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Federal clemency record

Commutation · January 16, 2016

Granted by Barack Obama (Democratic) to Nader Modanlo

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Summary

Nader Modanlo received a commutation of sentence on January 16, 2016, from President Barack Obama. Modanlo was convicted in 2013 in the District of Maryland of conspiracy to defraud the United States and violate the International Emergency Economic Powers Act, violations of the International Emergency Economic Powers Act, money laundering, and obstruction of bankruptcy proceedings under 18 U.S.C. §§ 371, 1512(c)(2), 1956(a)(2)(A), and 1957(a), among other statutes. He had been sentenced to 96 months imprisonment and 36 months supervised release.

Offense

Conspiracy to defraud the United States and to violate International Emergency Economic Powers Act, 18 U.S.C. §§ 371, 981(a)(1)(C), 982, & 3292 and 28 U.S.C. § 2461; violation of the International Economic Powers Act, 50 U.S.C. § 1705(b) and C.F.R. § 560.204; 18 U.S.C. §§ 2, 981(a)(1)(C), 982, and 3292; and 28 U.S.C. § 2461; violation of the International Economic Powers Act, 50 U.S.C. § 1705(b) and C.F.R. § 560.206; 18 U.S.C. §§ 2, 981(a)(1)(C), 982, & 3292; and 28 U.S.C. § 2461; money laundering; 18 U.S.C. §§ 2, 981(a)(1)(C), 982, 1956(a)(2)(A), & 3292 and 28 U.S.C. § 2461; money laundering (five counts), 18 U.S.C. §§ 2, 981(a)(1)(C), 982, 1957(a), & 3292 and 28 U.S.C. § 2461; obstruction of bankruptcy proceedings, 18 U.S.C. § 1512(c)(2)

District of Maryland · 2013

  • Offense — Conspiracy to defraud the United States and to violate International Emergency Economic Powers Act, 18 U.S.C. §§ 371, 981(a)(1)(C), 982, & 3292 and 28 U.S.C. § 2461 (28 U.S.C. § 2461)
  • Offense — violation of the International Economic Powers Act, 50 U.S.C. § 1705(b) and C.F.R. § 560.204 (50 U.S.C. § 1705(b) and C.F.R. § 560.204)
  • Offense — and 28 U.S.C. § 2461 (28 U.S.C. § 2461)
  • Offense — violation of the International Economic Powers Act, 50 U.S.C. § 1705(b) and C.F.R. § 560.206 (50 U.S.C. § 1705(b) and C.F.R. § 560.206)
  • Offense — and 28 U.S.C. § 2461 (28 U.S.C. § 2461)
  • Offense — 18 U.S.C. §§ 2, 981(a)(1)(C), 982, 1956(a)(2)(A), & 3292 and 28 U.S.C. § 2461 (28 U.S.C. § 2461)
  • Offense — money laundering (five counts), 18 U.S.C. §§ 2, 981(a)(1)(C), 982, 1957(a), & 3292 and 28 U.S.C. § 2461 (28 U.S.C. § 2461)
  • Offense — obstruction of bankruptcy proceedings, 18 U.S.C. § 1512(c)(2) (18 U.S.C. § 1512(c)(2))

Original sentence

96 months imprisonment · 36 months supervised release

Sentenced District of Maryland