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Federal clemency record

Pardon · November 17, 2004

Granted by George W. Bush (Republican) to Gerald Douglas Ficke

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Summary

Gerald Douglas Ficke was pardoned on November 17, 2004, by President George W. Bush for structuring currency transactions to evade reporting requirements in violation of 31 U.S.C. §§ 5324(3) and 5322(a) and 18 U.S.C. § 2 in the District of Nebraska. The pardon encompassed a single count of the offense.

Offense

Structuring currency transactions to evade reporting requirements, 31 U.S.C. §§ 5324(3) and 5322(a) and 18 U.S.C. § 2

D. Neb.

  • Offense — Structuring currency transactions to evade reporting requirements, 31 U.S.C. §§ 5324(3) and 5322(a) and 18 U.S.C. § 2 (18 U.S.C. § 2)