Commutation · December 17, 2014

Granted by Barack Obama (Democratic) to Luis Medina III, aka Ramon Labanino

Summary

Luis Medina III, also known as Ramon Labanino, was granted a commutation of sentence by President Barack Obama on December 17, 2014. Medina had been convicted in the Southern District of Florida in 2001 of conspiracy to commit an offense against the United States (18 U.S.C. § 371), conspiracy to gather and transmit national defense information (18 U.S.C. § 794(c)), fraud and misuse of documents (18 U.S.C. § 1546(a)), false statement in passport application (18 U.S.C. § 1542), possession with intent to use fraudulent identification documents (18 U.S.C. § 1028(a)(3)), and acting as an agent of a foreign government without notification to the Attorney General (18 U.S.C. § 951), and had been sentenced to 360 months imprisonment followed by 60 months supervised release.

Offense

Conspiracy to commit an offense against the United States, 18 U.S.C. § 371; conspiracy to gather and transmit national defense information,18 U.S.C. § 794(c); fraud and misuse of documents, 18 U.S.C. § 1546(a); false statement in passport application, 18 U.S.C. § 1542; possession with intent to use five or more fraudulent identification documents, 18 U.S.C. § 1028(a)(3); acting as an agent of a foreign government without prior notification to the Attorney General, 18 U.S.C. § 951

Southern Florida · 2001

Offense — Conspiracy to commit an offense against the United States, 18 U.S.C. § 371 (18 U.S.C. § 371)
Offense — conspiracy to gather and transmit national defense information,18 U.S.C. § 794(c) (18 U.S.C. § 794(c))
Offense — fraud and misuse of documents, 18 U.S.C. § 1546(a) (18 U.S.C. § 1546(a))
Offense — false statement in passport application, 18 U.S.C. § 1542 (18 U.S.C. § 1542)
Offense — possession with intent to use five or more fraudulent identification documents, 18 U.S.C. § 1028(a)(3) (18 U.S.C. § 1028(a)(3))
Offense — acting as an agent of a foreign government without prior notification to the Attorney General, 18 U.S.C. § 951 (18 U.S.C. § 951)

Original sentence

360 months imprisonment · 60 months supervised release

Sentenced Southern Florida