Back to Susan H. McDougal

Federal clemency case file

Pardon of Susan H. McDougal

Granted January 20, 2001 by Bill Clinton (Democratic).

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In-depth case review

Susan H. McDougal was convicted in the Eastern District of Arkansas of mail fraud under 18 U.S.C. § 1341, aiding and abetting in misapplication of Small Business Investment Corporation funds under 18 U.S.C. §§ 657 and 2, aiding and abetting in making false entries under 18 U.S.C. §§ 1006 and 2, and aiding and abetting in making false statements under 18 U.S.C. §§ 1014 and 2. On January 20, 2001, President Bill Clinton granted her a full pardon.

Record anchor: structured clemency grant.

Court detail: charges, district, and sentence fields available.

Connection posture: donations and lobbying records are displayed as records to review, not proof of motive.

Court case

Offense and conviction

Mail fraud, 18 U.S.C. § 1341; aiding and abetting in misapplication of Small Business Investment Corporation funds, 18 U.S.C. §§ 657 and 2; aiding and abetting in making false entries, 18 U.S.C. §§ 1006 and 2; aiding and abetting in making false statements, 18 U.S.C. §§ 1014 and 2

E. D. Ark.

  • Offense

    Mail fraud, 18 U.S.C. § 1341 (18 U.S.C. § 1341)

Sentence and money

Original penalties

Original sentence has not been extracted yet.

Restitution or fine detail has not been extracted yet.

People and petition history

Case relationships

Co-defendants

Co-defendant data has not been extracted yet.

Petitions

Petition detail has not been extracted yet.

Connection records

Donations, lobbying, and disclosed activity

These rows are source-linked records to review. They do not, by themselves, establish why clemency was granted.

FEC donation records

No matched FEC donation rows are currently attached to this recipient.

Lobbying records

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Source trail

Documents and citations

Source documents have not been attached to this grant yet.