Federal clemency case file
Pardon of Alvarez Ferrouillet
Granted January 20, 2001 by Bill Clinton (Democratic).
In-depth case review
Alvarez Ferrouillet was convicted in the Eastern District of Louisiana of 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), and false statements to government agents (18 U.S.C. § 1001). On January 20, 2001, President Bill Clinton granted Ferrouillet 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
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)
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
No matched lobbying filings are currently attached to this grant or recipient.
Source trail
Documents and citations
Source documents have not been attached to this grant yet.