, 2021

    The White House said Adjmi was convicted of a financial crime in 1996 and served 5 years in prison.

  2. White House, Jan 20, 2021

    This pardon is supported by Haim Chera on behalf of his late father Stanley, Robert Cayre, the Sitt family and numerous other community leaders.

Amir B. Khan

PardonFirst term

Hawaii man who pleaded guilty to wire fraud and repaid the victim

Amir Khan pleaded guilty to 19 counts of wire fraud in federal court in Hawaii and was sentenced in 2019 to three years’ probation with home detention, community service and $6,500 in restitution, according to the Justice Department’s clemency list.

The White House said the pardon was supported by his adult children and members of the community, that he “immediately paid back the victim more than in full,” and that he had volunteered and donated to several charities. NBC News reproduced the White House’s description in its list of Trump’s final clemency grants. We found no independent news reporting on the case or on how the request reached the White House.

Offense of record
Wire fraud (19 counts)
Money
Restitution or fines affected: $6,500
Who pushed for it
His adult children and members of the community, per the White House.
Response
The White House said Khan "has demonstrated remorse for his conduct." No other public response was found.

Note: Little public coverage; profile rests on the White House statement and the Justice Department list.

Clemency record and sources (2)
  • Pardon, Jan 19, 2021. District of Hawaii. Offense: Wire fraud (19 counts). Sentence: Three years' probation, conditioned upon 360 days' home detention, 1,500 hours' community service, and $6,500 restitution (August 26, 2019) (DOJ record)
  1. White House, Jan 20, 2021

    Notably, he immediately paid back the victim more than in full and has demonstrated remorse for his conduct.

  2. NBC News, Jan 20, 2021

    This pardon is supported by his adult children and members of the community.

Ann Marie Butler

CommutationFirst term

Ann Marie Butler was serving 360 months for a cocaine, crack and MDMA distribution conspiracy in South Carolina. Trump commuted her sentence on Jan. 19, 2021. the White House said she had served more than 10 years, had an “exemplary prison record” and was caring for five children when arrested.

Note: Little independent news coverage found; this profile rests on the White House's clemency statement and the Justice Department's records.

Record and sources
  • Commutation, Jan 19, 2021. District of South Carolina. Offense: Conspiracy to possess with intent to distribute and distribution of 5 kilograms or more of cocaine, 50 grams or more of cocaine base, and a quantity of 3,4- methylenedioxymethamphetamine. Sentence: 360 months' imprisonment; 10 years' supervised release (July 22, 2010) (DOJ record)
  1. White House (press secretary statement), Jan 20, 2021
  2. White House (press secretary statement), Jan 20, 2021

Anthony M. DeJohn

CommutationFirst term

Anthony DeJohn was serving a life sentence for conspiracy to distribute marijuana and for possessing firearms as a convicted felon, the Justice Department lists. Trump commuted the sentence on Jan. 19, 2021. the White House said he had served more than 13 years and had employment and housing available on release.

Note: Little independent news coverage found; this profile rests on the White House's clemency statement and the Justice Department's records.

Record and sources
  • Commutation, Jan 19, 2021. Northern District of New York. Offense: Conspiracy to possess with intent to distribute and distribution of marijuana; possession of firearms by a convicted felon. Sentence: Life imprisonment; 10 years' supervised release (July 26, 2010) (DOJ record)
  1. White House (press secretary statement), Jan 20, 2021
  2. White House (press secretary statement), Jan 20, 2021

Anthony Scott Levandowski

PardonFirst term

Former Google self-driving-car engineer who later led Uber's autonomous-truck unit

Anthony Levandowski, a founding member of Google’s self-driving car project, admitted under a plea deal to downloading thousands of project files before leaving to start Otto, which Uber bought, TechCrunch reported. He pleaded guilty to one count of trade-secret theft and was sentenced in August 2020 to 18 months in prison; the pardon meant he would not serve it.

The White House listed supporters including Peter Thiel, Palmer Luckey, Michael Ovitz and Blake Masters, and quoted his sentencing judge calling him a “brilliant, groundbreaking engineer.” Levandowski thanked “the President and others who supported and advocated on my behalf.” In 2022 he reached a settlement with Uber and Google over a $179 million arbitration award that had pushed him into bankruptcy, TechCrunch reported.

Offense of record
Took Google self-driving trade secrets before joining a rival
Money
Restitution or fines affected: $756,499. DOJ records a $95,000 fine and $756,499.22 restitution to Waymo. Separately, a $179 million civil arbitration award to Google led to his bankruptcy and a 2022 settlement (TechCrunch).
Who pushed for it
Peter Thiel, Palmer Luckey, Michael Ovitz, Trae Stephens, Blake Masters, trial lawyers Miles Ehrlich and Amy Craig and others, per the White House and TechCrunch.
Response
"My family and I are grateful for the opportunity to move forward, and thankful to the President and others who supported and advocated on my behalf," Levandowski told TechCrunch. The White House said he "has paid a significant price for his actions."
Since then
February 2022: settlement with Uber and Google resolving disputes tied to the $179 million arbitration award and his bankruptcy (TechCrunch).
Clemency record and sources (4)
  • Pardon, Jan 19, 2021. Northern District of California. Offense: Theft and attempted theft of trade secrets. Sentence: 18 months' imprisonment; three years' supervised release; $95,000 fine; $756,499.22 restitution (August 4, 2020) (DOJ record)
  1. TechCrunch, Jan 19, 2021

    Anthony Levandowski, the former Google engineer and serial entrepreneur who had been sentenced to 18 months in prison on one count of stealing trade secrets, has received a pardon from President Donald Trump.

  2. TechCrunch, Jan 19, 2021

    "My family and I are grateful for the opportunity to move forward, and thankful to the President and others who supported and advocated on my behalf," Levandowski told TechCrunch.

  3. TechCrunch, Feb 15, 2022

    Anthony Levandowski reached a settlement agreement last week that resolves a number of disputes with his two former employers Uber and Google and puts to rest one of the most dramatic and complicated storylines in the autonomous vehicle industry.

  4. White House, Jan 20, 2021

    Mr. Levandowski pled guilty to a single criminal count arising from civil litigation.

April D. Coots

CommutationFirst term

April Coots was serving 240 months for conspiracy to manufacture and distribute methamphetamine in western Missouri. Trump commuted her sentence on Jan. 19, 2021. the White House said she had served more than 10 years, earned an HVAC license in prison and had a supportive family and church community.

Note: Little independent news coverage found; this profile rests on the White House's clemency statement and the Justice Department's records.

Record and sources
  • Commutation, Jan 19, 2021. Western District of Missouri. Offense: Conspiracy to manufacture and distribute methamphetamine. Sentence: 240 months' imprisonment; five years' supervised release (August 11, 2009) (DOJ record)
  1. White House (press secretary statement), Jan 20, 2021
  2. White House (press secretary statement), Jan 20, 2021

Aviem Sella

PardonFirst termForeign official

Former Israeli air force officer accused of recruiting spy Jonathan Pollard

Aviem Sella, an Israeli citizen and former Israeli air force officer, was indicted in the 1980s on charges that he recruited American Jonathan Pollard to collect U.S. military secrets for Israel, NBC News reported. The Justice Department’s clemency list records espionage-related charges and no sentence; CNN described him as an officer the U.S. accused of being a spy.

The White House said the request was supported by Israeli Prime Minister Benjamin Netanyahu, Israeli Ambassador Ron Dermer, U.S. Ambassador to Israel David Friedman and Miriam Adelson, and that Israel had issued “a full and unequivocal apology” and requested the pardon “to close this unfortunate chapter in U.S.-Israel relations.”

The case
Charged with espionage for recruiting a U.S. spy for Israel
Ties to Trump
Former Israeli air force officer (CNN); the pardon was requested by the State of Israel and backed by Netanyahu, per the White House.
Who pushed for it
Benjamin Netanyahu, Ron Dermer, David Friedman and Miriam Adelson, per the White House; the State of Israel requested the pardon.
Response
The White House said Israel had apologized and sought the pardon to close the chapter in U.S.-Israel relations. We found no statement from Sella in the sources reviewed.

Note: Sources differ on the indictment year: the White House said 1986, NBC News said March 1987.

Clemency record and sources (3)
  • Pardon, Jan 19, 2021. District of Columbia. Offense: Espionage – conspiracy to gather or deliver national defense information (two counts); violation of Subversive Activities Control Act – receiving or obtaining classified information by foreign agent. Sentence: N/A (DOJ record)
  1. NBC News, Jan 20, 2021

    An Israeli citizen, Sella was indicted in March 1987 on charges he recruited convicted American spy Jonathan Jay Pollard to collect U.S. military secrets for Israel.

  2. CNN, Jan 20, 2021

    William Walters, a professional sports gambler convicted of insider trading; and Aviem Sella, an Israeli air force officer who the US accused of being a spy.

  3. White House, Jan 20, 2021

    The State of Israel has issued a full and unequivocal apology, and has requested the pardon in order to close this unfortunate chapter in U.S.-Israel relations.

Benedict Guthrie Olberding

PardonFirst term

Benedict Olberding was convicted of bank fraud in South Carolina and sentenced to five years of probation and $614,154.37 in restitution, per the Justice Department. Trump pardoned him on Jan. 19, 2021. the White House said he had paid his debt to society and later bought two aquarium stores and a consulting business.

Note: Little independent news coverage found; this profile rests on the White House's clemency statement and the Justice Department's records.

Record and sources
  • Pardon, Jan 19, 2021. District of South Carolina. Offense: Bank fraud. Sentence: Five years' probation; $614,154.37 restitution (April 11, 2013) (DOJ record)
  1. White House (press secretary statement), Jan 20, 2021
  2. White House (press secretary statement), Jan 20, 2021

Bill K. Kapri

CommutationFirst termCelebrity

Florida rapper known as Kodak Black

Bill Kapri, the rapper Kodak Black, was sentenced in 2019 to 46 months in prison after admitting he falsified information on federal forms to buy firearms, NBC News reported. Trump commuted the rest of the sentence; the White House said he had served nearly half of it and listed supporters including Pastor Darrell Scott, Bernie Kerik, Gucci Mane, Lil Yachty and NFL quarterback Lamar Jackson.

His lawyer Bradford Cohen said Kapri was happy to see his family. Since then he has been arrested several times: in July 2022 after troopers reported finding oxycodone tablets and cash, in 2023 on a cocaine charge that was later dismissed, and in May 2026 on a drug-trafficking charge to which he pleaded not guilty, NBC 6 South Florida reported. A separate 2026 fleeing charge was dismissed in September, NBC 6 reported.

Offense of record
Lied on federal forms when buying guns
Ties to Trump
Recording artist; supporters listed by the White House included Bernie Kerik and Pastor Darrell Scott.
Who pushed for it
Pastor Darrell Scott, Rabbi Schneur Kaplan, Bernie Kerik, Hunter Pollack, Gucci Mane, Lil Pump, Lil Yachty, Lamar Jackson and Jack Brewer, per the White House.
Response
"He appreciates President Trump for taking the time to recognize that he can contribute to society in a meaningful way," attorney Bradford Cohen said (NBC News). The White House cited his charitable giving.
Since then
July 2022: arrested in Fort Lauderdale after troopers reported finding 31 oxycodone tablets and $74,960 cash. 2023: cocaine-possession case later dismissed. May 2026: arrested on a drug-trafficking charge (pleaded not guilty) and on a fleeing charge that was dismissed on 2026-09-08 (NBC 6 South Florida). An Orange County drug-possession case was pending as of September 2026.
Clemency record and sources (4)
  • Commutation, Jan 19, 2021. Southern District of Florida. Offense: Making a false statement in connection with the acquisition or attempted acquisition of a firearm (two counts). Sentence: 46 months' imprisonment; three years' supervised release (November 13, 2019) (DOJ record)
  1. NBC News, Jan 20, 2021

    Kodak Black, whose legal name is Bill Kapri, was sentenced to 46 months in prison on federal weapons charges in 2019 after admitting that he falsified information on federal forms to buy four firearms.

  2. White House, Jan 20, 2021

    This commutation is supported by numerous religious leaders, including Pastor Darrell Scott and Rabbi Schneur Kaplan.

  3. NBC 6 South Florida, May 15, 2026

    The rapper was also arrested in Fort Lauderdale in July 2022 after Florida Highway Patrol troopers pulled him over and found 31 oxycodone tablets and $74,960 in cash, authorities said.

  4. NBC 6 South Florida, Sep 8, 2026

    Kodak Black has been in an out of custody several times in recent years on drug charges and for violating conditions of pre-trial release.

Blanca Maribel Virgen

CommutationFirst term

Blanca Virgen was serving 360 months in the Northern District of Texas for conspiracy to distribute methamphetamine and maintaining a drug-involved premises. Trump commuted her sentence on Jan. 19, 2021. the White House said she had served 12 years, turned down a 10-year plea offer to go to trial, and would return home to Mexico to care for four children.

Note: Little independent news coverage found; this profile rests on the White House's clemency statement and the Justice Department's records.

Record and sources
  • Commutation, Jan 19, 2021. Northern District of Texas. Offense: Conspiracy to distribute methamphetamine; maintaining drug-involved premises. Sentence: 360 months' imprisonment; five years' supervised release; $50,000.00 fine (August 14, 2009) (DOJ record)
  1. White House (press secretary statement), Jan 20, 2021
  2. White House (press secretary statement), Jan 20, 2021

Brian Lyle McSwain

PardonFirst term

Brian McSwain was convicted of conspiring to distribute marijuana and cocaine in South Carolina and received 18 months, per the Justice Department. Trump pardoned him on Jan. 19, 2021. the White House said Sen. Lindsey Graham and two former U.S. Attorneys supported the pardon and that his felony had cost him promotions.

Note: Little independent news coverage found; this profile rests on the White House's clemency statement and the Justice Department's records.

Record and sources
  • Pardon, Jan 19, 2021. District of South Carolina. Offense: Conspiracy to possess with intent to distribute and to distribute marijuana and cocaine. Sentence: 18 months' imprisonment, including approximately four months' community confinement; three years' supervised release; as amended June 7 and June 19, 1994 (May 7, 1993) (DOJ record)
  1. White House (press secretary statement), Jan 20, 2021
  2. White House (press secretary statement), Jan 20, 2021

Brian Wayne Simmons

CommutationFirst term

Brian Simmons, of Medford, Ore., was serving 15 years for conspiracy to manufacture and distribute marijuana. Trump commuted his sentence on Jan. 19, 2021, KOIN 6 reported. the White House said he had served five years, had an exemplary prison record and would have the support of his fiancée and community.

Record and sources
  • Commutation, Jan 19, 2021. District of Oregon. Offense: Conspiracy to manufacture, distribute, and/or possess with intent to distribute 100 or more marijuana plants and/or 100 or more kilograms of marijuana; manufacture, distribute, and/or possess with intent to distribute 100 or more marijuana plants and/or 100 or more kilograms of marijuana (two counts). Sentence: 180 months' imprisonment; five years' supervised release (May 28, 2013) (DOJ record)
  1. KOIN 6 (Portland), Jan 20, 2021
  2. White House (press secretary statement), Jan 20, 2021

Carl Andrew Boggs, III

PardonFirst term

Carl Boggs III was convicted of conspiracy to commit mail and wire fraud and conspiracy to commit money laundering in North Carolina and sentenced to 30 months. Trump pardoned him on Jan. 19, 2021. the White House said the pardon was supported by David Lee and a South Carolina transportation official, and that he rebuilt his company.

Note: Little independent news coverage found; this profile rests on the White House's clemency statement and the Justice Department's records.

Record and sources
  • Pardon, Jan 19, 2021. Western District of North Carolina. Offense: Conspiracy to commit mail and wire fraud; conspiracy to commit money laundering. Sentence: 30 months' imprisonment; two years' supervised release; $15,000 fine (November 23, 2015) (DOJ record)
  1. White House (press secretary statement), Jan 20, 2021
  2. White House (press secretary statement), Jan 20, 2021

Caroline Yeats

CommutationFirst term

Caroline Yeats was serving 240 months for conspiracy to possess a controlled substance with intent to distribute, in the Northern District of Texas. Trump commuted her sentence on Jan. 19, 2021. the White House said she was a first-time offender who had served nearly seven years and trained service dogs in prison.

Note: Little independent news coverage found; this profile rests on the White House's clemency statement and the Justice Department's records.

Record and sources
  • Commutation, Jan 19, 2021. Northern District of Texas. Offense: Conspiracy to possess with intent to distribute a controlled substance. Sentence: 240 months' imprisonment; three years' supervised release (March 3, 2014) (DOJ record)
  1. White House (press secretary statement), Jan 20, 2021
  2. White House (press secretary statement), Jan 20, 2021

Casey Urlacher

PardonFirst termElected official

Mayor of Mettawa, Illinois, and brother of former Bears linebacker Brian Urlacher

Casey Urlacher, the mayor of the Chicago suburb of Mettawa, was named in a 2020 federal grand jury indictment accusing him of helping run an illegal offshore gambling business, NBC News reported. He faced two counts, each carrying up to five years. He was pardoned while the charges were pending, so he was never tried or convicted.

The White House said the pardon was supported by friends, family and “countless members of his community,” and described him as the unpaid mayor of Mettawa and a devoted husband and father. NBC News noted he is the brother of former Chicago Bears linebacker Brian Urlacher.

The case
Charged, not convicted, with helping run an illegal offshore gambling business
Ties to Trump
Sitting mayor of Mettawa, Illinois, at the time of the pardon (NBC News, White House).
Who pushed for it
Friends, family and community members, per the White House.
Response
The White House said Urlacher "has been committed to public service and has consistently given back to his community." No other public response was found in the sources reviewed.

Note: Pardoned before trial: charged but never convicted. We could not retrieve local news coverage for this profile.

Clemency record and sources (2)
  • Pardon, Jan 19, 2021. Northern District of Illinois. Offense: Conspiracy to defraud the United States; illegal gambling; money laundering. Sentence: N/A (DOJ record)
  1. NBC News, Jan 20, 2021

    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.

  2. White House, Jan 20, 2021

    Mr. Urlacher has been charged with conspiracy to engage in illegal gambling.

Cassandra Anne Kasowski

CommutationFirst term

Cassandra Kasowski, of Moorhead, Minn., was convicted in North Dakota of conspiracy to distribute methamphetamine. Trump commuted her sentence on Jan. 19, 2021. MPR News reported the White House called her an exemplary inmate and that her prison warden supported the commutation. the White House said her warden had recommended home confinement.

Record and sources
  • Commutation, Jan 19, 2021. North District of Dakota. Offense: Conspiracy to distribute and to possess with intent to distribute a controlled substance (methamphetamine). Sentence: 186 months' imprisonment (as amended by order of September 19, 2018); five years' supervised release (March 20, 2014) (DOJ record)
  1. MPR News, Jan 20, 2021
  2. White House (press secretary statement), Jan 20, 2021

Chalana C. McFarland

CommutationFirst term

Chalana McFarland, a former Atlanta real estate closing attorney, was sentenced to 30 years for a mortgage-fraud scheme, per Mortgage Professional America, which cited a then-U.S. Attorney calling it among the district’s largest. Trump commuted her sentence on Jan. 19, 2021. the White House said she cooperated with authorities, was a model inmate and was in home confinement.

Note: Mortgage Professional America is a trade publication.

Record and sources
  • Commutation, Jan 19, 2021. Northern District of Georgia. Offense: Conspiracy to commit bank fraud, mail fraud, wire fraud, fraudulent use of Social Security numbers, fraudulent transfer of identification, fraud against the Department of Housing and Urban Development, money laundering, engagement in monetary transactions in property derived from specified unlawful activity, and obstruction of justice; bank fraud (30 counts); wire fraud (60 counts); money laundering (73 counts); obstruction of justice; perjury (4 counts). Sentence: 360 months' imprisonment; 5 years' supervised release; $11,417,352.44 restitution (August 24, 2005) (DOJ record)
  1. Mortgage Professional America, Jan 2021
  2. White House (press secretary statement), Jan 20, 2021

Clarence Olin Freeman

PardonFirst term

The Justice Department lists a January 2021 pardon for Clarence Olin Freeman, who was sentenced in 1965 in the District of South Carolina for conspiracy to violate interstate revenue laws and dealing in and possessing illegal whiskey. the White House said he operated an illegal whiskey still and has led a law-abiding life since.

Note: Little public coverage; this profile rests on the White House's January 2021 clemency statement and the Justice Department's clemency list.

Record and sources
  • Pardon, Jan 19, 2021. District of South Carolina. Offense: Conspiracy to violate interstate revenue laws; dealing in illegal whiskey; possession of illegal whiskey. Sentence: Nine months' imprisonment; five years' probation (October 29, 1965) (DOJ record)
  1. White House, Jan 20, 2021

Corvain T. Cooper

CommutationFirst term

Corvain Cooper was sentenced in 2014 in the Western District of North Carolina to life for marijuana and money-laundering conspiracy, his third strike, CBS Los Angeles reported. the White House described his participation as non-violent and said he had served more than seven years.

Record and sources
  • Commutation, Jan 19, 2021. Western District of North Carolina. Offense: Conspiracy to possess with intent to distribute marijuana; conspiracy to commit money laundering; structuring currency transactions and aiding and abetting the same. Sentence: Life imprisonment; 10 years' supervised release (July 28, 2014) (DOJ record)
  1. CBS Los Angeles, Jan 20, 2021
  2. White House, Jan 20, 2021

Craig Cesal

CommutationFirst term

Craig Cesal was sentenced in 2003 in the Northern District of Georgia on a marijuana conspiracy charge; his sentence was later amended to 360 months. WBBM/Audacy reported he had served nearly 20 years, much of it in home confinement during the pandemic, before the commutation. the White House cited his prison record.

Record and sources
  • Commutation, Jan 19, 2021. Northern District of Georgia. Offense: Conspiracy to possess with intent to distribute marijuana. Sentence: 360 months' imprisonment (as amended by order of August 22, 2016) (September 26, 2003) (DOJ record)
  1. WBBM/Audacy, Jan 20, 2021
  2. White House, Jan 20, 2021

Darrell Frazier

CommutationFirst term

The Justice Department lists a January 2021 commutation for Darrell Frazier, who was sentenced to life in 1990 in the Eastern District of Tennessee for cocaine conspiracy and in 2004 in the Northern District of Georgia on a heroin conspiracy count. the White House said he started a youth tennis foundation while in prison.

Note: Little public coverage; this profile rests on the White House's January 2021 clemency statement and the Justice Department's clemency list.

Record and sources
  • Commutation, Jan 19, 2021. 1. Eastern District of Tennessee 2. Northern District of Georgia. Offense: 1. Conspiracy to distribute and possess with intent to distribute cocaine hydrochloride 2. Conspiracy to possess with intent to distribute heroin. Sentence: 1. Life imprisonment (January 22, 1990) 2. 18 months' imprisonment (consecutive); six years' supervised release (March 30, 2004) (DOJ record)
  1. White House, Jan 20, 2021

David Eugene Miller

PardonFirst term

The Justice Department lists a January 2021 pardon for David Eugene Miller, who was sentenced in 2012 in the Middle District of Tennessee to 30 months in prison for making a false statement to a bank. the White House said Tennessee Gov. Bill Lee, his employer and colleagues supported the pardon.

Elected official

Note: Little public coverage; this profile rests on the White House's January 2021 clemency statement and the Justice Department's clemency list. The White House statement gives a different plea year than the DOJ-recorded 2012 sentencing date; the roster's DOJ date is used.

Record and sources
  • Pardon, Jan 19, 2021. Middle District of Tennessee. Offense: Making a false statement to a bank (as amended). Sentence: 30 months' imprisonment; two years' supervised release (November 19, 2012) (DOJ record)
  1. White House, Jan 20, 2021

David Lamar Clanton

PardonFirst term

The Justice Department lists a January 2021 pardon for David Lamar Clanton, sentenced in 1995 in the Northern District of Mississippi to 10 months in prison and $123,398.31 restitution for false claims. the White House said the pardon was supported by Sen. Roger Wicker and cited his rural-healthcare work.

Elected official

Note: Little public coverage; this profile rests on the White House's January 2021 clemency statement and the Justice Department's clemency list.

Record and sources
  • Pardon, Jan 19, 2021. Northern District of Mississippi. Offense: False, fictitious, or fraudulent claims; aiding and abetting in making false, fictitious, and fraudulent statements and representations. Sentence: 10 months' imprisonment; three years' supervised release; $123,398.31 restitution (September 20, 1995) (DOJ record)
  1. White House, Jan 20, 2021

David Morris Barren

CommutationFirst term

The Justice Department lists a January 2021 commutation for David Morris Barren, sentenced in 2010 in the District of Maryland to 360 months (reduced by earlier clemency) for cocaine conspiracy and money laundering and structuring counts. the White House called it a non-violent drug conspiracy and said he is a father of six.

Note: Little public coverage; this profile rests on the White House's January 2021 clemency statement and the Justice Department's clemency list.

Record and sources
  • Commutation, Jan 19, 2021. District of Maryland. Offense: Conspiracy to distribute over five kilograms of cocaine; conspiracy to structure financial transactions; concealment money laundering (31 counts); structuring (two counts); money laundering-avoid reporting requirements (six counts); money laundering over $10,000 (eight counts); promotion money laundering (two counts). Sentence: 360 months' imprisonment (as amended by executive clemency on January 19, 2017); five years' supervised release (August 11, 2010) (DOJ record)
  1. White House, Jan 20, 2021

Derrick Bruce Smith

CommutationFirst term

The Justice Department lists a January 2021 commutation for Derrick Bruce Smith, sentenced in 2002 in the Western District of Missouri to 340 months for distributing cocaine resulting in death and possession with intent to distribute. the White House said he is remorseful for the death and had an exemplary prison record.

Note: Little public coverage; this profile rests on the White House's January 2021 clemency statement and the Justice Department's clemency list.

Record and sources
  • Commutation, Jan 19, 2021. Western District of Missouri. Offense: Distribution of cocaine resulting in death; possession with intent to distribute cocaine. Sentence: 340 months' imprisonment; five years' supervised release (August 23, 2002) (DOJ record)
  1. White House, Jan 20, 2021

Desiree Perez

PardonFirst termCelebrity

Chief executive of Jay-Z's entertainment company Roc Nation

Desiree Perez, the CEO of Roc Nation, the entertainment company founded by Jay-Z, received a full pardon for a 1990s federal conviction for conspiracy to distribute cocaine and a later probation violation, according to the Justice Department’s list. Billboard reported the conviction was more than 25 years old.

The White House said she had “taken full accountability for her actions,” had been gainfully employed and was an advocate for criminal justice reform. Perez told Billboard she was grateful to have “formally closed that chapter of my life in the eyes of the law.” Billboard noted that Roc Nation had worked on criminal justice issues, including the REFORM initiative with Meek Mill. NBC News also listed her among the notable grants.

Offense of record
Conspiracy to distribute cocaine in the 1990s
Ties to Trump
Music-industry executive (CEO of Roc Nation), per Billboard and NBC News.
Who pushed for it
No named supporters in the White House statement.
Response
"I'm grateful to have received a pardon and to have formally closed that chapter of my life in the eyes of the law," Perez said in a statement to Billboard.

Note: NBC News described 1994 and 1998 arrests that do not match the offenses on the Justice Department list; this profile follows the DOJ list.

Clemency record and sources (3)
  • Pardon, Jan 19, 2021. 1. Southern District of Florida 2. Southern District of Florida. Offense: 1. Conspiracy to distribute cocaine 2. Probation violation. Sentence: 1. Five years' probation (as amended) (September 7, 1995) 2. Nine months' imprisonment; three years' supervised release (April 6, 1999) (DOJ record)
  1. Billboard, Jan 20, 2021

    "I'm grateful to have received a pardon and to have formally closed that chapter of my life in the eyes of the law," Perez said in a statement provided to Billboard

  2. White House, Jan 20, 2021

    She has been gainfully employed and has been an advocate for criminal justice reform in her community.

  3. NBC News, Jan 20, 2021

    In 2019, she was named CEO of Roc Nation, the entertainment company founded by rapper-turned-mogul Jay-Z.

Douglas Jemal

PardonFirst term

Washington, D.C., real estate developer and founder of Douglas Development

Douglas Jemal founded Douglas Development, which owns millions of square feet of real estate in the Washington area, the Washington Business Journal reported (via WTOP). In 2007 he was sentenced to five years’ probation and a $175,000 fine for wire fraud. At the same trial prosecutors had alleged that Jemal and others gave a city official gifts in exchange for real estate deals; he was found not guilty of those bribery and conspiracy charges.

The White House described him as a businessman and philanthropist credited with rebuilding urban areas and said the trial judge had called it “inconceivable” to send him to prison. The statement named no individual supporters. We found no other reporting on how the request reached the White House.

Offense of record
Wire fraud; acquitted of related bribery charges
Money
DOJ records a $175,000 fine.
Who pushed for it
None named in the White House statement.
Response
The White House cited his charitable work, including rebuilding churches, and the trial judge's view that prison was "inconceivable." No statement from Jemal was found in the sources reviewed.
Clemency record and sources (2)
  • Pardon, Jan 19, 2021. District of Columbia. Offense: Wire fraud. Sentence: Five years' probation; $175,000 fine (April 16, 2007) (DOJ record)
  1. WTOP (Washington Business Journal), Jan 20, 2021

    The sentence followed a trial in which Jemal was also facing more serious bribery and conspiracy charges — prosecutors alleged Jemal and others in the company provided a city official with gifts in exchange for lucrative real estate deals.

  2. White House, Jan 20, 2021

    Mr. Jemal is an American businessman and philanthropist credited with rebuilding many urban inner cities in the United States.

Drew Kallman Brownstein

PardonFirst term

Drew “Bo” Brownstein was sentenced in 2012 in New York to a year and a day for securities fraud. Denver Patch reported his hedge fund earned $2.44 million from confidential information about an energy-company acquisition. the White House said he paid his fines and forfeitures and that Antitrust chief Makan Delrahim supported the pardon.

Record and sources
  • Pardon, Jan 19, 2021. Southern District of New York. Offense: Securities fraud. Sentence: One year and one day of imprisonment; three years' supervised release, conditioned on 500 hours' community service; $7,500 fine (January 11, 2012) (DOJ record)
  1. Denver Patch, Jan 20, 2021
  2. White House, Jan 20, 2021

Duncan Fordham

PardonFirst term

The Justice Department lists a January 2021 pardon for Duncan Fordham, sentenced in 2005 in the Southern District of Georgia to 52 months in prison and $1,021,888 restitution for health care fraud. the White House named him John Duncan Fordham and said a judge later dismissed a conspiracy charge against him.

Note: Little public coverage; this profile rests on the White House's January 2021 clemency statement and the Justice Department's clemency list.

Record and sources
  • Pardon, Jan 19, 2021. Southern District of Georgia. Offense: Health care fraud. Sentence: 52 months' imprisonment; three years' supervised release; $1,021,888 restitution (September 15, 2005) (DOJ record)
  1. White House, Jan 20, 2021

Dwayne L. Harrison

CommutationFirst term

The Justice Department lists a January 2021 commutation for Dwayne L. Harrison, sentenced in 2006 in the Southern District of Mississippi to 262 months for cocaine possession with intent to distribute and a firearm count. the White House listed him among those whose sentences were commuted to time served.

Note: Little public coverage; this profile rests on the White House's January 2021 clemency statement and the Justice Department's clemency list. The White House statement names him only in a list.

Record and sources
  • Commutation, Jan 19, 2021. Southern District of Mississippi. Offense: Possession with intent to distribute less than 500 grams of cocaine hydrochloride; using/carrying a firearm during or in relation to a drug trafficking crime. Sentence: 262 months' imprisonment; five year's supervised release (September 11, 2006) (DOJ record)
  1. White House, Jan 20, 2021

Dwayne Michael Carter

PardonFirst termCelebrityPolitical tie

Grammy-winning rapper and music executive known as Lil Wayne

Dwayne Michael Carter Jr., the rapper Lil Wayne, pleaded guilty in December 2020 to a federal weapons charge after carrying a handgun from California to Florida on his private jet, NBC News reported; earlier felony convictions barred him from possessing firearms. He was pardoned before sentencing.

NBC News described him as a Trump supporter who had recently met with the president on criminal justice issues. His lawyer, Howard Srebnick, said the gold-plated gun was a collector’s piece and that prosecuting a non-violent person for possession raised Second Amendment concerns. The White House quoted supporters Brett Berish of Sovereign Brands and Deion Sanders. CNN also reported the pardon.

Offense of record
Possessed a gun despite earlier felony convictions
Ties to Trump
NBC News described Carter as a Trump supporter who had frequently expressed support for Trump and recently met with him on criminal justice issues.
Who pushed for it
Brett Berish of Sovereign Brands and Deion Sanders, per the White House.
Response
"The gold-plated firearm, which Mr. Carter never operated, is a collector's piece, given to him as a Father's Day gift," lawyer Howard Srebnick said (NBC News).
Clemency record and sources (4)
  • Pardon, Jan 19, 2021. Southern District of Florida. Offense: Possession of firearm and ammunition by a convicted felon. Sentence: N/A (DOJ record)
  1. NBC News, Jan 20, 2021

    Lil Wayne, a Trump supporter whose real name is Dwayne Michael Carter Jr., pleaded guilty in December to a federal weapons charge after he carried a handgun from California to Florida on his private jet.

  2. NBC News, Jan 20, 2021

    Carter has frequently expressed support for Trump and recently met with the president on criminal justice issues.

  3. CNN, Jan 20, 2021

    The rapper Lil Wayne received a pardon after pleading guilty to a gun possession charge in Miami.

  4. White House, Jan 20, 2021

    Mr. Carter pled guilty to possession of a firearm and ammunition by a convicted felon, owing to a conviction over 10 years ago.

Dwayne Phelps

CommutationFirst term

The Justice Department lists a January 2021 commutation for Dwayne Phelps (spelled DeWayne in the White House statement), sentenced in 2009 in the Southern District of Indiana to 240 months for methamphetamine conspiracy. the White House said Acting Attorney General Jeffrey Rosen and the Office of the Pardon Attorney supported it.

Note: Little public coverage; this profile rests on the White House's January 2021 clemency statement and the Justice Department's clemency list.

Record and sources
  • Commutation, Jan 19, 2021. Southern District of Indiana. Offense: Conspiracy to distribute 500 grams or more of methamphetamine (mixture); possession with intent to distribute 50 grams or more of methamphetamine (mixture). Sentence: 240 months' imprisonment; 10 years' supervised release (November 5, 2009) (DOJ record)
  1. White House, Jan 20, 2021

Eliyahu Weinstein

CommutationFirst termWidely criticizedPaid lobbyingReform advocates

Lakewood, New Jersey, real estate investor serving 24 years for fraud

Eliyahu Weinstein was serving the eighth year of a 24-year sentence for a real estate investment fraud and money laundering when Trump commuted it, NBC News reported. The Justice Department list records more than $215 million in restitution.

The White House listed supporters including former U.S. Attorney Brett Tolman, Alan Dershowitz, three Republican congressmen and Jessica Jackson of the REFORM Alliance. Lobbyist Nick Muzin reported receiving $75,000 to lobby for him, The Washington Post reported. In an August 2026 staff report, House Judiciary Committee Democrats said that after his release Weinstein ran a new scheme that took $44 million from investors, and that in 2025 he was convicted again and sentenced to 37 years.

Offense of record
Ran real estate investment frauds that cost investors hundreds of millions
Ties to Trump
Nick Muzin reported receiving $75,000 to lobby for Weinstein's clemency, per public records reported by The Washington Post. Supporters included Jessica Jackson of the REFORM Alliance (White House).
Money
Restitution or fines affected: $221.5 million. Reported pardon lobbying: $75,000. Restitution sums the two DOJ-recorded orders ($215,350,459 and $6,176,750). Lobbying figure is Muzin's reported fee (Washington Post).
Who pushed for it
Brett Tolman, Bob Barr, Joseph Whittle, Alan Dershowitz, Reps. Mark Walker, Scott Perry and Jeff Van Drew, Jessica Jackson of the REFORM Alliance and the Tzedek Association, per the White House; lobbyist Nick Muzin (Washington Post).
Response
Muzin said he was "proud" of his firm's role in giving Weinstein "a second chance" (Washington Post). House Judiciary Democrats called him "both a repeat offender and a repeat player" in Trump's clemency system.
Since then
2025: convicted of securities fraud, wire fraud and obstruction over a new investment scheme and sentenced to 37 years with $44 million restitution, according to the House Judiciary Democrats' August 2026 report.

Note: NBC News wrote that he was "pardoned"; the Justice Department records a commutation. The 2025 reconviction is sourced to a House Democratic staff report; we could not cache a news or DOJ account of it.

Clemency record and sources (4)
  • Commutation, Jan 19, 2021. 1. District of New Jersey 2. District of New Jersey. Offense: 1. Conspiracy to commit wire fraud; monetary transactions from specified lawful activity 2. Conspiracy to commit wire fraud; committing wire fraud while on pretrial release; transacting in criminal proceeds. Sentence: 1. 264 months' imprisonment; three years' supervised release; $215,350,459 restitution; $215,350,459 forfeiture (February 25, 2014) 2. 135 months' imprisonment (all but 24 months concurrent); three years' supervised release; $6,176,750 restitution; $6,176,150 forfeiture (December 15, 2014) (DOJ record)
  1. NBC News, Jan 20, 2021

    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.

  2. The Washington Post (via Anchorage Daily News), Feb 5, 2021

    Muzin reported receiving $75,000 to lobby on behalf of Eliyahu Weinstein, who served eight years of a 24-year sentence for a real estate fraud that bilked investors out of $200 million, according to court filings.

  3. House Judiciary Committee Democrats (staff report), Aug 1, 2026

    In 2025, Mr. Weinstein and his co-conspirators were convicted of securities fraud, wire fraud, and an obstruction of justice charge related to an attempt to hide the money he owed to his original victims.

  4. White House, Jan 20, 2021

    He is currently serving his eighth year of a 24-year sentence for a real estate investment fraud and has maintained an exemplary prison history.

Elliott Broidy

PardonFirst termWidely criticizedDonorPolitical tie

Top Trump fundraiser and former Republican National Committee deputy finance chair

Elliott Broidy, a top Republican fundraiser involved in Trump’s 2016 inaugural committee, pleaded guilty in October 2020 to conspiracy over a secret campaign to lobby the Trump administration on behalf of a foreign billionaire, CNN reported. Prosecutors said the effort sought to end the U.S. investigation into the looting of Malaysia’s 1MDB fund and to remove a Chinese national living in the U.S., and that Broidy was paid $9 million. He agreed to forfeit $6.6 million.

Trump pardoned him before sentencing. The Washington Post reported that some top White House officials, including counsel Pat Cipollone, urged Trump to resist the grant, and that co-defendant Nickie Lum Davis was not pardoned. The White House listed supporters including Reps. Devin Nunes and Ken Calvert and Ric Grenell. AP reported he had resigned his RNC post in 2018.

Offense of record
Secretly lobbied the Trump administration for foreign interests without registering
Ties to Trump
The Washington Post described Broidy as a Republican megadonor who had raised millions for Trump's 2016 campaign; he was RNC deputy finance chair (White House, AP).
Money
Prosecutors said Broidy was paid $9 million for the lobbying effort and he agreed to forfeit $6.6 million (CNN). Whether the pardon affected the forfeiture was not reported in our sources.
Who pushed for it
Reps. Devin Nunes, Ken Calvert, Jack Bergman and George Holding, Ric Grenell, Bernie Marcus, Alveda King, Frank Pavone and others, per the White House.
Response
A Broidy representative said he had not spoken to Trump in two years about his case (Washington Post). Nickie Lum Davis's lawyer said "It is incomprehensible that any decision to grant clemency to Mr. Broidy would not also include a pardon for Ms. Davis"; Broidy's attorney said the difference did not make his pardon improper.
Since then
Co-defendant Nickie Lum Davis, who was not pardoned, was awaiting sentencing as of February 2021 (Washington Post).
Clemency record and sources (4)
  • Pardon, Jan 19, 2021. District of Columbia. Offense: Conspiracy to serve as an unregistered agent of a foreign principal. Sentence: N/A (DOJ record)
  1. CNN, Oct 20, 2020

    Elliott Broidy, a top Republican fundraiser involved in President Donald Trump's 2016 inaugural committee, pleaded guilty Tuesday to one count of conspiracy relating to a secret lobbying campaign to influence the Trump administration on behalf of a foreign billionaire in exchange for millions of dollars.

  2. The Washington Post (via Anchorage Daily News), Feb 5, 2021

    His pardon was among several clemency grants that some top White House officials, including Cipollone, urged Trump to resist, according to the people familiar with the process.

  3. AP (via PBS NewsHour), Oct 8, 2020

    Broidy has been a top fundraiser for Trump but resigned in 2018 from his role as deputy chairman of the Republican National Committee after it was revealed that he paid $1.6 million to a Playboy Playmate with whom he had an extramarital affair.

  4. White House, Jan 20, 2021

    Mr. Broidy was convicted on one count of conspiracy to serve as an unregistered agent of a foreign principal.

Eric Wesley Patton

PardonFirst term

The Justice Department lists a January 2021 pardon for Eric Wesley Patton, who was fined $1,000 in 1999 in the Eastern District of Tennessee for making a false statement. the White House said the statement was on a mortgage application and described his life since the conviction.

Note: Little public coverage; this profile rests on the White House's January 2021 clemency statement and the Justice Department's clemency list.

Record and sources
  • Pardon, Jan 19, 2021. Eastern District of Tennessee. Offense: Making false statement. Sentence: $1,000 fine (February 23, 1999) (DOJ record)
  1. White House, Jan 20, 2021

Faustino Bernadett

PardonFirst term

Retired anesthesiologist tied to a Southern California hospital kickback case

Faustino Bernadett, a retired anesthesiologist, was sentenced in 2020 to 15 months in federal prison in a long-running health care fraud case in which, according to the U.S. Attorney’s Office, he authorized sham contracts that concealed more than $30 million in illegal kickbacks to physicians, NBC News reported. The Justice Department list records his conviction as misprision of a felony; he was due to surrender in February 2021.

The White House gave a different account: it said he “failed to report” a kickback scheme he became aware of around 2008, was not part of the scheme itself, and had spent the past year helping his community during COVID-19. The statement named no supporters.

Offense of record
Failed to report a hospital kickback scheme he knew about
Money
DOJ records a $60,000 fine. The U.S. Attorney's Office said the overall scheme produced more than $900 million in fraudulent bills (NBC News).
Who pushed for it
None named in the White House statement.
Response
The White House said Trump "determined that it is in the interests of justice and Dr. Bernadett's community that he may continue his volunteer and charitable work."
Since then
The pardon came before his scheduled February 2021 prison surrender date recorded by the Justice Department.

Note: The U.S. Attorney's Office (as reported by NBC News) and the White House describe his role differently; the conviction recorded by DOJ is misprision of a felony.

Clemency record and sources (2)
  • Pardon, Jan 19, 2021. Central District of California. Offense: Misprison of a felony. Sentence: 15 months' imprisonment (surrender ordered February 26, 2021); one year's supervised release; $60,000 fine (January 17, 2020) (DOJ record)
  1. NBC News, Jan 20, 2021

    The overall scheme resulted in more than $900 million in fraudulent bills being submitted, the office said.

  2. White House, Jan 20, 2021

    In approximately early 2008, Dr. Bernadett failed to report a hospital kickback scheme of which he became aware.

Ferrell Damon Scott

CommutationFirst term

Ferrell Damon Scott received a mandatory life sentence in 2009 in the Southern District of Texas for marijuana trafficking. the White House said the former acting U.S. attorney who prosecuted him, Sam Sheldon, supported clemency, as did Alice Johnson and the CAN-DO Foundation. CBS Texas covered the commutation.

Reform advocates

Record and sources
  • Commutation, Jan 19, 2021. Southern District of Texas. Offense: Conspiracy to possess with intent to distribute in excess of 1,000 kilograms of marijuana; possession with intent to distribute in excess of 100 kilograms of marijuana (three counts). Sentence: Life imprisonment; 10 years' supervised release; $10,000 fine (April 2, 2009) (DOJ record)
  1. CBS Texas, Jan 20, 2021
  2. White House, Jan 20, 2021

Fred Keith Alford

PardonFirst term

The Justice Department lists a January 2021 pardon for Fred Keith Alford, who received a year of unsupervised probation in 1977 in the Northern District of Oklahoma for an interstate firearm sale by a licensed dealer. the White House said he has since lived a stable, law-abiding life.

Note: Little public coverage; this profile rests on the White House's January 2021 clemency statement and the Justice Department's clemency list.

Record and sources
  • Pardon, Jan 19, 2021. Northern District of Oklahoma. Offense: Firearms violation (interstate sale of firearm by federal firearms licensee). Sentence: One year of unsupervised probation (January 17, 1977) (DOJ record)
  1. White House, Jan 20, 2021

Gary E. Hendler

PardonFirst term

The Justice Department lists a January 2021 pardon for Gary E. Hendler, who received three years of probation in 1984 in the Eastern District of Pennsylvania for conspiracy to distribute methaqualone. the White House said he has since run a real estate business and led weekly AA meetings.

Note: Little public coverage; this profile rests on the White House's January 2021 clemency statement and the Justice Department's clemency list.

Record and sources
  • Pardon, Jan 19, 2021. Eastern District of Pennsylvania. Offense: Conspiracy to distribute and dispense methaqualone. Sentence: Three years' probation (October 30, 1984) (DOJ record)
  1. White House, Jan 20, 2021

George Gilmore

PardonFirst term

George Gilmore, longtime Ocean County Republican chairman, was convicted of failing to pay over payroll taxes and a false bank-loan statement and sentenced in January 2020 to 12 months and a day. New Jersey Globe reported the pardon; the White House listed supporters including Bill Stepien and Chris Christie.

Political tie

Record and sources
  • Pardon, Jan 19, 2021. District of New Jersey. Offense: Failure to collect, account for and pay over payroll taxes (two counts); false statements in a bank loan application. Sentence: 12 months and one day's imprisonment; three years' supervised release (January 22, 2020) (DOJ record)
  1. New Jersey Globe, Jan 20, 2021
  2. White House, Jan 20, 2021

Glen Moss

PardonFirst termFamily or associate

Connecticut businessman described as longtime friends with the Trump family

Glen Moss, of Brookfield, Connecticut, pleaded guilty in 1998 to tax evasion and conspiracy to violate the anti-kickback statute after a regional health care fraud investigation, the Danbury News-Times reported. The Justice Department list also records a South Carolina mail fraud case with $412,000 restitution.

The White House cited his philanthropy, including Danbury Hospital and Ann’s Place. The News-Times found he had given $550 to the hospital and that Ann’s Place had no record of donations. It reported that Moss had publicly thanked “Mr. President and the entire Trump Family for being great friends for many years” after receiving a condolence letter from Trump, and that a records search found no campaign contributions to Trump.

Offense of record
Tax evasion and health care kickbacks; separate mail fraud
Ties to Trump
Moss publicly thanked Trump and his family "for being great friends for many years," the Danbury News-Times reported.
Money
Restitution or fines affected: $412,000. The News-Times found no campaign contributions to Trump in a public records search. DOJ also records a $4,000 fine and a probation condition tied to $100,000 in unpaid taxes.
Who pushed for it
None named in the White House statement.
Response
Moss could not be reached for comment, the News-Times reported. Danbury Hospital said he had given $550 since 1992; Ann's Place said it had no record of donations from him.
Clemency record and sources (3)
  • Pardon, Jan 19, 2021. 1. District of Connecticut 2. District of South Carolina. Offense: 1. Payment to non-licensed physician; attempt to evade or defeat tax 2. Mail Fraud. Sentence: 1. Three years' probation, conditioned upon cooperation with the IRS in resolving $100,000 in unpaid taxes for the years 1991 and 1992; $4,000 fine (June 9, 2000) 2. Five years' probation, conditioned upon six months' home confinement; $412,000 restitution (DOJ record)
  1. Danbury News-Times, Jan 20, 2021

    Moss and the others were involved in a kickback scheme involving health care businesses in Connecticut, New York and New Jersey.

  2. Danbury News-Times, Jan 20, 2021

    Moss shared the letter on the photo section of the obituary page, writing "Thank you Mr. President and the entire Trump Family for being great friends for many years. All our Love."

  3. White House, Jan 20, 2021

    After pleading guilty in 1998, Mr. Moss has been a vital member of his community.

Gregory Louis Reyes

PardonFirst term

Former CEO of Brocade Communications, convicted in a stock-option backdating fraud case

Gregory Reyes ran Brocade Communications, a Silicon Valley data-storage company. Federal prosecutors charged him with fraud over the backdating of employee stock options. The ABA Journal reported that he was the first executive tried for options backdating. The Justice Department’s clemency record lists 2010 convictions for securities fraud, false SEC filings and false statements to accountants, with 18 months in prison and a $15 million fine.

Trump pardoned him on January 19, 2021. The White House said the pardon was backed by Shon Hopwood and former U.S. Attorney Brett Tolman. It also said the Ninth Circuit had thrown out his convictions over prosecutorial misconduct. In 2026 NBC News noted that this was the first trial. Reyes was tried again, and the same appeals court upheld the second conviction.

Offense of record
Fraud tied to backdating stock options and falsifying company records
Money
The DOJ record lists a $15,000,000 fine. NBC News reported in 2026 that Reyes still owed the $15 million fine when he was pardoned.
Who pushed for it
Shon Hopwood and former U.S. Attorney Brett Tolman, per the White House announcement.
Response
The White House said Reyes "has accepted full responsibility for his actions" and had been out of prison for more than eight years. In 2026 NBC News reported that the White House's description left out the retrial and the upheld second conviction.

Note: Little contemporary coverage of the pardon itself; the profile rests on the White House announcement, a 2008 legal-press report and a 2026 NBC News analysis.

Clemency record and sources (3)
  • Pardon, Jan 19, 2021. Northern District of California. Offense: Conspiracy to commit securities and mail fraud; fraud in connection with Brocade stock, aiding, abetting and willfully causing; false SEC filing, aiding, abetting and willfully causing (three counts); falsifying books, records and accounts, aiding, abetting and willfully causing; false statement to accountant, aiding, abetting and willfully causing (four counts). Sentence: 18 months' imprisonment; two years' supervised release; $15,000,000 fine (June 24, 2010) (DOJ record)
  1. White House (Trump archive), Jan 20, 2021

    Mr. Reyes was the former CEO of Brocade Communications. Mr. Reyes was convicted of securities fraud.

  2. ABA Journal, Jan 16, 2008

    Reyes was the first executive to be tried for stock options backdating.

  3. NBC News, Jan 20, 2026

    While the result of his first trial was overturned, Reyes was retried and the same appeals court affirmed a second conviction.

Hal Knudson Mergler

PardonFirst term

The Justice Department lists a January 2021 pardon for Hal Knudson Mergler, sentenced in 1992 in the Northern District of West Virginia to one month in prison for conspiracy to distribute LSD. the White House said he has since earned a college degree and built a business career.

Note: Little public coverage; this profile rests on the White House's January 2021 clemency statement and the Justice Department's clemency list.

Record and sources
  • Pardon, Jan 19, 2021. Northern District of West Virginia. Offense: Conspiracy to possess with intent to distribute and to distribute LSD (lysergic acid diethylamide). Sentence: One month of imprisonment; three years' supervised release; $505 restitution; as amended November 19, 1993 (July 21, 1992) (DOJ record)
  1. White House, Jan 20, 2021

Hector Madrigal, Sr.

CommutationFirst term

The Justice Department lists a January 2021 commutation for Hector Madrigal, Sr., sentenced in 2007 in the Southern District of Texas to 20 years for conspiracy to possess over 1,000 kilograms of marijuana. the White House listed him among those whose sentences were commuted to time served.

Note: Little public coverage; this profile rests on the White House's January 2021 clemency statement and the Justice Department's clemency list. The White House statement names him only in a list.

Record and sources
  • Commutation, Jan 19, 2021. 1. Southern District of Texas 2. Southern District of Texas. Offense: 1. Conspire to possess with intent to distribute a quantity in excess of 1,000 kilograms of marijuana 2. Conspire to possess with intent to distribute a quantity in excess of 1,000 kilograms of marijuana. Sentence: 1. 20 years' imprisonment; 10 years' supervised release (July 20, 2007) 2. 20 years' imprisonment; 10 years' supervised release (July 20, 2007) (DOJ record)
  1. White House, Jan 20, 2021

Hillel "Helly" Nahmad

PardonFirst term

New York art dealer who pleaded guilty to financing an illegal sports-gambling business

Hillel “Helly” Nahmad is a Manhattan art dealer from a prominent art-dealing family. He pleaded guilty in 2013 to an illegal gambling charge. The U.S. Attorney in Manhattan said Nahmad was the main financier of a nationwide sports-betting business that served very wealthy clients. He was sentenced in 2014 to a year and a day in prison and a $30,000 fine. He was also ordered to forfeit $6.4 million and a Raoul Dufy painting.

Trump pardoned him on January 19, 2021. The White House said only that the pardon was “supported by members of his community” and that he had “lived an exemplary life” since his conviction. ARTnews reported that Nahmad served about five months. It also reported that he has long lived in Trump Tower, where over the years he bought every unit on the 51st floor.

Offense of record
Financed and helped run an illegal high-stakes sports-gambling business
Ties to Trump
ARTnews reported that Nahmad has long lived in Trump Tower and owns the entire 51st floor, citing Bloomberg. No source found ties this to the pardon.
Money
Ordered to forfeit $6,427,000 and a painting, per the U.S. Attorney's office; fined $30,000 per the DOJ record.
Who pushed for it
The White House said only that the pardon was supported by "members of his community."
Response
The White House said that since his conviction Nahmad "has lived an exemplary life and has been dedicated to the well-being of his community." At his 2014 sentencing, U.S. Attorney Preet Bharara said the case "came with a steep price" for Nahmad. No comment from Nahmad on the pardon was found.
Clemency record and sources (3)
  • Pardon, Jan 19, 2021. Southern District of New York. Offense: Illegal gambling. Sentence: One year and one day's imprisonment; three years' supervised release, conditioned upon 300 hours' community service; $30,000 fine (April 30, 2014) (DOJ record)
  1. U.S. Attorney, Southern District of New York, Apr 30, 2014

    NAHMAD and defendant Illya Trincher operated and led a nationwide illegal gambling business in New York City and Los Angeles that catered primarily to multi-millionaire and billionaire clients.

  2. ARTnews, Jan 20, 2021

    In 2014, Nahmad was sentenced to one year in prison and financial penalties after pleading guilty in federal court to running an illegal gambling ring.

  3. White House (Trump archive), Jan 20, 2021

    Mr. Nahmad was convicted of a sports gambling offense.

Issac Nelson

CommutationFirst term

The Justice Department lists a January 2021 commutation for Issac Nelson (spelled Isaac in the White House statement), sentenced in 2010 in the District of South Carolina to 240 months for cocaine and crack conspiracy. the White House said he would likely face about a 10-year sentence under the First Step Act.

Note: Little public coverage; this profile rests on the White House's January 2021 clemency statement and the Justice Department's clemency list.

Record and sources
  • Commutation, Jan 19, 2021. District of South Carolina. Offense: Conspiracy to possess with intent to distribute and distribution of five kilograms or more of cocaine and 50 grams or more of crack cocaine. Sentence: 240 months' imprisonment; 10 years' supervised release (June 10, 2010) (DOJ record)
  1. White House, Jan 20, 2021

Jaime A. Davidson

CommutationFirst termWidely criticized

Jaime A. Davidson was sentenced to life in 1993 in the Northern District of New York on drug and murder counts; DOJ’s record lists the murder of a DEA agent. The New York Times reported the commutation was not recommended by the Justice Department’s process, and that he was later convicted of misdemeanor domestic violence.

Reform advocates

Since then: The NYT reported in September 2024 that he was convicted of misdemeanor assault on his wife in Florida and sentenced to three months, and could face a supervised-release violation.

Note: DOJ's record describes the victim as a DEA agent; the New York Times describes an undercover police officer.

Record and sources
  • Commutation, Jan 19, 2021. Northern District of New York. Offense: Conspiracy to distribute cocaine; distribute cocaine (four counts); murder of DEA agent; murder of DEA agent in furtherance of drug conspiracy; use of firearm during drug trafficking crime. Sentence: Life plus five years' imprisonment; five years' supervised release (July 1, 1993) (DOJ record)
  1. New York Times, Sep 3, 2024
  2. White House, Jan 20, 2021

James Austin Hayes, IV

PardonFirst term

James Austin Hayes IV received a year of probation in 2014 in the Western District of North Carolina for insider-trading conspiracy. the White House said he cooperated extensively, disgorged his profits in a related civil case, and was supported by Paula White, Rick Hendrick and Jeff Gordon.

Note: Little public coverage; this profile rests on the White House's January 2021 clemency statement and the Justice Department's clemency list.

Record and sources
  • Pardon, Jan 19, 2021. Western District of North Carolina. Offense: Insider trading conspiracy. Sentence: One year's probation (January 19, 2014) (DOJ record)
  1. White House, Jan 20, 2021

James Brian Cruz

CommutationFirst term

James Brian Cruz was sentenced in 2001 in the Western District of Texas to 480 months for methamphetamine conspiracy. the White House said he had served about half of a 40-year sentence and was supported by Alice Johnson and Pastor Robert Jeffress. NBC DFW also covered the commutation.

Reform advocates

Note: NBC DFW dates the conviction to 1997; the DOJ-recorded sentencing date is 2001.

Record and sources
  • Commutation, Jan 19, 2021. Western District of Texas. Offense: Conspiracy to possess with intent to distribute more than 500 grams of methamphetamine. Sentence: 480 months' imprisonment; five years' supervised release; $25,000 fine (June 26, 2001) (DOJ record)
  1. NBC DFW, Jan 20, 2021
  2. White House, Jan 20, 2021

James E. Johnson, Jr.

PardonFirst term

The Justice Department lists a January 2021 pardon for James E. Johnson, Jr., who received a year of probation and a $7,500 fine in 2008 in the Eastern District of North Carolina for hunting over bait and killing a migratory game bird without retaining it in custody. the White House cited his wildlife-conservation work.

Note: Little public coverage; this profile rests on the White House's January 2021 clemency statement and the Justice Department's clemency list.

Record and sources
  • Pardon, Jan 19, 2021. Eastern District of North Carolina. Offense: Hunting over bait and aiding and abetting the same; killing migratory game bird without retaining in actual custody. Sentence: One year's probation; $7,500 fine (March 11, 2008) (DOJ record)
  1. White House, Jan 20, 2021

James R. Romans

CommutationFirst term

The Justice Department lists a January 2021 commutation for James R. Romans, sentenced in 2013 in the Eastern District of Texas to 360 months for marijuana conspiracy. the White House described him as a father and grandfather who had served more than 10 years with an exemplary disciplinary record.

Note: Little public coverage; this profile rests on the White House's January 2021 clemency statement and the Justice Department's clemency list. The White House statement describes a life sentence without parole; the DOJ list shows 360 months as amended in 2017.

Record and sources
  • Commutation, Jan 19, 2021. Eastern District of Texas. Offense: Conspiracy to possess with the intent to distribute marijuana. Sentence: 360 months' imprisonment (as amended by order of July 24,2017); five years' supervised release (February 22, 2013) (DOJ record)
  1. White House, Jan 20, 2021

Javier Gonzales

CommutationFirst term

The Justice Department lists a January 2021 commutation for Javier Gonzales, sentenced in 2005 in the District of Montana to 240 months for methamphetamine conspiracy and distribution. the White House said he had served over 14 years and described his work and treatment record in prison.

Note: Little public coverage; this profile rests on the White House's January 2021 clemency statement and the Justice Department's clemency list.

Record and sources
  • Commutation, Jan 19, 2021. District of Montana. Offense: Conspiracy to possess with intent to distribute methamphetamine and distribution of methamphetamine; possession with intent to distribute methamphetamine and distribution of methamphetamine (two counts); use of a communication facility to facilitate the distribution of methamphetamine. Sentence: 240 months' imprisonment; 10 years' supervised release (December 19, 2005) (DOJ record)
  1. White House, Jan 20, 2021

Jawad Amir Musa

CommutationFirst term

The Justice Department lists a January 2021 commutation for Jawad Amir Musa, sentenced to life in 1993 in the Southern District of New York for heroin conspiracy. the White House said his sentencing judge and the prosecutor on the case had both asked for clemency.

Note: Little public coverage; this profile rests on the White House's January 2021 clemency statement and the Justice Department's clemency list.

Record and sources
  • Commutation, Jan 19, 2021. Southern District of New York. Offense: Conspiracy to possess with intent to distribute one kilogram or more of heroin. Sentence: Life imprisonment, five years' supervised release (April 23, 1993) (DOJ record)
  1. White House, Jan 20, 2021

Jeff Cheney

CommutationFirst term

The Justice Department lists a January 2021 commutation for Jeff Cheney, sentenced in 2008 in the Northern District of Iowa to 216 months for conspiracy to manufacture and distribute methamphetamine. the White House listed him among those whose sentences were commuted to time served.

Note: Little public coverage; this profile rests on the White House's January 2021 clemency statement and the Justice Department's clemency list. The White House statement names him only in a list.

Record and sources
  • Commutation, Jan 19, 2021. Northern District of Iowa. Offense: Conspiracy to manufacture and distribute 500 grams or more of methamphetamine mixture following a felony drug conviction. Sentence: 216 months' imprisonment; 10 years' supervised release (February 21, 2008) (DOJ record)
  1. White House, Jan 20, 2021

Jeffrey Alan Conway

PardonFirst term

The Justice Department lists a January 2021 pardon for Jeffrey Alan Conway, who was sentenced in 2003 in the Western District of Pennsylvania to 13 months and a $20,000 fine for conspiracy. the White House said he now runs 10 restaurant businesses employing nearly 500 people, and that business partners and members of law enforcement supported the pardon.

Note: Little public coverage; this profile rests on the White House's January 2021 clemency statement and the Justice Department's clemency list.

Record and sources
  • Pardon, Jan 19, 2021. Western Pennsylvania. Offense: Conspiracy to commit offenses against the United States. Sentence: 13 months' imprisonment; two years' supervised release; $20,000 fine (November 25, 2003) (DOJ record)
  1. White House, Jan 20, 2021

Jennings Gilbert

CommutationFirst term

The Justice Department lists a January 2021 commutation for Jennings Gilbert, sentenced in 2006 in the Eastern District of Kentucky to 240 months for conspiracy to manufacture over 1,000 marijuana plants and marijuana possession with intent to distribute. the White House listed him among those whose sentences were commuted to time served.

Note: Little public coverage; this profile rests on the White House's January 2021 clemency statement and the Justice Department's clemency list. The White House statement names him only in a list.

Record and sources
  • Commutation, Jan 19, 2021. Eastern District of Kentucky. Offense: Conspiracy to manufacture over 1000 marijuana plants possession with intent to distribute marijuana. Sentence: 240 months imprisonment; 10 years supervised release (September 12, 2006) (DOJ record)
  1. White House, Jan 20, 2021

Jerry Donnell Walden

CommutationFirst term

Jerry Donnell Walden was sentenced in 1998 in the Southern District of New York to 480 months for conspiracy to violate federal narcotics laws. the White House said he had served 23 years of a 40-year sentence and completed his GED in prison. The Justice Department lists the commutation on January 19, 2021.

Note: Little independent coverage found; profile rests on the Justice Department's clemency list and the White House's January 2021 statement.

Record and sources
  • Commutation, Jan 19, 2021. Southern District of New York. Offense: Conspiracy to violate federal narcotics laws. Sentence: 480 months' imprisonment; five years' supervised release (November 16, 1998) (DOJ record)
  1. White House, Jan 20, 2021

Jodi Lynn Richter

CommutationFirst term

Jodi Lynn Richter was sentenced in 2011 in the District of North Dakota for conspiracy to distribute a controlled substance (179 months, as amended). the White House said she had served 10 years of a 15-year sentence and trained service dogs in prison. The Justice Department lists the commutation on January 19, 2021.

Note: Little independent coverage found; profile rests on the Justice Department's clemency list and the White House's January 2021 statement.

Record and sources
  • Commutation, Jan 19, 2021. District of North Dakota. Offense: Conspiracy to possess with intent to distribute and distribute a controlled substance. Sentence: 179 months' imprisonment (as amended by order of February 29, 2016); five years' supervised release (February 7, 2011) (DOJ record)
  1. White House, Jan 20, 2021

Joey Murray Hancock

PardonFirst term

Mississippi man convicted in a 2010 federal methamphetamine conspiracy case

Joey Murray Hancock was convicted in the Northern District of Mississippi of conspiring to possess more than 50 grams of a methamphetamine mixture with intent to distribute. According to the Justice Department’s clemency record, he was sentenced in 2010 to 24 months in prison and five years of supervised release, and he had finished that sentence before the pardon.

Trump granted him a full pardon on January 19, 2021. The White House said the pardon was supported by Republican Senator Roger Wicker of Mississippi and by Hancock’s employer, his pastor and others in his community. It said that since his release he had been “a hard-working employee and active in his church and community.” NBC News reprinted the White House description in its list of the final grants. No further reporting on the case was found.

Offense of record
Conspiracy to distribute methamphetamine
Who pushed for it
Sen. Roger Wicker (R-Miss.), plus Hancock's employer, pastor and community members, per the White House.
Response
The White House said that after his release Hancock "has been a hard-working employee and active in his church and community." No other public reaction was found.

Note: Little public coverage; the profile rests on the White House announcement, as reprinted by NBC News, and the DOJ clemency record.

Clemency record and sources (2)
  • Pardon, Jan 19, 2021. Northern District of Mississippi. Offense: Conspiracy to possess with intent to distribute in excess of 50 grams of a mixture and substance containing a detectable amount of methamphetamine. Sentence: 24 months' imprisonment; five years' supervised release (February 16, 2010) (DOJ record)
  1. White House (Trump archive), Jan 20, 2021

    Senator Roger Wicker, and Mr. Hancock's employer, pastor, and other members of his community all support this pardon.

  2. NBC News, Jan 20, 2021

    Mr. Hancock was convicted for conspiracy to possess with intent to distribute a controlled substance.

John Estin Davis

CommutationFirst term

John Estin Davis, who led Comprehensive Pain Specialists, was sentenced in 2020 in the Middle District of Tennessee to 42 months for conspiracy to violate the anti-kickback statute. WPLN reported he had served four months when Trump commuted the sentence on January 19, 2021, and that country singer Luke Bryan backed the request. CBS News reported that, at the time, the Justice Department had a civil fraud suit against his company, which settled without a finding of liability.

Celebrity

Since then: The civil fraud suit against his company settled without a finding of liability, per CBS News.

Record and sources
  • Commutation, Jan 19, 2021. Middle District of Tennessee. Offense: Conspiracy to violate the anti-kickback statute and conspiracy to defraud the United States; receipt of kickbacks in connection with a federal healthcare program. Sentence: 42 months' imprisonment; one year's supervised release; $20,000 fine (as amended) (July 9, 2020) (DOJ record)
  1. WPLN, Jan 20, 2021
  2. CBS News, Apr 1, 2025

John Harold Wall

PardonFirst term

John Harold Wall received a full pardon on January 19, 2021, for a 1992 conviction in the District of Minnesota for possessing methamphetamine with intent to distribute; he served 60 months. MPR News reported his pardon was supported by former Deputy Attorney General Rod Rosenstein.

Record and sources
  • Pardon, Jan 19, 2021. District of Minnesota. Offense: Possession of methamphetamine with intent to distribute. Sentence: 60 months' imprisonment; four years' supervised release (June 4, 1992) (DOJ record)
  1. MPR News, Jan 20, 2021

John Richard Knock

CommutationFirst term

John Richard Knock was sentenced in 2001 in the Northern District of Florida to life in prison for conspiracies to possess and import marijuana and to launder money. the White House said the commutation was supported by his family and that, at 73, he had served 24 years. The Justice Department lists it on January 19, 2021.

Note: Little independent coverage found; profile rests on the Justice Department's clemency list and the White House's January 2021 statement.

Record and sources
  • Commutation, Jan 19, 2021. Northern District of Florida. Offense: Conspiracy to possess with intent to distribute marijuana; conspiracy to import marijuana; conspiracy to launder monetary instruments. Sentence: Life imprisonment; five years' supervised release; $1,411,476,800 fine (January 30, 2001) (DOJ record)
  1. White House, Jan 20, 2021

Johnny D. Phillips

PardonFirst term

Johnny D. Phillips Jr. was sentenced in 2016 in the Eastern District of Tennessee to 30 months and $14,092,205.04 in restitution for conspiracy to commit wire and mail fraud. He received a full pardon on January 19, 2021. WPLN reported Sen. Rand Paul and a former federal prosecutor backed the pardon.

Elected official

Record and sources
  • Pardon, Jan 19, 2021. Eastern District of Tennessee. Offense: Conspiracy to commit wire fraud and mail fraud. Sentence: 30 months' imprisonment; three years' supervised release; $14,092,205.04 restitution (as amended) (November 2, 2016) (DOJ record)
  1. WPLN, Jan 20, 2021

Jonathan Braun

CommutationFirst termWidely criticizedFamily or associate

New York marijuana smuggler and lender whose 10-year sentence Trump cut short

Jonathan Braun pleaded guilty to conspiring to import marijuana and to money laundering. NBC News reported that customs records valued the marijuana he smuggled from 2008 to 2010 at about $1.76 billion. He received a 10-year sentence. Trump commuted it on January 19, 2021. The White House said Braun would “seek employment to support his wife and children.”

CNBC, citing The New York Times, reported that Braun’s family used its connections to the family of Jared Kushner to set the clemency in motion. The commutation also cut short prosecutors’ efforts to get his cooperation in a predatory-lending investigation. In February 2024 a federal judge fined Braun $20 million in a Federal Trade Commission predatory-lending case. In August 2024 he was arrested on state assault charges and pleaded not guilty.

Offense of record
Smuggled marijuana into the U.S. and laundered the proceeds
Ties to Trump
CNBC, citing The New York Times, reported that Braun's family used connections to the family of Jared Kushner, then a senior White House aide, to set the clemency in motion.
Money
The DOJ record lists a $100,000 fine. Separately, in February 2024 a federal judge ordered Braun to pay $20 million in an FTC predatory-lending lawsuit, CNBC reported.
Who pushed for it
Braun's family, working through connections to the Kushner family, according to New York Times reporting cited by CNBC.
Response
After Braun's 2024 arrest, Trump campaign spokeswoman Karoline Leavitt said "President Trump wants criminals to spend time behind bars," CNBC reported. Judge Jed Rakoff wrote in the FTC case that Braun took part in illegal lending "gleefully, with little remorse." Braun's lawyer said he would "address the allegations judicially."
Since then
February 2024: fined $20 million in the FTC civil case. August 2024: arrested in Nassau County, N.Y., on assault charges involving family members, pleaded not guilty and was released (CNBC). He remained on federal supervised release.

Note: The outcome of the 2024 state assault case and any later federal supervised-release proceedings were not verified for this profile.

Clemency record and sources (3)
  • Commutation, Jan 19, 2021. Eastern District of New York. Offense: Conspiracy to import marijuana into the United States; money laundering. Sentence: 10 years' imprisonment; five years' supervised release; $100,000 fine (May 28, 2019) (DOJ record)
  1. NBC News, Jan 20, 2021

    He pleaded guilty in 2011 and served five years of a 10-year sentence for conspiracy to import marijuana and to commit money laundering.

  2. White House (Trump archive), Jan 20, 2021

    Upon his release, Mr. Braun will seek employment to support his wife and children.

  3. CNBC, Aug 22, 2024

    The Times has also reported that Braun's family used connections it had to the family of Trump's son-in-law, Jared Kushner, who was a senior White House aide at the time, to set in motion the clemency he received from the then-president.

Kenneth Charles Fragoso

CommutationFirst term

Kenneth Charles Fragoso was sentenced in 1991 in the Southern District of Texas to life in prison for conspiracy to possess with intent to distribute more than five kilograms of cocaine. the White House said he is a Navy veteran who had served more than 30 years. The Justice Department lists the commutation on January 19, 2021.

Note: Little independent coverage found; profile rests on the Justice Department's clemency list and the White House's January 2021 statement.

Record and sources
  • Commutation, Jan 19, 2021. Southern District of Texas. Offense: Conspiracy to possess with intent to distribute in excess of five kilograms of cocaine. Sentence: Life imprisonment; 10 years' supervised release (June 6, 1991) (DOJ record)
  1. White House, Jan 20, 2021

Kenneth Kurson

PardonFirst termWidely criticizedFamily or associateCampaign

Former New York Observer editor and Kushner friend, pardoned before trial on cyberstalking charges

Ken Kurson edited the New York Observer while Jared Kushner owned it. In October 2020 federal prosecutors charged him with cyberstalking and harassment during a bitter divorce. NBC News described him as a friend of Trump’s son-in-law. Trump pardoned him on January 19, 2021, before any trial, so he was never convicted of the federal charges. Business Insider reported that he had been nominated in 2018 to the board of the National Endowment for the Humanities. Citing The New York Times, it also said he helped write a 2016 Trump campaign speech.

The White House quoted his ex-wife as opposing the case. It said the investigation “only began because Mr. Kurson was nominated to a role within the Trump Administration.” A federal pardon does not cover state crimes. In August 2021 the Manhattan district attorney charged him with state cyberstalking-related offenses, New York magazine reported.

The case
Charged (never tried) with cyberstalking and harassment; pardoned before trial
Ties to Trump
Business Insider reported that Kurson is a close friend of Jared Kushner and, citing The New York Times, that he helped write a Trump campaign speech in 2016.
Who pushed for it
The White House cited a letter from Kurson's ex-wife saying she never wanted the investigation.
Response
Manhattan District Attorney Cyrus Vance Jr., announcing state charges, said: "We will not accept presidential pardons as get-out-of-jail-free cards for the well-connected in New York." Kurson had denied the federal charges, New York magazine reported.
Since then
August 18, 2021: arrested on state charges brought by the Manhattan district attorney over alleged spying on his then-wife's accounts (New York magazine).

Note: How the 2021 state case was resolved was not verified for this profile.

Clemency record and sources (4)
  • Pardon, Jan 19, 2021. Eastern District of New York. Offense: Interstate stalking and harassment. Sentence: N/A (DOJ record)
  1. NBC News, Jan 20, 2021

    Trump granted clemency to Kurson, the former editor of the New York Observer and friend of Trump son-in-law Jared Kushner who was charged last October with cyberstalking during a heated divorce.

  2. Business Insider, Jan 20, 2021

    Kurson is known to be a close friend of Jared Kushner and is connected to him through his work at the Observer, the newspaper Kushner once owned.

  3. White House (Trump archive), Jan 20, 2021

    This investigation only began because Mr. Kurson was nominated to a role within the Trump Administration.

  4. New York magazine, Aug 18, 2021

    In a statement Wednesday, Vance said, "We will not accept presidential pardons as get-out-of-jail-free cards for the well-connected in New York."

Kristina Kay Bohnenkamp

CommutationFirst term

Kristina Kay Bohnenkamp was sentenced in 2011 in the Northern District of Iowa (262 months, as amended) for conspiracy to manufacture methamphetamine after a prior felony drug conviction. the White House said her warden had recommended her for home confinement. The Justice Department lists the commutation on January 19, 2021.

Note: Little independent coverage found; profile rests on the Justice Department's clemency list and the White House's January 2021 statement.

Record and sources
  • Commutation, Jan 19, 2021. Northern District of Iowa. Offense: Conspiracy to manufacture 50 grams or more of actual methamphetamine after having been convicted of a felony drug offense. Sentence: 262 months' imprisonment (as amended by order of March 24, 2015); 10 years' supervised release (January 5, 2011) (DOJ record)
  1. White House, Jan 20, 2021

Kyle Kimoto

CommutationFirst term

Kyle Kimoto was convicted by a jury in 2008 on all counts of a telemarketing-fraud indictment. The U.S. Attorney said the scheme victimized over 300,000 consumers out of about $43 million; he received 350 months and $34.9 million in restitution. The White House said he had served 12 years. The Justice Department lists the commutation on January 19, 2021.

Note: No reporting on the clemency itself found; profile rests on the original U.S. Attorney press release and the White House statement.

Record and sources
  • Commutation, Jan 19, 2021. Southern District of Illinois. Offense: Conspiracy; mail fraud in connection with telemarketing; wire fraud in connection with telemarketing (12 counts). Sentence: 350 months' imprisonment; five years' supervised release; $34,915,321.30 restitution (September 5, 2008) (DOJ record)
  1. U.S. Attorney, S.D. Illinois, Sep 5, 2008
  2. White House, Jan 20, 2021

Lavonne Arlene Roach

CommutationFirst term

Lavonne Roach, a member of the Cheyenne River Sioux Tribe, was sentenced in 1998 in the District of South Dakota to 30 years for drug conspiracy. ICT reported that she had served 23 years, per the White House, and that the nonprofit CAN-DO and the Pennington County state’s attorney submitted letters supporting her.

Reform advocates

Record and sources
  • Commutation, Jan 19, 2021. District of South Dakota. Offense: Conspiracy to distribute controlled substance. Sentence: 30 years' imprisonment; five years' supervised release (March 2, 1998) (DOJ record)
  1. ICT, Jan 21, 2021

Lerna Lea Paulson

CommutationFirst term

Lerna Lea Paulson was sentenced in 2014 in the District of North Dakota to 204 months for conspiracy to distribute a controlled substance. the White House said her warden had recommended her for home confinement and that she worked as a mental health counselor in prison. The Justice Department lists the commutation on January 19, 2021.

Note: Little independent coverage found; profile rests on the Justice Department's clemency list and the White House's January 2021 statement.

Record and sources
  • Commutation, Jan 19, 2021. District of North Dakota. Offense: Conspiracy to possess with intent to distribute and distribute a controlled substance. Sentence: 204 months' imprisonment; five years' supervised release (September 4, 2014) (DOJ record)
  1. White House, Jan 20, 2021

Lou Hobbs

CommutationFirst term

Lou Hobbs was sentenced in 1997 in the District of Columbia to life in prison on two cocaine-related convictions, including conspiracy to distribute five kilograms or more of cocaine. the White House said he had served 24 years and completed his GED. The Justice Department lists the commutation on January 19, 2021.

Note: Little independent coverage found; profile rests on the Justice Department's clemency list and the White House's January 2021 statement.

Record and sources
  • Commutation, Jan 19, 2021. 1. District of Columbia 2. District of Columbia. Offense: 1. Conspiracy to distribute and possess with intent to distribute 5 kilograms or more of cocaine and 50 grams or more of cocaine base 2. Unlawful possession with intent to distribute 500 grams or more of cocaine, attempted unlawful possession with intent to distribute 50 grams or more of cocaine base. Sentence: 1. Life imprisonment, five years' supervised release (August 4, 1997) 2. Life imprisonment, five years' supervised release (August 4, 1997) (DOJ record)
  1. White House, Jan 20, 2021

Luis Fernando Sicard

CommutationFirst term

Luis Fernando Sicard was sentenced in 2000 in the Southern District of Florida (353 months, as amended) for cocaine conspiracy and a firearm offense. the White House said the commutation was supported by Acting Attorney General Jeffrey Rosen and the Office of the Pardon Attorney. The Justice Department lists it on January 19, 2021.

Note: Little independent coverage found; profile rests on the Justice Department's clemency list and the White House's January 2021 statement.

Record and sources
  • Commutation, Jan 19, 2021. Southern District of Florida. Offense: Conspiracy to possess with intent to distribute cocaine; possession of a firearm during and in furtherance of a drug trafficking crime. Sentence: 353 months' imprisonment (as amended by order of December 10, 2015); five years' supervised release (September 29, 2000) (DOJ record)
  1. White House, Jan 20, 2021

Luis Gonzalez

CommutationFirst term

Luis Gonzalez was sentenced in 1993 in the Eastern District of Texas to life in prison for possession with intent to distribute cocaine. the White House said he was 78, had served more than 27 years and worked in a prison factory making military uniforms. The Justice Department lists the commutation on January 19, 2021.

Note: Little independent coverage found; profile rests on the Justice Department's clemency list and the White House's January 2021 statement.

Record and sources
  • Commutation, Jan 19, 2021. Eastern District of Texas. Offense: Possession with intent to distribute cocaine. Sentence: Life imprisonment; 10 years' supervised release (December 6, 1993) (DOJ record)
  1. White House, Jan 20, 2021

Mahmoud Reza Banki

PardonFirst term

Iranian American scientist whose sanctions conviction was overturned, leaving false-statement counts

Mahmoud Reza Banki, an Iranian-born U.S. citizen with a Princeton doctorate, was charged in 2010 with violating U.S. sanctions on Iran through money transfers and with making false statements. The White House said the appeals court in New York later overturned the sanctions convictions. The Justice Department’s clemency record shows that two false-statement counts remained, with a $5,000 fine as amended on appeal.

Trump pardoned Banki on January 19, 2021. The White House said the pardon was supported by “many elected officials of stature,” including the late Democratic Rep. John Lewis and Democratic Sen. Dianne Feinstein. It said the felony record had kept him from “resuming a full life.” NBC News reprinted the White House description. No independent reporting on the pardon was found.

Offense of record
Making false statements to federal investigators (sanctions counts overturned on appeal)
Money
The DOJ record lists a $5,000 fine (as amended on appeal).
Who pushed for it
The late Rep. John Lewis, Sen. Dianne Feinstein and other members of Congress, per the White House.
Response
The White House said that since his conviction Banki "has dedicated himself to his community and maintained a sincere love and respect for the United States." No other public reaction was found.

Note: Little public coverage of the pardon; the profile rests on the White House announcement, as reprinted by NBC News, and the DOJ clemency record.

Clemency record and sources (2)
  • Pardon, Jan 19, 2021. Southern District of New York. Offense: False statements (two counts, as amended on appeal). Sentence: $5,000 fine (May 5, 2014) (DOJ record)
  1. White House (Trump archive), Jan 20, 2021

    The charges related to sanctions violations were subsequently overturned by the United States Court of Appeals for the Second Circuit.

  2. NBC News, Jan 20, 2021

    This pardon is supported by many elected officials of stature, including the late Representative John Lewis, Senator Diane Feinstein, and other Members of Congress.

Mario Claiborne

CommutationFirst term

Mario Claiborne was sentenced in 1994 in the Northern District of Illinois to life in prison on drug-trafficking, continuing-criminal-enterprise and money-laundering counts. the White House said the commutation was supported by Acting Attorney General Jeffrey Rosen and the Office of the Pardon Attorney. The Justice Department lists it on January 19, 2021.

Note: Little independent coverage found; profile rests on the Justice Department's clemency list and the White House's January 2021 statement.

Record and sources
  • Commutation, Jan 19, 2021. Northern District of Illinois. Offense: Conspiracy to possess with intent to distribute cocaine; engaging in a continuing criminal enterprise; use of the telephone to facilitate felony drug distribution (six counts); possession with intent to distribute cocaine (six counts); distribution of cocaine (four counts); conducting financial transactions with money from drug transactions (two counts). Sentence: Life imprisonment; five years' supervised release (May 23, 1994) (DOJ record)
  1. White House, Jan 20, 2021

Marquis Dargon

CommutationFirst term

Marquis Dargon was sentenced in 2008 in the Middle District of Florida to 210 months in prison for conspiracy to possess with intent to distribute and to distribute 500 grams or more of cocaine. The Justice Department lists a commutation granted on January 19, 2021.

Note: No news coverage found beyond the Justice Department's clemency list.

DOJ record
  • Commutation, Jan 19, 2021. Middle District of Florida. Offense: Conspiracy to possess with intent to distribute and to distribute five hundred 500 grams or more of cocaine. Sentence: 210 months' imprisonment; eight years' supervised release (May 8, 2008) (DOJ record)

Mary Anne Locke

CommutationFirst term

Mary Anne Locke was sentenced in 2009 in the Northern District of Iowa to 234 months for methamphetamine distribution and money-laundering conspiracies. the White House said she had been granted home confinement in 2020 under the CARES Act. The Justice Department lists the commutation on January 19, 2021.

Note: Little independent coverage found; profile rests on the Justice Department's clemency list and the White House's January 2021 statement.

Record and sources
  • Commutation, Jan 19, 2021. Northern District of Iowa. Offense: Conspiracy to distribute 500 grams or more of methamphetamine (mixture) within 1,000 feet of a protected location; conspiracy to commit money laundering. Sentence: 234 months' imprisonment; 10 years' supervised release (June 30, 2009) (DOJ record)
  1. White House, Jan 20, 2021

Mary Marcella Roberts

CommutationFirst term

Mary Marcella Roberts was sentenced in 2011 in the District of North Dakota to 228 months for conspiracy to distribute a controlled substance. the White House said she had served 10 years of a 19-year sentence. The Justice Department lists the commutation on January 19, 2021.

Note: Little independent coverage found; profile rests on the Justice Department's clemency list and the White House's January 2021 statement.

Record and sources
  • Commutation, Jan 19, 2021. District of North Dakota. Offense: Conspiracy to possess with intent to distribute and distribute a controlled substance. Sentence: 228 months' imprisonment; 10 years' supervised release (September 6, 2011) (DOJ record)
  1. White House, Jan 20, 2021

Matthew Antione Canady

CommutationFirst term

Matthew Antione Canady was sentenced in 2009 in the Southern District of Iowa (262 months, as amended) for conspiracy to distribute at least 50 grams of cocaine base. the White House said the commutation was supported by Acting Attorney General Jeffrey Rosen and the Office of the Pardon Attorney. The Justice Department lists it on January 19, 2021.

Note: Little independent coverage found; profile rests on the Justice Department's clemency list and the White House's January 2021 statement.

Record and sources
  • Commutation, Jan 19, 2021. Southern District of Iowa. Offense: Conspiracy to distribute at least 50 grams of cocaine base. Sentence: 262 months' imprisonment (as amended by order of December 22, 2014); five years' supervised release (April 10, 2009) (DOJ record)
  1. White House, Jan 20, 2021

Michael A. Liberty

PardonFirst termDonor

Maine real-estate developer convicted of illegal straw donations to Mitt Romney's 2012 campaign

Michael Liberty is a former Portland, Maine, real-estate developer. The Bangor Daily News reported that he pleaded guilty in 2016 to illegally giving $22,500 to Mitt Romney’s 2012 primary campaign. He split the money into nine donations made in other people’s names. He was sentenced to four months in prison and a $100,000 fine.

Trump pardoned him on January 19, 2021. The White House listed support from Maine state Rep. Susan Austin and two others. The Bangor Daily News, citing Federal Election Commission records, reported that Liberty gave more than $41,000 to Trump’s 2020 re-election effort, including the RNC and Trump’s campaign. When pardoned he also faced a separate federal indictment accusing him of misleading investors in Mozido, a company he founded. The Portland Press Herald reported that a prosecutors’ spokesman was unsure how the pardon would be used to dismiss those charges.

Offense of record
Made illegal campaign donations in other people's names
Ties to Trump
Liberty gave more than $41,000 to the RNC, Trump's campaign and another pro-Trump committee in 2020, according to FEC records reported by the Bangor Daily News. A donation is not evidence that it influenced the pardon.
Money
Reported political donations: $41,000. "More than $41,000" to Trump re-election groups in 2020, per FEC records reported by the Bangor Daily News. The DOJ record lists a $100,000 fine.
Who pushed for it
Maine state Rep. Susan Austin, Cape Elizabeth town manager Matthew Sturgis and Anthony Fratianne, a lawyer the Bangor Daily News said works for the Liberty family.
Response
Liberty's lawyer declined an interview, the Press Herald reported. Supporter Matt Sturgis told the Bangor Daily News that the pardon was "a great second chance."
Since then
At the time of the pardon, Liberty faced a pending federal fraud indictment in Maine over the Mozido investor case. A prosecutors' spokesman said he was unsure how the pardon would be raised in court to dismiss it (Press Herald, January 2021).

Note: What happened to the separate Mozido fraud indictment after the pardon was not verified for this profile.

Clemency record and sources (3)
  • Pardon, Jan 19, 2021. District of Maine. Offense: Political contributions in the names of others and aiding and abetting. Sentence: Four months' imprisonment; one year's supervised release; $100,000 fine (August 9, 2017) (DOJ record)
  1. Bangor Daily News, Jan 20, 2021

    Liberty was an active donor to Trump's re-election effort in 2020, giving more than $41,000 to groups including the Republican National Committee, Trump's campaign and another committee backing Trump's candidacy, according to Federal Election Commission records.

  2. Portland Press Herald, Jan 20, 2021

    A spokesman for the U.S. Attorney's office said he was unsure of the procedure and timing for introducing the pardon in court to get the charges against Liberty dismissed.

  3. White House (Trump archive), Jan 20, 2021

    In 2016 Mr. Liberty was convicted for campaign finance violations and later was indicted for related offenses.

Michael H. Ashley

CommutationFirst term

Long Island mortgage executive convicted of bank fraud after Lend America's 2009 collapse

Michael Ashley was chief business strategist at Lend America, a Long Island mortgage lender that collapsed in 2009. He pleaded guilty to bank fraud in 2011. In 2019 he was sentenced to three years in prison and ordered to pay about $49.3 million in restitution. Newsday reported that the collapse left $49 million in federally backed loans unfunded. A bankruptcy judge also found that Ashley had diverted over $50 million.

Trump commuted his sentence on January 19, 2021, before Ashley had reported to prison. The White House cited support from Alan Dershowitz, Pastor Darrel Scott, the Aleph Institute and others. NBC News and Newsday reported that the commutation erased the prison term but left the restitution, forfeiture and supervised release in place. A borrower who lost her home called it “a slap in the face to everybody that was harmed.”

Offense of record
Bank fraud tied to a mortgage lender's collapse
Money
Restitution or fines affected: $49.3 million. Restitution per the DOJ record. Newsday reported that the commutation left the restitution, $800,000 forfeiture and five-year supervised release unchanged.
Who pushed for it
Alan Dershowitz, Pastor Darrel Scott, Rabbi Zvi Boyarski, the Aleph Institute, Rabbi Hirschy Zarchi, Gary Apfel and Bradford Cohen, per the White House.
Response
The White House quoted the sentencing judge as saying "I know that you are a changed man." Geneva Driver, who lost her home after taking out a loan from Lend America's parent company, told Newsday: "The people that are corrupt, they win again." Ashley's lawyer did not respond to Newsday.
Clemency record and sources (3)
  • Commutation, Jan 19, 2021. Eastern District of New York. Offense: Bank fraud. Sentence: 36 months' imprisonment; five years' supervised release; $49,307,759.84 restitution (July 18, 2019) (DOJ record)
  1. Newsday, Jan 20, 2021

    The commutation eliminated Ashley's prison term but did not change the requirements for $49 million in restitution, $800,000 in forfeiture and a five-year term of supervised release.

  2. NBC News, Jan 20, 2021

    Ashley was convicted for bank fraud over the 2009 collapse of mortgage company Lend America and sentenced to 3 years in prison in 2019.

  3. White House (Trump archive), Jan 20, 2021

    This commutation is supported by Professor Alan Dershowitz, Pastor Darrel Scott, Rabbi Zvi Boyarski, The Aleph Institute, Rabbi Hirschy Zarchi, Gary Apfel, and Bradford Cohen.

Michael Pelletier

CommutationFirst term

Michael Pelletier was sentenced in 2008 in the District of Maine to life in prison on marijuana-importation, money-laundering and Social Security fraud counts. The Portland Press Herald reported that Trump commuted the sentence; Pelletier uses a wheelchair and had sought compassionate release during the pandemic. This is a different man from the Maine Michael Pelletier Biden pardoned in 2024.

Record and sources
  • Commutation, Jan 19, 2021. District of Maine. Offense: Conspiracy to import marijuana; conspiracy to possess with intent to distribute marijuana; money laundering (four counts); conspiracy to engage in money laundering; conspiracy to engage in money laundering structuring; social security fraud (two counts); conspiracy to engage in social security fraud. Sentence: Life imprisonment; 10 years' supervised release; $83,847.55 restitution (January 22, 2008) (DOJ record)
  1. Portland Press Herald, Jan 20, 2021

Monstsho Eugene Vernon

CommutationFirst term

Monstsho Eugene Vernon was sentenced in 2001 in the District of South Carolina to 482 months and $10,930 restitution for attempted armed bank robbery, armed bank robbery and firearm counts. the White House said evidence showed that several of the robberies involved a BB gun. The Justice Department lists the commutation on January 19, 2021.

Note: Little independent coverage found; profile rests on the Justice Department's clemency list and the White House's January 2021 statement.

Record and sources
  • Commutation, Jan 19, 2021. District of South Carolina. Offense: Attempted armed bank robbery; armed bank robbery (six counts); use and carry of a firearm in relation to a crime of violence (two counts). Sentence: 482 months' imprisonment; five years' supervised release; $10,930 restitution (July 23, 2001) (DOJ record)
  1. White House, Jan 20, 2021

Noah Kleinman

CommutationFirst term

Noah Kleinman was sentenced in 2014 in the Central District of California to 211 months for marijuana distribution conspiracy, a drug-premises offense and money-laundering conspiracy. the White House said he had served six years of a nearly 20-year sentence. The Justice Department lists the commutation on January 19, 2021.

Note: Little independent coverage found; profile rests on the Justice Department's clemency list and the White House's January 2021 statement.

Record and sources
  • Commutation, Jan 19, 2021. Central District of California. Offense: Conspiracy to distribute and possess with intent to distribute marijuana (two counts); distribution of marijuana (two counts); maintaining a drug-involved premises; conspiracy to launder money. Sentence: 211 months' imprisonment, five years' supervised release (December 8, 2014) (DOJ record)
  1. White House, Jan 20, 2021

Patrick Lee Swisher

PardonFirst term

Patrick Lee Swisher was sentenced in 2002 in the Western District of North Carolina to 30 months for a fraudulent tax return and false statements. WBTV reported he served about 18 months and that the White House said Rep. Dan Bishop supported the pardon. He was pardoned January 19, 2021.

Elected official

Record and sources
  • Pardon, Jan 19, 2021. Western District of North Carolina. Offense: Fraudulent tax return/statement; making false statements. Sentence: 30 months' imprisonment; two years' supervised release; $5,000 fine (October 15, 2002) (DOJ record)
  1. WBTV, Jan 20, 2021

Raymond Hersman

CommutationFirst term

Raymond Hersman was sentenced in 2013 in the Southern District of West Virginia to 240 months for possession with intent to distribute 50 grams or more of methamphetamine. the White House said he had served more than nine years with a spotless disciplinary record. The Justice Department lists the commutation on January 19, 2021.

Note: Little independent coverage found; profile rests on the Justice Department's clemency list and the White House's January 2021 statement.

Record and sources
  • Commutation, Jan 19, 2021. Southern District of West Virginia. Offense: Possession with intent to distribute 50 grams or more of methamphetamine. Sentence: 240 months' imprisonment; 10 years' supervised release (December 31, 2013) (DOJ record)
  1. White House, Jan 20, 2021

Reginald Dinez Johnson

CommutationFirst term

Reginald Dinez Johnson was sentenced in 2005 in the Eastern District of Missouri, with the term later amended to 262 months, for conspiracy to distribute and possess with intent to distribute cocaine and PCP. The Justice Department lists a commutation granted on January 19, 2021.

Note: No news coverage found beyond the Justice Department's clemency list.

DOJ record
  • Commutation, Jan 19, 2021. Eastern District of Missouri. Offense: Conspiracy to distribute and possess with intent to distribute cocaine and PCP. Sentence: 262 months' imprisonment (as amended by order of April 22, 2015); five years' supervised release (March 3, 2005) (DOJ record)

Richard George Renzi

PardonFirst termElected official

Former Republican congressman from Arizona convicted in a land-swap corruption case

Rick Renzi was a Republican congressman from Arizona from 2003 to 2009. The Arizona Republic reported that he was convicted in 2013 of racketeering, money laundering and other federal charges tied to a land-swap scheme. The Justice Department’s clemency record lists extortion, honest-services fraud, money laundering, insurance fraud and racketeering counts, with 36 months in prison and a $25,000 fine.

Trump pardoned him on January 19, 2021. The Republic reported that Renzi had sought the pardon for years and that Rep. Paul Gosar (R-Ariz.) had recently pushed for it. KJZZ reported that Gosar called the Justice Department “corrupt and inept.” The White House listed Gosar, Rep. Tom Cole and several former members of Congress as supporters. Renzi said he had been wrongly convicted, Business Insider reported.

Offense of record
Used his congressional office in a land deal; extortion, fraud and racketeering
Ties to Trump
Renzi is a former Republican member of Congress. His pardon was backed by sitting and former Republican members of Congress, per the White House.
Money
The DOJ record lists a $25,000 fine.
Who pushed for it
Rep. Paul Gosar, Rep. Tom Cole, former Reps. Tom DeLay, Jack Kingston, Todd Tiahrt, John Doolittle, Duncan Hunter Sr., Richard Pombo, Charles Taylor and Dan Burton, and the National Institute of Family and Life Advocates, per the White House.
Response
Renzi said in a statement that it "took a real man of action and courage in President Trump" to relieve him of being "wrongly convicted" by a Justice Department he accused of witness tampering and misconduct (Business Insider). Gosar had called the prosecutors "corrupt" (KJZZ).

Note: The White House release described a 2-year sentence; the DOJ clemency record lists 36 months, which this profile follows.

Clemency record and sources (4)
  • Pardon, Jan 19, 2021. District of Arizona. Offense: Conspiracy to commit extortion, attempted extortion and wire and mail fraud; honest wire services wire fraud (six counts); conspiracy to commit money laundering; concealment of money laundering; transactions with criminally derived funds (two counts); extortion under color of official right (two counts); conspiracy to make false statement; insurance fraud (two counts); racketeering. Sentence: 36 months' imprisonment; three years supervised release; $25,000 fine (October 28, 2013) (DOJ record)
  1. Arizona Republic, Jan 19, 2021

    The pardon, one of 73 issued by Trump, was requested by Renzi for years and gained renewed attention recently from Rep. Paul Gosar, R-Ariz.

  2. KJZZ, Dec 24, 2020

    Gosar called the Department of Justice "corrupt and inept" in his tweet defending Renzi.

  3. White House (Trump archive), Jan 20, 2021

    Before his conviction, Mr. Renzi served three terms in the House of Representatives.

  4. Business Insider, Jan 20, 2021

    it took a real man of action and courage in President Trump to finally relieve me of the horrific deceit of being wrongly convicted by a Department of Justice that engaged in witness tampering, illegal wiretapping, and gross prosecutorial misconduct.

Robert C. Sherrill

PardonFirst term

Robert C. Sherrill was sentenced in 2009 in the Middle District of Tennessee to 50 months for conspiracy to distribute 500 grams or more of cocaine. He received a full pardon on January 19, 2021. WPLN reported he was released in 2013 and later started a commercial cleaning business and a youth-mentoring nonprofit.

Record and sources
  • Pardon, Jan 19, 2021. Middle District of Tennessee. Offense: Conspiracy to distribute and possession with intent to distribute 500 grams or more of cocaine. Sentence: 50 months' imprisonment; four years' supervised release (July 27, 2009) (DOJ record)
  1. WPLN, Jan 20, 2021

Robert Corkern

PardonFirst term

Dr. Robert S. Corkern pleaded guilty in 2012 in the Northern District of Mississippi to aiding and abetting bribery involving federal programs; he received time served and home detention. The Panolian reported he was a part-owner of Tri-Lakes Medical Center. The White House said Sens. Roger Wicker and Cindy Hyde-Smith supported his pardon, granted January 19, 2021.

Elected official

Record and sources
  • Pardon, Jan 19, 2021. Northern District of Mississippi. Offense: Aiding and abetting in bribery involving federal programs. Sentence: Time served; 3 years' supervised release conditioned upon 24 months' home detention; $400,000 restitution (rescinded) (November 13, 2012) (DOJ record)
  1. The Panolian, Jan 21, 2021

Robert Douglas Bowker

PardonFirst term

Robert Douglas Bowker was sentenced in 1993 in the Middle District of Florida to two years’ probation for wildlife smuggling. Yahoo News reported he had arranged for 22 snakes to be taken to the Miami Serpentarium and has worked in conservation since. He was pardoned January 19, 2021.

Record and sources
  • Pardon, Jan 19, 2021. Middle District of Florida. Offense: Wildlife smuggling. Sentence: Two years' probation (March 19, 1993) (DOJ record)
  1. Yahoo News, Jan 20, 2021

Robert Francis

CommutationFirst term

Robert Francis was sentenced in 2002 in the Eastern District of Missouri to life for conspiracy to distribute cocaine. His lawyers at Ballard Spahr said prosecutors offered 25 to 30 years before trial and sought a life term after he went to trial. He was released after the commutation.

Reform advocates

Note: Account of the sentencing comes from his own lawyers' statement.

Record and sources
  • Commutation, Jan 19, 2021. Eastern District of Missouri. Offense: Conspiracy to distribute and possession with intent to distribute cocaine. Sentence: Life imprisonment; five years' supervised release (October 3, 2002) (DOJ record)
  1. Ballard Spahr (his lawyers), Jan 22, 2021

Robert William Cawthon

PardonFirst term

The Justice Department lists Robert William Cawthon (Northern District of Texas) as pardoned on January 19, 2021. In a White House statement as published by ABC7, the White House said he was convicted in 1992 of a false statement on a bank loan application and sentenced to probation with home confinement, and that the pardon was supported by former Deputy Attorney General Rod Rosenstein.

Note: Little public coverage; profile rests on the White House statement issued with the grant.

Record and sources
  • Pardon, Jan 19, 2021. Northern District of Texas. Offense: False statement on bank loan application. Sentence: Three years' probation, conditioned upon 180 days' home confinement (May 22, 1992) (DOJ record)
  1. ABC7 (WJLA), reproducing White House statements, Jan 20, 2021

Robert Zangrillo

PardonFirst termWidely criticized

Miami investor charged in the Varsity Blues college-admissions case, pardoned before trial

Robert Zangrillo, a Miami developer and founder of the investment firm Dragon Global, was charged in 2019 in the “Varsity Blues” college-admissions case. Federal prosecutors in Boston accused him of paying $250,000 to get his daughter into the University of Southern California as a transfer student, the Associated Press reported. He pleaded not guilty and denied paying bribes. Trump pardoned him on January 19, 2021, before his trial, so he was never convicted. CNN reported that no other parent in the case was pardoned.

The White House listed supporters including Len Blavatnik, Sean Parker and Tom Barrack, a USC trustee and longtime Trump friend. A Barrack spokesperson denied any role, the Los Angeles Times reported. The Times also reported that USC said Zangrillo’s daughter was not then enrolled, although the White House had said she was earning a 3.9 GPA there.

The case
Charged (never tried) with paying to get his daughter into USC; pardoned before trial
Ties to Trump
The White House listed Trump's longtime friend Tom Barrack among supporters; Barrack's spokesperson said he "had nothing whatsoever" to do with the pardon (Los Angeles Times, AP).
Money
Prosecutors alleged $50,000 to USC athletics and $200,000 to admissions consultant Rick Singer's charity (AP).
Who pushed for it
Len Blavatnik, Geoff Palmer, Tom Barrack, Sean Parker, Walid Abu-Zalaf, Medo Alsaloussi and Kevin Downing, per the White House (Barrack denied involvement).
Response
Zangrillo's lawyers had called his USC payment "a donation indistinguishable" from other parents' gifts. A Barrack spokesperson said "All reports to the contrary are patently false." The U.S. attorney's office in Massachusetts declined to comment (AP).
Clemency record and sources (4)
  • Pardon, Jan 19, 2021. District of Massachusetts. Offense: Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery; money laundering conspiracy; wire fraud and honest services wire fraud (six counts); federal programs bribery (two counts); filing a false tax return. Sentence: N/A (DOJ record)
  1. Associated Press (via CBS Boston), Jan 20, 2021

    Federal prosecutors in Boston accused him of paying $250,000 to get his daughter into the University of Southern California as a transfer in 2018.

  2. Los Angeles Times, Jan 20, 2021

    After the pardon was announced, a spokesperson for Barrack denied involvement.

  3. CNN, Jan 20, 2021

    None of the other parents caught up in the probe were pardoned.

  4. White House (Trump archive), Jan 20, 2021

    Mr. Zangrillo was charged in connection with the Varsity Blues investigation.

Rodney Nakia Gibson

CommutationFirst term

Rodney Nakia Gibson was convicted in the District of South Carolina in 2009 of drug and firearm offenses and money laundering and was sentenced to 211 months, per the Justice Department. His sentence was commuted on January 19, 2021. The White House statement as published by ABC7 called him a first-time, non-violent offender and said the commutation was supported by Acting Attorney General Jeffrey Rosen.

Note: Little public coverage; profile rests on the White House statement issued with the grant.

Record and sources
  • Commutation, Jan 19, 2021. South District of Carolina. Offense: Money laundering; conspiracy to possess with intent to distribute and to distribute 5 kilograms or more of cocaine and 50 grams or more of cocaine base; possession with intent to distribute 5 kilograms or more of cocaine; possession of a firearm during and in furtherance of a drug trafficking crime. Sentence: 211 months' imprisonment (as amended by orders of November 15, 2015 and January 9, 2017); five years' supervised release (July 28, 2009) (DOJ record)
  1. ABC7 (WJLA), reproducing White House statements, Jan 20, 2021

Salomon E. Melgen

CommutationFirst termWidely criticized

Florida eye doctor convicted of Medicare fraud; a friend and donor of Sen. Bob Menendez

Salomon Melgen was a prominent South Florida ophthalmologist. He was convicted in 2017 of health care fraud and related charges and sentenced to 17 years. The South Florida Sun Sentinel reported that he became the nation’s highest-paid Medicare doctor by giving elderly patients unnecessary eye injections and laser treatments. The Justice Department’s record lists $53 million in restitution.

He was also tried with Sen. Bob Menendez (D-N.J.) on bribery charges, which ended in a hung jury. NBC News reported that Menendez lobbied Trump for him. Trump commuted Melgen’s prison term on January 19, 2021, after he had served about four years. The Sun Sentinel and the White House said Republican Rep. Mario Diaz-Balart also supported him. WPTV noted that he had hosted political fundraisers at his home. Melgen called the decision the end of “a serious miscarriage of justice,” the Chicago Sun-Times reported.

Offense of record
Billed Medicare for unnecessary eye treatments and falsified patient records
Ties to Trump
Melgen was a Democratic donor and close friend of Sen. Bob Menendez, who lobbied for the commutation (NBC News, Sun Sentinel). No donations to Trump were found.
Money
Restitution or fines affected: $53 million. Restitution per the DOJ record (as amended). The commutation covered his prison term only.
Who pushed for it
Sen. Bob Menendez, Rep. Mario Diaz-Balart, members of Brigade 2506 and others, per the White House; NBC News reported Menendez lobbied Trump.
Response
Melgen said that "Throughout this ordeal, I have come to realize the very deep flaws in our justice system" (Chicago Sun-Times). Prosecutors had described his treatment of patients as "barbaric and inhumane," the Sun-Times reported.

Note: Some outlets described the grant as a pardon; the DOJ record shows it was a commutation of his prison sentence.

Clemency record and sources (4)
  • Commutation, Jan 19, 2021. Southern District of Florida. Offense: Health care fraud (36 counts); false, fictitious and fraudulent claims (19 counts); false statements relating to health care (11 counts). Sentence: 204 months' imprisonment; three years' supervised release; $52,997,442 restitution (as amended April 5, 2018) (February 22, 2018) (DOJ record)
  1. South Florida Sun Sentinel, Jan 20, 2021

    Prosecutors showed that between 2008 and 2013, he became the nation's highest-paid Medicare doctor, building his practice by giving elderly patients unnecessary eye injections and laser blasts on their retinas that some compared to torture.

  2. NBC News, Jan 20, 2021

    He stood trial with New Jersey Sen. Bob Menendez, who lobbied Trump for Melgen's case.

  3. WPTV, Jan 20, 2021

    Melgen was politically connected as he hosted fundraisers for several candidates at his home in North Palm Beach.

  4. Chicago Sun-Times, Jan 26, 2021

    In a written statement, Melgen, 66, thanked Trump and said his decision ended "a serious miscarriage of justice."

Sharon King

CommutationFirst term

The Justice Department lists Sharon King (Southern District of New York) as receiving a commutation on January 19, 2021. Her recorded sentence was 180 months in prison and five years of supervised release for cocaine and marijuana distribution conspiracy and related drug and firearm counts.

Note: No news coverage found beyond the Justice Department's clemency list.

DOJ record
  • Commutation, Jan 19, 2021. Southern District of New York. Offense: Conspiracy to distribute and possess with intent to distribute more than five kilograms of cocaine and a quantity of marijuana; distribution and possession with intent to distribute more than 500 grams of cocaine; distribution and possession with intent to distribute a quantity of marijuana; using and carrying a firearm during and in relation to a drug trafficking crime. Sentence: 180 months' imprisonment (as amended by order of October 24, 2012); five years' supervised release (December 9, 2008) (DOJ record)

Sholam Weiss

CommutationFirst term

New York businessman serving an 835-year sentence for frauds that sank an insurance company

Sholam Weiss was convicted in Florida federal court in 2000 of racketeering, money laundering and related crimes. Bloomberg reported that the frauds led to the collapse of the National Heritage Life Insurance Co. His 835-year sentence was believed to be the longest ever for a white-collar crime. The Justice Department’s record also lists $125 million in restitution and a $123 million fine.

Trump commuted his prison term on January 19, 2021. The White House said Weiss had served more than 18 years, was 66 and had chronic health problems. It listed backers including former Attorney General Edwin Meese, former Solicitors General Ken Starr and Seth Waxman, and former U.S. Attorney Brett Tolman. NBC News reported that Alan Dershowitz and Jay Sekulow wrote letters to Trump on his behalf. The Chicago Sun-Times listed him among the white-collar defendants Trump freed.

Offense of record
Racketeering and money laundering in frauds that collapsed an insurance company
Money
Restitution or fines affected: $125 million. Restitution per the DOJ record; the record also lists a $123,399,910 fine and a $57.2 million forfeiture order. The White House said he had "paid substantial restitution"; no figure was given.
Who pushed for it
Edwin Meese, Ken Starr, Seth Waxman, Bob Barr, Alan Dershowitz, Jay Sekulow, Brett Tolman and members of the New York legislature, per the White House and NBC News.
Response
The White House said Weiss "has already served over 18 years and paid substantial restitution" and "suffers from chronic health conditions." No comment from prosecutors or victims was found in the sources reviewed.
Since then
Bloomberg reported that Weiss returned home to his family after the commutation.

Note: The White House and NBC News spell his first name "Shalom"; the DOJ record uses "Sholam."

Clemency record and sources (4)
  • Commutation, Jan 19, 2021. Middle District of Florida. Offense: Racketeering; racketeering conspiracy (27 counts); interstate transportation of stolen property (23 counts); money laundering (29 counts); false statements (two counts). Sentence: 835 years' imprisonment (as amended by order of July 16, 2009); three years' supervised release; $123,399,910 fine; $125,016,656 restitution; and a January 9, 2009 order of $57,213,591.46 forfeiture (as amended on June 7, 2011 and May 5, 2012) (February 15, 2000) (DOJ record)
  1. Bloomberg, Jan 20, 2021

    Former New York businessman Sholam Weiss returned home to his family after Donald Trump commuted his 835-year sentence, believed to be the longest ever imposed on a white-collar criminal.

  2. NBC News, Jan 20, 2021

    He received support from Alan Dershowitz and Jay Sekulow, who sent letters to Trump.

  3. White House (Trump archive), Jan 20, 2021

    Mr. Weiss was convicted of racketeering, wire fraud, money laundering, and obstruction of justice, for which he has already served over 18 years and paid substantial restitution.

  4. Chicago Sun-Times, Jan 26, 2021

    Others who received pardons or commutations included former New York businessman Sholam Weiss , who was said to have been issued the longest sentence ever for a white-collar crime — 835 years.

Stephen Bannon

PardonFirst termMajor controversyTrump official or staffCampaignPolitical tie

Trump's former White House chief strategist, pardoned before trial in the 'We Build the Wall' fraud case

Steve Bannon ran the final months of Trump’s 2016 campaign and served as White House chief strategist. In August 2020 federal prosecutors in New York charged him with defrauding donors to “We Build the Wall,” a private fundraising campaign for a border wall, CNN reported. Trump pardoned him on January 19, 2021, before trial, so he was never convicted of the federal charges. The White House said the charges stemmed “from his involvement in a political project.” Rep. Adam Schiff called the administration a “den of thieves,” NBC News reported.

Two co-defendants who were not pardoned pleaded guilty and went to prison. A federal pardon does not cover state crimes, so Manhattan District Attorney Alvin Bragg brought state charges. In February 2025 Bannon pleaded guilty to one count of scheme to defraud and avoided jail, the AP reported. He had already served four months in 2024 for contempt of Congress.

The case
Charged (never tried federally) with defrauding border-wall donors; later pleaded guilty in state court
Ties to Trump
Bannon was Trump's 2016 campaign chief executive and White House chief strategist, and a longtime ally (NBC News, CNN).
Money
The campaign raised more than $25 million (CNN, NBC News) or more than $20 million (AP); prosecutors alleged Bannon's nonprofit used more than $1 million of it.
Response
The White House said Bannon "has been an important leader in the conservative movement and is known for his political acumen." Rep. Adam Schiff (D-Calif.) said: "Thank God we have only 12 more hours of this den of thieves." Bannon called the later state case a "political persecution" (AP).
Since then
2024: served four months in federal prison for defying a subpoena from the congressional Jan. 6 investigation, released in October. Feb. 11, 2025: pleaded guilty in Manhattan state court to scheme to defraud in the We Build the Wall case, with no jail time (AP via PBS).
Clemency record and sources (3)
  • Pardon, Jan 19, 2021. Southern District of New York. Offense: Conspiracy to commit wire fraud; conspiracy to commit money laundering. Sentence: N/A (DOJ record)
  1. CNN, Jan 19, 2021

    Bannon faces a federal case that began in August when New York federal prosecutors charged him and three others with defrauding donors of more than a million dollars as part of a fundraising campaign purportedly aimed at supporting Trump's border wall.

  2. NBC News, Jan 20, 2021

    "Thank God we have only 12 more hours of this den of thieves," Rep. Adam Schiff, a Democrat from California who was the lead House manager in Trump's impeachment trial, tweeted in part after news broke that Bannon would be pardoned.

  3. Associated Press (via PBS NewsHour), Feb 11, 2025

    Bragg took up the case and charged Bannon with state offenses after Trump cut a federal prosecution short with a pardon in the final hours of his first term in 2021.

Stephen Odzer

PardonFirst term

Stephen Odzer pleaded guilty to conspiracy and bank fraud and was sentenced to 18 months in prison, the White House said when it granted him a conditional pardon on January 19, 2021. The White House statement as published by ABC7 said the pardon required him to pay the rest of his restitution. In 2022 The Philadelphia Inquirer reported that a court-appointed receiver in the Par Funding case, and Odzer himself, said he paid $9 million in “kickbacks or commissions” to that company’s founder.

Trump official or staff

Since then: May 2022: The Philadelphia Inquirer reported that Odzer and a court-appointed receiver both said he paid $9 million in cash to Par Funding's founder to borrow $93 million, in a case involving an SEC investigation.

Record and sources
  • Pardon, Jan 19, 2021. Eastern District of New York. Offense: Bank fraud. Sentence: 18 months' imprisonment; five years' supervised release; $16,150,017.83 restitution (as amended on June 5, 2007) (May 3, 2007) (DOJ record)
  1. ABC7 (WJLA), reproducing White House statements, Jan 20, 2021
  2. The Philadelphia Inquirer, May 21, 2022

Steven Benjamin Floyd

PardonFirst term

Steven Benjamin Floyd (Southern District of Mississippi) was sentenced to 30 months in 2008 for bank robbery by extortion, per the Justice Department. Pardoned January 19, 2021. The White House statement as published by ABC7 said he pleaded guilty, served in the Marine Corps in Iraq, runs a car repair business, and that Rep. Mark Green supported the pardon.

Note: Little public coverage; profile rests on the White House statement issued with the grant.

Record and sources
  • Pardon, Jan 19, 2021. Southern District of Mississippi. Offense: Bank robbery by extortion. Sentence: 30 months (the last six to be served in a halfway house); three years' supervised release; $2,500 fine (January 3, 2008) (DOJ record)
  1. ABC7 (WJLA), reproducing White House statements, Jan 20, 2021
  2. ABC7 (WJLA), reproducing White House statements, Jan 20, 2021

Steven Samuel Grantham

PardonFirst term

Steven Samuel Grantham (Central District of California) was sentenced in 1967 for interstate transportation of a stolen vehicle, per the Justice Department. He was pardoned January 19, 2021. The White House statement as published by ABC7 said the offense was committed about 50 years earlier when he was 19, and that he sought the pardon to restore his gun rights.

Note: Little public coverage; profile rests on the White House statement issued with the grant.

Record and sources
  • Pardon, Jan 19, 2021. Central District of California. Offense: Interstate transportation of a stolen vehicle. Sentence: Four months' imprisonment; two years' supervised release (June 13, 1967) (DOJ record)
  1. ABC7 (WJLA), reproducing White House statements, Jan 20, 2021

Sydney Melissa Navarro

CommutationFirst term

Sydney Navarro (Northern District of Texas) was sentenced to 275 months for conspiracy to possess with intent to distribute a controlled substance, per the Justice Department. Her sentence was commuted January 19, 2021. The White House statement as published by ABC7 described a non-violent drug offense, an exemplary prison record and a plan to reunite with her daughter.

Note: Little public coverage; profile rests on the White House statement issued with the grant.

Record and sources
  • Commutation, Jan 19, 2021. Northern District of Texas. Offense: Conspiracy to possess with intent to distribute a controlled substance. Sentence: 275 months' imprisonment (as amended by order of May 10, 2016); five years' supervised release (December 23, 2013) (DOJ record)
  1. ABC7 (WJLA), reproducing White House statements, Jan 20, 2021

Syrita Rashida Steib-Martin

PardonFirst term

Syrita Steib-Martin (Eastern District of Texas) was sentenced in 2000 to 120 months and $1.93 million in restitution for use of fire to commit a felony. After prison she founded Operation Restoration, which helps women leaving incarceration. She was pardoned January 19, 2021; the White House statement as published by ABC7 said it relieved her of restitution. WBRZ reported former NFL player Benjamin Watson advocated for her.

Reform advocates

Record and sources
  • Pardon, Jan 19, 2021. Eastern District of Texas. Offense: Use of fire to commit a felony. Sentence: 120 months' imprisonment; three years' supervised release; $1,934,169.31 restitution (July 24, 2000) (DOJ record)
  1. ABC7 (WJLA), reproducing White House statements, Jan 20, 2021
  2. WBRZ, Jan 21, 2021

Tara Michelle Perry

CommutationFirst term

Tara Perry (Northern District of Texas) was sentenced to 195 months for conspiracy to possess with intent to distribute a controlled substance, per the Justice Department. Her sentence was commuted January 19, 2021. The White House statement as published by ABC7 said she had obtained nursing certification in prison.

Note: Little public coverage; profile rests on the White House statement issued with the grant.

Record and sources
  • Commutation, Jan 19, 2021. Northern District of Texas. Offense: Conspiracy to possess with intent to distribute a controlled substance. Sentence: 195 months' imprisonment (as amended by order of July 5, 2016); four years' supervised release (February 18, 2014) (DOJ record)
  1. ABC7 (WJLA), reproducing White House statements, Jan 20, 2021

Tena M. Logan

CommutationFirst term

Tena Logan (Central District of Illinois) was sentenced to 168 months for methamphetamine conspiracy and possession with intent to distribute, per the Justice Department. Her sentence was commuted January 19, 2021. The White House statement as published by ABC7 said she had been released to home confinement in 2020 and works full time.

Note: Little public coverage; profile rests on the White House statement issued with the grant.

Record and sources
  • Commutation, Jan 19, 2021. Central District of Illinois. Offense: Conspiracy to manufacture, distribute, and possess with the intent to distribute 500 grams or more of methamphetamine; possession of 500 grams or more of methamphetamine with intent to distribute. Sentence: 168 months' imprisonment (as amended by order of August 3, 2015); five years' supervised release (June 28, 2013) (DOJ record)
  1. ABC7 (WJLA), reproducing White House statements, Jan 20, 2021

Todd A. Boulanger

PardonFirst term

Todd Boulanger (District of Columbia) was sentenced in 2011 to 30 days, supervised release and a $4,000 fine for conspiracy to commit honest services wire fraud, per the Justice Department. He was pardoned January 19, 2021. The White House statement as published by ABC7 said he pleaded guilty in 2008, is an Army Reserve veteran, and that the pardon was supported by friends and business associates.

Note: Little public coverage; profile rests on the White House statement issued with the grant.

Record and sources
  • Pardon, Jan 19, 2021. District of Columbia. Offense: Conspiracy to commit honest services wire fraud. Sentence: 30 days' imprisonment; 24 months' supervised release; $4,000 fine (October 14, 2011) (DOJ record)
  1. ABC7 (WJLA), reproducing White House statements, Jan 20, 2021

Tom Leroy Whitehurst

CommutationFirst term

Tom Leroy Whitehurst (Eastern District of Missouri) was sentenced to life in 1996 on methamphetamine, explosives-related and firearms counts, per the Justice Department. His sentence was commuted January 19, 2021. The White House statement as published by ABC7 said it was reduced from life to 30 years and that he had served nearly 24 years.

Note: Little public coverage; profile rests on the White House statement issued with the grant.

Record and sources
  • Commutation, Jan 19, 2021. Eastern District of Missouri. Offense: Conspiring to manufacture in excess of 100 grams of methamphetamine; use of fire and explosive materials to destroy property used in interstate commerce and in activity affecting interstate commerce; destruction of property to prevent seizure; felon in possession of firearms (two counts); possession of ephedrine with intent to manufacture methamphetamine. Sentence: Life imprisonment; five years' supervised release (October 10, 1996) (DOJ record)
  1. ABC7 (WJLA), reproducing White House statements, Jan 20, 2021
  2. ABC7 (WJLA), reproducing White House statements, Jan 20, 2021

Tommaso Buti

PardonFirst term

Tommaso Buti, a Florence businessman, was pardoned January 19, 2021 while indicted in the Southern District of New York with no recorded resolution, per the Justice Department. The White House statement as published by ABC7 said he was charged over 20 years earlier with fraud involving a restaurant chain and was never convicted in the U.S. La Nazione reported separate Italian bankruptcy convictions.

Since then: La Nazione reported in January 2021 that a Florence court had convicted him of fraudulent bankruptcy in a separate Italian case.

Note: The pardon covered an indictment that never reached trial; the Italian convictions are reported by an Italian newspaper and not in the Justice Department list.

Record and sources
  • Pardon, Jan 19, 2021. Southern District of New York. Offense: Conspiracy to defraud the United States; fraud by wire, radio, or television (35 counts); scheme to defraud: money, state tax stamps (transportation of stolen property (14 counts); money laundering – racketeering (laundering monetary instruments conspiracy) (indicted – no further resolution to date). Sentence: N/A (DOJ record)
  1. ABC7 (WJLA), reproducing White House statements, Jan 20, 2021
  2. La Nazione, Jan 20, 2021

Traie Tavares Kelly

CommutationFirst term

Traie Tavares Kelly (District of South Carolina) was sentenced to 240 months for cocaine and cocaine base conspiracy, per the Justice Department. His sentence was commuted January 19, 2021. The White House statement as published by ABC7 said he had served over 14 years and would likely face only a 10-year mandatory minimum if sentenced today.

Note: Little public coverage; profile rests on the White House statement issued with the grant.

Record and sources
  • Commutation, Jan 19, 2021. District of South Carolina. Offense: Conspiracy to possess with intent to distribute and to distribute 50 grams or more of cocaine base and 5 kilograms or more of cocaine. Sentence: 240 months' imprisonment; 10 years' supervised release (January 7, 2009) (DOJ record)
  1. ABC7 (WJLA), reproducing White House statements, Jan 20, 2021

Way Quoe Long

CommutationFirst term

Way Quoe Long (Eastern District of California) was sentenced in 1998 to 600 months for continuing a criminal enterprise, marijuana manufacturing and firearms counts, per the Justice Department. His sentence was commuted January 19, 2021. The White House statement as published by ABC7 described a non-violent conviction for marijuana conspiracy and said he had served nearly half of a 50-year sentence.

Note: Little public coverage; the White House described a non-violent offense, while the Justice Department list also records firearm counts.

Record and sources
  • Commutation, Jan 19, 2021. Eastern District of California. Offense: Continuing criminal enterprise; conspiracy to manufacture, distribute and to possess with intent to distribute marijuana; manufacturing of marijuana and aiding and abetting (two counts); using and carrying a firearm during a drug trafficking offense; possession of a firearm silencer without a serial number; possession of a machine gun (two counts). Sentence: 600 months' imprisonment; 60 months' imprisonment (March 16, 1998) (DOJ record)
  1. ABC7 (WJLA), reproducing White House statements, Jan 20, 2021

Wesley Scott Harkonen, Jr.

PardonFirst term

W. Scott Harkonen, a physician and former InterMune CEO, was sentenced to probation, home confinement and a $20,000 fine for wire fraud, per the Justice Department. The White House statement as published by ABC7 said it was based on a misleading press-release caption. Trump pardoned him January 19, 2021. Mealey’s reported a Delaware judge in 2023 ruled the pardon did not erase the conviction or require indemnification.

Since then: May 2023: Mealey's reported that a Delaware Chancery judge ruled the pardon did not erase the conviction or entitle him to indemnification for defense costs.

Record and sources
  • Pardon, Jan 19, 2021. Northern District of California. Offense: Wire fraud and aiding and abetting. Sentence: Three years' probation, conditioned upon six months' home confinement and 200 hours' community service; $20,000 fine (as amended) (April 13, 2011) (DOJ record)
  1. ABC7 (WJLA), reproducing White House statements, Jan 20, 2021
  2. Mealey's, May 15, 2023

William E. Henry

PardonFirst term

William “Ed” Henry, a former Alabama state representative, pleaded guilty in 2019 to aiding and abetting theft of government property and received two years’ probation and a $4,000 fine, per the Justice Department. Alabama Public Radio reported prosecutors said Medicare paid for services from his company that patients did not need. He was pardoned January 19, 2021, with Sen. Tommy Tuberville’s support, per the White House statement as published by ABC7.

Elected official

Record and sources
  • Pardon, Jan 19, 2021. Middle District of Alabama. Offense: Theft of government property. Sentence: Two years' probation; $4,000 fine (May 2, 2019) (DOJ record)
  1. Alabama Public Radio, Jan 20, 2021
  2. ABC7 (WJLA), reproducing White House statements, Jan 20, 2021

Jan 13, 2021: 27 recipients

Adrianne Davis Miller

CommutationFirst term

Adrianne Miller, of Montgomery, Ala., was serving 15 years for methamphetamine conspiracy and possession of a list I chemical. Trump commuted her remaining sentence on Jan. 20, 2021. the White House said the commutation was supported by former U.S. Attorney Brett Tolman and the CAN-DO Foundation. She later told 1819 News that she had rebuilt her life.

Reform advocates

Since then: In an August 2023 interview with 1819 News she said she had been able to rebuild her life since release.

Record and sources
  • Commutation, Jan 13, 2021. Southern District of Alabama. Offense: Conspiracy to possess with intent to distribute methamphetamine; possession of a list I chemical with knowledge and reasonable cause to believe it would be used to manufacture a controlled substance. Sentence: 180 months' imprisonment; 5 years' imprisonment (as amended September 2019) (April 23, 2015) (DOJ record)
  1. White House (press secretary statement), Jan 20, 2021
  2. 1819 News, Aug 1, 2023

Amy Ralston Povah

PardonFirst term

Amy Povah was convicted of drug conspiracy and related charges in 1992; President Clinton commuted her sentence in 2000. Trump granted her a full pardon in January 2021. the White House said she founded the CAN-DO Foundation, became an advocate for criminal justice reform, and was a strong supporter of the First Step Act.

Reform advocates

Note: Povah leads the CAN-DO Foundation; this profile rests on the White House statement and DOJ records, not independent reporting.

Record and sources
  • Pardon, Jan 13, 2021. Western District of Texas. Offense: Conspiracy to distribute a controlled substance; conspiracy to import a controlled substance; money laundering. Sentence: 292 months' imprisonment; five years' supervised release; a $10,000 fine (February 27, 1992) (DOJ record)
  1. White House (press secretary statement), Jan 20, 2021

Chris Young

CommutationFirst term

Chris Young, of Clarksville, Tenn., was sentenced under federal mandatory-minimum rules to life in prison for a drug conspiracy; the Justice Department lists 168 months as amended. Trump commuted the sentence on Jan. 20, 2021. NewsChannel 5 reported that the judge who sentenced him later became one of his biggest allies. the White House listed numerous reform advocates as supporters.

Reform advocates

Record and sources
  • Commutation, Jan 13, 2021. Middle District of Tennessee. Offense: Conspiracy to distribute and possession with intent to distribute 500 grams or more of cocaine and 280 grams or more of crack cocaine; attempted possession of a detectable amount of cocaine with intent to distribute within 1,000 feet of a school; felon in possession of a firearm; possession of a firearm in furtherance of a drug trafficking crime. Sentence: 168 months' imprisonment (as amended); five years' supervised release (September 12, 2014) (DOJ record)
  1. White House (press secretary statement), Jan 20, 2021
  2. NewsChannel 5 (Nashville), Jan 20, 2021

David Francis Rowland

PardonFirst term

South Carolina asbestos contractor given probation in a Clean Air Act case

David Rowland was sentenced in 1997 in the District of South Carolina to two years of probation. According to the White House, his asbestos-removal license had lapsed when he agreed to remove asbestos found in an elementary school; it said he otherwise followed the rules, but was convicted of a Clean Air Act violation. The Justice Department’s clemency list records the offense as two counts under federal enforcement procedures.

Trump pardoned him in the final days of his first term; the White House announced it on Jan. 20, 2021. The White House said the pardon was supported by Sen. Lindsey Graham of South Carolina, that Rowland “accepts responsibility and is remorseful,” and that he has kept working with the Make-A-Wish Foundation after finishing his court-ordered community service. NBC News carried the White House description in its list of the final clemency grants. No other news coverage of the case was found.

Offense of record
Removed asbestos from a school after his removal license had lapsed
Who pushed for it
Sen. Lindsey Graham, per the White House.
Response
The White House said 'Mr. Rowland accepts responsibility and is remorseful.' No other public reaction found.

Note: Little public coverage; the profile rests on the White House statement, which NBC News reprinted, and the Justice Department clemency list.

Clemency record and sources (2)
  • Pardon, Jan 13, 2021. District of South Carolina. Offense: Federal enforcement procedures (two counts). Sentence: Two years' probation (January 29, 1997) (DOJ record)
  1. White House, Jan 20, 2021

    Mr. Rowland’s asbestos removal license had lapsed when he agreed to remove asbestos found in an elementary school.

  2. NBC News, Jan 20, 2021

    This pardon is supported by Senator Lindsey Graham.

David Tamman

PardonFirst termReform advocates

Former law-firm partner who altered documents for a client running a Ponzi scheme

David Tamman was a partner at a major law firm when he doctored financial documents that were the subject of a federal investigation, at the behest of a client who was running a Ponzi scheme, according to the White House. NBC News reported, citing the Justice Department, that the scheme took $22 million from victims and that Tamman was found guilty of 10 counts, including obstruction of justice, altering records in a federal investigation and being an accessory after the fact. He was convicted in 2013 and completed his seven-year sentence in 2019.

The White House said the pardon, announced Jan. 20, 2021, was supported by the Aleph Institute, former FBI Director Louis Freeh and former U.S. Attorney Kendall Coffey. It said Tamman “accepts full responsibility for his actions” and called the conduct “a terrible lapse in judgment.” No reaction from prosecutors or victims was found.

Offense of record
Altered financial records to obstruct a federal fraud investigation of a client
Ties to Trump
Supported by the Aleph Institute, per the White House.
Money
The sentence included a $2,500 fine, per the Justice Department.
Who pushed for it
The Aleph Institute, former FBI Director Louis Freeh and former U.S. Attorney Kendall Coffey, per the White House.
Response
The White House said 'Mr. Tamman accepts full responsibility for his actions' and that colleagues attested he 'is a decent man who experienced a terrible lapse in judgment.' No public reaction from prosecutors or victims found.

Note: Little public coverage of the pardon beyond the White House statement and pardon-day lists.

Clemency record and sources (2)
  • Pardon, Jan 13, 2021. Central District of California. Offense: Conspiracy to obstruct justice; destruction, alteration, falsification of records, aiding and abetting, causing an act to be done; accessory after the fact; obstruction of justice, aiding and abetting. Sentence: 84 months' imprisonment; three years' supervised release; and a $2,500 fine (September 23, 2013) (DOJ record)
  1. NBC News, Jan 20, 2021

    According to the Department of Justice, the scheme ultimately took $22 million from victims.

  2. White House, Jan 20, 2021

    Mr. Tamman’s pardon is supported by the Aleph Institute, former Federal Bureau of Investigation Director Louis Freeh, and former United States Attorney Kendall Coffey.

Deborah L. Jorgensen

PardonFirst term

South Dakota beef marketer convicted with her family of selling misbranded beef

Deborah Jorgensen was convicted in 1996 with Gregory and Martin Jorgensen in a case over beef sold under the Dakota Lean brand. The White House said the family marketed the beef as heart-healthy and free of antibiotics and hormones, but when demand outstripped supply they mixed in commercial beef trim and knowingly sold misbranded beef. She was sentenced to 12 months and one day, KELOLAND News reported.

Trump granted her a full pardon, announced Jan. 20, 2021. Gov. Kristi Noem sent letters supporting the pardons, KELOLAND reported, and the White House said Sen. Mike Rounds also backed them. Noem thanked Trump, saying the administration had done “an excellent job balancing justice with forgiveness.” The White House cited the family’s community service and said they had shown remorse. It said Deborah is a lifelong member of a nonprofit that promotes educational opportunities for women.

Offense of record
Sold ordinary beef labeled as premium heart-healthy, hormone-free beef
Money
The sentence included a $20,000 fine, per the Justice Department.
Who pushed for it
South Dakota Gov. Kristi Noem, who sent letters of support, and Sen. Mike Rounds, per KELOLAND News and the White House.
Response
Noem said she was 'tremendously thankful to President Trump' for the pardons, per KELOLAND News. The White House said the family 'has shown remorse.' No reaction from prosecutors or customers found.

Note: Sources differ on family relationships (NBC News described Deborah as Martin's wife); this profile does not state them.

Clemency record and sources (3)
  • Pardon, Jan 13, 2021. District of South Dakota. Offense: Conspiracy; misbranding (10 counts); wire fraud (three counts); mail fraud (two counts). Sentence: 12 months and one day of imprisonment; two years' supervised release; $20,000 fine (July 3, 1996) (DOJ record)
  1. KELOLAND News, Jan 21, 2021

    Gregory was sentenced to 24 months in prison, Martin received 15 months, and Deborah was given 12 months and one day.

  2. White House, Jan 20, 2021

    When demand outstripped supply, Gregory, Deborah, and Martin mixed in inferior, commercial beef trim and knowingly sold misbranded beef.

  3. KELOLAND News, Jan 20, 2021

    President Trump also granted full pardons to Gregory and Deborah Jorgensen, and a posthumous pardon to Martin Jorgensen of Ideal, South Dakota.

Fred Davis Clark Jr.

CommutationFirst term

Fred “Dave” Clark Jr. led Cay Clubs, a Florida resort company. He was sentenced to 40 years for bank fraud and obstruction; prosecutors said he and a colleague diverted more than $30 million, the Keys Citizen reported. Trump commuted his remaining sentence on Jan. 13, 2021. the White House cited support from Alan Dershowitz and Ken Starr.

Record and sources
  • Commutation, Jan 13, 2021. Southern District of Florida. Offense: Bank fraud (three counts); false statement in connection with federally insured loan (three counts); obstruction of official proceeding. Sentence: 480 months' imprisonment; five years' supervised release; $179,076,941.89 restitution (as amended) (February 22, 2016) (DOJ record)
  1. Keys Citizen (keysnews.com), Jan 20, 2021
  2. Keys Citizen (keysnews.com), Jan 20, 2021
  3. White House (press secretary statement), Jan 20, 2021

Frederick J. Nahas

PardonFirst term

Dr. Frederick Nahas, a New Jersey surgeon, pleaded guilty to one count of obstructing justice in a health care investigation and served one month in prison in 2003. Trump pardoned him on Jan. 13, 2021. the White House said the six-year billing probe found no underlying billing fraud, and that Rep. Jeff Van Drew supported the pardon, as Breaking AC News reported.

Record and sources
  • Pardon, Jan 13, 2021. District of New Jersey. Offense: Obstruction of justice in a health care investigation. Sentence: One month's imprisonment; three years' supervised release; and a $20,000 fine (January 2, 2003) (DOJ record)
  1. Breaking AC News (Atlantic City area), Jan 20, 2021
  2. White House (press secretary statement), Jan 20, 2021

Gregory L. Jorgensen

PardonFirst term

South Dakota beef marketer convicted of selling misbranded "Dakota Lean" beef

Gregory Jorgensen and his father, Martin, organized South Dakota cattle producers in the 1980s to sell processed beef under the Dakota Lean brand, marketed as heart-healthy and free of antibiotics and hormones. When demand outstripped supply, the family mixed in commercial beef trim and knowingly sold misbranded beef, according to the White House. Gregory, Deborah and Martin Jorgensen were convicted in 1996 of conspiracy and the fraudulent sale of misbranded meat; Gregory was sentenced to 24 months, KELOLAND News reported.

Trump granted him a full pardon, announced Jan. 20, 2021. Gov. Kristi Noem sent letters supporting the pardons, KELOLAND reported, and the White House said Sen. Mike Rounds also backed them. Noem thanked Trump, saying the administration had done “an excellent job balancing justice with forgiveness.” The White House cited the family’s community service and said they had shown remorse. It said Gregory was twice elected to the Tripp County commission.

Offense of record
Sold ordinary beef labeled as premium heart-healthy, hormone-free beef
Money
The sentence included a $40,000 fine, per the Justice Department.
Who pushed for it
South Dakota Gov. Kristi Noem, who sent letters of support, and Sen. Mike Rounds, per KELOLAND News and the White House.
Response
Noem said she was 'tremendously thankful to President Trump' for the pardons, per KELOLAND News. The White House said the family 'has shown remorse.' No reaction from prosecutors or customers found.
Clemency record and sources (3)
  • Pardon, Jan 13, 2021. District of South Dakota. Offense: Conspiracy; misbranding (10 counts); wire fraud (three counts); mail fraud (two counts). Sentence: 24 months' imprisonment; two years' supervised release; $40,000 fine (July 3, 1996) (DOJ record)
  1. KELOLAND News, Jan 21, 2021

    Gregory, Deborah and Martin Jorgensen were convicted and sentenced in 1996 of conspiracy and several counts charging the fraudulent sale of misbranded meat.

  2. White House, Jan 20, 2021

    Governor Kristi Noem and Senator Mike Rounds support clemency for this family, which has an exemplary record of service to their community.

  3. KELOLAND News, Jan 20, 2021

    President Trump also granted full pardons to Gregory and Deborah Jorgensen, and a posthumous pardon to Martin Jorgensen of Ideal, South Dakota.

Jessica Jean Frease

PardonFirst term

Jessica Frease (now Jessi Jean) was convicted of bank embezzlement in 2012 when she was 20, KELOLAND reported, citing the White House. Trump pardoned her on Jan. 13, 2021. the White House said Gov. Kristi Noem, a state senator and her probation officer supported the pardon.

Record and sources
  • Pardon, Jan 13, 2021. District of South Dakota. Offense: Bank embezzlement. Sentence: 16 months' imprisonment (as amended); five years' supervised release; $3,300 restitution (December 3, 2012) (DOJ record)
  1. KELOLAND (Sioux Falls), Jan 20, 2021
  2. White House (press secretary statement), Jan 20, 2021

John Michael Nystrom

PardonFirst term

John Nystrom, of Pierre, S.D., pleaded guilty in 2009 to misprision of a felony. KELOLAND reported that Gov. Kristi Noem’s pardon request said he failed to alert authorities to double payments to a subcontractor on a tribal school project. Trump pardoned him on Jan. 13, 2021. the White House said he had paid his restitution in full.

Record and sources
  • Pardon, Jan 13, 2021. District of South Dakota. Offense: Misprison of a felony. Sentence: Two years' probation, conditioned upon 100 hours' community service; $5,000 fine; $20,514.64 restitution (July 20, 2009) (DOJ record)
  1. KELOLAND (Sioux Falls), Jan 20, 2021
  2. White House (press secretary statement), Jan 20, 2021

Jon Michael Harder

CommutationFirst term

Former CEO of Oregon senior-housing manager Sunwest Management, sentenced to 15 years for fraud

Jon Harder was president and CEO of Sunwest Management Inc., a large company running residential senior-care facilities. According to the White House, he misused investment funds during the real-estate crisis; he pleaded guilty to mail fraud and money laundering and was sentenced in 2015 to 15 years in prison. Trump commuted the sentence after nearly five years; the White House announced it on Jan. 20, 2021.

The White House said the commutation was backed by Michael Hogan, the former federal judge who oversaw Sunwest’s bankruptcy and receivership, and by Ford Elsaesser, counsel to Sunwest’s creditors. It quoted Hogan saying Harder’s cooperation “against his substantial financial and penal interests” helped secure the sale of company assets so investors recovered more and residents could stay in their homes. NBC News carried the White House description. No independent coverage of the commutation or of victims’ reaction was found.

Offense of record
Misused investors' money while running a senior-housing company
Money
Investor losses were not stated in the sources found.
Who pushed for it
Former U.S. District Judge Michael Hogan and creditors' counsel Ford Elsaesser, per the White House.
Response
The White House said Harder 'fully accepted responsibility, pled guilty, and cooperated,' and quoted Elsaesser saying Harder 'acted more responsibly than any of his peers' among wrongdoers of the 2008 crash. No reaction from prosecutors or investors found.

Note: Little public coverage of the commutation found; the profile rests on the White House statement, which NBC News reprinted, and the Justice Department clemency list.

Clemency record and sources (2)
  • Commutation, Jan 13, 2021. District of Oregon. Offense: Mail fraud; engaging in monetary transactions in property derived from specified unlawful activity. Sentence: 180 months' imprisonment; three years' supervised release (as amended by order of December 2, 2015) (November 17, 2015) (DOJ record)
  1. White House, Jan 20, 2021

    Mr. Harder was serving as president and CEO of Sunwest Management Inc., a large management company overseeing residential senior care facilities, when he misused investment funds during the real estate crisis.

  2. NBC News, Jan 20, 2021

    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.

Joshua James Smith

PardonFirst term

Joshua J. Smith was convicted of conspiracy to possess and distribute marijuana and cocaine and was released from prison in 2003, WPLN reported. Trump pardoned him on Jan. 13, 2021. the White House said Gov. Bill Lee and other Tennessee officials supported the pardon and that he founded a nonprofit working with incarcerated people.

Record and sources
  • Pardon, Jan 13, 2021. Middle District of Tennessee. Offense: Conspiracy to possess and distribute marijuana; conspiracy to possess and distribute cocaine. Sentence: 60 months' imprisonment; five years' supervised release; $12,500 fine (August 27, 1998) (DOJ record)
  1. WPLN (Nashville Public Radio), Jan 20, 2021
  2. White House (press secretary statement), Jan 20, 2021

Kwame M. Kilpatrick

CommutationFirst termWidely criticizedElected officialPolitical tieReform advocates

Former Democratic mayor of Detroit, sentenced to 28 years for corruption

Kwame Kilpatrick, Detroit’s mayor from 2002 until he resigned in 2008, was convicted in 2013 on 24 counts including racketeering, extortion, bribery and fraud, and was sentenced to 28 years, NPR reported. The White House said the commutation, announced Jan. 20, 2021, after about seven years in prison, was backed by Alveda King, Alice Johnson, Paula White, two Michigan state representatives and more than 30 faith leaders.

The commutation left in place his $4.7 million restitution bill and three years of supervised release, CBS Detroit reported. Detroit Mayor Mike Duggan called it “a decision President Trump got right.” In 2025, Bridge Michigan reported a voicemail in which Kilpatrick said Trump had promised him a full pardon before he campaigned for Trump in 2024; Kilpatrick said it “wasn’t a quid pro quo.” He still owed more than $800,000 in restitution, Bridge reported.

Offense of record
Convicted of racketeering conspiracy, extortion and bribery as Detroit mayor
Ties to Trump
A Democrat, Kilpatrick campaigned for Trump in Detroit, Philadelphia and Georgia in 2024 and cut a pro-Trump radio ad for the Michigan Republican Party, per Bridge Michigan. Alice Marie Johnson backed the commutation, per the White House.
Money
Restitution or fines affected: $4.8 million. The commutation left restitution in place, per CBS Detroit; Bridge Michigan reported he still owed $831,913 as of August 2024.
Who pushed for it
Alveda King, Alice Johnson, Diamond and Silk, Pastor Paula White, Peter Karmanos, Michigan state Reps. Sherry Gay-Dagnogo and Karen Whitsett, and more than 30 faith leaders, per the White House. Whitsett told Bridge Michigan that Trump said he was acting for her.
Response
Duggan called Kilpatrick 'a person of great talent who still has much to contribute' and said 'This is a decision President Trump got right,' per CBS Detroit. Some Detroit residents told CBS Detroit he should have served longer. NPR's guest Stephen Henderson described relief and rejoicing in Detroit.
Since then
In April 2025, Bridge Michigan reported Kilpatrick said Trump promised him a full pardon at Mar-a-Lago before he campaigned for Trump in 2024; Kilpatrick denied a quid pro quo. Prosecutors were still pursuing the restitution he owed, per Bridge Michigan. As of the Justice Department list, no full pardon had been granted.
Clemency record and sources (4)
  • Commutation, Jan 13, 2021. Eastern District of Michigan. Offense: Racketeering conspiracy; interference with commerce by extortion (five counts); bribery concerning programs receiving federal funds; mail fraud (10 counts); wire fraud (two counts); subscribing false tax return (six counts). Sentence: 336 months' imprisonment; three years' supervised release; $4,799,826.61 restitution (October 10, 2013) (DOJ record)
  1. NPR, Jan 21, 2021

    He is the former mayor of Detroit, a Democrat convicted in 2013 on 24 counts of racketeering, extortion, bribery and fraud.

  2. CBS Detroit, Jan 20, 2021

    The former mayor's commutation requires him to pay a $4.7 million restitution bill plus a three-year term of supervised release.

  3. Bridge Michigan, Apr 25, 2025

    Former Detroit Mayor Kwame Kilpatrick said he campaigned “all over the country” for Donald Trump last year after the Republican presidential nominee promised to pardon him during a meeting at his Mar-a-Lago estate, according to a voicemail obtained by Bridge Michigan.

  4. White House, Jan 20, 2021

    This commutation is strongly supported by prominent members of the Detroit community, Alveda King, Alice Johnson, Diamond and Silk, Pastor Paula White, Peter Karmanos, Representative Sherry Gay-Dagnogo of the Michigan House of Representatives, Representative Karen Whitsett of the Michigan House of Representatives, and more than 30 faith leaders.

Lynn Wade Barney

PardonFirst term

Utah man sentenced for possessing a gun after an earlier marijuana conviction

Lynn Barney was sentenced in 2005 in the District of Utah to 35 months in prison for possessing a firearm and ammunition as a convicted felon. The White House said his earlier conviction was for distributing a small amount of marijuana.

Trump granted him a full pardon, announced Jan. 20, 2021. The White House said it was supported by Sen. Mike Lee of Utah and “numerous notable members of the Utah business community,” and that since leaving prison Barney has been “a model citizen” devoted to his work and children, described by his employer as “an exceedingly hard worker.” NBC News included the White House description in its list of Trump’s final clemency grants. No other news coverage of Barney’s case or of who sought the pardon was found, and no public statement from Barney was located.

Offense of record
Possessed a gun and ammunition after a prior felony conviction
Who pushed for it
Sen. Mike Lee and members of the Utah business community, per the White House.
Response
The White House said Barney 'has been a model citizen and has devoted himself to his work and children.' No other public reaction found.

Note: Little public coverage; the profile rests on the White House statement and the Justice Department clemency list.

Clemency record and sources (2)
  • Pardon, Jan 13, 2021. District of Utah. Offense: Possession of a firearm and ammunition by a convicted felon. Sentence: 35 months' imprisonment; three years' supervised release (September 14, 2005) (DOJ record)
  1. White House, Jan 20, 2021

    This pardon is supported by Senator Mike Lee, as well as numerous notable members of the Utah business community.

  2. NBC News, Jan 20, 2021

    Lynn Barney : Trump granted a full pardon to Lynn Barney, who was sentenced to 35 months in prison for possessing a firearm as a previously convicted felon, after having previously been convicted for distributing a small amount of marijuana, according to the White House.

Martin Frederick Jorgensen

PardonFirst term

South Dakota cattleman pardoned posthumously in a misbranded-beef case

Martin Jorgensen and his son Gregory organized South Dakota cattle producers in the 1980s to sell processed beef under the Dakota Lean brand, marketed as heart-healthy and free of antibiotics and hormones, according to the White House. The White House said that when demand outstripped supply, the family mixed in commercial beef trim and knowingly sold misbranded beef. KELOLAND News reported the family was convicted in 1996 and that Martin received 15 months. NBC News reported he died in 2019.

Trump granted him a posthumous pardon, announced Jan. 20, 2021, alongside full pardons for Gregory and Deborah Jorgensen. Gov. Kristi Noem sent letters supporting the family’s pardons, KELOLAND reported, and the White House said Sen. Mike Rounds also backed them and noted Martin had been named a cattle-industry businessman of the year.

Offense of record
Sold ordinary beef labeled as premium heart-healthy, hormone-free beef
Money
The sentence included a $40,000 fine, per the Justice Department.
Who pushed for it
South Dakota Gov. Kristi Noem, who sent letters of support, and Sen. Mike Rounds, per KELOLAND News and the White House.
Response
Noem said she was 'tremendously thankful to President Trump' for the pardons, per KELOLAND News. The White House said the family 'has shown remorse.' No reaction from prosecutors or customers found.

Note: Posthumous pardon. The Justice Department list dates Martin Jorgensen's sentence to July 3, 2003, while KELOLAND News and SDPB report the family was convicted and sentenced in 1996.

Clemency record and sources (3)
  • Pardon, Jan 13, 2021. District of South Dakota. Offense: Conspiracy; misbranding (10 counts). Sentence: 15 months' imprisonment; two years' supervised release; $40,000 fine (July 3, 2003) (DOJ record)
  1. KELOLAND News, Jan 21, 2021

    Gregory was sentenced to 24 months in prison, Martin received 15 months, and Deborah was given 12 months and one day.

  2. NBC News, Jan 20, 2021

    Martin Jorgensen passed away in 2019, and was married to Deborah Jorgensen.

  3. White House, Jan 20, 2021

    Governor Kristi Noem and Senator Mike Rounds support clemency for this family, which has an exemplary record of service to their community.

Paul Erickson

PardonFirst termWidely criticizedPolitical tie

Republican political operative and ex-boyfriend of Russian agent Maria Butina, convicted of investor fraud

Paul Erickson, a Sioux Falls, South Dakota, Republican operative, is best known as the boyfriend of Maria Butina, the Russian who admitted acting as an unregistered agent. He was never charged in her case; instead he pleaded guilty in 2019 to wire fraud and money laundering for pitching investments to friends and pocketing the money, SDPB reported. He was sentenced in 2020 to seven years; the judge called him “a thief,” The Washington Post reported.

The White House said the pardon, signed Jan. 13, 2021, was supported by Kellyanne Conway, and called his conviction a product of “the Russian collusion hoax” and a “minor financial crime.” Victims objected: one called it a “slap in the face,” SDPB reported. Legal experts told SDPB the full pardon wiped out about $3 million in restitution owed to more than 50 victims. Gov. Kristi Noem’s office said she had nothing to do with it, KELOLAND reported.

Offense of record
Took friends' investment money for fake ventures and kept it
Ties to Trump
Longtime Republican operative, including national political director of Pat Buchanan's 1992 campaign, per SDPB. Kellyanne Conway supported the pardon, per the White House; Conway told The Washington Post she received no money for it.
Money
Restitution or fines affected: $3 million. Restitution of $2,976,937 was ordered, per the Justice Department; experts told SDPB the full pardon wiped it out. The Washington Post reported losses of $5.3 million.
Who pushed for it
Kellyanne Conway, per the White House. Gov. Kristi Noem's office said she did not advocate for it, per KELOLAND and SDPB.
Response
Victim Susan Holden asked 'Minor to who?' and victim Lisa Coll Nicolaou said 'He pardoned the swamp,' per The Washington Post. Former U.S. Attorney Joyce Vance called it 'a get-out-jail-free card and a bank-account-restoration card,' per SDPB. Conway said Trump 'reviewed the Erickson matter and hundreds of requests like it at length with his legal counsel.' Erickson and his lawyer declined to comment to the Post.
Since then
Freed from prison on Inauguration Day 2021 after less than five months, per The Washington Post.
Clemency record and sources (4)
  • Pardon, Jan 13, 2021. District of South Dakota. Offense: Wire fraud; money laundering. Sentence: 84 months' imprisonment; three years' supervised release; $2,976,937 restitution (July 6, 2020) (DOJ record)
  1. SDPB, Jan 20, 2021

    He was sentenced to seven years in prison and ordered to pay more than 50 victims a total of about $3 million in restitution.

  2. The Washington Post (via Anchorage Daily News), Feb 5, 2021

    “What comes through is that you’re a thief, and you’ve betrayed your friends, your family, pretty much everyone you know,” federal District Judge Karen Schreier told Erickson in July, before sentencing him to seven years in prison for scamming dozens of people out of $5.3 million.

  3. White House, Jan 20, 2021

    Mr. Erickson’s conviction was based off the Russian collusion hoax.

  4. KELOLAND News, Jan 20, 2021

    In a Tweet Wednesday morning, the governor’s communications director, Ian Fury, said “Governor Noem did not advocate for Erickson’s pardon.”

Paul L. Behrens

PardonFirst term

Paul Behrens was one of five former executives of a health maintenance organization pardoned together on Jan. 13, 2021. DOJ records list convictions for health care fraud and false statements relating to health care matters; DOJ lists a 24-month sentence. the White House called the case “a case study in overcriminalization” and said the sentencing judge found personal financial motivation “infinitesimal.”

Note: Little independent news coverage was reviewed; this profile rests on the White House statement and DOJ records. The White House described the case as a state regulatory reporting matter; DOJ records list the convictions below.

Record and sources
  • Pardon, Jan 13, 2021. Middle District of Florida. Offense: Making false statements relating to health care matters (two counts); health care fraud (two counts). Sentence: 24 months' imprisonment; two years' supervised release (May 19, 2014) (DOJ record)
  1. White House (press secretary statement), Jan 20, 2021
  2. White House (press secretary statement), Jan 20, 2021

Peter E. Clay

PardonFirst term

Peter Clay was one of five former executives of a health maintenance organization pardoned together on Jan. 13, 2021. DOJ records list convictions for making false statements. the White House called the case “a case study in overcriminalization” and said the sentencing judge found personal financial motivation “infinitesimal.”

Note: Little independent news coverage was reviewed; this profile rests on the White House statement and DOJ records. The White House described the case as a state regulatory reporting matter; DOJ records list the convictions below.

Record and sources
  • Pardon, Jan 13, 2021. Middle District of Florida. Offense: Making false statements (two counts). Sentence: 60 months' imprisonment, conditioned upon 200 hours' community service; $10,000 fine (May 19, 2014) (DOJ record)
  1. White House (press secretary statement), Jan 20, 2021
  2. White House (press secretary statement), Jan 20, 2021

Randall Harold Cunningham

PardonFirst termWidely criticizedElected officialPolice or military

Former Republican congressman from San Diego and Navy fighter ace who pleaded guilty in a bribery case

Randall “Duke” Cunningham, a Vietnam War Navy ace, represented San Diego County in Congress until he resigned in 2005. He pleaded guilty to conspiracy and tax evasion for taking $2.4 million in bribes in return for influencing Defense Department contracts, Times of San Diego reported; the AP said it was considered the largest bribery scandal in congressional history. He was sentenced in 2006 to more than eight years and released in 2013.

Trump granted him a conditional pardon, announced Jan. 20, 2021. The White House said former House Speaker Newt Gingrich “strongly supports” it and cited his combat record, his tutoring of other inmates and his volunteer work with a fire department. Times of San Diego reported that after prison Cunningham denied accepting bribes and said he regretted his plea.

Offense of record
Pleaded guilty to conspiring to take bribes from defense contractors
Ties to Trump
Former Republican member of Congress and retired Navy commander, per AP and Times of San Diego. Supported by Newt Gingrich, per the White House.
Money
Restitution or fines affected: $1.8 million. Restitution per the Justice Department. As part of his plea he agreed to forfeit more than $1.8 million in cash and property, per Times of San Diego.
Who pushed for it
Former House Speaker Newt Gingrich, per the White House.
Response
The White House cited his military service and said he 'tutored other inmates to help them achieve their GED.' After prison Cunningham 'denied accepting bribes and said he regretted his plea,' per Times of San Diego.

Note: This was a conditional pardon; the conditions were not described in the sources found.

Clemency record and sources (3)
  • Pardon, Jan 13, 2021. Southern District of California. Offense: Conspiracy to commit crimes against the United States; tax evasion. Sentence: 100 months' imprisonment; three years' supervised release; $1,804,031.50 restitution (March 3, 2006) (DOJ record)
  1. Times of San Diego, Jan 20, 2021

    Cunningham, now 79, was sentenced in 2006 to eight years and four months in prison for his guilty pleas to conspiracy and tax evasion for taking $2.4 million in bribes in return for unduly influencing the awarding of Defense Department contracts.

  2. AP (via ClickOnDetroit), Jan 20, 2021

    LOS ANGELES – When then-Rep. Randy “Duke” Cunningham admitted in 2005 to accepting $2.4 million in illegal gifts from defense contractors in exchange for government contracts and other favors, it was considered the largest bribery scandal in congressional history.

  3. White House, Jan 20, 2021

    Former Speaker of the House Newt Gingrich strongly supports this pardon.

Robert Cannon Hayes

PardonFirst termElected official

Former North Carolina congressman and state Republican Party chairman

Robin Hayes, a former Republican congressman and chairman of the North Carolina Republican Party, pleaded guilty in 2019 to lying to the FBI in connection with a plot to bribe the state insurance commissioner, the Charlotte Observer reported (via WBTV). He received probation in return for cooperating with prosecutors; two others, including businessman Greg Lindberg, were convicted at trial in 2020.

The White House said Sen. Thom Tillis and several members of North Carolina’s congressional delegation strongly supported clemency, which ABC11 also reported. Hayes had completed his probation when he was pardoned, the Observer reported, and was one of three former Republican congressmen pardoned that day. Lindberg, whom the paper described as one of the state’s biggest political donors and a candidate for a Trump pardon, did not receive one.

Offense of record
Lied to the FBI during a bribery investigation of a state official
Ties to Trump
Former U.S. congressman and North Carolina Republican Party chairman (2016-2019), per ABC11 and the White House.
Money
The DOJ list records a $9,500 fine and probation; no restitution.
Who pushed for it
Sen. Thom Tillis and several members of the North Carolina congressional delegation, per the White House.
Response
At sentencing Hayes told the judge "Your honor, I'm incredibly sorry," the Charlotte Observer reported. The White House cited his record in Congress and party leadership and the support of Sen. Tillis.
Since then
He had completed his probation at the time of the pardon, per the Charlotte Observer. Greg Lindberg, the central figure in the scheme, was not pardoned.
Clemency record and sources (3)
  • Pardon, Jan 13, 2021. Western District of North Carolina. Offense: False statements. Sentence: One year's probation; $9,500 fine (August 19, 2020) (DOJ record)
  1. WBTV (Charlotte Observer), Jan 20, 2021

    In a deal with prosecutors to avoid trial and a potentially long prison term, Hayes, 75, pleaded guilty in 2019 to lying to the FBI in connection with the plot to bribe Insurance Commissioner Mike Causey.

  2. ABC11, Jan 20, 2021

    Senator Thom Tillis was among those in the North Carolina Congressional delegation who strongly supported clemency for Hayes.

  3. White House, Jan 20, 2021

    Senator Thom Tillis and several members of the North Carolina Congressional delegation strongly support clemency for Mr. Hayes.

Scott Conor Crosby

PardonFirst term

Scott Crosby was convicted of bank robbery and of using a firearm during a crime of violence, in a case sentenced in 1993. Trump pardoned him on Jan. 13, 2021. the White House said he made a “spur of the moment” decision in 1992 to join a co-worker’s plan, cooperated with authorities, and had his state civil rights restored in 2003.

Note: Little independent news coverage found; this profile rests on the White House's clemency statement and the Justice Department's records.

Record and sources
  • Pardon, Jan 13, 2021. District of Arizona. Offense: Bank robbery; use of a firearm during crime of violence. Sentence: 60 months and two days' imprisonment; three years' supervised release (May 24, 1993) (DOJ record)
  1. White House (press secretary statement), Jan 20, 2021
  2. White House (press secretary statement), Jan 20, 2021

Thaddeus M. S. Bereday

PardonFirst term

Thaddeus Bereday was one of five former executives of a health maintenance organization pardoned together on Jan. 13, 2021. DOJ records list convictions for making false statements relating to health care matters; DOJ lists a six-month sentence. the White House called the case “a case study in overcriminalization” and said the sentencing judge found personal financial motivation “infinitesimal.”

Note: Little independent news coverage was reviewed; this profile rests on the White House statement and DOJ records. The White House described the case as a state regulatory reporting matter; DOJ records list the convictions below.

Record and sources
  • Pardon, Jan 13, 2021. Middle District of Florida. Offense: Making false statements relating to health care matters. Sentence: Six months' imprisonment; three years' supervised release, conditioned upon 12 months' home detention; $50,000 fine (November 22, 2017) (DOJ record)
  1. White House (press secretary statement), Jan 20, 2021
  2. White House (press secretary statement), Jan 20, 2021

Thomas K. Ford

PardonFirst term

Thomas “Ken” Ford pleaded guilty in 2003 to violating mandatory safety standards and making false statements; the Justice Department lists three years of probation. Trump pardoned him on Jan. 13, 2021. 14 News reported he is general manager of River View Coal in Kentucky, and the White House said he made a material misstatement to federal mining officials.

Note: The Justice Department lists the case in the Southern District of Illinois; news coverage describes his current job at a Kentucky mine and does not name the court.

Record and sources
  • Pardon, Jan 13, 2021. Southern District of Illinois. Offense: Violating mandatory safety standards; making false material statements and representations. Sentence: Three years' probation; $2,000 fine (April 10, 2003) (DOJ record)
  1. 14 News (Evansville, IN), Jan 21, 2021
  2. 14 News (Evansville, IN), Jan 21, 2021
  3. White House (press secretary statement), Jan 20, 2021

Todd S. Farha

PardonFirst term

Todd Farha was one of five former executives of a health maintenance organization pardoned together on Jan. 13, 2021. DOJ records list convictions for health care fraud; DOJ lists a 36-month sentence. the White House called the case “a case study in overcriminalization” and said the sentencing judge found personal financial motivation “infinitesimal.”

Note: Little independent news coverage was reviewed; this profile rests on the White House statement and DOJ records. The White House described the case as a state regulatory reporting matter; DOJ records list the convictions below.

Record and sources
  • Pardon, Jan 13, 2021. Middle District of Florida. Offense: Health care fraud (two counts). Sentence: 36 months' imprisonment; two years' supervised release; $50,000 fine (May 19, 2014) (DOJ record)
  1. White House (press secretary statement), Jan 20, 2021
  2. White House (press secretary statement), Jan 20, 2021

William "Billy" T. Walters

CommutationFirst termPaid lobbying

Las Vegas sports bettor and golf-course owner convicted of insider trading

Billy Walters, a prominent Las Vegas sports bettor, was found guilty in 2017 of trading on confidential information from then-Dean Foods chairman Thomas Davis; prosecutors said the trades made more than $40 million in illegal profits, KSNV News 3 reported. He was sentenced to five years and had been moved to home confinement in 2020 because of COVID-19.

The White House said the commutation was backed by former Senate Majority Leader Harry Reid, former Nevada Gov. Jim Gibbons and others, and listed golfer Phil Mickelson as a supporter; Mickelson’s lawyer called that listing erroneous, KSNV reported. NBC News noted a New York Times report that the clemency was brokered by John Dowd, Trump’s former personal lawyer, whom Walters hired. Walters said he would keep pursuing a lawsuit against the federal officials who won his conviction, the AP reported.

Offense of record
Traded stocks on secret tips from a company chairman
Ties to Trump
NBC News, citing The New York Times, reported that the clemency was brokered by John Dowd, Trump's former personal lawyer, who was hired by Walters.
Money
Restitution or fines affected: $8.9 million. DOJ records a $10 million fine and $8.89 million restitution; the White House said he had paid $44 million in fines, forfeitures and restitution. Dowd's fee was not reported in our sources.
Who pushed for it
Harry Reid, Jim Gibbons, Shelley Berkley, former Clark County Sheriff William Young, Bernie Kerik, several pro golfers and Lara Logan, per the White House; Phil Mickelson's lawyer said the golfer did not sponsor the request (KSNV). Lawyer John Dowd, per The New York Times as reported by NBC News.
Response
Walters thanked Trump and said he hoped the clemency "sends a strong message to law enforcement to refrain from illegal misconduct in pursuing their targets," KSNV reported. The White House cited time served, payments made and his philanthropy.
Since then
After the January 2021 commutation, Walters said he would continue a civil lawsuit against federal officials in New York over his prosecution (AP via KNPR, 2021-01-21).
Clemency record and sources (4)
  • Commutation, Jan 13, 2021. Southern District of New York. Offense: Conspiracy to commit securities fraud; conspiracy to commit wire fraud; securities fraud (four counts); wire fraud (four counts). Sentence: 60 months' imprisonment; one year of supervised release; $10,000,000 fine; $8,890,969.33 restitution (July 27, 2017) (DOJ record)
  1. KSNV News 3 Las Vegas, Jan 20, 2021

    Walters was found guilty in 2017 of using information from then-Dean Foods chairman Thomas Davis to amass what prosecutors said amounted to more than $40 million in illegal profits during eight years of stock trades.

  2. AP (via KNPR), Jan 21, 2021

    William "Billy" Walters said in a statement that he'll continue to pursue a lawsuit against federal officials in New York who won his conviction in 2017 in a case that drew headlines for its ties to professional golfer Phil Mickelson.

  3. NBC News, Jan 20, 2021

    The New York Times reported that this pardon was brokered by John Dowd, Trump's former personal lawyer, who was hired by Walters to exert his influence on Trump

  4. White House, Jan 20, 2021

    Since his conviction, Mr. Walters has served nearly 4 years of his prison sentence and has paid $44 million in fines, forfeitures, and restitution.

William L. Kale

PardonFirst term

William Kale was one of five former executives of a health maintenance organization pardoned together on Jan. 13, 2021. DOJ records list convictions for health care fraud; DOJ lists a 12-month-and-one-day sentence. the White House called the case “a case study in overcriminalization” and said the sentencing judge found personal financial motivation “infinitesimal.”

Note: Little independent news coverage was reviewed; this profile rests on the White House statement and DOJ records. The White House described the case as a state regulatory reporting matter; DOJ records list the convictions below.

Record and sources
  • Pardon, Jan 13, 2021. Middle District of Florida. Offense: Health care fraud (two counts). Sentence: 12 months and one day's imprisonment; one year's supervised release (May 19, 2014) (DOJ record)
  1. White House (press secretary statement), Jan 20, 2021
  2. White House (press secretary statement), Jan 20, 2021

Dec 23, 2020: 29 recipients

Roger Joseph Stone Jr.

CommutationPardonFirst termMajor controversyPolitical tieCampaign

Longtime Trump friend and political adviser convicted in the Mueller investigation

Roger Stone, a Trump friend of roughly 40 years and an informal adviser, was convicted in November 2019 of lying to Congress, witness tampering and obstructing a House investigation into Russian interference in the 2016 election, and was sentenced to 40 months, the Associated Press reported. Prosecutors said he hid his communications with Trump campaign officials to protect Trump, CNN reported.

Trump commuted the sentence on July 10, 2020, days before Stone was due to report to prison, then granted a full pardon on Dec. 23, 2020. Stone had publicly appealed for clemency, and allies lobbied for it, CNN reported. Republican Sen. Ben Sasse called the December pardons “rotten to the core,” CNN reported. Since then, Stone has worked as a paid lobbyist: NOTUS reported that Roger Ver paid him $600,000.

Offense of record
Lied to Congress, tampered with a witness and obstructed a House investigation
Ties to Trump
Friend of Trump for about 40 years and informal adviser who was with the 2016 campaign at the start, per CNN and the AP.
Money
The Justice Department record lists a $20,000 fine. NOTUS reported Roger Ver paid Stone $600,000 to lobby on an unrelated tax matter after Stone's pardon.
Who pushed for it
Stone himself, his daughter and friend Michael Caputo (then an administration official), who made the case on Fox News, per CNN.
Response
White House press secretary Kayleigh McEnany called Stone "a victim of the Russia Hoax"; House Intelligence Chair Adam Schiff called the commutation "offensive to the rule of law," per the AP. Stone thanked Trump for "his extraordinary act of justice," and Sen. Ben Sasse called the December pardons "rotten to the core," per CNN.
Since then
Stone has advocated for other clemency seekers. NOTUS reported in January 2026 that Roger Ver paid him $600,000 to lobby on the exit-tax provision Ver was accused of violating. A House Judiciary Democrats staff report (August 2026) said Stone "has assisted in at least five pardons" while saying he took no money for pardon advocacy.

Note: The House Judiciary Democrats' figure on pardons Stone assisted is a partisan staff report's claim.

Clemency record and sources (4)
  • Commutation, Jul 10, 2020. District of Columbia. Offense: Obstruction of proceeding; false statements (five counts); witness tampering. Sentence: 40 months' imprisonment; 24 months' supervised release conditioned upon performance of 250 hours' community service; $20,000.00 fine (February 20, 2020) (DOJ record)
  • Pardon, Dec 23, 2020. District of Columbia. Offense: Obstruction of proceeding; false statements (five counts); witness tampering. Sentence: 40 months' imprisonment; 24 months' supervised release conditioned upon performance of 250 hours' community service; $20,000.00 fine (February 20, 2020) (DOJ record)
  1. Associated Press (via PBS), Jul 10, 2020

    Stone had been sentenced in February to three years and four months in prison for lying to Congress, witness tampering and obstructing the House investigation into whether the Trump campaign colluded with Russia to win the 2016 election.

  2. CNN, Jul 10, 2020

    Among the things he misled Congress about were his communications with Trump campaign officials – communications that prosecutors said Stone hid out of his desire to protect Trump.

  3. CNN, Dec 23, 2020

    GOP Sen. Ben Sasse of Nebraska said in a statement the move from Trump was “rotten to the core.”

  4. NOTUS, Jan 23, 2026

    Ver hired Trump insider Roger Stone — who himself received a presidential pardon in 2020 after he was convicted of obstructing justice, witness tampering and lying to Congress in special counsel Robert Mueller’s Russia investigation during Trump’s first term — and paid him $600,000 to lobby to end the exit tax provision he was accused of violating.

Andrew Barron Worden

PardonFirst term

Andrew Barron Worden was convicted of wire fraud in the Southern District of New York in the 1990s and received probation. The Associated Press said SEC records show he was accused of defrauding brokerage firms of more than $130,000. Trump pardoned him on December 23, 2020; the White House said he began repaying victims before charges were filed.

Record and sources
  • Pardon, Dec 23, 2020. Southern District of New York. Offense: Wire fraud. Sentence: 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) (DOJ record)
  1. Boston Globe (Associated Press), Dec 23, 2020
  2. White House, Dec 23, 2020

Cesar Agusto Lozada

PardonFirst term

Cesar Lozada was convicted in the Southern District of Florida of conspiring to distribute marijuana and served 14 months in prison. Trump pardoned him on December 23, 2020. The White House said Rep.-elect Maria Elvira Salazar supported the pardon and that his Miami-Dade pool business employs dozens. AP also reported it.

Record and sources
  • Pardon, Dec 23, 2020. Southern District of Florida. Offense: Conspiracy to distribute marijuana. Sentence: 14 months' imprisonment, three years' supervised released (June 22, 2005) (DOJ record)
  1. Boston Globe (Associated Press), Dec 23, 2020
  2. White House, Dec 23, 2020

Charles Kushner

PardonFirst termMajor controversyFamily or associateDonor

New Jersey real estate developer and father of Trump's son-in-law Jared Kushner; now U.S. ambassador to France

Charles Kushner, a real estate developer, pleaded guilty in 2004-05 to tax and false-statement counts, retaliating against a federal witness and lying to the Federal Election Commission, and served about 14 months in prison. CNN reported the witness-retaliation count stemmed from a plot in which he hired a prostitute to lure his brother-in-law, a witness, and sent a tape to his sister. Prosecutor Chris Christie later called it ‘one of the most loathsome, disgusting crimes’ he prosecuted.

Trump pardoned him on December 23, 2020. The AP, via the Boston Globe, reported he had donated more than $100,000 to Trump’s campaign. Trump later named him ambassador to France, where the government summoned him in August 2025 over a letter alleging France did too little against antisemitism, PBS reported, and again in February 2026, when he did not appear, PBS reported.

Offense of record
Filed false tax returns, lied to election regulators and retaliated against a witness
Ties to Trump
Father of Trump's son-in-law and adviser Jared Kushner; the AP reported (via the Boston Globe) that he donated more than $100,000 to Trump's campaign.
Money
Reported political donations: $100,000. 'More than $100,000' to Trump's campaign, per AP reporting carried by the Boston Globe; a donation is not evidence the pardon was granted in exchange.
Who pushed for it
Former U.S. Attorney Brett Tolman and the American Conservative Union's Matt Schlapp and David Safavian, per the White House.
Response
The White House said his philanthropy 'overshadows' his conviction. Republican Sen. Ben Sasse called the Dec. 23 pardons 'rotten to the core,' CNN reported, and Christie had called the crime 'one of the most loathsome, disgusting crimes' he prosecuted.
Since then
Served as Trump's ambassador to France in the second term. Aug. 2025: France summoned him over a letter to President Macron alleging France did not do enough to combat antisemitism, calling his allegations 'unacceptable.' Feb. 2026: France summoned him over administration comments on a death in Lyon; he did not attend, and France said ministers would not meet him until he responded (PBS/AP).
Clemency record and sources (4)
  • Pardon, Dec 23, 2020. District of New Jersey. Offense: Fraud and false statements (16 counts); retaliating against witness, victim; statements or entries generally. Sentence: 24 months' imprisonment; two years' supervised release; $40,000 fine (March 4, 2005) (DOJ record)
  1. CNN, Dec 23, 2020

    As a part of the plot, Kushner hired a prostitute to lure Schulder into having sex in a Bridgewater, New Jersey, motel room as a hidden camera rolled.

  2. Boston Globe (AP), Dec 23, 2020

    But he donated more than $100,000 to Trump's 2015 campaign.

  3. PBS NewsHour (AP), Aug 24, 2025

    France has summoned the American ambassador to Paris after the diplomat, Charles Kushner, wrote a letter to French President Emmanuel Macron alleging the country did not do enough to combat antisemitism.

  4. PBS NewsHour, Feb 24, 2026

    But Kushner did not show up, the foreign ministry said.

Christopher II X

PardonFirst term

Christopher II X, formerly Christopher Anthony Bryant, was pardoned on December 23, 2020, for federal offenses from 1985 to 1992 that include a cocaine conspiracy conviction. The White House said he overcame addiction and became a community leader, with support from Sen. Rand Paul. AP described him as a prominent Louisville community leader.

Record and sources
  • Pardon, Dec 23, 2020. 1. Eastern District of Arkansas 2. Southern District of Indiana 3. Eastern District of Arkansas 4. Western District of Kentucky 5. Western District of Kentucky. Offense: 1. Conspiracy to distribute cocaine 2. Violation 3. Violation 4. Violation 5. Violation. Sentence: 1. Three years' imprisonment; five years' probation (February 4, 1985) 2. 33 days' imprisonment (September 26, 1986) 3. 407 days' imprisonment; five years' probation (January 20, 1987) 4. Three years and 120 days' imprisonment (May 23, 1990) 5. 508 days' imprisonment (February 20, 1992) (DOJ record)
  1. Boston Globe (Associated Press), Dec 23, 2020
  2. White House, Dec 23, 2020

Christopher Michael Wade

PardonFirst term

Christopher Michael Wade received a full pardon on December 23, 2020, for offenses that the Justice Department lists as sealed in the Southern District of New York. The White House said he served two years of probation after pleading guilty to various cyber-crimes, and the Associated Press described them as multiple cyber-related offenses.

Note: The conviction is sealed; the offense description comes from the White House, not court records.

Record and sources
  • Pardon, Dec 23, 2020. Southern District of New York. Offense: Sealed offenses of conviction. Sentence: Sentence under seal (Unknown) (DOJ record)
  1. White House, Dec 23, 2020
  2. Boston Globe (Associated Press), Dec 23, 2020

Daniela Gozes-Wagner

CommutationFirst termReform advocates

Former mid-level manager at a Houston-area health care company, sentenced to 20 years for Medicare fraud

Daniela Gozes-Wagner was convicted at trial in 2017 of conspiracy to commit health care fraud and money laundering and sentenced to 20 years and $15.2 million in restitution. The White House described her as a mid-level manager at a company that improperly received Medicare and Medicaid funds and the only defendant in her case to go to trial; it said her sentence was far heavier than those of co-defendants who played more central roles.

Before the grant, more than 130 former federal judges, U.S. attorneys and law professors asked for clemency, calling the sentence excessive, Law.com reported. Trump commuted both her sentence and the restitution order on December 23, 2020, NBC News reported.

Offense of record
Took part in a Medicare and Medicaid fraud and money-laundering scheme as a company manager
Ties to Trump
Backed by former attorneys general and the Aleph Institute, which argued the sentence was disproportionate, per the White House.
Money
Restitution or fines affected: $15.3 million. The White House said Trump commuted the restitution order as well as the prison sentence.
Who pushed for it
Former Attorneys General Michael Mukasey, Ed Meese, Ramsey Clark and John Ashcroft, Acting AGs Peter Keisler and Matt Whitaker, and the Aleph Institute, per the White House; more than 130 former judges, U.S. attorneys and law professors, per Law.com.
Response
Supporters argued she received a disproportionate sentence compared with co-defendants who pleaded guilty. We found no public response from prosecutors.

Note: Limited coverage; the case description rests largely on the White House statement.

Clemency record and sources (3)
  • Commutation, Dec 23, 2020. Southern District of Texas. Offense: Conspiracy to commit health care fraud; conspiracy to commit money laundering. Sentence: 240 months' imprisonment; three years' supervised release; $15,283,985 restitution (March 6, 2019) (DOJ record)
  1. White House, Dec 23, 2020

    Of the individuals in Ms. Gozes-Wagner's case, Ms. Gozes-Wagner was the only defendant to go to trial.

  2. Law.com, Dec 9, 2020

    Former U.S. District Judge Stephen Larson of the Central District of California is one of the more than 130 former federal judges, former U.S. attorneys and law professors who requested clemency for Daniela Gozes-Wagner, saying her 20-year sentence in a health care fraud case was excessive.

  3. NBC News, Dec 23, 2020

    Daniela Gozes-Wagner — Gozes-Wagner's 20-year sentence for a 2017 conviction for health care fraud and money laundering was commuted.

Gary Mark Brugman

PardonFirst term

Gary Brugman, a former Border Patrol agent in Eagle Pass, Texas, was convicted of deprivation of rights under color of law and served 27 months. The Associated Press reported court records said he struck a man who had crossed illegally. Trump pardoned him on December 23, 2020; Sens. Ted Cruz and John Cornyn were among the supporters the White House named.

Police or militaryElected official

Record and sources
  • Pardon, Dec 23, 2020. Western District of Texas. Offense: Deprivation of rights under color of law. Sentence: 27 months' imprisonment; two years' supervised release (March 10, 2003) (DOJ record)
  1. Boston Globe (Associated Press), Dec 23, 2020
  2. White House, Dec 23, 2020

Irving Stitsky

CommutationFirst termReform advocates

Co-founder of a New York real estate investment firm sentenced to 85 years for defrauding investors

Irving Stitsky and Mark Shapiro were convicted in federal court in New York of defrauding more than 250 people in a $23 million real estate scam, and each was sentenced to 85 years, the AP reported via the Boston Globe. Prosecutors said they diverted millions of dollars of investor funds for their own benefit. The White House said the two had hid prior felony convictions and used a straw CEO, and that the firm lost millions for investors in the 2008 financial crisis.

Trump commuted the rest of both men’s sentences on December 23, 2020, NBC News reported. The White House said they had turned down plea offers of 5 to 9 years before trial and cited support from the Aleph Institute, Alice Johnson, former Attorney General Edwin Meese and ‘several of the victims.’

Offense of record
Defrauded real estate investors while hiding past felony convictions
Ties to Trump
Clemency backed by the Aleph Institute, Alice Johnson and several criminal justice advocacy groups, per the White House.
Money
Restitution or fines affected: $23.2 million. The White House said the commutation covered 'the remainder of both of their sentences'; it did not address restitution.
Who pushed for it
The Aleph Institute, Alice Johnson, former AG Edwin Meese, former Deputy AG Larry Thompson, former Judge William Bassler, former U.S. Attorneys Brett Tolman and James Reynolds, law professors Bennett Gershman and Harold Krent, and several victims, per the White House.
Response
The White House said the 85-year sentences were roughly 10 times the plea offers and that both men had already served longer than those offers. We found no public response from prosecutors or victims opposed to the grant.

Note: Limited coverage; we found only brief wire and White House accounts of the grant.

Clemency record and sources (3)
  • Commutation, Dec 23, 2020. Southern District of New York. Offense: Conspiracy to commit securities fraud, wire fraud, and mail fraud; securities fraud (two counts); wire fraud; mail fraud. Sentence: 85 years' imprisonment; 3 years' supervised release; $23,152,235 restitution (July 6, 2010) (DOJ record)
  1. Boston Globe (AP), Dec 23, 2020

    Trump commuted Shapiro and Stitsky's sentences after they were convicted in federal court in New York of defrauding more than 250 people in a $23 million real estate scam.

  2. White House, Dec 23, 2020

    Messrs. Shapiro and Stitsky founded a real estate investing firm, but hid their prior felony convictions and used a straw CEO.

  3. NBC News, Dec 23, 2020

    Mark Shapiro and Irving Stitsky — Shapiro and Stitsky were convicted on charges related to real estate fraud.

James Harutun Batmasian

PardonFirst term

James Batmasian runs property management companies in South Florida, per the Associated Press. He pleaded guilty in 2008 to willful failure to pay over payroll tax and served eight months. Trump pardoned him on December 23, 2020. The White House said Rep. Brian Mast, Alice Johnson and golfer Bernhard Langer supported it.

Record and sources
  • Pardon, Dec 23, 2020. Southern District of Florida. Offense: Willful failure to pay over tax. Sentence: Eight months' imprisonment; two years' supervised release (July 11, 2008) (DOJ record)
  1. Boston Globe (Associated Press), Dec 23, 2020
  2. White House, Dec 23, 2020

James J. Kassouf

PardonFirst term

Northeast Ohio businessman who pleaded guilty to filing a false tax return

James Kassouf pleaded guilty to one count of filing a false tax return; the Justice Department records a sentence of probation with four months’ home confinement and a $10,000 fine. Trump granted him a full pardon on December 23, 2020, NBC News reported.

The White House said the pardon was supported by former Florida Attorney General Pam Bondi, Reps. David Joyce and Darrell Issa, Pastor Darrell Scott and friends in Northeast Ohio, and cited his charitable work and involvement in revitalizing Cleveland. The AP, via the Boston Globe, summarized the White House account.

Offense of record
Filed a false federal tax return
Money
The sentence included a $10,000 fine and restitution under his plea agreement; amounts beyond the fine were not reported.
Who pushed for it
Former Florida Attorney General Pam Bondi, Reps. David Joyce and Darrell Issa, Pastor Darrell Scott and friends in Northeast Ohio, per the White House.
Response
The White House cited his support for Doctors Without Borders, the Red Cross, his church and fire department. We found no criticism of this grant.

Note: The White House and news reports say he pleaded guilty in 1989; the Justice Department's clemency list dates his sentence to December 1999. We could not resolve the difference.

Clemency record and sources (3)
  • Pardon, Dec 23, 2020. Nothern District of Ohio. Offense: Making a false tax return. Sentence: One year's probation conditioned upon four months' home confinement; $10,000 fine; restitution in accordance with the plea agreement (December 6, 1999) (DOJ record)
  1. White House, Dec 23, 2020

    This pardon is supported by former Florida Attorney General Pam Bondi, Representative David Joyce, Representative Darrell Issa, Pastor Darrell Scott, and many friends in Northeast Ohio.

  2. NBC News, Dec 23, 2020

    James Kassouf — Kassouf pleaded guilty in 1989 to one count of filing a false tax return and was given a full pardon.

  3. Boston Globe (AP), Dec 23, 2020

    Kassouf pleaded guilty in 1989 to a federal tax offense.

Jesse R. Benton

PardonFirst termWidely criticizedPolitical tie

Republican political consultant and former Ron Paul and Rand Paul aide convicted of campaign-finance crimes

Jesse Benton, a top staffer on Ron Paul’s 2012 presidential campaign, was convicted in 2016 with campaign chairman John Tate of causing false records and reports to be filed with the Federal Election Commission. Prosecutors said they hid $73,000 in payments to Iowa state Sen. Kent Sorenson for his endorsement of Paul, the AP reported via the Boston Globe. He received probation and home confinement.

Trump pardoned Benton and Tate on December 23, 2020; the White House cited Sen. Rand Paul and former FEC Chairman Lee Goodman. In 2016 Benton had been chief strategist for a pro-Trump super PAC, USA Today reported. In November 2022 a jury convicted him of funneling a Russian national’s money into a 2016 Trump campaign contribution, and in February 2023 he was sentenced to 18 months, CNN reported.

Offense of record
Hid campaign payments to a state senator who endorsed Ron Paul
Ties to Trump
Chief strategist in 2016 for Great America PAC, a committee supporting Trump, USA Today reported; pardon backed by Sen. Rand Paul.
Money
The 2012 case involved $73,000 in concealed payments, per AP. In the later case he took $100,000 from a Russian national and passed $25,000 on as a contribution, per USA Today.
Who pushed for it
Sen. Rand Paul and former FEC Chairman Lee Goodman, per the White House.
Response
The White House said Goodman believed 'the reporting law violated was unclear and not well established at the time.' CNN noted the pardon wiped the 2012-era convictions off the books before his second conviction.
Since then
Nov. 2022: convicted by a federal jury in Washington of conspiring to solicit an illegal foreign contribution and related charges, for arranging a Russian national's $100,000 payment for a photo with Trump. Feb. 17, 2023: sentenced to 18 months in prison (CNN; USA Today). The Justice Department said the Trump campaign was not aware of the scheme.
Clemency record and sources (4)
  • Pardon, Dec 23, 2020. Southern District of Iowa. Offense: Conspiracy to commit an offense against the United States; causing false records; causing false campaign contribution reports; false statements scheme. Sentence: Two years' probation conditioned upon six months' home confinement and 160 hours' community service; $10,000 fine (September 20, 2016) (DOJ record)
  1. Boston Globe (AP), Dec 23, 2020

    Prosecutors said Tate, Benton and a third campaign official tried to hide $73,000 in payments to former Iowa Sen. Kent Sorenson for his endorsement of Paul.

  2. White House, Dec 23, 2020

    According to Mr. Goodman, the reporting law violated was unclear and not well established at the time.

  3. CNN, Feb 17, 2023

    A Republican strategist was sentenced Friday to 1.5 years in prison for facilitating an illegal contribution from a Russian businessman to Donald Trump's presidential campaign in 2016.

  4. USA Today, Feb 17, 2023

    In 2016, Benton served as chief strategist for Great America PAC, a committee supporting Trump.

John A. Boultbee

PardonFirst term

Former chief financial officer of Hollinger International, convicted with media baron Conrad Black

John Boultbee, former chief financial officer of newspaper publisher Hollinger International, was convicted of mail fraud in the case against Conrad Black and served nearly a year in prison. Black had been jailed for defrauding Hollinger shareholders through ‘non-compete’ payments tied to newspaper sales, the Guardian reported.

Trump pardoned Boultbee and former Hollinger vice president Peter Atkinson on December 23, 2020, NBC News reported. The White House said Trump had previously pardoned Black and acted ‘for similar reasons,’ with the support of Black and former prosecutor Ronald Safer. Trump pardoned Black in 2019 shortly after Black published a book praising him, the Guardian reported.

Offense of record
Took part in a mail-fraud scheme at newspaper company Hollinger International
Ties to Trump
Associate of Conrad Black, whom Trump pardoned in 2019 after Black wrote a book praising Trump (Guardian); the White House said Black supported Boultbee's pardon.
Money
Restitution or fines affected: $15,000
Who pushed for it
Conrad Black, former Assistant U.S. Attorney Ronald Safer and David Nathanson, per the White House.
Response
The White House described the case as 'an alleged fraud scheme involving Lord Conrad Black.' We found no other public response to this grant.

Note: Little coverage of Boultbee's own grant; the Guardian source concerns Conrad Black's 2019 pardon.

Clemency record and sources (3)
  • Pardon, Dec 23, 2020. Northern District of Illinois. Offense: Mail fraud. Sentence: 329 days' imprisonment (time already served); $500 fine, $15,000 restitution (as amended on March 24, 2011) (February 10, 2011) (DOJ record)
  1. White House, Dec 23, 2020

    President Trump previously pardoned Lord Black, and for similar reasons and with the support of Lord Black, former Assistant U.S. Attorney Ronald Safer, and David Nathanson, he has now granted a full pardon to Messrs. Boultbee and Atkinson.

  2. NBC News, Dec 23, 2020

    John Boultbee and Peter Atkinson — Boultbee and Atkinson served time in prison for mail fraud and were granted full pardons.

  3. The Guardian, May 15, 2019

    Donald Trump has pardoned Conrad Black, the former media mogul who owned the Daily Telegraph and the Spectator before being jailed for fraud, shortly after he wrote a book praising the US president.

John Frederick Tate

PardonFirst term

Former chairman of Ron Paul's 2012 presidential campaign convicted over hidden payments to an Iowa state senator

John Tate and fellow Ron Paul campaign staffer Jesse Benton were convicted in 2016 of causing false records and campaign expenditure reports to be filed with the Federal Election Commission. Prosecutors said they and a third official hid $73,000 in payments to Iowa state Sen. Kent Sorenson for his endorsement of Paul by routing them through a campaign vendor; the defendants argued they broke no laws, the AP reported via the Boston Globe. Each received probation with six months’ home confinement.

Trump pardoned both men on December 23, 2020, NBC News reported. The White House said the grant was supported by Sen. Rand Paul and former FEC Chairman Lee Goodman, who argued the reporting law was unclear at the time.

Offense of record
Hid campaign payments to a state senator who endorsed Ron Paul
Money
The case involved $73,000 in concealed payments, per AP.
Who pushed for it
Sen. Rand Paul and former FEC Chairman Lee Goodman, per the White House.
Response
The White House said Goodman believed the reporting law 'was unclear and not well established at the time.' The defendants argued they broke no laws, the AP reported.
Clemency record and sources (3)
  • Pardon, Dec 23, 2020. Southern District of Iowa. Offense: Conspiracy to commit an offense against the United States; causing false records; causing false campaign contribution reports; false statements scheme. Sentence: 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) (DOJ record)
  1. Boston Globe (AP), Dec 23, 2020

    They argue that they broke no laws when they concealed the payments through a third-party campaign vendor.

  2. White House, Dec 23, 2020

    This action is supported by Senator Rand Paul and Lee Goodman, former Chairman of the Federal Election Commission.

  3. NBC News, Dec 23, 2020

    John Tate and Jesse Benton — Tate and Benton were convicted for indirect campaign payments to a state senator and each granted a full pardon.

Joseph Martin Stephens

PardonFirst term

Joseph Martin Stephens was sentenced in the Western District of Texas in 2012 to 18 months for a probation revocation, per the Justice Department. The White House said the case stemmed from a 2008 guilty plea to being a felon in possession of a firearm, based on a 1991 state felony. Trump pardoned him on December 23, 2020, per AP.

Note: DOJ lists the offense as "probation revocation"; the underlying firearm charge comes from the White House and AP.

Record and sources
  • Pardon, Dec 23, 2020. Western District of Texas. Offense: Probation revocation. Sentence: 18 months' imprisonment; three years' supervised release; $2,500 fine (June 13, 2012) (DOJ record)
  1. Boston Globe (Associated Press), Dec 23, 2020
  2. White House, Dec 23, 2020

Joseph Occhipinti

PardonFirst termPolice or military

Former Immigration and Naturalization Service supervisory agent convicted of civil rights violations in New York

Joseph Occhipinti, a supervisory agent with the Immigration and Naturalization Service, was convicted in 1991 of conspiracy to violate civil rights under color of law and making false statements. Authorities charged that he illegally detained and searched Hispanic store owners in New York City and then made false statements to cover it up, the AP reported via the Boston Globe. President George H.W. Bush commuted his 37-month sentence after about seven months.

Trump granted him a full pardon on December 23, 2020, NBC News reported. The White House cited support from the Federal Law Enforcement Officers Association, the National Association of Police Organizations and Rep. Christopher Smith, and said he had earned 76 commendations in a 22-year career.

Offense of record
Convicted of violating store owners' civil rights during searches as a federal agent
Ties to Trump
Former federal immigration agent; backed by law enforcement groups, per the White House.
Who pushed for it
The Federal Law Enforcement Officers Association, the National Association of Police Organizations and Rep. Christopher Smith, per the White House.
Response
The White House highlighted his 'highly decorated career.' We found no public criticism of this grant.
Clemency record and sources (3)
  • Pardon, Dec 23, 2020. Southern District of New York. Offense: Conspiracy to violate civil rights; deprivation of rights under color of law (10 misdemeanor counts); false statements (six counts). Sentence: 37 months' imprisonment (commuted to time served on January 15, 1993); two years' supervised release (October 18, 1991) (DOJ record)
  1. Boston Globe (AP), Dec 23, 2020

    Authorities charged that he illegally detained and searched Hispanic store owners in New York City and then made false statements to cover-up those activities.

  2. White House, Dec 23, 2020

    This pardon is supported by the Federal Law Enforcement Officers Association, National Association of Police Organizations, and Representative Christopher Smith.

  3. NBC News, Dec 23, 2020

    Joseph Occhipinti — Occhipinti was convicted of conspiracy to violate civil rights under the color of law and making false statements.

Margaret E. Hunter

PardonFirst termWidely criticizedPolitical tie

Wife and former campaign manager of ex-Rep. Duncan Hunter, convicted of misusing campaign funds

Margaret Hunter, who managed the campaigns of her husband, former California Republican Rep. Duncan Hunter, pleaded guilty in 2019 to conspiring to misuse campaign funds for personal expenses and agreed to testify against him. In August 2020 she was sentenced to eight months of home confinement and three years’ probation; a prosecutor called her cooperation ‘extraordinary,’ the AP reported via PBS NewsHour.

Trump pardoned her on December 23, 2020, a day after pardoning her husband, NBC News reported. The White House cited former FEC Commissioner Bradley Smith’s view that the conduct should have been treated as a civil matter. Her husband was among the first Republicans in Congress to back Trump, NBC reported.

Offense of record
Spent campaign money on personal expenses with her congressman husband
Ties to Trump
Wife of former Rep. Duncan Hunter, who NBC News reported was among the first Republicans to back Trump for president; Trump pardoned him the day before.
Money
She pleaded guilty to misspending more than $150,000 in campaign funds along with her husband, per AP.
Who pushed for it
Former FEC Commissioner Bradley Smith's view was cited by the White House.
Response
At her 2020 sentencing she told the judge 'I'm deeply sorry,' and prosecutor Mark Conover said her cooperation was critical to her husband's conviction (PBS/AP). The White House said the case should have been handled civilly by the FEC.
Clemency record and sources (3)
  • Pardon, Dec 23, 2020. Southern District of California. Offense: Conspiracy to commit offenses. Sentence: Three years' probation conditioned upon eight months' home confinement (August 24, 2020) (DOJ record)
  1. PBS NewsHour (AP), Aug 24, 2020

    "Miss Hunter's criminal conduct was significant no doubt," he said. "But Miss Hunter's cooperation was extraordinary."

  2. NBC News, Dec 23, 2020

    Trump pardoned Hunter's wife, Margaret Hunter, on Wednesday.

  3. White House, Dec 23, 2020

    President Trump previously issued a full pardon to former Congressman Hunter for the same alleged conduct.

Mark Shapiro

CommutationFirst termReform advocates

Co-founder of a New York real estate investment firm sentenced to 85 years for defrauding investors

Mark Shapiro and Irving Stitsky were convicted in federal court in New York of defrauding more than 250 people in a $23 million real estate scam, and each was sentenced to 85 years, the AP reported via the Boston Globe. Prosecutors said they diverted millions of dollars of investor funds for their own benefit. The White House said the two had hid prior felony convictions and used a straw CEO, and that the firm lost millions for investors in the 2008 financial crisis.

Trump commuted the rest of both men’s sentences on December 23, 2020, NBC News reported. The White House said they had turned down plea offers of 5 to 9 years before trial and cited support from the Aleph Institute, Alice Johnson, former Attorney General Edwin Meese and ‘several of the victims.’

Offense of record
Defrauded real estate investors while hiding past felony convictions
Ties to Trump
Clemency backed by the Aleph Institute, Alice Johnson and several criminal justice advocacy groups, per the White House.
Money
Restitution or fines affected: $22.1 million. The White House said the commutation covered 'the remainder of both of their sentences'; it did not address restitution.
Who pushed for it
The Aleph Institute, Alice Johnson, former AG Edwin Meese, former Deputy AG Larry Thompson, former Judge William Bassler, former U.S. Attorneys Brett Tolman and James Reynolds, law professors Bennett Gershman and Harold Krent, and several victims, per the White House.
Response
The White House said the 85-year sentences were roughly 10 times the plea offers and that both men had already served longer than those offers. We found no public response from prosecutors or victims opposed to the grant.

Note: Limited coverage; we found only brief wire and White House accounts of the grant.

Clemency record and sources (3)
  • Commutation, Dec 23, 2020. Southern District of New York. Offense: Conspiracy to commit securities fraud, wire fraud and mail fraud; securities fraud (two counts); wire fraud; mail fraud. Sentence: 1,020 months' imprisonment; three years' supervised release; $22,075,631 restitution (October 21, 2010) (DOJ record)
  1. Boston Globe (AP), Dec 23, 2020

    Trump commuted Shapiro and Stitsky's sentences after they were convicted in federal court in New York of defrauding more than 250 people in a $23 million real estate scam.

  2. White House, Dec 23, 2020

    Messrs. Shapiro and Stitsky founded a real estate investing firm, but hid their prior felony convictions and used a straw CEO.

  3. NBC News, Dec 23, 2020

    Mark Shapiro and Irving Stitsky — Shapiro and Stitsky were convicted on charges related to real estate fraud.

Mark Siljander

PardonFirst termElected official

Former Republican congressman from Michigan who later lobbied for an Islamic charity

Mark Siljander represented southwest Michigan in the U.S. House from 1981 to 1987. As Michigan Public and the AP reported, it was his early-2000s work as a lobbyist for a Muslim charity that led to prison: prosecutors said he had been hired to get the charity removed from a list of groups suspected of financing terrorism. The AP, via The Boston Globe, reported the charity closed in 2004 after the U.S. designated it a global terrorist organization. Siljander pleaded guilty in 2010 to obstruction of justice and acting as an unregistered foreign agent, and served a year in prison.

The White House said the pardon was supported by former Attorney General Edwin Meese, former House Speaker Newt Gingrich and former Arkansas Governor Mike Huckabee, and praised his record as an opponent of abortion and his peace work since prison. He was pardoned on Dec. 23, 2020, alongside Paul Manafort and Charles Kushner.

Offense of record
Obstructed an investigation and lobbied for a foreign-linked charity without registering
Ties to Trump
Former Republican member of Congress (1981-1987), per Michigan Public/AP. No donation or lobbying link to Trump found.
Who pushed for it
Former Attorney General Edwin Meese, former House Speaker Newt Gingrich, former Arkansas Governor Mike Huckabee, Rep. Robert Aderholt and Pastor Andrew Brunson, per the White House.
Response
The White House cited his time in Congress, where it called him 'one of Congress' most stalwart defenders of pro-life principles,' and his travel in the Middle East and Africa 'to promote peace and mutual understanding.' AP noted the pardon came in a wave of clemency benefiting Trump associates and allies. No public statement from prosecutors found.
Clemency record and sources (3)
  • Pardon, Dec 23, 2020. Western District of Missouri. Offense: Obstruction of justice; violation of Foreign Agents Registration Act. Sentence: 12 months and one day's imprisonment;; six months' supervised release (January 11, 2012) (DOJ record)
  1. Michigan Public / AP, Dec 24, 2020

    But it was his work in the early 2000’s as a lobbyist for a Muslim charity that landed him in federal prison.

  2. The Boston Globe (AP), Dec 23, 2020

    The charity closed in October 2004 after being designated a global terrorist organization by the U.S. government

  3. White House, Dec 23, 2020

    His pardon is supported by Former United States Attorney General Edwin Meese, former Speaker of the House Newt Gingrich, former Arkansas Governor Mike Huckabee, Alabama Congressman Robert Aderholt, and Pastor Andrew Brunson.

Mary Ballard McCarty

PardonFirst term

Mary McCarty, a former Palm Beach County, Florida, commissioner, pleaded guilty in 2009 to conspiracy to commit honest-services fraud and was sentenced to 42 months. Trump pardoned her on December 23, 2020. The White House said the Supreme Court has since read the statute more narrowly, so her conduct “might not be criminally prosecuted today”; it named Pam Bondi and Christopher Ruddy as supporters.

Elected official

Record and sources
  • Pardon, Dec 23, 2020. Southern District of Florida. Offense: Conspiracy to commit honest services fraud. Sentence: 42 months' imprisonment; three years' supervised release; $100,000 fine (June 4, 2009) (DOJ record)
  1. White House, Dec 23, 2020
  2. Boston Globe (Associated Press), Dec 23, 2020

Paul J. Manafort

PardonFirst termMajor controversyCampaignPolitical tie

Trump's 2016 campaign chairman, convicted of tax, bank-fraud and conspiracy crimes in the Mueller investigation

Paul Manafort led Donald Trump’s 2016 campaign during a pivotal period before being ousted over his ties to Ukraine. He was among the first people charged by special counsel Robert Mueller and was sentenced to more than seven years in prison for financial crimes related to his work in Ukraine, the AP reported. A jury in Virginia convicted him of tax and bank fraud charges in 2018, and he pleaded guilty in Washington to conspiracy and witness-tampering conspiracy.

Trump pardoned him on Dec. 23, 2020. The White House called him one of the most prominent victims of a ‘witch hunt.’ CNN noted that Mueller had examined whether Trump obstructed justice by ‘dangling pardons’ to Manafort and others, and quoted Republican Sen. Ben Sasse calling the pardons ‘rotten to the core.’ Manafort had been released to home confinement in May 2020 over coronavirus concerns, the AP reported.

Offense of record
Hid foreign income from the IRS, defrauded banks, and conspired to tamper with witnesses
Ties to Trump
Chairman of Trump's 2016 presidential campaign, per AP.
Money
Restitution or fines affected: $31.7 million. Sum of restitution ordered in the two cases ($25,497,487.60 in Virginia and $6,164,032 in Washington), per the Justice Department clemency list. Whether any was collected is not addressed here.
Who pushed for it
No outside advocates were named; the White House statement described the case as a product of the 'Russian collusion hoax.'
Response
The White House said Manafort 'has endured years of unfair treatment' and had led an 'otherwise blameless life,' quoting his trial judge. Manafort thanked Trump on Twitter, per AP. Sen. Ben Sasse called the pardons 'rotten to the core,' and Andrew Weissmann, the chief prosecutor in Manafort's case, wrote that they were 'what you would expect to get if you gave the pardon power to a mob boss,' per CNN.
Since then
At the time of the pardon, New York prosecutors were appealing a state judge's dismissal of separate mortgage-fraud charges against him, per AP (December 2020).
Clemency record and sources (4)
  • Pardon, Dec 23, 2020. 1. Eastern District of Virginia 2. District of Columbia. Offense: 1. Subscribing to false United States individual income tax returns for 2010-2014 tax years (five counts); failure to file reports of foreign bank and financial accounts for calendar years 2011-2014; bank fraud/Lender B/$3.4 million loan; bank fraud/Lender C/$1 million loan 2. Conspiracy against the United States; conspiracy to obstruct justice (witness tampering). Sentence: 1. 47 months' imprisonment; three years' supervised release; $50,000 fine; $25,497,487.60 restitution (as amended by court order on March 21, 2019) (March 7, 2019) 2. 73 months' imprisonment; 36 months' supervised release (concurrent); $6,164,032 restitution (March 13, 2019) (DOJ record)
  1. PBS NewsHour (AP), Dec 23, 2020

    Manafort, who led Trump's campaign during a pivotal 2016 period before being ousted over his ties to Ukraine, had been sentenced to more than seven years in prison for financial crimes related to his work in Ukraine.

  2. CNN, Dec 24, 2020

    The special counsel looked closely at whether Trump was obstructing justice by dangling pardons for his former advisers Roger Stone, Paul Manafort and Michael Flynn – then all targets of the investigation.

  3. White House, Dec 23, 2020

    As a result of blatant prosecutorial overreach, Mr. Manafort has endured years of unfair treatment and is one of the most prominent victims of what has been revealed to be perhaps the greatest witch hunt in American history.

  4. The Boston Globe (AP), Dec 23, 2020

    He was released from a low-security federal prison in May to serve his sentence on home confinement due to concerns about the coronavirus.

Peter Y. Atkinson

PardonFirst term

Former Hollinger International executive convicted with media mogul Conrad Black

Peter Atkinson was a vice president of Hollinger International, the newspaper company run by Conrad Black. He and former chief financial officer John Boultbee were found guilty of three counts of mail fraud and each served a year in prison, the AP reported.

Trump had pardoned Black in 2019. The AP reported at the time that Black had praised Trump in columns and a political biography, and that Trump once told him, “I won’t forget!” On Dec. 23, 2020, Trump pardoned Atkinson and Boultbee together. The White House said it did so “for similar reasons” as Black’s pardon, with the support of Black himself, former federal prosecutor Ronald Safer and David Nathanson. The White House statement did not describe the underlying scheme beyond calling it an “alleged fraud scheme.” No further coverage of Atkinson’s case was found.

Offense of record
Mail fraud as a newspaper company executive
Ties to Trump
Co-defendant of Conrad Black, whom Trump pardoned in 2019 and who had written a flattering political biography of Trump, per AP. Black supported Atkinson's pardon, per the White House. No direct tie between Atkinson and Trump found.
Money
The sentence included a $3,000 fine, per the Justice Department.
Who pushed for it
Conrad Black, former Assistant U.S. Attorney Ronald Safer and David Nathanson, per the White House.
Response
The White House said both men 'served nearly a year in prison for mail fraud' and were pardoned 'for similar reasons' as Black. No public statement from Atkinson or prosecutors found.

Note: Coverage of Atkinson himself is limited to brief mentions in pardon roundups.

Clemency record and sources (3)
  • Pardon, Dec 23, 2020. Northern District of Illinois. Offense: Mail fraud (three counts). Sentence: 345 days' imprisonment (time already served); three years' supervised release; $3,000 fine (as amended April 4, 2011) (December 10, 2007) (DOJ record)
  1. The Boston Globe (AP), Dec 23, 2020

    The two men were senior executives at Hollinger International and associates of media tycoon Conrad Black.

  2. White House, Dec 23, 2020

    President Trump previously pardoned Lord Black, and for similar reasons and with the support of Lord Black, former Assistant U.S. Attorney Ronald Safer, and David Nathanson, he has now granted a full pardon to Messrs.

  3. PBS NewsHour (AP), May 16, 2019

    Trump had taken notice of Black's warm words and even previously told him: "I won't forget!"

Rebekah Kay Charleston

PardonFirst term

Rebekah Charleston was sentenced in the Eastern District of Texas to 13 months for conspiracy to commit tax evasion. Trump pardoned her on December 23, 2020. The White House said she is a victim of sex trafficking and now advocates for survivors, and that the agent who arrested her in 2006 supported the pardon. AP reported the same.

Record and sources
  • Pardon, Dec 23, 2020. Eastern District of Texas. Offense: Conspiracy to commit tax evasion. Sentence: 13 months' imprisonment; three years' supervised release; $1,000 fine (January 10, 2007) (DOJ record)
  1. White House, Dec 23, 2020
  2. Boston Globe (Associated Press), Dec 23, 2020

Rickey Ivan Kanter

PardonFirst term

Rickey Kanter, owner and CEO of the diabetic-footwear company Dr. Comfort, pleaded guilty to one count of mail fraud and served one year and one day, the White House said. Trump pardoned him on Dec. 23, 2020. WKOW reported the case involved Medicare reimbursements for shoe inserts, and that a former U.S. Attorney questioned whether the Office of the Pardon Attorney had been involved.

Record and sources
  • Pardon, Dec 23, 2020. Eastern District of Wisconsin. Offense: Mail fraud. Sentence: 12 months and one day's imprisonment; two years' supervised release; $50,000 Fine (September 15, 2011) (DOJ record)
  1. WKOW (Madison, WI), 2021
  2. White House (press secretary statement), Dec 23, 2020

Robert Edward Coughlin II

PardonFirst term

Former Justice Department official convicted in the Jack Abramoff lobbying scandal

Robert Coughlin was a Justice Department official who later became deputy chief of staff of its Criminal Division, the same division handling the Jack Abramoff investigation. In 2008 he pleaded guilty to a single conflict-of-interest charge, admitting he accepted meals, concert tickets and luxury seats at sporting events from a lobbyist while helping that lobbyist’s clients, the AP reported. In 2009 a federal judge spared him prison, sentencing him to a month in a halfway house, three years of probation and a $2,000 fine, the AP reported.

The White House said his Dec. 23, 2020, pardon was supported by former interim U.S. Attorney Jeffrey Taylor and Adam Ciongoli, a former counselor to Attorney General John Ashcroft. It said Coughlin was remorseful, had volunteered with Meals on Wheels and Toys for Tots, and had recently been reinstated to the D.C. Bar.

Offense of record
Took gifts from a lobbyist while helping the lobbyist's clients at the Justice Department
Money
The sentence included a $2,000 fine, per the Justice Department.
Who pushed for it
Former interim U.S. Attorney for the District of Columbia Jeffrey Taylor and former Ashcroft counselor Adam Ciongoli, per the White House.
Response
The White House said Coughlin 'is remorseful' and 'wishes to put his mistakes behind him.' At sentencing in 2009, Judge Ellen Huvelle said 'This entire Abramoff-related matter raises a lot of questions,' per AP. No public reaction from prosecutors to the pardon found.
Clemency record and sources (3)
  • Pardon, Dec 23, 2020. District of Columbia. Offense: Conflict of interest. Sentence: 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) (DOJ record)
  1. NBC News (AP), Apr 22, 2008

    Robert E. Coughlin II admitted in federal court in Washington that he accepted meals, concert tickets and luxury seats at sporting events from a lobbyist while helping the lobbyist's clients.

  2. NBC News (AP), Nov 24, 2009

    She then sentenced Coughlin to a month in a halfway house, three years of probation and imposed a $2,000 fine.

  3. White House, Dec 23, 2020

    This act of clemency has the support of former interim U.S. Attorney for the District of Columbia Jeffrey Taylor and Adam Ciongoli, former counselor to Attorney General Ashcroft.

Russell Paul Plaisance

PardonFirst term

Russell Plaisance was convicted in 1987 of conspiracy to import cocaine, and the Justice Department lists a suspended three-year sentence. Trump granted him a posthumous pardon on Dec. 23, 2020. the White House said he built a tugboat business with over 50 employees, that local officials including the parish sheriff supported the pardon, and that the prosecutor did not object.

Note: Little independent news coverage found; this profile rests on the White House's clemency statement and the Justice Department's records.

Record and sources
  • Pardon, Dec 23, 2020. Western District of Louisiana. Offense: Conspiracy to unlawfully import cocaine into the U.S.. Sentence: Three years' imprisonment (suspended); three years' probation; three years' special parole (concurrent) (November 18, 1987) (DOJ record)
  1. White House (press secretary statement), Dec 23, 2020
  2. White House (press secretary statement), Dec 23, 2020

Stephanie Christine Mohr

PardonFirst termWidely criticizedPolice or military

Former Prince George's County, Maryland, police K-9 officer convicted in a 1995 dog-bite case

Stephanie Mohr was a Prince George’s County police officer. In 1995 she released her police dog on Ricardo Mendez, a homeless man who had been sleeping on a roof and was not resisting arrest, DCist reported. She was convicted in 2001 of violating his civil rights and served 10 years; her training officer was acquitted, USA Today reported. The case came out of a federal investigation into the department that led to broad reforms.

Mohr, who has maintained her innocence, appeared on Newsmax to seek a pardon. The White House said the Fraternal Order of Police and the Law Enforcement Legal Defense Fund supported her clemency. Alex Busansky, a former Justice Department lawyer who helped prosecute her, called it “the most insensitive and inflaming” of Trump’s pardons in a year that saw the killing of George Floyd, USA Today reported.

Offense of record
As a police officer, set her dog on a surrendering man, violating his civil rights
Ties to Trump
Former police officer; her clemency was backed by the Fraternal Order of Police and the Law Enforcement Legal Defense Fund, per the White House.
Who pushed for it
The Fraternal Order of Police and the Law Enforcement Legal Defense Fund, per the White House; her pardon attorney was former U.S. Pardon Attorney Margaret Love, per USA Today.
Response
Mohr told USA Today: 'So many emotions flooding through me. It's been a long, long, long battle for this.' She said her actions did not amount to police brutality. Former prosecutor Alex Busansky wrote that it was 'a willful and deliberate act of police brutality,' per USA Today. A private investigator who documented canine-unit cases told DCist Mohr was not 'wrongly picked out.'
Since then
Released from prison in 2011, Mohr works as a construction inspector in St. Mary's County, Maryland, per USA Today (December 2020).
Clemency record and sources (4)
  • Pardon, Dec 23, 2020. District of Maryland. Offense: Deprivation of rights under color of law. Sentence: 120 months' imprisonment; two years' supervised release (December 11, 2001) (DOJ record)
  1. DCist, Dec 24, 2020

    During a search for burglars in 1995, Stephanie Mohr released her dog on Ricardo G. Mendez, a Mexican immigrant who had been sleeping on a roof in Takoma Park and was not resisting arrest.

  2. USA Today (via Yahoo News), Dec 24, 2020

    In an op-ed published by the Washington Post, Alex Busansky, a former Justice Department lawyer who helped prosecute Mohr, called the pardon "the most insensitive and inflaming" granted by Trump "in a year that witnessed the killing of George Floyd."

  3. White House, Dec 23, 2020

    Her clemency is supported by the Law Enforcement Legal Defense Fund and the Fraternal Order of Police.

  4. The Boston Globe (AP), Dec 23, 2020

    She was convicted of violating the man’s civil rights under the color of authority; another officer who faced trial in the case was acquitted.

Topeka Kimberly Sam

PardonFirst term

Topeka Sam pleaded guilty to conspiracy to possess with intent to distribute cocaine in 2012-13 (the Justice Department lists the sentence as 52 months, as amended). Trump pardoned her on Dec. 23, 2020. the White House said she founded Ladies of Hope Ministries, which helps formerly incarcerated women, and that the pardon was supported by Alice Johnson and David Safavian.

Reform advocates

Note: Little independent news coverage found; this profile rests on the White House's clemency statement and the Justice Department's records.

Record and sources
  • Pardon, Dec 23, 2020. Eastern District of Virginia. Offense: Conspiracy to possess with intent to distribute cocaine hydrochloride. Sentence: 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) (DOJ record)
  1. White House (press secretary statement), Dec 23, 2020
  2. White House (press secretary statement), Dec 23, 2020

William Plemons

PardonFirst term

Georgia businessman convicted of structuring, tax evasion and wire fraud

William J. Plemons Jr. was convicted in three federal cases in the Northern District of Georgia between 1998 and 2002: structuring cash transactions to avoid reporting requirements, attempting to evade personal income tax, and wire fraud, according to the Justice Department clemency list. The AP, via The Boston Globe, reported that he served 27 months in federal prison.

Trump pardoned him on Dec. 23, 2020. The White House said the pardon was supported by Richard Greene, a former Georgia state senator, and by business associates who described his charity work, including with the Boy Scouts and a childhood-cancer charity. It said he served in the Air Force, “has taken responsibility for his conduct” and paid $400,000 in restitution. Beyond pardon-day roundups, no news coverage of his case or of who sought the pardon was found.

Offense of record
Structured cash deposits, evaded income taxes and committed wire fraud
Money
Restitution or fines affected: $1.1 million. The court ordered $1.1 million in restitution in the wire fraud case, per the Justice Department; the White House said he had paid $400,000.
Who pushed for it
Former Georgia State Senator Richard Greene and business associates, per the White House.
Response
The White House said Plemons 'has taken responsibility for his conduct.' No statements from prosecutors or Plemons found.

Note: Little public coverage; the profile rests mainly on the White House statement and the Justice Department clemency list.

Clemency record and sources (2)
  • Pardon, Dec 23, 2020. 1. Northern District of Georgia 2. Northern District of Georgia 3. 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: 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) (DOJ record)
  1. The Boston Globe (AP), Dec 23, 2020

    The White House said Plemons was convicted of various financial crimes in the late 1990s and early 2000s and served 27 months in federal prison.

  2. White House, Dec 23, 2020

    His clemency is also supported by Richard Greene, former State Senator of Georgia.

Dec 22, 2020: 20 recipients

Crystal Munoz

CommutationFirst term

Crystal Munoz was convicted in the Western District of Texas in 2008 of marijuana conspiracy. Trump commuted her prison sentence on February 18, 2020, after about 12 years, per CNN, and her remaining supervised release in December 2020. Fox News reported she found an advocate in Alice Johnson, whose own sentence Trump had commuted.

Reform advocates

Record and sources
  • Commutation, Feb 18, 2020. Western District of Texas. Offense: Conspiracy to possess with intent to distribute 1,000 or more kilograms of marijuana. Sentence: 188 months' imprisonment (as amended); five years' supervised release (January 24, 2008) (DOJ record)
  • Commutation, Dec 22, 2020. Western District of Texas. Offense: Conspiracy to possess with intent to distribute 1,000 or more kilograms of marijuana. Sentence: 188 months' imprisonment; 5 years' supervised release (January 24, 2008) (DOJ record)
  1. CNN, Dec 5, 2020
  2. Fox News, Dec 27, 2020

Judith Negron

CommutationFirst term

Judith Negron was convicted in 2011 in the Southern District of Florida of health care fraud, kickback, money-laundering and related counts and sentenced to 420 months plus $87.5 million restitution. Trump commuted the prison term on February 18, 2020, and her supervised release in December. CNN described a $205 million Medicare fraud scheme and said Alice Johnson advocated for her.

Reform advocates

Record and sources
  • Commutation, Feb 18, 2020. Southern District of Florida. Offense: Conspiracy to commit health care fraud; health care fraud (two counts); conspiracy to defraud the United States and to receive and pay health care kickbacks; conspiracy to commit money laundering; money laundering (16 counts); structuring to avoid reporting requirements (three counts). Sentence: 420 months imprisonment; three years' supervised release; and $87,533,863.46 restitution (December 8, 2011) (DOJ record)
  • Commutation, Dec 22, 2020. Southern District of Florida. Offense: Conspiracy to commit health care fraud; health care fraud (two counts); conspiracy to defraud the United States and to receive and pay health care kickbacks; conspiracy to commit money laundering; money laundering (16 counts); structuring to avoid reporting requirements (three counts). Sentence: 420 months' imprisonment; three years' supervised release; and $87,533,863.46 restitution (December 8, 2011) (DOJ record)
  1. CNN, Dec 5, 2020
  2. CBS Miami, Feb 19, 2020

Tynice Nichole Hall

CommutationFirst term

Tynice Nichole Hall was convicted in the Northern District of Texas in 2006 of crack cocaine and firearms offenses. Trump commuted her sentence on February 18, 2020, after almost 14 years, and her supervised release in December 2020, per CNN. FOX13 Memphis reported Alice Johnson knew her and fought for her release.

Reform advocates

Record and sources
  • Commutation, Feb 18, 2020. Northern District of Texas. Offense: Conspiracy to distribute, possess with intent to distribute, and manufacture of more than 50 grams of a mixture and substance containing a detectable amount of cocaine base (crack cocaine) and aiding and abetting; possession with intent to distribute cocaine base and aiding and abetting; possession of cocaine with intent to manufacture cocaine base and aiding and abetting; receipt of firearms by a person under felony indictment and aiding and abetting; possession of firearms in furtherance of drug trafficking crimes and aiding and abetting. Sentence: 248 months imprisonment (as amended); five years' supervised release (July 28, 2006) (DOJ record)
  • Commutation, Dec 22, 2020. Northern District of Texas. Offense: Conspiracy to distribute, possess with intent to distribute, and manufacture of more than 50 grams of a mixture and substance containing a detectable amount of cocaine base (crack cocaine) and aiding and abetting; possession with intent to distribute cocaine base and aiding and abetting; possession of cocaine with intent to manufacture cocaine base and aiding and abetting; receipt of firearms by a person under felony indictment and aiding and abetting; possession of firearms in furtherance of drug trafficking crimes and aiding and abetting. Sentence: 248 months' imprisonment (as amended); five years' supervised release (July 28, 2006) (DOJ record)
  1. CNN, Dec 5, 2020
  2. FOX13 Memphis, Feb 19, 2020

Alex Van Der Zwaan

PardonFirst termWidely criticized

Dutch lawyer who lied to Mueller investigators about work tied to Paul Manafort

Alex van der Zwaan, a Dutch lawyer, pleaded guilty to lying to investigators in special counsel Robert Mueller’s inquiry and was sentenced to 30 days in prison, the Associated Press reported. He was part of Mueller’s investigation into illegal foreign lobbying and the Ukrainian and Russian connections of Trump campaign chairman Paul Manafort, and prosecutors said he gave no meaningful cooperation, CNN reported. He served almost a month and was deported to Europe in June 2018.

Trump pardoned him on Dec. 22, 2020. At sentencing, Judge Amy Berman Jackson had said, “This is not something that happened to him. This is something he did,” CNN reported. Rep. Adam Schiff said that day’s pardons were meant in part “to protect those who lie to cover up” for Trump, the AP reported.

Offense of record
Lied to federal investigators in the Mueller Russia investigation
Ties to Trump
His case was part of Mueller's investigation of Paul Manafort; CNN reported he is the son-in-law of Ukrainian-Russian billionaire German Khan.
Money
The Justice Department record lists a $20,000 fine.
Response
Judge Amy Berman Jackson said at sentencing he "put his personal interest ahead of the interest of justice," per CNN. Rep. Adam Schiff said the day's pardons were meant "to undermine an investigation that uncovered massive wrongdoing," per the AP.
Clemency record and sources (2)
  • Pardon, Dec 22, 2020. District of Columbia. Offense: False statements. Sentence: 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) (DOJ record)
  1. Associated Press (via PBS), Dec 22, 2020

    He also pardoned Alex van der Zwaan, a Dutch lawyer who was sentenced to 30 days in prison for lying to investigators during special counsel Robert Mueller's investigation.

  2. CNN, Dec 22, 2020

    Van der Zwaan, who is also the son-in-law of the Ukrainian-Russian billionaire German Khan, spent almost a month in prison before being deported to Europe in June 2018.

Alfonso Antonio Costa

PardonFirst term

Alfonso Costa, a Pittsburgh dentist, pleaded guilty to a health care fraud charge related to false billing, per the Associated Press via the Boston Globe, and received probation, a $250,000 fine and $44,579 restitution. Trump pardoned him on December 22, 2020. The White House said HUD Secretary Ben Carson and former NFL player Jerome Bettis had requested clemency.

Record and sources
  • Pardon, Dec 22, 2020. Western District of Pennsylvania. Offense: Health care fraud. Sentence: 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) (DOJ record)
  1. Boston Globe (Associated Press), Dec 22, 2020
  2. White House, Dec 22, 2020

Alfred Lee Crum

PardonFirst term

Alfred Lee Crum pleaded guilty in 1952, at age 19, to helping his wife’s uncle illegally distill moonshine in Oklahoma, per the White House. He received a suspended sentence, probation and a $250 fine. Trump pardoned him on December 22, 2020, when he was 89, per the Associated Press.

Record and sources
  • Pardon, Dec 22, 2020. Eastern District of Oklahoma. Offense: Illegally operating a still; unlawful possession of a still; operating without bond. Sentence: 18 months' imprisonment, suspended; three years' probation; $250 fine (May 19, 1952) (DOJ record)
  1. White House, Dec 22, 2020
  2. Boston Globe (Associated Press), Dec 22, 2020

Christopher Carl Collins

PardonFirst termWidely criticizedElected officialPolitical tie

Former New York congressman, the first member of Congress to endorse Trump, convicted of insider trading

Chris Collins, a Republican congressman from western New York, sat on the board of an Australian biotech company. Prosecutors said that while at the White House congressional picnic in 2017 he learned a drug trial had failed and tipped off his son, who sold shares, then lied to the FBI, CNN reported. Collins pleaded guilty and was sentenced to 26 months; he was the first member of Congress to endorse Trump for president, the Associated Press reported.

At sentencing he said, “I stand here today as a disgraced former member of Congress,” the AP reported. Trump pardoned him on Dec. 22, 2020, while he was serving his sentence. The White House said the pardon came at “the request of many members of Congress.” NBC News noted he and Duncan Hunter were among the first Republicans to back Trump.

Offense of record
Tipped off his son about a failed drug trial, then lied to the FBI
Ties to Trump
The first member of Congress to endorse Trump for president, per the AP.
Money
The Justice Department record lists a $200,000 fine. CNN reported prosecutors said the trades let his son avoid more than $750,000 in losses; the AP put it at $800,000 for his son and others.
Who pushed for it
"Many members of Congress," according to White House press secretary Kayleigh McEnany, per the AP.
Response
Rep. Adam Schiff said the day's pardons rewarded "friends and political allies," per the AP. Prosecutors had sought nearly five years in prison, per the AP.
Clemency record and sources (4)
  • Pardon, Dec 22, 2020. Southern District of New York. Offense: Conspiracy to commit securities fraud; false statements. Sentence: 26 months' imprisonment; one year's supervised release; $200,000 fine (January 16, 2020) (DOJ record)
  1. Associated Press (via PBS), Dec 22, 2020

    Collins, the first member of Congress to endorse Trump to be president, was sentenced to two years and two months in federal prison after admitting he helped his son and others dodge $800,000 in stock market losses when he learned that a drug trial by a small pharmaceutical company had failed.

  2. CNN, Dec 22, 2020

    Collins, a former New York congressman, has been serving his 26-month prison sentence in a minimum-security federal prison in Florida since October.

  3. Associated Press (via PBS), Jan 17, 2020

    "I stand here today as a disgraced former member of Congress," he said.

  4. NBC News, Dec 23, 2020

    Former GOP congressmen Duncan Hunter and Chris Collins also made the president’s list on Tuesday, both men being among the first Republicans to back Trump for the presidency.

Duncan D. Hunter

PardonFirst termWidely criticizedElected officialPolitical tiePolice or military

Former California congressman and Marine veteran who misused campaign funds

Duncan Hunter, a Republican congressman from the San Diego area and a Marine veteran of Iraq and Afghanistan, pleaded guilty in 2019 to conspiracy to misuse campaign funds and was sentenced to 11 months in prison. Prosecutors charged that he spent more than $200,000 of campaign money on personal expenses, including a $14,000 Italian vacation and household items, CNN reported. Prosecutors also said he had told voters he was the victim of a political “witch hunt,” the Associated Press reported.

Trump pardoned him on Dec. 22, 2020, before he reported to prison. The White House said the pardon followed “the request of many members of Congress” and cited his combat service, the AP reported. He was among the first Republicans to back Trump, NBC News reported. Trump pardoned his wife, Margaret, the next day.

Offense of record
Spent campaign donations on personal expenses
Ties to Trump
Among the first Republicans to back Trump for president, per NBC News; a Marine veteran, per the AP.
Money
Prosecutors said he misused more than $200,000 in campaign funds, per CNN; the indictment alleged more than $250,000 against him and his wife, per the AP.
Who pushed for it
"Many members of Congress," according to White House press secretary Kayleigh McEnany, per the AP.
Response
Prosecutors had said "Hunter lied to the people about his guilt. Not once, but countless times," per the AP. Rep. Adam Schiff said the day's pardons rewarded "friends and political allies," per the AP.
Since then
Trump pardoned his wife, Margaret Hunter, who had pleaded guilty in the same case, on Dec. 23, 2020, per NBC News.
Clemency record and sources (4)
  • Pardon, Dec 22, 2020. Southern District of California. Offense: Conspiracy to commit offenses. Sentence: 11 months' imprisonment; three years' supervised release (March 17, 2020) (DOJ record)
  1. CNN, Dec 22, 2020

    Federal prosecutors charged that Hunter had fraudulently spent more than $200,000 on expenses that included a $14,000 Italian vacation and thousands of dollars on routine items like groceries, bedding and other household items.

  2. Associated Press (via PBS), Mar 17, 2020

    And after he was caught, he ran for reelection and tried to convince voters in the district east of San Diego that as a staunch supporter of President Donald Trump, he was the victim of a political witch hunt by left-leaning prosecutors trying to drive him out of office in Democratic California.

  3. Associated Press (via PBS), Dec 22, 2020

    White House press secretary Kayleigh McEnany said the pardons for Hunter and Collins were granted after "the request of many members of Congress."

  4. NBC News, Dec 23, 2020

    Former GOP congressmen Duncan Hunter and Chris Collins also made the president’s list on Tuesday, both men being among the first Republicans to back Trump for the presidency.

Dustin Laurent Heard

PardonFirst termMajor controversy

Former Blackwater security guard convicted over the 2007 Nisour Square shooting in Baghdad

Dustin Heard was one of four Blackwater Worldwide guards convicted by a federal jury in 2014 over the 2007 shooting at Baghdad’s Nisour Square, in which 14 Iraqi civilians were killed and 17 wounded, NPR reported. Prosecutors said the guards fired on innocent civilians; the guards said their convoy came under attack, CNN reported. Heard’s conviction was for voluntary manslaughter, attempted manslaughter and a firearms count, according to the Justice Department record.

Trump pardoned all four guards on Dec. 22, 2020. Supporters had argued they were excessively punished in a flawed prosecution, the Associated Press reported, and the White House said members of Congress and Fox News host Pete Hegseth backed the pardons, CNN reported. The U.N. human rights office said pardoning them “contributes to impunity,” and an Iraqi survivor told NPR he was shocked.

Offense of record
Manslaughter in the killing of Iraqi civilians at Nisour Square
Ties to Trump
Blackwater was founded by Erik Prince, brother of Trump's education secretary Betsy DeVos, per CNN. Fox News host Pete Hegseth supported the pardons, per the White House as reported by CNN.
Who pushed for it
Members of Congress and Fox News host Pete Hegseth, per the White House as reported by CNN; supporters who argued the prosecution was tainted, per the AP.
Response
The U.N. human rights office said the pardons have "the effect of emboldening others to commit such crimes"; survivor Hassan Salman told NPR, "I'm really shocked." A lawyer for co-defendant Paul Slough told the AP the men "didn't deserve to spend one minute in prison," per NPR.

Note: Coverage treats the four guards together; we found little reporting specific to this individual.

Clemency record and sources (3)
  • Pardon, Dec 22, 2020. District of Columbia. Offense: 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. Sentence: 151 months' imprisonment; 36 months' supervised release (as amended on September 5, 2019) (April 13, 2015) (DOJ record)
  1. NPR, Dec 23, 2020

    Nicholas Slatten, Paul Slough, Evan Liberty and Dustin Heard were convicted six years ago in the killing of 14 Iraqi civilians and the wounding of 17 others.

  2. CNN, Dec 22, 2020

    The White House said their pardons were supported by a number of members of Congress along with Pete Hegseth, the conservative Fox News host who is an ally of the President’s.

  3. Associated Press (via PBS), Dec 22, 2020

    Supporters of Nicholas Slatten, Paul Slough, Evan Liberty and Dustin Heard, the former contractors at Blackwater Worldwide, had lobbied for pardons, arguing that the men had been excessively punished in an investigation and prosecution they said was tainted by problems and withheld exculpatory evidence.

Evan Shawn Liberty

PardonFirst termMajor controversy

Former Blackwater security guard convicted over the 2007 Nisour Square shooting in Baghdad

Evan Liberty was one of four Blackwater Worldwide guards convicted by a federal jury in 2014 over the 2007 shooting at Baghdad’s Nisour Square, in which 14 Iraqi civilians were killed and 17 wounded, NPR reported. Prosecutors said the guards fired on innocent civilians; the guards said their convoy came under attack, CNN reported. Liberty’s conviction was for voluntary manslaughter, attempted manslaughter and a firearms count, according to the Justice Department record.

Trump pardoned all four guards on Dec. 22, 2020. Supporters had argued they were excessively punished in a flawed prosecution, the Associated Press reported, and the White House said members of Congress and Fox News host Pete Hegseth backed the pardons, CNN reported. The U.N. human rights office said pardoning them “contributes to impunity,” and an Iraqi survivor told NPR he was shocked.

Offense of record
Manslaughter in the killing of Iraqi civilians at Nisour Square
Ties to Trump
Blackwater was founded by Erik Prince, brother of Trump's education secretary Betsy DeVos, per CNN. Fox News host Pete Hegseth supported the pardons, per the White House as reported by CNN.
Who pushed for it
Members of Congress and Fox News host Pete Hegseth, per the White House as reported by CNN; supporters who argued the prosecution was tainted, per the AP.
Response
The U.N. human rights office said the pardons have "the effect of emboldening others to commit such crimes"; survivor Hassan Salman told NPR, "I'm really shocked." Liberty's lawyer, Bill Coffield, told the AP: "These are four innocent guys, and it is completely justified," per NPR.

Note: Coverage treats the four guards together; we found little reporting specific to this individual.

Clemency record and sources (3)
  • Pardon, Dec 22, 2020. District of Columbia. Offense: 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. Sentence: 168 months' imprisonment; 36 months' supervised release (as amended on September 5, 2019) (April 13, 2015) (DOJ record)
  1. NPR, Dec 23, 2020

    Nicholas Slatten, Paul Slough, Evan Liberty and Dustin Heard were convicted six years ago in the killing of 14 Iraqi civilians and the wounding of 17 others.

  2. CNN, Dec 22, 2020

    The White House said their pardons were supported by a number of members of Congress along with Pete Hegseth, the conservative Fox News host who is an ally of the President’s.

  3. Associated Press (via PBS), Dec 22, 2020

    Supporters of Nicholas Slatten, Paul Slough, Evan Liberty and Dustin Heard, the former contractors at Blackwater Worldwide, had lobbied for pardons, arguing that the men had been excessively punished in an investigation and prosecution they said was tainted by problems and withheld exculpatory evidence.

George Papadopoulos

PardonFirst termWidely criticizedCampaign

2016 Trump campaign foreign policy adviser who lied to the FBI about Russia-linked contacts

George Papadopoulos was a foreign policy adviser to Trump’s 2016 campaign whose conversations helped trigger the FBI’s Russia investigation, the Associated Press reported. He pleaded guilty to lying to investigators about his contacts with people connected to Russia, including talk of “dirt” on Hillary Clinton and a possible Trump meeting with Vladimir Putin, CNN reported. He served less than two weeks in prison in 2018 and later ran unsuccessfully for Congress in California.

Trump pardoned him on Dec. 22, 2020. At sentencing his lawyer argued that Trump “hindered this investigation more than George Papadopoulos ever could,” and after the pardon Papadopoulos thanked Trump and repeated his view that there was a “Russia hoax,” CNN reported.

Offense of record
Lied to the FBI about his contacts with Russia-connected people
Ties to Trump
Foreign policy adviser to Trump's 2016 campaign, per the AP.
Money
The Justice Department record lists the fine as "$9,5000" (apparently a typo).
Response
Papadopoulos thanked Trump and repeated his belief there was a "Russia hoax," per CNN. Rep. Adam Schiff said the day's pardons were meant "to protect those who lie to cover up" for Trump, per the AP.
Since then
Before the pardon he ran for Congress in California's 25th District and lost in the March 2020 primary, per CNN.
Clemency record and sources (3)
  • Pardon, Dec 22, 2020. District of Columbia. Offense: False statements. Sentence: 14 days' imprisonment; 12 months' supervised release conditioned upon 200 hours' community service within 11 months; $9,5000 fine (September 7, 2018) (DOJ record)
  1. Associated Press (via PBS), Dec 22, 2020

    One was for George Papadopoulos, his 2016 campaign adviser whose conversation unwittingly helped trigger the Russia investigation that shadowed Trump's presidency for nearly two years.

  2. CNN, Dec 22, 2020

    Papadopoulos had lied to investigators about his contacts with people connected to Russia, including discussing with them “dirt” that could hurt Hillary Clinton in 2016 and a possible trip by Trump during the campaign to meet Russian President Vladimir Putin.

  3. CNN, Dec 24, 2020

    This week, following his pardon, Papadopoulos thanked Trump for his clemency, and repeated his belief there was a “Russia hoax.”

Ignacio Ramos

PardonFirst termPolice or military

Former U.S. Border Patrol agent convicted in a 2005 shooting near El Paso

Ignacio Ramos and fellow Border Patrol agent Jose Compean were convicted in 2006 of shooting and wounding a fleeing Mexican man, Osvaldo Aldrete-Davila, near El Paso in 2005 and of covering it up, CNN reported. The agents said he had brandished a gun; he said he was unarmed and trying to surrender. Ramos received an 11-year sentence, later commuted by President George W. Bush, CNN reported. Aldrete-Davila, who testified under immunity, was later arrested on drug-smuggling charges, and the Associated Press described him as a drug smuggler.

Trump pardoned both agents on Dec. 22, 2020. CNN reported the case had become a political flashpoint, with advocates of tighter border controls defending the agents and civil liberties groups saying they used excessive force.

Offense of record
Shot and wounded a fleeing unarmed man, then covered it up
Ties to Trump
Former U.S. Border Patrol agent.
Money
The Justice Department record lists a $2,000 fine.
Who pushed for it
Advocates of tighter border controls had long defended the agents, per CNN.
Response
CNN reported the case divided advocates of tighter border enforcement, who defended the agents, and civil liberties groups, who said the agents used illegal and excessive force.

Note: CNN dates the shooting to Feb. 17, 2005, and the conviction to 2006.

Clemency record and sources (2)
  • Pardon, Dec 22, 2020. Western District of Texas. Offense: 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. Sentence: 132 months' imprisonment; three years' supervised release; $2,000 fine (as amended November 13, 2008) (October 19, 2006) (DOJ record)
  1. CNN, Dec 22, 2020

    The two Border Patrol agents, Ignacio Ramos and Jose Compean, received 11- and 12-year prison sentences for their role in the 2006 shooting.

  2. Associated Press (via PBS), Dec 22, 2020

    Two former U.S. Border Patrol agents were also pardoned, Ignacio Ramos and Jose Compean, convicted of shooting and wounding a Mexican drug smuggler near El Paso, Texas, in 2005.

Jose Alonso Compean

PardonFirst termPolice or military

Former U.S. Border Patrol agent convicted in a 2005 shooting of a fleeing drug-smuggling suspect near El Paso

Jose Compean and fellow Border Patrol agent Ignacio Ramos were convicted in 2006 over a February 2005 shooting near El Paso, Texas, in which Osvaldo Aldrete-Davila was wounded while fleeing toward the Rio Grande. CNN reported the agents said he brandished a gun, while he said he was unarmed and trying to surrender; they were convicted of assault, lying about the incident and violating his Fourth Amendment rights. Compean received a 12-year sentence, which President George W. Bush commuted.

Trump pardoned both men on December 22, 2020. The White House said one hundred members of Congress, including Reps. Louie Gohmert and Paul Gosar, had backed them. CNN said the case had become a political flashpoint between advocates of tighter border controls and civil liberties groups. CNBC noted Bush had commuted the agents’ prison terms in 2009.

Offense of record
Assault and civil rights violations over the shooting of a fleeing suspect
Ties to Trump
Former U.S. Border Patrol agent; the White House said about 100 members of Congress supported clemency.
Who pushed for it
The White House said one hundred members of Congress, including Reps. Louie Gohmert, Steve King, Ted Poe, Paul Gosar and Brian Babin, plus the U.S. Border Control Foundation and the Conservative Legal Defense and Education Fund, supported the pardon.
Response
The White House described the agents as having put themselves in harm's way and said the suspect was 'thought to be armed.' CNN reported the case had become a political flashpoint, with border-control advocates defending the agents and civil liberties groups saying they used illegal and excessive force.
Clemency record and sources (3)
  • Pardon, Dec 22, 2020. Western District of Texas. Offense: 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. Sentence: 144 months' imprisonment; three years' supervised release; $2,000 fine (as amended November 12, 2008) (October 19, 2006) (DOJ record)
  1. CNN, Dec 22, 2020

    Ramos and Compean were convicted of assault with a dangerous weapon, lying about the incident and violating Aldrete-Davila's Fourth Amendment right against illegal search and seizure.

  2. White House, Dec 22, 2020

    Today, President Trump granted full pardons to Ignacio Ramos and Jose Compean.

  3. CNBC, Dec 22, 2020

    President George W. Bush had commuted their prison sentences of 11 and 12 years respectively, in 2009.

Nicholas Abram Slatten

PardonFirst termMajor controversyPolice or militaryPolitical tie

Former Blackwater security contractor serving life for murder in the 2007 Nisour Square shooting in Baghdad

Nicholas Slatten was one of four Blackwater guards convicted over the September 2007 shooting at Baghdad’s Nisour Square, which killed 14 Iraqi civilians and wounded 17, NPR reported. Prosecutors said Slatten fired the first shots. An appeals court ordered him tried separately; after a 2018 mistrial, a jury convicted him of first-degree murder and a judge sentenced him to life in 2019, CBC News reported.

Trump pardoned Slatten and his three co-defendants on December 22, 2020. The White House cited their military service and support from Fox News host Pete Hegseth and several Republican members of Congress. The U.N. human rights office said the pardons contribute to impunity, and an Iraqi survivor told NPR he was shocked.

Offense of record
Convicted of murdering an Iraqi civilian while working as a Blackwater guard
Ties to Trump
Army veteran; the White House said Fox News host Pete Hegseth and several Republican members of Congress backed the pardon.
Who pushed for it
Per the White House: Pete Hegseth and Reps. Louie Gohmert, Paul Gosar, Ralph Norman, Bill Flores, Brian Babin, Michael Burgess, Daniel Webster, Steve King and Ted Yoho.
Response
The U.N. human rights office said pardoning the four 'contributes to impunity and has the effect of emboldening others to commit such crimes in the future,' NPR reported, and Human Rights Watch said the pardons 'show contempt for the rule of law.' At his 2019 sentencing Slatten told the judge he was the victim of an 'unjust prosecution,' CBC reported. The White House cited disclosures about the lead Iraqi investigator.
Clemency record and sources (4)
  • Pardon, Dec 22, 2020. District of Columbia. Offense: Murder in the first degree. Sentence: Life imprisonment; three years' supervised release (August 14, 2019) (DOJ record)
  1. NPR, Dec 23, 2020

    Pardoning them contributes to impunity and has the effect of emboldening others to commit such crimes in the future.

  2. CBC News, Aug 14, 2019

    A subsequent jury convicted him of murder in December 2018.

  3. White House, Dec 22, 2020

    Today, President Trump granted full pardons to Nicholas Slatten, Paul Slough, Evan Liberty, and Dustin Heard.

  4. PBS NewsHour, Dec 23, 2020

    They know that their fellow citizens were murdered by Americans and the Americans got away with it.

Otis Gordon

PardonFirst term

Otis Gordon was convicted in the District of South Carolina in 1993 of selling, distributing or dispensing a controlled substance and sentenced to about seven years. Trump pardoned him on December 22, 2020. The White House said Sen. Tim Scott supported the pardon and that Gordon became a pastor and mentors at-risk youths. AP also reported it.

Record and sources
  • Pardon, Dec 22, 2020. District of South Carolina. Offense: Sell, distribute, or dispense a controlled substance. Sentence: 85 or 86 months' imprisonment (as amended); 48 months' supervised release (January 11, 1993) (DOJ record)
  1. White House, Dec 22, 2020
  2. White House, Dec 22, 2020
  3. Boston Globe (Associated Press), Dec 22, 2020

Paul Alvin Slough

PardonFirst termMajor controversyPolice or militaryPolitical tie

Former Blackwater security contractor convicted of manslaughter in the 2007 Nisour Square shooting in Baghdad

Paul Slough, an Army veteran, was one of four Blackwater guards convicted by a federal jury in 2014 over the 2007 shooting in Baghdad’s Nisour Square that killed 14 Iraqi civilians, CNN reported. Witnesses testified the contractors fired without provocation; Blackwater said its convoy came under attack. Slough was convicted of voluntary manslaughter and related counts and, after an appeals court ordered resentencing, was serving 15 years.

Trump pardoned him on December 22, 2020. The White House cited the men’s service and support from Pete Hegseth and Republican lawmakers. Slough’s lawyer told the AP he did not deserve ‘one minute in prison,’ NPR reported, while the U.N. human rights office said it was ‘deeply concerned.’

Offense of record
Convicted of killing and wounding Iraqi civilians while working as a Blackwater guard
Ties to Trump
Army veteran; the White House said Fox News host Pete Hegseth and several Republican members of Congress backed the pardon.
Who pushed for it
Per the White House: Pete Hegseth and Reps. Louie Gohmert, Paul Gosar, Ralph Norman, Bill Flores, Brian Babin, Michael Burgess, Daniel Webster, Steve King and Ted Yoho.
Response
Slough's lawyer Brian Heberlig said he was 'overwhelmed with emotion,' NPR reported. The U.N. human rights office said it was 'deeply concerned' and Human Rights Watch said the pardons 'show contempt for the rule of law.' The White House said the situation 'turned violent' as the convoy tried to set up a blockade.
Clemency record and sources (3)
  • Pardon, Dec 22, 2020. District of Columbia. Offense: 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. Sentence: 180 months' imprisonment; 36 months' supervised release (as amended on September 5, 2019) (April 13, 2015) (DOJ record)
  1. CNN, Dec 22, 2020

    But witnesses testified that the contractors opened fire without provocation.

  2. NPR, Dec 23, 2020

    "Paul Slough and his colleagues didn't deserve to spend one minute in prison," Brian Heberlig, a lawyer for Slough, told The Associated Press

  3. White House, Dec 22, 2020

    Mr. Slough served in the United States Army and deployed to Iraq with his National Guard unit.

Philip Esformes

CommutationFirst termWidely criticized

Florida nursing-home operator convicted in what prosecutors called a $1.3 billion Medicare and Medicaid fraud case

Philip Esformes, who ran a network of nursing homes and assisted-living facilities, was convicted in 2019 of paying and receiving kickbacks, money laundering, obstruction and other counts, and sentenced to 20 years, the Chicago Tribune reported. Prosecutors had billed the $1.3 billion case as the largest criminal health care fraud case ever brought; the jury deadlocked on the main fraud conspiracy count.

Trump commuted his prison term on December 22, 2020, leaving restitution and supervised release in place. The White House cited support from former Attorneys General Edwin Meese and Michael Mukasey and his challenge over prosecutors’ handling of privileged material. The Supreme Court declined his appeal in 2023, NBC 6 South Florida reported. In 2024 he pleaded guilty to one retried count and was sentenced to time served, then was arrested on domestic-violence-related charges, NBC News reported.

Offense of record
Paid and took kickbacks and laundered money in a Medicare and Medicaid fraud scheme
Money
Restitution or fines affected: $5.5 million. Ordered to pay $5.53 million in restitution and forfeit $38.7 million, which the commutation left intact, per NBC 6 South Florida and the White House.
Who pushed for it
The White House said former Attorneys General Edwin Meese and Michael Mukasey and former Deputy Attorney General Larry Thompson supported the commutation; Meese, John Ashcroft, Alberto Gonzales and Ken Starr had filed in support of his appeal.
Response
His lawyer Howard Srebnick said the White House's comments showed 'the president was deeply disturbed by the prosecutors' invasion of the attorney-client privilege,' the Chicago Tribune reported. The sentencing judge had called his conduct an 'epic' violation of trust. The 11th Circuit later found the privilege violations did not prejudice him.
Since then
Dec. 2023: the Supreme Court declined his appeal (NBC 6 South Florida). Feb. 2024: pleaded guilty to one count of conspiracy to commit health care fraud on retrial charges and was sentenced to time served. Oct. 2024: arrested in Florida on domestic-violence-related charges and released on bond (NBC News/CNBC); the outcome of that case is not covered in our sources.
Clemency record and sources (4)
  • Commutation, Dec 22, 2020. Southern District of Florida. Offense: Conspiracy to defraud the United States and pay and receive health care kickbacks; receipt of kickbacks in connection with a federal health care program (two counts); payment of kickbacks in connection with a federal health care program (four counts); conspiracy to commit money laundering; money laundering (six counts); conspiracy to commit federal program bribery; conspiracy to commit federal program bribery and honest services wire fraud; obstruction of justice. Sentence: 240 months' imprisonment; three years' supervised release; $5,530,207 restitution (as amended on November 21, 2019) (September 12, 2019) (DOJ record)
  1. Chicago Tribune, Dec 23, 2020

    Esformes was arrested in 2016 at his Miami estate and charged with a massive $1.3 billion Medicare and Medicaid fraud scheme that at the time was billed by the U.S. Justice Department as the largest single criminal health care fraud case ever brought.

  2. White House, Dec 22, 2020

    Today, President Trump commuted the term of imprisonment of Philip Esformes, while leaving the remaining aspects of his sentence, including supervised release and restitution, intact.

  3. NBC 6 South Florida, Dec 11, 2023

    The U.S. Supreme Court on Monday refused to take up an appeal by a South Florida nursing home operator whose 20-year prison sentence was commuted by former President Donald Trump after being convicted in what prosecutors called a "massive health care fraud scheme."

  4. NBC News (CNBC), Oct 16, 2024

    Esformes fought those efforts for several years, but this past February agreed to plead guilty to one count of conspiracy to commit health care fraud.

Phillip Kay Lyman

PardonFirst termElected official

Utah Republican and former San Juan County commissioner who led a 2014 ATV protest ride into a closed canyon

Phil Lyman, then a San Juan County commissioner, led about 50 ATV riders in 2014 into Utah’s Recapture Canyon, home to Native American cliff dwellings and closed to motorized traffic, in a protest of federal land management, the Deseret News reported. He was convicted in 2015 of misdemeanor federal off-road-vehicle counts, served 10 days in jail and paid nearly $96,000 in restitution.

Trump pardoned him on December 22, 2020, by which time he was a state legislator. The White House cited support from Sen. Mike Lee and former Rep. Jason Chaffetz and called the case selective prosecution. Lyman said Trump ‘righted a wrong.’ In 2023 he launched a primary challenge to Gov. Spencer Cox, KSL reported, featuring his mugshot in his announcement.

Offense of record
Led an ATV protest ride on federal land closed to off-road vehicles
Ties to Trump
Utah state representative at the time of the pardon (elected after his conviction); supported by Sen. Mike Lee, per the White House.
Money
Restitution or fines affected: $95,956. Lyman finished paying the restitution in October 2020, the Deseret News reported.
Who pushed for it
Sen. Mike Lee, former Rep. Jason Chaffetz and 'other notable members of the Utah community,' per the White House.
Response
Lyman wrote: 'I am deeply grateful to President Donald Trump. Today he righted a wrong,' the Deseret News reported. Sen. Mike Lee called the prosecution 'an abuse of prosecutorial discretion by the Obama Justice Department.'
Since then
Oct. 30, 2023: announced a 2024 Republican primary challenge to Utah Gov. Spencer Cox, calling his arrest a 'trumped-up charge,' KSL reported.

Note: Some outlets describe the conviction as trespassing; the Justice Department records it as conspiracy to operate, and operating, off-road vehicles on closed public land.

Clemency record and sources (4)
  • Pardon, Dec 22, 2020. District of Utah. Offense: 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. Sentence: 36 months' probation conditioned upon 10 days' incarceration; $1,000 fine; $95,955.61 restitution (December 18, 2015) (DOJ record)
  1. Deseret News, Dec 22, 2020

    "I am deeply grateful to President Donald Trump. Today he righted a wrong."

  2. White House, Dec 22, 2020

    Mr. Lyman's pardon is supported by Senator Mike Lee, Former Rep. Jason Chaffetz, and other notable members of the Utah community.

  3. KSL, Oct 30, 2023

    Lyman was convicted of misdemeanor trespassing in 2015, after leading a 2014 ATV ride through Recapture Canyon, which the Bureau of Land Management had closed to off-road vehicles, in a protest of federal land management policies.

  4. PBS NewsHour (AP), Dec 22, 2020

    Lyman spent 10 days in prison and was ordered to pay nearly $96,000 in restitution.

Stephen E. Stockman

CommutationFirst termWidely criticizedElected official

Former Republican congressman from Texas convicted of defrauding conservative donors of charitable money

Steve Stockman, who served two nonconsecutive terms in the U.S. House, was convicted in 2018 of defrauding two conservative mega-donors and funneling $1.25 million into personal and campaign expenses, in what prosecutors called a ‘white collar crime spree,’ the Texas Tribune reported. He was sentenced to 10 years.

Trump commuted his remaining prison term on December 22, 2020, after he had served about two years. The White House cited his age, health and a COVID infection in prison, and said former Reps. Bob McEwen and Bob Barr, James Dobson and L. Brent Bozell had called for his release. CNN reported the batch came at the recommendation of Trump allies in Congress and, in some cases, conservative media. He remained subject to more than $1 million in restitution.

Offense of record
Took donations meant for charitable purposes and spent them on personal and campaign costs
Ties to Trump
Former Republican U.S. representative from Texas; CNN reported the Dec. 22 grants came at the recommendation of Trump allies in Congress and conservative media.
Money
Restitution or fines affected: $1 million. The White House said he remained subject to an order to pay more than $1,000,000 in restitution.
Who pushed for it
Former Reps. Bob McEwen and Bob Barr, James Dobson and L. Brent Bozell, per the White House.
Response
The White House cited humanitarian and compassionate grounds, noting he had contracted COVID in prison. After his conviction, U.S. Attorney Ryan Patrick said 'corrupt officials like former congressman Stockman make it harder for the honest ones to do their jobs,' the Texas Tribune reported; his lawyer said the verdict was not 'the right result.'

Note: A 'Steve Stockman' ran in a 2026 Texas congressional primary per local reporting, but we could not confirm it is the same person, so it is not included.

Clemency record and sources (4)
  • Commutation, Dec 22, 2020. Southern District of Texas. Offense: Mail fraud (four counts); wire fraud (three counts); conspiracy to make conduit contributions and false statements; making false statements (two counts); making excessive contributions; money laundering (11 counts); filing false tax return. Sentence: 120 months' imprisonment; three years' supervised release; $1,014,718.51 restitution (November 7, 2018) (DOJ record)
  1. Texas Tribune, Apr 12, 2018

    Steve Stockman , a Republican former congressman from Texas, has been convicted of defrauding two conservative mega-donors and funneling their $1.25 million into personal and campaign expenses as part of what prosecutors have described as a "white collar crime spree."

  2. White House, Dec 22, 2020

    Mr. Stockman is 64 and has underlying pre-existing health conditions that place his health at greater risk during the COVID epidemic, and he has already contracted COVID while in prison.

  3. CNN, Dec 22, 2020

    The pardons came at the recommendation of Trump allies in Congress and, in some cases, the conservative media.

  4. Texas Tribune, Dec 22, 2020

    President Donald J. Trump on Tuesday commuted the remaining prison sentence of former Republican Texas congressman Steve Stockman, who was sentenced to 10 years in 2018 after he was convicted of nearly two-dozen felonies, including fraud.

Weldon Hal Angelos

PardonFirst term

Weldon Angelos was convicted in Utah of marijuana sales, gun and money-laundering counts and sentenced to 55 years under mandatory minimums. The Associated Press reported a federal judge felt forced to impose it. Trump pardoned him on December 22, 2020, after he was released by a court-ordered reduction; he now advocates for criminal justice reform, the White House said.

Reform advocates

Since then: Released from prison earlier by court order after serving about 13 years, per the White House.

Record and sources
  • Pardon, Dec 22, 2020. District of Utah. Offense: 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). Sentence: 660 months and one day's imprisonment (amended to time served); 36 months' supervised release (November 16, 2004) (DOJ record)
  1. Boston Globe (Associated Press), Dec 22, 2020
  2. White House, Dec 22, 2020

Nov 25, 2020: 1 recipient

Michael T. Flynn

PardonFirst termMajor controversyTrump official or staffCampaignPolice or military

Retired Army general and Trump's first national security adviser, who pleaded guilty to lying to the FBI

Michael Flynn, a retired Army lieutenant general, was Trump’s first national security adviser. He pleaded guilty to lying to the FBI about his conversations with Russia’s ambassador about sanctions, and was ousted in February 2017, the Associated Press reported. In 2020 the Justice Department moved to drop the case; the judge had not ruled when Trump pardoned Flynn on Nov. 25, 2020.

CNN reported the pardon covered the FBI’s Russia inquiry, his cooperation with the Mueller investigation and his disclosures about secretly lobbying for Turkey in 2016. Mueller had examined whether Trump obstructed justice by “dangling pardons” to Flynn, Roger Stone and Paul Manafort, CNN reported. Flynn’s lawyer, Sidney Powell, had told the judge she had discussed the case with Trump, the AP reported.

Offense of record
Lied to the FBI about his contacts with Russia's ambassador
Ties to Trump
Trump's first national security adviser and a retired Army lieutenant general, per the AP.
Who pushed for it
Supporters who took up his case as a cause, per the AP; his lawyer Sidney Powell said she had discussed the case with Trump but did not want a pardon.
Response
Trump tweeted: "It is my Great Honor to announce that General Michael T. Flynn has been granted a Full Pardon," per the AP. CNN reported Mueller's team had examined whether Trump dangled pardons to Flynn and others.

Note: We did not research developments after 2020 for this profile; none are included.

Clemency record and sources (3)
  • Pardon, Nov 25, 2020. District of Columbia. Offense: Making false statements to Federal investigators. Sentence: N/A (DOJ record)
  1. Associated Press (via PBS), Nov 25, 2020

    The action voids the criminal case against Flynn just as a federal judge was weighing, skeptically, whether to grant a Justice Department request to dismiss the prosecution despite Flynn's own guilty plea to lying to the FBI about his Russia contacts.

  2. CNN, Dec 5, 2020

    Michael Flynn : Trump announced on November 25 that he was granting Flynn, his former national security adviser, a pardon clearing him from anything related to the investigation the FBI conducted into his contacts with Russia; his cooperation during the Mueller investigation and other cases Mueller could have investigated; and his disclosures about secretly lobbying for Turkey in 2016 before becoming Trump’s first national security adviser.

  3. CNN, Dec 24, 2020

    The special counsel looked closely at whether Trump was obstructing justice by dangling pardons for his former advisers Roger Stone, Paul Manafort and Michael Flynn – then all targets of the investigation.

Oct 21, 2020: 4 recipients

Curtis McDonald

CommutationFirst term

Curtis McDonald was sentenced in the Western District of Tennessee to life in 1997 for cocaine conspiracy, attempted possession and money-laundering counts. Trump commuted the sentence on October 21, 2020. The White House said he was a first-time offender who had served nearly 24 years and mentored others in prison. NPR noted such cases were showcased by CAN-DO Clemency.

Reform advocates

Note: No independent coverage of McDonald specifically was found; profile rests on the White House statement and DOJ records.

Record and sources
  • Commutation, Oct 21, 2020. Western District of Tennessee. Offense: Conspiracy to possess with intent to distribute cocaine; attempted possession of 12 kilograms cocaine with intent to deliver; attempted possession of 9 kilograms of cocaine with intent to distribute; attempted possession of 75 kilograms of cocaine with intent to distribute; attempted possession of 10 kilograms of cocaine with intent to distribute; conspiracy to commit money laundering; money laundering (four counts). Sentence: Life imprisonment; five years' supervised release (February 28, 1997) (DOJ record)
  1. White House, Oct 21, 2020
  2. NPR, Oct 21, 2020

John Thomas Bolen

CommutationFirst term

John Thomas Bolen was sentenced in the Southern District of Florida in 2007 to life for cocaine importation and distribution conspiracies. Trump commuted the sentence on October 21, 2020. The White House said he used his boat to move cocaine from the Bahamas to Florida and had served more than 13 years. NPR named him among the five.

Reform advocates

Note: Limited independent coverage; profile rests mainly on the White House statement.

Record and sources
  • Commutation, Oct 21, 2020. Southern District of Florida. Offense: Conspiracy to import into the United States at least five kilograms or more of cocaine; attempting to import into the United States at least five kilograms or more of cocaine; conspiracy to possess with intent to distribute five kilograms or more of cocaine; possession with intent to distribute and conspiracy to possess with intent to distribute five kilograms or more of cocaine. Sentence: Life imprisonment; 5 years' supervised release (March 5, 2007) (DOJ record)
  1. White House, Oct 21, 2020
  2. NPR, Oct 21, 2020

Lenora Logan

CommutationFirst term

Lenora Logan was sentenced in the Southern District of Iowa in 1999 for conspiracy to distribute crack cocaine; her term was later reduced to 324 months. Trump commuted the sentence on October 21, 2020. The White House said she had served about 20 years and was released on compassionate release, and cited her aid to a prison nurse under assault.

Reform advocates

Note: No independent coverage of Logan specifically was found; profile rests on the White House statement and DOJ records.

Record and sources
  • Commutation, Oct 21, 2020. Southern District of Iowa. Offense: Conspiracy to distribute and possess with intent to distribute cocaine base ("crack"). Sentence: 324 months' imprisonment (amended); 10 years' supervised release (December 30, 1999) (DOJ record)
  1. White House, Oct 21, 2020
  2. NPR, Oct 21, 2020

Rashella Reed

CommutationFirst term

Rashella Reed was convicted in the Southern District of Georgia of wire fraud and money-laundering conspiracy and sentenced to 168 months with $8,254,239 restitution. Trump commuted the sentence on October 21, 2020. The White House said she was a former Atlanta Public School teacher, had served more than six years and was on home confinement.

Reform advocates

Note: No independent coverage of Reed specifically was found; profile rests on the White House statement and DOJ records.

Record and sources
  • Commutation, Oct 21, 2020. Southern District of Georgia. Offense: Wire fraud conspiracy; money laundering conspiracy. Sentence: 168 months' imprisonment; 3 years' supervised release; $8,254,239.46 restitution (November 6, 2013) (DOJ record)
  1. White House, Oct 21, 2020
  2. NPR, Oct 21, 2020

Aug 28, 2020: 1 recipient

Alice Marie Johnson

CommutationPardonFirst termReform advocatesCampaign

First-time drug offender freed from a life sentence; later Trump's White House "pardon czar"

Alice Marie Johnson was serving a life sentence for cocaine conspiracy and money-laundering offenses from the 1990s, a first-time, nonviolent offender, when Trump commuted her sentence in June 2018. The commutation came one week after reality-TV star Kim Kardashian West met Trump in the Oval Office to press her case, Business Insider reported. She had served about 21 years, CNN later reported.

Johnson became a criminal justice reform advocate. She spoke at the 2020 Republican National Convention praising Trump and the First Step Act, and Trump granted her a full pardon the next day, August 28, 2020, CNN reported. In February 2025, Trump appointed her as his White House “pardon czar,” NPR reported.

Offense of record
Took part in a cocaine trafficking conspiracy and related money laundering
Ties to Trump
Johnson's case was championed by Kim Kardashian West (Business Insider). She spoke at the 2020 Republican National Convention the night before her full pardon (CNN), and in February 2025 Trump appointed her White House "pardon czar" (NPR).
Who pushed for it
Kim Kardashian West, who met Trump about the case one week before the commutation (Business Insider).
Response
Johnson told CNN she had "no idea" the pardon was coming and said she did not see Trump as racist based on her own dealings with him. Asked whether she endorsed Trump, she said she wanted to keep working with him on criminal justice reform (CNN).
Since then
Pardoned outright Aug. 28, 2020 (CNN). Appointed White House "pardon czar" in February 2025, which the White House describes as part of its pardon review process (NPR; CBS News).
Clemency record and sources (4)
  • Commutation, Jun 6, 2018. Western District of Tennessee. Offense: Conspiracy to possess with intent to distribute cocaine; attempted possession of 12 kilograms of cocaine with intent to deliver; attempted possession of 9 kilograms of cocaine with intent to distribute; attempted possession of 75 kilograms of cocaine with intent to distribute; attempted possession of 10 kilograms of cocaine with intent to distribute; conspiracy to commit money laundering; money laundering; structuring monetary transactions. Sentence: Life imprisonment; 5 years' supervised release (March 21, 1997) (DOJ record)
  • Pardon, Aug 28, 2020. Western District of Tennessee. Offense: 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. Sentence: Life imprisonment; five years' supervised release (March 21, 1997) (DOJ record)
  1. Business Insider, Jun 6, 2018

    Trump granted the clemency one week after meeting with Kim Kardashian West, who has publicly championed Johnson's case.

  2. CNN, Aug 28, 2020

    Johnson, now a criminal justice reform advocate, appeared at the Republican National Convention on Thursday evening, telling the story of her release and praising Trump’s decision to sign a criminal justice reform bill, the First Step Act, into law.

  3. CBS News, Sep 13, 2026

    In a statement to CBS News, White House spokesperson Lauren Bis said that the Trump administration "has a robust pardon review process" that includes White House counsel, the Justice Department, Alice Marie Johnson

  4. NPR, Nov 10, 2025

    Trump appointed Alice Johnson as his "pardon czar" in February.

Aug 25, 2020: 1 recipient

Jon Donyae Ponder

PardonFirst term

Las Vegas bank robber turned founder of the re-entry nonprofit Hope for Prisoners

Jon Ponder was convicted in federal court in Nevada of bank robbery and six counts of armed robbery affecting commerce, with a 2005 sentence of 63 months in prison, according to the Justice Department clemency record. After his release he founded Hope for Prisoners, a Las Vegas nonprofit that helps people leaving prison, and serves as its CEO, CNN reported.

Trump spoke at a Hope for Prisoners graduation in Las Vegas in February 2020 and granted Ponder a full pardon on Aug. 25, 2020. A video of Trump pardoning Ponder ran during the second night of the Republican National Convention, CNN reported.

Offense of record
Bank robbery and armed robberies
Ties to Trump
The pardon was featured in a video shown at the 2020 Republican National Convention, per CNN.
Money
Restitution or fines affected: $6,165. Restitution figure is from the Justice Department clemency record.
Response
We did not find statements from Ponder, the White House or critics in sources we could retrieve; CNN reported the pardon was shown in a video during the Republican National Convention.

Note: Coverage we could retrieve was limited to CNN's clemency roundup; other outlets' reports on the convention video were paywalled or unavailable.

Clemency record and sources (1)
  • Pardon, Aug 25, 2020. District of Nevada. Offense: Bank robbery; interference with commerce by armed robbery (six counts). Sentence: 63 months' imprisonment; 36 months' supervised release; $6,165 restitution (December 27, 2005) (DOJ record)
  1. CNN, Dec 5, 2020

    A video of Trump pardoning Ponder ran during the second night of the Republican National Convention.

Aug 18, 2020: 1 recipient

Susan B. Anthony

PardonFirst term

19th-century women's suffrage leader, pardoned posthumously for voting in 1872

Susan B. Anthony, a leader of the women’s suffrage movement and an anti-slavery activist, was arrested for voting in Rochester, New York, in the 1872 election, when only men could vote, and was convicted in a widely publicized trial, the Associated Press reported. She refused to pay her fine, and authorities took no further action.

Trump pardoned her posthumously on Aug. 18, 2020, the 100th anniversary of the ratification of the 19th Amendment, which guarantees women the right to vote, CNN reported. The AP noted the pardon came as Trump’s support among suburban women in battleground states had been eroding, and amid a dispute over Postal Service disruptions ahead of an election with heavy mail-in voting.

Offense of record
Voted in the 1872 election when women were barred from voting
Money
The Justice Department record lists a $100 fine and costs, which the AP reported she refused to pay.
Response
Trump said he would sign "a full and complete pardon" on the anniversary, per the AP.

Note: Posthumous pardon.

Clemency record and sources (2)
  • Pardon, Aug 18, 2020. Northern District of New York. Offense: Illegal voting. Sentence: $100 fine and the cost of prosecution (June 18, 1873) (DOJ record)
  1. Associated Press (via PBS), Aug 18, 2020

    President Donald Trump said Tuesday he will pardon Susan B. Anthony, a leader in the women's suffrage movement, who was arrested for voting in 1872 in violation of laws permitting only men to vote.

  2. CNN, Dec 5, 2020

    Anthony was tried and found guilty of voting in the 1872 presidential election before women had the right to vote.

Feb 18, 2020: 7 recipients

Angela Ronae Stanton

PardonFirst term

Angela Stanton (later known as Angela Stanton King) was convicted in the Northern District of Georgia in 2007 of conspiracy to transport a stolen vehicle and VIN tampering; the Justice Department lists time served and six months’ home confinement. Trump pardoned her on February 18, 2020. CNN and PBS NewsHour reported the pardon among that day’s clemency grants.

Note: Only brief news coverage of the pardon was verified for this profile; later activity is not covered.

Record and sources
  • Pardon, Feb 18, 2020. Northern District of Georgia. Offense: Conspiracy to transport in interstate commerce a stolen motor vehicle and tampering with a Vehicle Identification Number (VIN). Sentence: Time Served; three years' supervised release conditioned upon six months' home confinement (May 24, 2007) (DOJ record)
  1. PBS NewsHour, Feb 18, 2020
  2. CNN, Dec 5, 2020

Ariel Manuel Friedler

PardonFirst term

Former CEO of technology company Symplicity

Ariel Friedler was CEO of the technology company Symplicity. In 2014 he admitted conspiring to hack into competitors’ computer systems, CNBC reported, pleading guilty to conspiracy to access a protected computer without authorization. He served two months in prison and was ordered to pay a fine and restitution.

Trump pardoned him on February 18, 2020, in a batch of clemency grants that included former Illinois Gov. Rod Blagojevich, Bernard Kerik and Michael Milken, PBS reported. According to the White House, the clemency was supported by former New Jersey Gov. Chris Christie, a top Trump ally, CNN reported.

Offense of record
Conspired to break into rival companies' computer systems
Ties to Trump
No direct tie to Trump reported. The White House said his clemency was supported by Chris Christie, a top Trump ally (CNN).
Money
Restitution or fines affected: $274,198. The DOJ record lists $274,197.60 restitution and a $250,000 fine as conditions of supervised release.
Who pushed for it
Former New Jersey Gov. Chris Christie, per the White House (CNN).
Response
The White House said Friedler had "expressed deep remorse" and since his release had volunteered on veterans' issues and prisoner reentry (as quoted by The Register).
Clemency record and sources (4)
  • Pardon, Feb 18, 2020. Eastern District of Virginia. Offense: Conspiracy to access a protected computer without authorization. Sentence: Two months' imprisonment; one year's supervised release conditioned upon $274,197.60 restitution and $250,000 fine (August 8, 2014) (DOJ record)
  1. CNBC, Feb 18, 2020

    Pardons were given to former Symplicity CEO Ariel Friedler, who in 2014 admitted conspiring to hack into his competitors' computer systems; Paul Pogue, who pleaded guilty to underpaying on his taxes over a three-year period; David Safavian, who was convicted of perjury; and Angela Stanton, a Trump-supporting television personality.

  2. PBS NewsHour, Feb 18, 2020

    He also pardoned Ariel Friedler, a technology entrepreneur, who pleaded guilty to accessing a computer without authorization; Paul Pogue a construction company owner who underpaid his taxes; David Safavian, who was convicted of obstructing an investigation into a trip he took while he was a senior government official; and Angela Stanton, an author who served a six-month home sentence for her role in a stolen vehicle ring.

  3. The Register, Feb 19, 2020

    During the investigation, his time in prison, and after his release, Mr Friedler expressed deep remorse for his actions.

  4. CNN, Dec 5, 2020

    Ariel Friedler : Trump issued a February 18 pardon to Friedler, a software entrepreneur who pleaded guilty to conspiracy to access a protected computer without authorization and served two months in prison, according to the White House, which noted his clemency was supported by former New Jersey governor and top Trump ally Chris Christie.

Bernard Bailey Kerik

PardonFirst termWidely criticizedPolitical tiePolice or military

New York City police commissioner on 9/11 and longtime Rudy Giuliani associate

Bernard Kerik led the New York Police Department under Mayor Rudy Giuliani during the Sept. 11 attacks and was later nominated to head the Department of Homeland Security. He pleaded guilty to federal tax fraud and to making false statements, including lying to the government while being vetted for the Homeland Security post, NPR reported. He was released from federal prison in 2013, CNBC reported.

Trump pardoned him on Feb. 18, 2020. NPR reported that Kerik’s backers included Giuliani, then Trump’s personal lawyer, and Fox News personalities Andrew Napolitano and Geraldo Rivera. After the 2020 election, Kerik worked alongside Giuliani looking for evidence of voter fraud, and the House Jan. 6 committee later subpoenaed him, CNN reported. Kerik died in May 2025 at 69, the Associated Press reported.

Offense of record
Tax fraud and lying to federal officials, including during White House vetting
Ties to Trump
A longtime associate of Rudy Giuliani, Trump's personal lawyer, who backed the pardon, per NPR; after the pardon Kerik worked with Giuliani on post-election fraud claims, per CNN.
Money
Restitution or fines affected: $187,931. Restitution figure is from the Justice Department clemency record.
Who pushed for it
Rudy Giuliani and Fox News personalities Andrew Napolitano and Geraldo Rivera, per NPR. His lawyer Timothy Parlatore told CNBC he had been "fighting for" the pardon for several years.
Response
Kerik posted that "today is one of the greatest days in my life — being made a full and whole American citizen again," CNBC reported. Trump said he relies heavily on recommendations from others in clemency decisions, NPR reported.
Since then
After the 2020 election Kerik worked with Giuliani on voter-fraud claims and paid for Washington hotel rooms the House Jan. 6 committee called "election-related command centers"; the committee subpoenaed him in November 2021, and his lawyer said he would comply, per CNN. He died on May 29, 2025, per the AP.
Clemency record and sources (4)
  • Pardon, Feb 18, 2020. Southern District of New York. Offense: 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). Sentence: 48 months' imprisonment; three years' supervised release; $187,931 restitution (as amended) (May 18, 2010) (DOJ record)
  1. NPR, Feb 18, 2020

    And Kerik had some strong backers, including Trump's private attorney, Rudy Giuliani, and Fox News personalities Judge Andrew Napolitano and Geraldo Rivera.

  2. CNBC, Feb 18, 2020

    Kerik pleaded guilty in 2009 to charges of felony tax fraud and lying to the government; He was released from federal prison in 2013.

  3. CNN (via KVIA), Nov 23, 2021

    Kerik worked alongside his longtime friend Rudy Giuliani, a former attorney for former President Donald Trump, in the weeks after the presidential election to find any evidence of voter fraud that would swing it for Trump.

  4. Associated Press (via KSAT), May 29, 2025

    Bernard Kerik, who served as New York City's police commissioner on 9/11 and later pleaded guilty to tax fraud before being pardoned, has died.

David Hossein Safavian

PardonFirst term

Former Bush administration procurement official convicted in the Jack Abramoff lobbying scandal

David Safavian was chief of staff at the General Services Administration and later head of federal procurement policy in the George W. Bush administration. He served prison time for lying about his dealings with lobbyist Jack Abramoff, who had sought his help on GSA properties, including the Washington Old Post Office building that later became the Trump International Hotel, Government Executive reported. After two trials and an appeal, he was convicted in 2008 of obstruction and false-statement counts tied to a 2002 golf trip with Abramoff and was sentenced to one year in prison, CNN reported.

Trump pardoned him on Feb. 18, 2020, as part of a clemency batch that day, the Associated Press reported. The White House cited his post-prison work on criminal justice reform and said the pardon was supported by “several prominent individuals,” according to Government Executive, which also noted he had written an op-ed praising Trump’s First Step Act.

Offense of record
Obstruction and lying about his dealings with lobbyist Jack Abramoff
Who pushed for it
The White House said the pardon was "supported by several prominent individuals" without naming them in the passages we could verify, per Government Executive.
Response
The White House said Safavian was "uniquely positioned to identify problems with the criminal justice system and work to fix them," per Government Executive.

Note: The Justice Department clemency record lists a 72-month sentence dated Oct. 27, 2006 (his first trial); news reports describe a one-year sentence after the 2008 retrial. We have not reconciled the two.

Clemency record and sources (3)
  • Pardon, Feb 18, 2020. District of Columbia. Offense: Obstruction; false statement (three counts). Sentence: 72 months' imprisonment; two years' supervised release (October 27, 2006) (DOJ record)
  1. Government Executive, Feb 18, 2020

    After a five-year federal investigation that spanned two trials and one successful appeal, Safavian was convicted in late 2008 on four counts relating to a golf trip he took with Abramoff in 2002.

  2. CNN, Dec 5, 2020

    Safavian was sentenced to one year in prison in 2009 for obstructing an investigation and making false statements in connection to former lobbyist Jack Abramoff during his time at the General Services Administration.

  3. Associated Press (via PBS), Feb 18, 2020

    David Safavian, who was convicted of obstructing an investigation into a trip he took while he was a senior government official

Edward J. DeBartolo Jr.

PardonFirst term

Former San Francisco 49ers owner who pleaded guilty in a Louisiana gambling-license case

Edward DeBartolo Jr. owned the San Francisco 49ers during their 1980s-1990s run of Super Bowl wins. In 1998 he pleaded guilty to failing to report a felony after paying $400,000 to former Louisiana Gov. Edwin Edwards in connection with a riverboat casino license, the Associated Press reported. The case helped send Edwards to federal prison, CNN reported. DeBartolo avoided prison, was suspended by the NFL and handed control of the team to his sister, according to the AP.

Trump pardoned him on Feb. 18, 2020. Ohio pastor Darrell Scott, a longtime Trump ally, said he had submitted the request more than a year earlier with character references from “NFL greats,” the AP reported. Former players Jerry Rice and Charles Haley praised the decision.

Offense of record
Failed to report a felony in a bribery case over a casino license
Ties to Trump
The pardon request was submitted by pastor Darrell Scott, described by the AP as an early supporter and longtime ally of Trump.
Money
Restitution or fines affected: $350,000. Restitution figure is from the Justice Department clemency record, which also lists a $250,000 fine.
Who pushed for it
Pastor Darrell Scott submitted the clemency package, backed by character references from former NFL players, per the AP.
Response
Hall of Famer Charles Haley said, "we all make mistakes and today the president cleared that mistake from him"; Jerry Rice called DeBartolo "like that 12th man" of the 49ers teams, per the AP.
Clemency record and sources (3)
  • Pardon, Feb 18, 2020. Middle District of Louisiana. Offense: Misprision of a felony. Sentence: Two years' probation; $250,000 fine; $350,000 restitution (October 6, 1998) (DOJ record)
  1. Associated Press (via PBS), Feb 18, 2020

    In 1998, he pleaded guilty to failing to report a felony when he paid $400,000 to former Louisiana Gov. Edwin Edwards in exchange for a riverboat gambling license.

  2. Associated Press (via PBS), Feb 18, 2020

    Ohio Pastor Darrell Scott, an early supporter and longtime ally of the president, said that he submitted the package advocating DeBartolo's case more than a year ago, and said a long list of "NFL greats" had submitted character references on his behalf.

  3. CNN, Dec 5, 2020

    DeBartolo pleaded guilty in 1998 to failing to report a felony in a bribery case, which led to former Louisiana Gov. Edwin W. Edwards getting sent to federal prison.

Michael Robert Milken

PardonFirst term

1980s "junk bond king" convicted of securities fraud who later became a philanthropist

Michael Milken was the Wall Street financier known as the “junk bond king” who became a face of the insider trading scandals of the 1980s, CNBC reported. He pleaded guilty to violating U.S. securities laws and served two years in prison in the early 1990s, the Associated Press reported. The Justice Department record shows he was also fined $200 million.

Trump pardoned him on Feb. 18, 2020, praising his medical research philanthropy and saying he had “paid a big price,” NPR reported. NPR said Milken had support from people important to the president, including donor Sheldon Adelson and Transportation Secretary Elaine Chao. PBS NewsHour noted that Milken, like Bernard Kerik, pardoned the same day, had close ties to Trump’s personal lawyer, Rudy Giuliani.

Offense of record
Securities fraud and related crimes in his junk-bond business
Ties to Trump
PBS reported Milken had close ties to Rudy Giuliani; NPR reported support from Trump donor Sheldon Adelson and Cabinet member Elaine Chao. No donations by Milken to Trump were found in our sources.
Money
The Justice Department record lists a $200 million fine.
Who pushed for it
Sheldon Adelson and Elaine Chao, among others important to the president, per NPR.
Response
Trump said Milken had done "an incredible job for the world with all of his research on cancer" and had "paid a very tough price," per NPR.
Clemency record and sources (4)
  • Pardon, Feb 18, 2020. Southern District of New York. Offense: 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. Sentence: 24 months' imprisonment (as amended); three years' supervised release; 5,400 hours of community service; $200 million fine (August 5, 1992) (DOJ record)
  1. NPR, Feb 18, 2020

    Milken also had strong support from people who were important to the president, such as donor Sheldon Adelson and Secretary of Transportation Elaine Chao.

  2. Associated Press (via PBS), Feb 18, 2020

    Trump also told reporters that he has pardoned financier Michael Milken, who pleaded guilty for violating U.S. securities laws and served two years in prison in the early 1990s.

  3. PBS NewsHour, Feb 18, 2020

    Two individuals granted pardons — Milken and Bernard Kerik, the former commissioner of the New York Police Department — have close ties to the president's personal attorney Rudy Giuliani.

  4. CNBC, Feb 18, 2020

    Trump also announced that he had pardoned Michael Milken, the former junk bond king who became a face of the insider trading financial scandals of the 1980s.

Paul Harvey Pogue

PardonFirst term

Paul Harvey Pogue, a McKinney, Texas, construction company owner, pleaded guilty in 2010 to filing a false tax return and received probation, a $250,000 fine and $473,604 restitution. Trump pardoned him on February 18, 2020. The Philadelphia Inquirer reported that his son gave $147,442 to the RNC and $85,000 to Trump Victory the year before, and that Rick Santorum raised the case with Trump.

DonorPolitical tie

Record and sources
  • Pardon, Feb 18, 2020. Eastern District of Texas. Offense: Making and subscribing a false tax return. Sentence: Three years' probation; $250,000 fine; and $473,604.09 restitution (August 30, 2010) (DOJ record)
  1. Philadelphia Inquirer, Feb 18, 2020
  2. KRGV (Associated Press), Feb 18, 2020

Nov 15, 2019: 2 recipients

Clint A. Lorance

PardonFirst termMajor controversyPolice or military

Former Army first lieutenant convicted of murder for ordering soldiers to fire on Afghan men

Clint Lorance, an Army first lieutenant, was convicted in 2013 of second-degree murder after he ordered his soldiers in Afghanistan to fire on three unarmed men on a motorcycle in 2012, two of whom died, USA Today reported. Nine of his own soldiers testified against him, some alleging a cover-up, Military.com reported. He received a 19-year sentence.

Trump pardoned Lorance on November 15, 2019, along with Maj. Mathew Golsteyn, after the cases became a cause among conservatives; Trump described the men as heroes who were treated unfairly. Critics said the pardons signaled the U.S. would not honor military conventions and international law. Lorance was released from Fort Leavenworth that day after more than six years, CNN reported. He then appeared on Fox News, maintained his innocence, and said he would make the same decision again.

Offense of record
Ordered soldiers to shoot three unarmed Afghan men, two of whom died
Who pushed for it
The case became a cause among conservatives, per USA Today; Lorance appeared on Fox News after his release (Military.com; CNN).
Response
Critics said the pardons "set a bad precedent" (USA Today). Nine of Lorance's soldiers had testified against him at trial (Military.com). Lorance said on Sean Hannity's show, "I would make the same exact decision again today" (Military.com).
Since then
In December 2019 Lorance said his dishonorable discharge made it "impossible to find a job" even at Walmart or Target (Military.com).
Clemency record and sources (3)
  • Pardon, Nov 15, 2019. U.S. Army. Offense: Attempted murder; murder (two specifications); wrongfully communicating a threat (two specifications); reckless endangerment; solicitating a false statement; obstructing justice. Sentence: Forfeiture of all pay and allowances; 19 years' confinement (as amended from 20 years on December 31, 2014); dismissal from service (August 1, 2013) (DOJ record)
  1. USA Today, Nov 15, 2019

    military hero." Lorance was convicted in 2013 of second-degree murder after he ordered his soldiers to open fire on three unarmed Afghan men, two of whom died.

  2. Military.com, Dec 6, 2019

    Nine of Lorance's fellow soldiers testified against him in his trial, with some of them alleging that he tried to cover up what he did.

  3. CNN, Dec 5, 2020

    Lorance was released from the US Disciplinary Barracks at Fort Leavenworth later that day, having served over six years of his 19-year sentence.

Mathew Golsteyn

PardonFirst termMajor controversyPolice or military

Former Army Green Beret major charged with killing a suspected Taliban bomb-maker; never tried

Mathew Golsteyn was never tried or convicted. The Army investigated him after he disclosed during a 2011 CIA job polygraph that he had killed a suspected Taliban bomb-maker in Marja, Afghanistan, in 2010; it revoked his Special Forces tab and a Distinguished Service Cross in 2014 and charged him with murder in 2018, The Washington Post reported (via the Spokesman-Review). Golsteyn had described the killing in a 2016 Fox News interview, Army Times reported, and said it occurred in a lawful ambush.

Trump, who had called him a “U.S. military hero,” pardoned him on November 15, 2019, before his court-martial, USA Today reported; CNN said he did so against Pentagon advice. In December 2019 an Army general denied Golsteyn’s request to restore his Special Forces tab.

The case
Charged with murdering a suspected bomb-maker in Afghanistan; pardoned before trial
Who pushed for it
Trump publicly backed Golsteyn on Twitter after he was charged, which Army Times reported complicated the prosecution; the case was a cause among conservatives (USA Today).
Response
The White House said Golsteyn shot the man because he believed the bomb-making would "continue to threaten American troops" (USA Today). Critics said the pardons set a bad precedent (USA Today). After the Army denied restoring his tab, Golsteyn said, "I'm disappointed, but I'm not surprised" (Washington Post via Spokesman-Review).
Since then
On Dec. 3, 2019, Lt. Gen. Francis Beaudette denied Golsteyn's request to reinstate his Special Forces tab; an Army panel was to consider the tab, his Distinguished Service Cross and a reprimand (Washington Post, Jan. 16, 2020).

Note: Golsteyn was charged but never tried or convicted.

Clemency record and sources (4)
  • Pardon, Nov 15, 2019. U.S. Army. Offense: Premeditated murder (charged, not tried or convicted). Sentence: N/A (DOJ record)
  1. Washington Post (via Spokesman-Review), Jan 16, 2020

    The service first opened an investigation into Golsteyn after he disclosed the killing during a 2011 polygraph as the CIA was considering him for a job.

  2. Army Times, Dec 18, 2018

    Then, during a 2016 interview with Fox News, Golsteyn again recounted the alleged events of the man’s death.

  3. USA Today, Nov 15, 2019

    Golsteyn was charged with executing a man suspected of being a Taliban bombmaker who had been ordered to be released after an interrogation.

  4. CNN, Dec 5, 2020

    Golsteyn was scheduled for a court martial in December 2019 when Trump pardoned him on November 15, 2019.

Oct 10, 2019: 1 recipient

Zay Jeffries

PardonFirst term

Zay Jeffries, a South Dakota-born metallurgist, was fined $2,500 in 1948 for conspiracy to violate the Sherman Act. Trump granted him a posthumous full pardon on October 10, 2019. The White House said he was crucial to the World War II effort; SDPB reported his grandson wrote to the Pardon Attorney seeking a pardon.

Note: Posthumous pardon.

Record and sources
  • Pardon, Oct 10, 2019. Southern District of New York. Offense: Conspiracy to violate the Sherman Act. Sentence: $2,500 fine (November 12, 1948) (DOJ record)
  1. White House, Oct 10, 2019
  2. South Dakota Public Broadcasting, Oct 27, 2021

Jul 29, 2019: 7 recipients

Chalmer Lee Williams

PardonFirst term

Chalmer Lee Williams was convicted in the Eastern District of Kentucky in 1995 of conspiracy and theft offenses involving firearms shipped in interstate commerce. Trump granted him a full pardon on July 29, 2019. The White House said Williams, who worked as a baggage handler at an airport, stole firearms from some checked luggage. The Philadelphia Inquirer reported it among five pardons that day.

Record and sources
  • Pardon, Jul 29, 2019. Eastern District of Kentucky. Offense: 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. Sentence: Four months' imprisonment; three years' supervised release (May 25, 1995) (DOJ record)
  1. White House, Jul 29, 2019
  2. Philadelphia Inquirer, Jul 29, 2019

John Richard Bubala

PardonFirst term

John Richard Bubala was sentenced in the Southern District of Indiana in 1991 to probation for conversion of government property. The White House said he transferred automotive equipment to the town of Milltown, Indiana, for its maintenance use. Trump pardoned him on July 29, 2019, among five pardons that day, per the Philadelphia Inquirer.

Record and sources
  • Pardon, Jul 29, 2019. Southern District of Indiana. Offense: Conversion of government property. Sentence: Two years' probation, conditioned upon four months' community confinement and two months' home confinement (April 5, 1991) (DOJ record)
  1. White House, Jul 29, 2019
  2. Philadelphia Inquirer, Jul 29, 2019

Michael Anthony Tedesco

PardonFirst term

Michael Anthony Tedesco was convicted in the Western District of Pennsylvania in 1990 of conspiracy to distribute cocaine and marijuana. Trump pardoned him on July 29, 2019. The Philadelphia Inquirer reported that Obama pardoned him in 2017 but a fraud conviction was left out because of a clerical error, the White House said. The White House described his drug involvement as minor.

Record and sources
  • Pardon, Jul 29, 2019. Western District of Pennsylvania. Offense: Conspiracy to possess with intent to distribute and distribute in excess of 5 kilograms of cocaine and quantities of marijuana. Sentence: 12 months' imprisonment; five years' supervised release (December 7, 1990) (DOJ record)
  1. Philadelphia Inquirer, Jul 29, 2019
  2. White House, Jul 29, 2019

Rodney M. Takumi

PardonFirst term

Rodney M. Takumi was convicted in the District of Hawaii in 1987 of participating in an illegal gambling business. The White House said he was working at an illegal gambling parlor when arrested in a raid, pleaded no contest, and received two years of probation and a $250 fine. Trump pardoned him on July 29, 2019.

Record and sources
  • Pardon, Jul 29, 2019. District of Hawaii. Offense: Participating in an illegal gambling business. Sentence: Two years' probation; $250 fine (February 9, 1987) (DOJ record)
  1. White House, Jul 29, 2019
  2. White House, Jul 29, 2019

Ronen Nahmani

CommutationFirst term

Ronen Nahmani was sentenced in 2015 in the Southern District of Florida to 240 months for a conspiracy involving controlled-substance analogues. Trump commuted the sentence on July 29, 2019. The Philadelphia Inquirer reported the White House cited his wife’s terminal cancer and their five young children; the White House named Reps. Hakeem Jeffries and Mark Meadows as supporters.

Record and sources
  • Commutation, Jul 29, 2019. Southern District of Florida. Offense: Conspiracy to possess with intent to distribute controlled substances and controlled substance analogues. Sentence: 240 months' imprisonment; three years' supervised release (October 9, 2015) (DOJ record)
  1. Philadelphia Inquirer, Jul 29, 2019
  2. White House, Jul 29, 2019

Roy Wayne McKeever

PardonFirst term

Roy Wayne McKeever was convicted in the Western District of Oklahoma in 1989 of using a telephone in distributing marijuana and sentenced to 12 months in prison. The White House said he was arrested for transporting marijuana from Mexico to Oklahoma. Trump pardoned him on July 29, 2019, per the Philadelphia Inquirer.

Record and sources
  • Pardon, Jul 29, 2019. Western District of Oklahoma. Offense: Used telephone in distributing marijuana. Sentence: 12 months' imprisonment; one year of supervised release (March 2, 1989) (DOJ record)
  1. White House, Jul 29, 2019
  2. Philadelphia Inquirer, Jul 29, 2019

Theodore E. Suhl

CommutationFirst term

Former operator of faith-based youth behavioral health centers in Arkansas

Ted Suhl ran faith-based behavioral health treatment centers for juveniles in Arkansas, including a residential center once known as the Lord’s Ranch. His companies received about $125 million in Medicaid reimbursements from 2007 to 2011, and federal prosecutors said he funneled money to a top state Department of Human Services official through a middleman to help his businesses, the Arkansas Times reported. He was convicted in 2016 and sentenced to seven years, the Philadelphia Inquirer reported.

Trump commuted his sentence in July 2019. The White House said the request was strongly supported by former Arkansas Gov. Mike Huckabee, father of then-White House press secretary Sarah Huckabee Sanders, and by former U.S. Attorney Bud Cummins. The Arkansas Times reported that Suhl had been a powerful political player during Huckabee’s administration and that Huckabee took rides on his plane.

Offense of record
Paid a state official through a middleman to benefit his Medicaid-funded companies
Ties to Trump
His leading advocate, Mike Huckabee, is the father of Trump's then-press secretary Sarah Huckabee Sanders (Philadelphia Inquirer). The Arkansas Times reported Suhl was a powerful political player during Huckabee's governorship.
Money
His companies received about $125 million in Arkansas Medicaid reimbursements during 2007-2011, the period covered by the indictment (Arkansas Times). The DOJ record lists a $200,000 fine.
Who pushed for it
Former Arkansas Gov. Mike Huckabee and former U.S. Attorney Bud Cummins, who the White House said devoted "considerable time and effort to securing his release" (Arkansas Times, quoting the White House).
Response
The White House said Suhl was "a pillar of his community before his prosecution." The Arkansas Times noted it had published several investigative pieces over the years on Suhl's political connections and on practices at the Lord's Ranch.
Clemency record and sources (3)
  • Commutation, Jul 29, 2019. Eastern District of Arkansas. Offense: Aiding and abetting honest services wire fraud (two counts); aiding and abetting bribery concerning programs receiving federal funds; aiding and abetting Travel Act. Sentence: 84 months' imprisonment; three years' supervised release; $200,000 fine (October 27, 2016) (DOJ record)
  1. Arkansas Times, Jul 29, 2019

    Federal prosecutors said Suhl intended to help his companies by funneling money to a top administrator at DHS and former legislator, Steven Jones , by way of communicating through a middleman, West Memphis juvenile probation officer Philip Carter .

  2. Arkansas Times, Jul 29, 2019

    He was a powerful political player, particularly during the administration of Huckabee, who shared Suhl’s conservative religious views and took rides on Suhl’s plane.

  3. Philadelphia Inquirer, Jul 29, 2019

    According to the White House, his request for clemency was "strongly supported" by former U.S. attorney Bud Cummins and former Arkansas governor Mike Huckabee, the father of former White House press secretary Sarah Huckabee.

May 15, 2019: 2 recipients

Conrad Moffat Black

PardonFirst termWidely criticizedFamily or associatePolitical tie

Canadian-born former newspaper baron who wrote a flattering 2018 biography of Trump

Conrad Black built a newspaper empire that once included the Chicago Sun-Times and London’s Daily Telegraph. In 2007 he was convicted of fraud and obstruction of justice for, as NPR put it, illegally pocketing money that should have gone to shareholders; an appeals court later threw out two fraud counts, and he served just over three years in prison.

NPR described Black as a friend of the president. He praised him in columns and a 2018 biography, “Donald J. Trump: A President Like No Other,” and Trump had once told him “I won’t forget!”, AP reported via PBS. Trump pardoned him in May 2019. The White House cited support from Henry Kissinger, Elton John and Rush Limbaugh and did not mention the Trump book. Black said Trump told him he was correcting an unjust verdict, not rewarding loyalty.

Offense of record
Diverted company money that should have gone to shareholders; obstructed justice
Ties to Trump
A longtime friend and social acquaintance of Trump who wrote a flattering 2018 Trump biography and pro-Trump columns, per AP and NPR. Trump had been expected to testify for the defense at Black's 2007 trial before Black's lawyers decided against it (NPR).
Who pushed for it
Henry Kissinger, Elton John, Rush Limbaugh and others who, the White House said, "vigorously vouched for his exceptional character" (AP via PBS).
Response
Black said he was "naturally gratified" and denied that his support for Trump was the reason (AP via PBS). University of Toronto historian Robert Bothwell, who has known Black for 50 years, said "there really is no question" the pardon was due to his praise of Trump (AP via PBS).
Clemency record and sources (4)
  • Pardon, May 15, 2019. Northern District of Illinois. Offense: Mail fraud; attempted obstruction of justice. Sentence: 42 months' imprisonment (amended on June 24, 2011); two years' supervised release (December 10, 2007) (DOJ record)
  1. PBS NewsHour (AP), May 16, 2019

    Black was convicted of defrauding investors and obstruction of justice in 2007 and spent just over three years in prison.

  2. PBS NewsHour (AP), May 16, 2019

    Black has stood out for being Trump's biggest defender in Canada, a country where the president is very unpopular, and Bothwell said "there really is no question" that Black received the pardon because of his praise of Trump.

  3. NPR, May 16, 2019

    Black says Trump told him he was reversing an unjust verdict, not rewarding him for his support.

  4. NPR, May 16, 2019

    During his 2007 trial, Trump had been expected to testify as a witness in Black's defense, before Black's lawyers decided against it.

Patrick James Nolan

PardonFirst termElected officialReform advocates

Former California Assembly Republican leader turned criminal justice reform advocate

Pat Nolan, a Republican who led the California Assembly GOP in the 1980s, was caught in the FBI’s “Shrimpscam” sting, in which he was secretly videotaped accepting checks from an undercover agent backing a bill for a fictitious shrimp-processing company, the Los Angeles Times reported. Facing six counts, he pleaded guilty in 1994 to one racketeering count and served 26 months of a 33-month sentence.

After meeting Watergate figure Chuck Colson in prison, Nolan became a prominent conservative voice for criminal justice reform. Trump pardoned him in May 2019. The White House said Trump learned of the case through Nolan’s reform work and credited him with helping pass the Prison Rape Elimination Act, the Second Chance Act, the Fair Sentencing Act and the First Step Act. Former Virginia Attorney General Ken Cuccinelli had pushed for the pardon for years. Nolan said he hoped Trump would issue “many more pardons.”

Offense of record
Took campaign checks from an undercover FBI agent in exchange for legislative help
Ties to Trump
A former Republican state legislative leader and longtime conservative criminal justice reform advocate; the White House said Trump learned of his case through that reform work.
Who pushed for it
Former Virginia Attorney General Ken Cuccinelli and author Arnold Steinberg, per the White House; the LA Times said conservatives including Cuccinelli had pushed for years.
Response
Nolan said he was "obviously very grateful" and hoped the president would "issue many more pardons" for others still incarcerated (LA Times). The White House said he had made "a difficult choice" to plead guilty to support his family.

Note: Little critical coverage found; profile rests mainly on the Los Angeles Times and the White House statement.

Clemency record and sources (3)
  • Pardon, May 15, 2019. Eastern District of California. Offense: Conducting the affairs of an enterprise through a pattern of racketeering. Sentence: 33 months' imprisonment; three years' supervised release; $10,000 fine (February 18, 1994) (DOJ record)
  1. Los Angeles Times, May 15, 2019

    Nolan, who was elected to the Legislature in 1978 and served as Assembly GOP leader in the 1980s, was secretly videotaped accepting checks from an undercover FBI agent in a scheme to support a bill that would have helped a fictitious company open a shrimp processing plant near Sacramento.

  2. Los Angeles Times, May 15, 2019

    Conservatives, including former Virginia Atty. Gen. Ken Cuccinelli, had pushed for Nolan’s pardon for years.

  3. White House (Trump administration), May 15, 2019

    In fact, it was because of this work that the President learned of Mr. Nolan’s case.

May 6, 2019: 1 recipient

Michael Chase Behenna

PardonFirst termWidely criticizedPolice or military

Former Army first lieutenant convicted of killing an Iraqi detainee in 2008

Michael Behenna, an Army first lieutenant from Oklahoma, was convicted by a court-martial in 2009 of unpremeditated murder. Citing The Washington Post, CNN reported that he took an Iraqi man, Ali Mansur, for an unauthorized interrogation, stripped him and shot him twice; Behenna said he acted in self-defense, while military prosecutors argued he was avenging two soldiers killed by a roadside bomb. He was paroled in 2014.

Trump pardoned him in May 2019. The White House cited support from 37 generals and admirals, Oklahoma’s governor and attorney general and members of its congressional delegation, and an appeals court’s concerns about how the self-defense claim was handled. USA Today described it as the first presidential pardon of a convicted murderer in modern history. The ACLU called it “a presidential endorsement of a murder.”

Offense of record
Killed an Iraqi detainee during an unauthorized interrogation
Who pushed for it
Thirty-seven generals and admirals and a former Pentagon inspector general (in a court brief), members of Oklahoma's congressional delegation, then-Gov. Mary Fallin and Attorney General Mike Hunter, per the White House.
Response
Hina Shamsi of the ACLU called the pardon "a presidential endorsement of a murder that violated the military's own code of justice" and said the military appeals court found Behenna had no justification for killing a naked, unarmed man (CNN). The White House called him a "model prisoner."
Clemency record and sources (4)
  • Pardon, May 6, 2019. U.S. Army. Offense: Unpremeditated murder; assault. Sentence: Forfeiture of all pay and allowances; confinement for 20 years' (amended from 25 years' on July 2, 2009); dismissal from service (February 28, 2009) (DOJ record)
  1. CNN, May 6, 2019

    Less than a month later, Behenna went to interrogate Mansur on his own, without authorization, stripped Mansur naked and shot him twice, according to the Post.

  2. CNN, May 6, 2019

    Military prosecutors told the jury at his 2009 court-martial that they believed Behenna killed Mansur to avenge the loss of the two soldiers, according to the Post.

  3. White House (Trump administration), May 6, 2019

    Thirty-seven generals and admirals, along with a former Inspector General of the Department of Defense, signed a brief in support of Mr. Behenna’s self-defense claim.

  4. USA Today, Nov 15, 2019

    In the first presidential pardon of a convicted murderer in modern history, he pardoned former Army 1st Lt.

Jul 10, 2018: 2 recipients

Dwight Lincoln Hammond

CommutationPardonFirst termWidely criticized

Oregon cattle rancher whose arson case sparked the 2016 Malheur refuge standoff

Dwight Hammond Jr. and his son Steven are eastern Oregon cattle ranchers convicted in 2012 of arson on federal land they had leased for grazing. The trial judge imposed short sentences, but after a government appeal they were resentenced in 2015 to the five-year mandatory minimum. That return to prison inspired Ammon Bundy’s 2016 armed occupation of the Malheur National Wildlife Refuge, CNN reported.

Trump pardoned both men on July 10, 2018, and commuted their remaining prison terms. The White House said the fire “leaked onto a small portion” of public land, that the evidence was conflicting, and that the earlier administration had filed an “overzealous appeal.” In 2022, two House Democrats asked the Interior Department for records, alleging that the pardon followed a $10,000 donation to a pro-Trump super PAC by a developer who had asked for it; the developer’s lawyer denied wrongdoing, HuffPost reported. A grazing permit granted on Trump’s last day in office was later rescinded.

Offense of record
Set fires that burned federal grazing land in Oregon
Ties to Trump
No personal tie to Trump. In a December 2022 letter, Reps. Raúl Grijalva and Katie Porter alleged that the pardon followed a $10,000 donation to the pro-Trump super PAC America First Action by Arizona developer Mike Ingram, who had requested it; Ingram's attorney denied wrongdoing (HuffPost). These are lawmakers' allegations; no finding of wrongdoing has been reported.
Money
The $10,000 PAC donation cited by House Democrats was by a third party (developer Mike Ingram), not the Hammonds, per HuffPost.
Who pushed for it
Neighbors, local law enforcement and ranchers across the West, according to the White House. HuffPost reported that a Republican lawmaker told Ingram that Trump was "seriously considering" the pardon.
Response
The White House said "justice is overdue" for the Hammonds. Jennifer Rokala of the Center for Western Priorities, a public-lands group, said Trump had "once again sided with lawless extremists" (HuffPost).
Since then
Interior Secretary David Bernhardt granted the Hammonds a 10-year grazing permit on Trump's last day in office; the Biden administration rescinded it. In December 2022, Reps. Grijalva and Porter sought Interior records on the pardon (HuffPost).

Note: The Ingram donation allegation comes from a letter by two Democratic lawmakers, as reported by HuffPost; Ingram's attorney denied wrongdoing. The roster lists both a pardon and a commutation for the same date.

Clemency record and sources (4)
  • Pardon, Jul 10, 2018. District of Oregon. Offense: Use of fire to damage and destroy property of the United States. Sentence: 3 months' imprisonment; 3 years' supervised release; amended to 60 months' imprisonment on October 7, 2015 (October 30, 2012) (DOJ record)
  • Commutation, Jul 10, 2018. District of Oregon. Offense: Use of fire to damage and destroy property of the United States. Sentence: 3 months' imprisonment; 3 years' supervised release; amended to 60 months' imprisonment on October 7, 2015 (October 30, 2012) (DOJ record)
  1. CNN, Dec 5, 2020

    Their sentence inspired rancher Ammon Bundy in 2016 to lead a weeks-long armed occupation of a federal wildlife refuge in Oregon.

  2. White House (Trump administration), Jul 10, 2018

    The Hammonds are multi-generation cattle ranchers in Oregon imprisoned in connection with a fire that leaked onto a small portion of neighboring public grazing land.

  3. White House (Trump administration), Jul 10, 2018

    Dwight Hammond is now 76 years old and has served approximately three years in prison.

  4. HuffPost (via Yahoo News), Dec 2022

    Grijalva and Porter believe the men were pardoned because real estate developer Mike Ingram gave $10,000 to Trump's super PAC America First Action Inc., which backed Trump's failed reelection campaign.

Steven Dwight Hammond

CommutationPardonFirst termWidely criticized

Oregon cattle rancher, son of Dwight Hammond, whose arson case sparked the Malheur standoff

Steven Hammond and his father Dwight are eastern Oregon cattle ranchers convicted in 2012 of arson on federal land they had leased for grazing. The trial judge imposed short sentences, but after a government appeal they were resentenced in 2015 to the five-year mandatory minimum. That return to prison inspired Ammon Bundy’s 2016 armed occupation of the Malheur National Wildlife Refuge, CNN reported.

Trump pardoned both men on July 10, 2018, and commuted their remaining prison terms. The White House said the fire “leaked onto a small portion” of public land, that the evidence was conflicting, and that the earlier administration had filed an “overzealous appeal.” In 2022, two House Democrats asked the Interior Department for records, alleging that the pardon followed a $10,000 donation to a pro-Trump super PAC by a developer who had asked for it; the developer’s lawyer denied wrongdoing, HuffPost reported. A grazing permit granted on Trump’s last day in office was later rescinded.

Offense of record
Set fires that burned federal grazing land in Oregon
Ties to Trump
No personal tie to Trump. In a December 2022 letter, Reps. Raúl Grijalva and Katie Porter alleged that the pardon followed a $10,000 donation to the pro-Trump super PAC America First Action by Arizona developer Mike Ingram, who had requested it; Ingram's attorney denied wrongdoing (HuffPost). These are lawmakers' allegations; no finding of wrongdoing has been reported.
Money
The $10,000 PAC donation cited by House Democrats was by a third party (developer Mike Ingram), not the Hammonds, per HuffPost.
Who pushed for it
Neighbors, local law enforcement and ranchers across the West, according to the White House. HuffPost reported that a Republican lawmaker told Ingram that Trump was "seriously considering" the pardon.
Response
The White House said "justice is overdue" for the Hammonds. Jennifer Rokala of the Center for Western Priorities, a public-lands group, said Trump had "once again sided with lawless extremists" (HuffPost).
Since then
Interior Secretary David Bernhardt granted the Hammonds a 10-year grazing permit on Trump's last day in office; the Biden administration rescinded it. In December 2022, Reps. Grijalva and Porter sought Interior records on the pardon (HuffPost).

Note: The Ingram donation allegation comes from a letter by two Democratic lawmakers, as reported by HuffPost; Ingram's attorney denied wrongdoing. The roster lists both a pardon and a commutation for the same date.

Clemency record and sources (4)
  • Pardon, Jul 10, 2018. District of Oregon. Offense: Use of fire to damage and destroy property of the United States (two counts). Sentence: 12 months' and one day's imprisonment; 3 years' supervised release; amended to 60 months' imprisonment on October 7, 2015 (October 30, 2012) (DOJ record)
  • Commutation, Jul 10, 2018. District of Oregon. Offense: Use of fire to damage and destroy property of the United States (two counts). Sentence: 12 months and one day's imprisonment; 3 years' supervised release; amended to 60 months' imprisonment on October 7, 2015 (October 30, 2012) (DOJ record)
  1. CNN, Dec 5, 2020

    Their sentence inspired rancher Ammon Bundy in 2016 to lead a weeks-long armed occupation of a federal wildlife refuge in Oregon.

  2. White House (Trump administration), Jul 10, 2018

    The Hammonds are multi-generation cattle ranchers in Oregon imprisoned in connection with a fire that leaked onto a small portion of neighboring public grazing land.

  3. White House (Trump administration), Jul 10, 2018

    Steven Hammond is 49 and has served approximately four years in prison.

  4. HuffPost (via Yahoo News), Dec 2022

    Grijalva and Porter believe the men were pardoned because real estate developer Mike Ingram gave $10,000 to Trump's super PAC America First Action Inc., which backed Trump's failed reelection campaign.

May 31, 2018: 1 recipient

Dinesh D'Souza

PardonFirst termWidely criticizedPolitical tie2020 election

Conservative author and filmmaker who pleaded guilty to making illegal campaign contributions

Dinesh D’Souza pleaded guilty in 2014 to reimbursing two associates he had directed to give $10,000 each to the 2012 New York Senate campaign of Republican Wendy Long, above the legal limit, CNBC reported. He was sentenced to probation, community confinement and a fine.

Trump announced a full pardon in May 2018, saying D’Souza “was treated very unfairly by our government!” The White House called him a victim of selective prosecution, but the judge in his case had found “no evidence” for that claim, the Los Angeles Times reported. The Times noted that his prosecutor, Preet Bharara, had been fired by Trump, and that Sean Hannity and Sen. Ted Cruz had championed D’Souza’s cause. Trump said he had never met D’Souza.

D’Souza later made the 2022 film “2000 Mules,” whose claims about the 2020 election were debunked by fact-checkers, NPR reported; its publisher recalled the book version.

Offense of record
Used straw donors to give over the legal limit to a Senate candidate
Ties to Trump
A prominent conservative commentator whose clemency was a cause for Trump confidant Sean Hannity and Sen. Ted Cruz, per the LA Times. Trump said he had never met or spoken with him before the pardon. He later promoted claims that the 2020 election was stolen in "2000 Mules" (NPR).
Money
The illegal contributions totaled about $20,000 (two $10,000 straw donations), per CNBC.
Who pushed for it
Fox News host Sean Hannity and Sen. Ted Cruz, per the LA Times; the White House would not say who urged the pardon.
Response
Preet Bharara said D'Souza "intentionally broke the law, voluntarily pled guilty, apologized for his conduct & the judge found no unfairness" (LA Times). The White House said he "accepted responsibility for his actions" and was "fully worthy of this pardon" (CNBC).
Since then
Released the film "2000 Mules" in 2022, which NPR reported was widely debunked; former Attorney General Bill Barr called its premise "indefensible," and publisher Regnery recalled the book version (NPR, Sept. 8, 2022).
Clemency record and sources (4)
  • Pardon, May 31, 2018. Southern District of New York. Offense: Campaign contribution fraud. Sentence: 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) (DOJ record)
  1. CNBC, May 31, 2018

    D'Souza pleaded guilty in 2014 to reimbursing two of his associates after directing them to contribute $10,000 each to the 2012 Senate campaign of Wendy Long.

  2. Los Angeles Times, May 31, 2018

    The federal judge in the case decided otherwise in 2014 when D’Souza raised that claim in court, saying D’Souza had “no evidence” for his contention.

  3. Los Angeles Times, May 31, 2018

    The White House would not say who urged Trump to pardon D’Souza, but gaining clemency for him has been a cause for Trump confidant Sean Hannity, the Fox News host, and Sen.

  4. NPR, Sep 8, 2022

    Due to an unspecified "publishing error," the conservative publisher Regnery recalled the book version of Dinesh D'Souza's widely debunked election denial film 2000 Mules .

May 24, 2018: 1 recipient

John Arthur Johnson

PardonFirst termAthlete

First Black world heavyweight boxing champion (1878-1946), pardoned posthumously

This was a posthumous pardon. Jack Johnson, the first African American world heavyweight boxing champion, was convicted in 1913 under the Mann Act (the White Slave Traffic Act) for traveling across state lines with his white girlfriend. An all-white jury convicted him in under two hours, and he was imprisoned for a year, CNN reported.

Trump granted the pardon in May 2018 after actor Sylvester Stallone brought the case to him, with Johnson’s great-great niece Linda Bell Haywood and boxer Deontay Wilder in the Oval Office. Efforts to clear Johnson went back years: filmmaker Ken Burns, Sen. John McCain and others proposed it in 2004, and in 2016 McCain and Sen. Harry Reid asked President Obama to act, CNN reported. The Justice Department had declined to recommend it, and its policy discourages posthumous pardons, the Chicago Tribune reported.

Offense of record
Crossed state lines with his white girlfriend, then a federal crime under the Mann Act
Who pushed for it
Actor Sylvester Stallone (CNN); Sen. John McCain, Sen. Harry Reid, Reps. Peter King and Gregory Meeks, Sen. Cory Booker and filmmaker Ken Burns over many years (CNN); Johnson's great-great niece Linda Bell Haywood (Chicago Tribune).
Response
Trump said Johnson "was not treated fairly." Ken Burns welcomed the pardon and noted McCain had lived to see it (CNN).

Note: Posthumous pardon. The DOJ record dates the sentence to 1920, when Johnson returned to the U.S. to serve it; the conviction itself was in 1913.

Clemency record and sources (4)
  • Pardon, May 24, 2018. Northern District of Illinois. Offense: Violation of the White Slave Traffic Act. Sentence: One year and one day's imprisonment; $1,000 fine (September 14, 1920) (DOJ record)
  1. CNN, May 24, 2018

    Johnson was convicted by an all-white jury in less than two hours and was imprisoned for a year.

  2. CNN, May 24, 2018

    Follow Washington — President Donald Trump on Thursday granted a posthumous pardon to boxer Jack Johnson on the advice of actor Sylvester Stallone.

  3. CNN, Jul 1, 2016

    John McCain and Harry Reid are joining together to ask President Barack Obama to posthumously pardon Jack Johnson, the first African-American heavyweight boxing champion.

  4. Chicago Tribune, Feb 9, 2018

    “In terms of Jack Johnson, I think the Department of Justice came back recommending — not recommending a pardon on that,” press secretary Robert Gibbs said in 2009.

Apr 13, 2018: 1 recipient

I. Lewis Libby

PardonFirst termWidely criticized

Former chief of staff to Vice President Dick Cheney, convicted in the CIA leak investigation

I. Lewis “Scooter” Libby was convicted in 2007 of perjury and obstruction of justice in the investigation into who leaked the identity of CIA officer Valerie Plame, CNN reported; he was not accused of the leak itself. President George W. Bush commuted his 30-month prison sentence but declined to pardon him. Libby paid a $250,000 fine and completed probation and community service, CNBC reported.

Trump pardoned him in April 2018, saying he did not know Libby personally. The pardon came while Trump was under a special counsel investigation, and CNN noted the original special counsel had been appointed by James Comey. Former special counsel Patrick Fitzgerald said Libby received a fair trial. CNN also reported that people loyal to Libby, including national security adviser John Bolton, had recently joined Trump’s circle. The White House cited a key witness who later recanted her testimony and Libby’s readmission to the bar, CNBC reported.

Offense of record
Lied to investigators and a grand jury in the CIA leak probe
Ties to Trump
Trump said he had no personal relationship with Libby. CNN reported that people loyal to Libby, including John Bolton, had recently entered Trump's inner circle, and that Libby-linked lawyers Joseph diGenova and Victoria Toensing had considered joining Trump's legal team.
Money
Libby had already paid a $250,000 fine (CNN).
Who pushed for it
Dick Cheney, who had pressed Bush for a pardon; Libby's allies who argued he was the victim of an overzealous special counsel (CNN).
Response
Libby said he and his family were "immensely grateful." Cheney called him "one of the most capable, principled, and honorable men I have ever known." Patrick Fitzgerald said Libby "received a fair trial" and "the facts have not changed" (CNN).
Clemency record and sources (4)
  • Pardon, Apr 13, 2018. District of Columbia. Offense: Obstruction of justice; false statements; perjury (two counts). Sentence: 30 months' imprisonment, two years' supervised release, $250,000 fine (June 14, 2007) (DOJ record)
  1. CNN, Apr 13, 2018

    Libby had been convicted of perjury and obstruction of justice in 2007 in the investigation into who leaked the identity of CIA officer Valerie Plame.

  2. CNN, Apr 13, 2018

    Libby, represented by able counsel, received a fair trial before an exacting trial judge and a jury who found the facts clearly established that Libby committed the crimes he was charged with.

  3. CNBC, Apr 13, 2018

    Libby, nevertheless, paid a $250,000 fine, performed 400 hours of community service, and served two years of probation.

  4. CNN, Dec 5, 2020

    He was not accused of the leak itself.

Mar 9, 2018: 1 recipient

Kristian Mark Saucier

PardonFirst termPolice or military

Former Navy machinist's mate who photographed classified areas of a nuclear submarine

Kristian Saucier served on the nuclear attack submarine USS Alexandria and took photos of classified areas, including its propulsion system. After an FBI interview in 2012 he destroyed a computer, camera and memory card, and he was charged in 2015 with illegally retaining defense information, NPR reported. He served a 12-month sentence.

During the 2016 campaign Trump often cited the case, arguing Saucier was punished more harshly than Hillary Clinton over her private email server; prosecutors rejected the comparison, noting in part that Saucier admitted wrongdoing. Trump pardoned him in March 2018. The White House noted he was 22 at the time of the offenses, USA Today reported. Months later Saucier filed a $20 million lawsuit naming Barack Obama, James Comey and others, arguing he was treated more harshly than Clinton, the Hartford Courant reported.

Offense of record
Kept photos of classified submarine areas, then destroyed evidence after FBI questioning
Ties to Trump
No personal tie reported. Trump repeatedly used Saucier's case as a 2016 campaign talking point against Hillary Clinton, per NPR.
Who pushed for it
Saucier's own lawyers; the case was a recurring Trump campaign talking point (NPR).
Response
Press secretary Sarah Huckabee Sanders said Saucier's offense "stands in contrast to his commendable military service." Trump tweeted congratulations on his "newly found Freedom" (NPR). Saucier's attorney Greg Rinckey called it "the right answer" (USA Today). At sentencing, prosecutors had called the Clinton comparison "grasping at highly imaginative and speculative straws" (USA Today).
Since then
In July 2018 Saucier, representing himself, filed a $20 million federal lawsuit naming Barack Obama, James Comey, Loretta Lynch, Andrew McCabe and another FBI official, alleging harsher treatment than Clinton (Hartford Courant).
Clemency record and sources (4)
  • Pardon, Mar 9, 2018. District of Connecticut. Offense: Unauthorized retention of defense information. Sentence: 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) (DOJ record)
  1. NPR, Mar 9, 2018

    After being interviewed by the FBI in 2012, Saucier destroyed a computer, camera and memory card.

  2. NPR, Mar 9, 2018

    Prosecutors rejected the comparison for several reasons, including the fact that Saucier acknowledged wrongdoing.

  3. USA Today, Mar 9, 2018

    Saucier was 22 years old at the time of his offenses and has served out his 12-month sentence.

  4. Hartford Courant, Jul 12, 2018

    A sailor prosecuted for taking pictures on a Navy submarine, but later pardoned by President Donald Trump, filed a $20 million lawsuit this week, arguing that he received harsher treatment than Hillary Clinton, who he said also put government secrets at risk with her use of personal email as secretary of state.

Dec 20, 2017: 1 recipient

Sholom Rubashkin

CommutationFirst termWidely criticized

Former executive of Agriprocessors, once the largest U.S. kosher meatpacker, in Postville, Iowa

Sholom Rubashkin ran the Iowa headquarters of Agriprocessors, the country’s largest kosher meat-processing company. His prosecution followed a 2008 federal raid in which 389 immigrants were arrested at the plant, and he was convicted in 2009 of bank fraud and related charges for submitting fake invoices to the company’s lender, NBC News reported. He was serving a 27-year sentence when Trump commuted it in December 2017, Trump’s first commutation. The White House cited support from more than 100 former senior law enforcement and Justice Department officials and more than 30 members of Congress. A retired prosecutor from the office that brought the case said the decision “makes no sense.”

A 2019 CNN investigation reported, citing three former officials, that Jared Kushner repeatedly raised the case with Trump. The commutation left his conviction, supervised release and nearly $27 million in restitution in place.

Offense of record
Defrauded the company's bank with fake invoices; also money laundering and other counts
Ties to Trump
No direct tie to Trump. CNN reported in 2019 that Trump's son-in-law Jared Kushner pressed the case inside the White House and that Charles Kushner lobbied the New York legal community on Rubashkin's behalf; it is not known whether the Kushners personally knew Rubashkin, CNN said.
Money
Restitution or fines affected: $26.9 million. The commutation did not cancel the roughly $27 million restitution order or five years of supervised release, per CNN.
Who pushed for it
More than 100 former high-ranking law enforcement and Justice Department officials, including former attorneys general, and more than 30 members of Congress (NBC News, citing the White House). CNN reported that Jared Kushner raised the case with Trump several times in 2017, and that Alan Dershowitz supplied information to Kushner's aide.
Response
Rubashkin's lawyer Guy Cook said he "has finally received justice." Bob Teig, a retired prosecutor and spokesman for the U.S. Attorney's Office in northern Iowa, said the decision "makes no sense" given Trump's promises on illegal immigration and that every court reviewing the sentence had found it fair (NBC News). A senior administration official told CNN the president would "do the right thing" on clemency regardless of messaging.
Since then
Released from prison in December 2017 after serving more than eight years; still owes restitution, per CNN (2019).
Clemency record and sources (4)
  • Commutation, Dec 20, 2017. Northern District of Iowa. Offense: Bank fraud, 18 U.S.C. §1344 (14 counts); false statements and reports to a bank, 18 U.S.C. §1014 (24 counts); wire fraud, 18 U.S.C. § 1343 (14 counts); mail fraud, 18 U.S.C. §1341 (nine counts); money laundering and aiding and abetting, 18 U.S.C. §1956 (10 counts); willful violation of order of Secretary of Agriculture and aiding and abetting, 7 U.S.C. §§193 & 195 (15 counts). Sentence: 324 months’ imprisonment; five years’ supervised release; $26,852,152.51 restitution (June 22, 2010) (DOJ record)
  1. NBC News, Dec 20, 2017

    His prosecution came after federal authorities raided the plant and arrested 389 illegal immigrants in 2008.

  2. NBC News, Dec 20, 2017

    Rubashkin was convicted in 2009 for submitting fake invoices to a bank that made Agriprocessors' finances appear healthier than they were so that it could borrow more.

  3. CNN, Aug 9, 2019

    It was Kushner, they say, who brought the Rubashkin case up to a dispassionate Trump several times in the summer and fall of 2017, before finally persuading him to make what would be his first commutation and only his second act of clemency.

  4. CNN, Aug 9, 2019

    Though he walked out of prison in Otisville, New York, a free man, Rubashkin still has to pay nearly $27 million in restitution and has a supervised release for five years.

Aug 25, 2017: 1 recipient

Joseph M. Arpaio

PardonFirst termMajor controversyPolitical tieCampaignPolice or militaryElected official

Former six-term sheriff of Maricopa County, Arizona, and early Trump campaign supporter

Joe Arpaio was convicted in July 2017 of misdemeanor criminal contempt for intentionally defying a federal judge’s order to stop his traffic patrols that targeted immigrants, the Associated Press reported via PBS. Trump pardoned him on August 25, 2017, before his scheduled October sentencing. The White House called Arpaio, then 85, a “worthy candidate” after more than fifty years of service. CNN noted his sentencing had been set for October 5, and reported that Sen. John McCain said Arpaio had been found guilty of continuing to illegally profile Latinos, while the ACLU called the pardon “a presidential endorsement of racism.”

Arpaio later asked courts to erase the conviction. In February 2020 the Ninth Circuit declined, saying the verdict no longer had legal consequences because of the pardon, AP reported. He finished last in Arizona’s 2018 Republican Senate primary and announced a 2020 run to win back his old sheriff’s job, AP reported.

Offense of record
Defied a federal judge's order to stop immigration-focused traffic patrols
Ties to Trump
Arpaio was an early supporter of Trump's 2016 presidential campaign and became linked to Trump over their hardline immigration views, per AP (via PBS).
Who pushed for it
Trump signaled the pardon himself at a Phoenix rally days earlier, saying Arpaio was "going to be just fine," per AP via PBS. The pardon came outside the Justice Department's normal review process.
Response
The White House said Arpaio had protected the public "from the scourges of crime and illegal immigration." Sen. John McCain said Arpaio was convicted for continuing to illegally profile Latinos in violation of a judge's orders, and the ACLU called the pardon "a presidential endorsement of racism" (CNN).
Since then
The trial judge refused to erase the conviction; on Feb. 27, 2020 the Ninth Circuit also declined, saying the pardon left the verdict without legal consequence, which Arpaio called "a win" (AP). He came in last in the 2018 Arizona Republican Senate primary and in August 2019 launched a 2020 bid to return as Maricopa County sheriff (AP).
Clemency record and sources (4)
  • Pardon, Aug 25, 2017. District of Arizona. Offense: Contempt of court. Sentence: N/A (DOJ record)
  1. PBS NewsHour (AP), Aug 25, 2017

    Arpaio, who became linked to Trump during the campaign for their hardline immigration views, was convicted of a misdemeanor for intentionally defying a judge's order to stop his traffic patrols that targeted immigrants.

  2. CNN, Aug 25, 2017

    Arpaio was found guilty of criminal contempt for continuing to illegally profile Latinos living in Arizona based on their perceived immigration status in violation of a judge’s orders,” McCain said.

  3. PBS NewsHour (AP), Feb 27, 2020

    The 9th Circuit Court of Appeals on Thursday rejected Arpaio's request, saying the verdict no longer has any legal consequence because of the pardon.

  4. PBS NewsHour (AP), Aug 26, 2019

    Arpaio was among three candidates in the Republican primary election and came in last place.

How we built this

The list of recipients, dates, offenses and sentences comes from the Justice Department’s Office of the Pardon Attorney (first-term pardons, first-term commutations, second-term grants) and the two mass proclamations. Each profile was then researched from established news organizations, court records and Justice Department case announcements; every quoted passage was checked against the source it is attributed to. Where we found no reporting on a private person beyond the clemency list, we say so instead of guessing. Connection tags appear only when a source reports the tie. We correct errors: tell us through the contact page.

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