Mr. Francis has a spotless disciplinary record in prison and has been active in his efforts toward rehabilitation. Since 1982, he has organized and led weekly AA meetings. Alan Dershowitz, the 83-year-old Jewish-American lawyer who represented sex trafficker and pedophile Jeffrey Epstein, had lobbied then-US president Donald Trump in his administration's final. The NPI number of Jeffrey Conway is 1144250317 and was assigned on July 2006. Showing 5 records from over 100 Criminal Records & Traffic Violations that matched the name Jeffrey Conway: Disclaimer: . Mr. Clarks commutation is supported by Professor Alan Dershowitz, Ken Starr, the Aleph Institute, his family of seven children, and former business colleagues and investors, among others. Conspiracy to unlawfully import cocaine into the U.S. 35 months' imprisonment; three years' supervised release (September 14, 2005), Possession of a firearm and ammunition by a convicted felon, 24 months' imprisonment; two years' supervised release (May 19, 2014), Making false statements relating to health care matters (two counts); health care fraud (two counts), Six months' imprisonment; three years' supervised release, conditioned upon 12 months' home detention; $50,000 fine (November 22, 2017), Making false statements relating to health care matters, 60 months' imprisonment, conditioned upon 200 hours' community service; $10,000 fine (May 19, 2014), 60 months and two days' imprisonment; three years' supervised release (May 24, 1993), Bank robbery; use of a firearm during crime of violence, 100 months' imprisonment; three years' supervised release; $1,804,031.50 restitution (March 3, 2006), Conspiracy to commit crimes against the United States; tax evasion, 84 months' imprisonment; three years' supervised release; $2,976,937 restitution (July 6, 2020), 36 months' imprisonment; two years' supervised release; $50,000 fine (May 19, 2014), Three years' probation; $2,000 fine (April 10, 2003), Violating mandatory safety standards; making false material statements and representations, Jessica Jean Frease aka Jessica Jean Armstrong, 16 months' imprisonment (as amended); five years' supervised release; $3,300 restitution (December 3, 2012), One year's probation; $9,500 fine (August 19, 2020), 12 months and one day of imprisonment; two years' supervised release; $20,000 fine (July 3, 1996), Conspiracy; misbranding (10 counts); wire fraud (three counts); mail fraud (two counts), 24 months' imprisonment; two years' supervised release; $40,000 fine (July 3, 1996), 15 months' imprisonment; two years' supervised release; $40,000 fine (July 3, 2003), 12 months and one day's imprisonment; one year's supervised release (May 19, 2014), One month's imprisonment; three years' supervised release; and a $20,000 fine (January 2, 2003), Obstruction of justice in a health care investigation, Two years' probation, conditioned upon 100 hours' community service; $5,000 fine; $20,514.64 restitution (July 20, 2009), 292 months' imprisonment; five years' supervised release; a $10,000 fine (February 27, 1992), Conspiracy to distribute a controlled substance; conspiracy to import a controlled substance; money laundering, Federal enforcement procedures (two counts), 60 months' imprisonment; five years' supervised release; $12,500 fine (August 27, 1998), Conspiracy to possess and distribute marijuana; conspiracy to possess and distribute cocaine, 84 months' imprisonment; three years' supervised release; and a $2,500 fine (September 23, 2013), 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, One year of unsupervised probation (January 17, 1977), Firearms violation (interstate sale of firearm by federal firearms licensee), False statements (two counts, as amended on appeal), Conspiracy to commit wire fraud; conspiracy to commit money laundering, 15 months' imprisonment (surrender ordered February 26, 2021); one year's supervised release; $60,000 fine (January 17, 2020), 30 months' imprisonment; two years' supervised release; $15,000 fine (November 23, 2015), Conspiracy to commit mail and wire fraud; conspiracy to commit money laundering, 30 days' imprisonment; 24 months' supervised release; $4,000 fine (October 14, 2011), Conspiracy to commit honest services wire fraud, Conspiracy to serve as an unregistered agent of a foreign principal, One year and one day of imprisonment; three years' supervised release, conditioned on 500 hours' community service; $7,500 fine (January 11, 2012), 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), Possession of firearm and ammunition by a convicted felon, Three years' probation, conditioned upon 180 days' home confinement (May 22, 1992), 10 months' imprisonment; three years' supervised release; $123,398.31 restitution (September 20, 1995), False, fictitious, or fraudulent claims; aiding and abetting in making false, fictitious, and fraudulent statements and representations, 13 months' imprisonment; two years' supervised release; $20,000 fine (November 25, 2003), Conspiracy to commit offenses against the United States, Time served; 3 years' supervised release conditioned upon 24 months' home detention; $400,000 restitution (rescinded) (November 13, 2012), Aiding and abetting in bribery involving federal programs, 30 months (the last six to be served in a halfway house); three years' supervised release; $2,500 fine (January 3, 2008), 52 months' imprisonment; three years' supervised release; $1,021,888 restitution (September 15, 2005), Nine months' imprisonment; five years' probation (October 29, 1965), Conspiracy to violate interstate revenue laws; dealing in illegal whiskey; possession of illegal whiskey, 12 months and one day's imprisonment; three years' supervised release (January 22, 2020), Failure to collect, account for and pay over payroll taxes (two counts); false statements in a bank loan application, Four months' imprisonment; two years' supervised release (June 13, 1967), Interstate transportation of a stolen vehicle, 24 months' imprisonment; five years' supervised release (February 16, 2010), Conspiracy to possess with intent to distribute in excess of 50 grams of a mixture and substance containing a detectable amount of methamphetamine, Three years' probation, conditioned upon six months' home confinement and 200 hours' community service; $20,000 fine (as amended) (April 13, 2011), Three years' probation (October 30, 1984), Conspiracy to distribute and dispense methaqualone, Two years' probation; $4,000 fine (May 2, 2019), 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), Five years' probation; $175,000 fine (April 16, 2007), One year's probation; $7,500 fine (March 11, 2008), Hunting over bait and aiding and abetting the same; killing migratory game bird without retaining in actual custody, Three years' probation, conditioned upon 360 days' home detention, 1,500 hours' community service, and $6,500 restitution (August 26, 2019), Kenneth Kurson aka Jayden Wagner, Eddie Train, 18 months' imprisonment; three years' supervised release; $95,000 fine; $756,499.22 restitution (August 4, 2020), Theft and attempted theft of trade secrets, Four months' imprisonment; one year's supervised release; $100,000 fine (August 9, 2017), Political contributions in the names of others and aiding and abetting, 18 months' imprisonment, including approximately four months' community confinement; three years' supervised release; as amended June 7 and June 19, 1994 (May 7, 1993), Conspiracy to possess with intent to distribute and to distribute marijuana and cocaine, One month of imprisonment; three years' supervised release; $505 restitution; as amended November 19, 1993 (July 21, 1992), Conspiracy to possess with intent to distribute and to distribute LSD (lysergic acid diethylamide), 30 months' imprisonment; two years' supervised release (November 19, 2012), Making a false statement to a bank (as amended), One year and one day's imprisonment; three years' supervised release, conditioned upon 300 hours' community service; $30,000 fine (April 30, 2014), 18 months' imprisonment; five years' supervised release; $16,150,017.83 restitution (as amended on June 5, 2007) (May 3, 2007), Five years' probation; $614,154.37 restitution (April 11, 2013), 30 months' imprisonment; three years' supervised release; $14,092,205.04 restitution (as amended) (November 2, 2016), Conspiracy to commit wire fraud and mail fraud, 36 months' imprisonment; three years supervised release; $25,000 fine (October 28, 2013), 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, 18 months' imprisonment; two years' supervised release; $15,000,000 fine (June 24, 2010), 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), 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, 50 months' imprisonment; four years' supervised release (July 27, 2009), Conspiracy to distribute and possession with intent to distribute 500 grams or more of cocaine, 120 months' imprisonment; three years' supervised release; $1,934,169.31 restitution (July 24, 2000), 30 months' imprisonment; two years' supervised release; $5,000 fine (October 15, 2002), Fraudulent tax return/statement; making false statements, Conspiracy to defraud the United States; illegal gambling; money laundering, 60 months' imprisonment; four years' supervised release (June 4, 1992), Possession of methamphetamine with intent to distribute, 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, 29 months' imprisonment; three years' supervised release; $62,446 restitution (November 1, 2000), Conspiracy to defraud the United States; tax evasion (four counts); fraud (29 counts). Mr. Canady had an unstable childhood and all of his prior drug-related convictions occurred during his teenage years. Mr. Hayes cooperated immediately and extensively and disgorged all profits he earned in a related civil action. President Trump thanks Mr. Floyd for his past military service and for his commitment to his community. Three years' supervised release (concurrent); $15,000 fine; $4,500 restitution (as amended) (June 22, 1998), 1. This commutation is supported by Acting Attorney General Jeffrey Rosen and the Office of the Pardon Attorney. The PumpHouse is a new restaurant in Rock Hill, SC. President Trump has commuted Waldens sentence, 23 years into his incarceration. David Tamman: Trump granted a full pardon to David Tamman, who was a partner at a law firm when he doctored financial documents at the behest of a client who was perpetrating a Ponzi scheme. The people US president Donald Trump has granted clemency to range from rappers to financiers and lobbyists. With only hours to go before leaving office, President Donald Trump pardoned 74 people and commuted the sentences of 70 others. Ferrell Damon Scott President Trump commuted the sentence of Ferrell Damon Scott. Mr. Gonzalez is a 78 year-old non-violent drug offender who has served more than 27 years of a life sentence. Tamman was found guilty of 10 counts that included obstruction of justice, altering records in a federal investigation, and being an accessory after the fact to the fraud scheme. Patrick Lee Swisher: Patrick Swisher of Charlotte, North Carolina, was granted a full pardon after being convicted in 2002 of tax fraud and false statements and serving 18 months in prison. In 2009, he pleaded guilty to conspiring with others to commit honest services fraud, according to the Department of Justice. where he was suspected of killing 21-year-old Alan Lopes a day earlier. Widely cited as a case study in overcriminalization, these men have attracted a broad range of support, including from the CATO Institute, the Reason Foundation, the National Association of Criminal Defense Lawyers, and various scholars and law professors. He was born January 6, 1940 in North Conway, NH to the late Howard George Davis and the late Caroline Alma Tardiff Davis. Mr. Cawthon has accepted responsibility for his offense, served his sentence without incident, and fulfilled his restitution obligation. Urlacher faced two counts in the case, each of which had carried a potential prison sentence of five years. He pleaded guilty in December to a federal weapons charge after he carried a handgun from California to Florida on his private jet. Pardons are generally granted to those who have been convicted of a federal crime, but pardons can also cover conduct that has not yet resulted in legal proceedings. By Michael Conway. or. The White House said that some of these offenses involved Vernon carrying BB guns as opposed to genuine firearms. During her time in prison, she has maintained an exemplary disciplinary record, has worked full-time in UNICOR, and served as a mental health counselor. Five years' probation, conditioned upon six months' home confinement; $412,000 restitution, 1. Mr. Brownstein was convicted of insider trading and has since paid his fines and forfeitures in full. Rock Hill, South Carolina. After completing his sentence, he purchased two aquarium stores, as well as a consulting business to train prospective mortgage brokers. This pardon is supported by Senator Tommy Tuberville. Conway Physicians Group Neurology 124 Professional Park Dr Conway, SC, 29526 Tel: (843) 347-4473 Visit Website Mon8:00 am - 5:00 pm Tue8:00 am - 5:00 pm Wed8:00 am - 5:00 pm Thu8:00 am - 5:00. Mr. Kleinman has had an exemplary prison history and has worked to remain close to his children and his father. Upon release, he looks forward to living with his father, working for the family business, and caring for his children. In 2016, Mr. Phillips was convicted of conspiracy to commit wire fraud and mail fraud. Ms. McFarland was a model inmate and is now under home confinement. Brian Simmons: Trump commuted the sentence of Brian Simmons, who has served 5 years of a 15-year sentence for nonviolent conspiracy to manufacture and distribute marijuana. An official website of the United States government. He has been pardoned. Casey Urlacher: Urlacher was pardoned after being named in a grand jury indictment in 2020 and being accused of helping to run an illegal offshore gambling business. Mr. Bowkers pardon is supported by Ann Marie Pallan, Sherriff Butch Anderson, and the late Robert Trump. Ms. Miller, who has struggled with drug addiction, has fully committed to rehabilitation while in prison. Traie Tavares Kelly President Trump commuted the sentence of Traie Tavares Kelly. Steib now serves as executive director and co-founder of Operation Restoration, which works to create education and work opportunities for formerly incarcerated women. Lives in Aldie, Virginia. Mr. Hancock was convicted for conspiracy to possess with intent to distribute a controlled substance. Dr. Scott Harkonen President Trump granted a full pardon Dr. Scott Harkonen. Mr. Conway is active in his community and in various philanthropic efforts. The list, made public early Wednesday morning, included his former chief strategist and longtime ally Steve Bannon. This pardon is supported by members of his community. He has earned a reputation for honesty, hard work, and generosity. jeffrey alan conway pardon July 2, 2022 1:35 pm . Mr. Conway's pardon. Dr. Banki is an Iranian American citizen who came to the United States when he was 18 years old. Mr. Olberding was convicted on one count of bank fraud. This pardon is supported by Governor Kristi Noem, South Dakota State Senator Lynne Hix-DiSanto, the United States Probation Officer responsible for Ms. Freases supervision, and many in her community. Mr. Smith intends to secure a construction job, care for his mother and his son, and rebuild his relationship with his two other children. He was one of 73 people pardoned by Trump on his final day in office, with the White House describing him as a 'brilliant' engineer with talents needed by the country. Mr. Conways pardon is strongly supported by his business partners Gary N. Solomon and Ely Hurwitz, members of law enforcement, and numerous other members of the community. Wold, Gretchen. Kilpatrick, 50, once seen as a rising star in the Democratic party, received one of the longest corruption sentences ever handed to a major US politician. Conway in 2003 pleaded guilty to conspiring to falsify accounting records when he was the chief financial officer of Rent-Way Inc., a. He has pleaded not guilty. Jaime A. Davidson President Trump commuted the sentence of Jaime A. Davidson. This commutation is supported by Acting Attorney General Jeffrey Rosen and the Office of the Pardon Attorney. The White House said Adjmi was convicted of a financial crime in 1996 and served 5 years in prison. Official websites use .gov Sydney Navarro President Trump commuted the sentence of Sydney Navarro. Brian McSwain The President granted a full pardon to Brian McSwain. Ms. Roach has served 23 years of a 30-year sentence for non-violent drug charges. This pardon is supported by former Deputy Attorney General Rod Rosenstein and the Office of the Pardon Attorney. Ms. Richter has an exemplary prison record, and spends her time training service dogs in the PAWS program, tutoring other inmates in pursuit of their GED, and learning to operate a range of heavy machinery.
