Federal clemency record

Pardon · January 20, 2001

Granted by Bill Clinton (Democratic) to Alvarez Ferrouillet

Summary

Alvarez Ferrouillet received a pardon on January 20, 2001, from President Bill Clinton for convictions in the Eastern District of Louisiana involving interstate transportation of stolen property under 18 U.S.C. § 2314, money laundering under 18 U.S.C. § 1956(a)(1)(b)(i), engaging in a monetary transaction with criminally derived property under 18 U.S.C. § 1957, and false statements to government agents under 18 U.S.C. § 1001.

Offense

1. Interstate transportation of stolen property, 18 U.S.C. § 2314; money laundering, 18 U.S.C. § 1956(a)(1) (b)(i); engaging in a monetary transaction with criminally derived property, 18 U.S.C. § 1957; false statements to government agents, 18 U.S.C. § 1001

1. E. D. La.

Offense — 1. Interstate transportation of stolen property, 18 U.S.C. § 2314 (18 U.S.C. § 2314)
Offense — money laundering, 18 U.S.C. § 1956(a)(1) (b)(i) (18 U.S.C. § 1956(a)(1) (b)(i))
Offense — engaging in a monetary transaction with criminally derived property, 18 U.S.C. § 1957 (18 U.S.C. § 1957)
Offense — false statements to government agents, 18 U.S.C. § 1001 (18 U.S.C. § 1001)