Federal clemency case file
Pardon of Horace Carroll Smith
Granted July 7, 2000 by Bill Clinton (Democratic).
In-depth case review
Horace Carroll Smith was convicted in the District of South Carolina of conspiracy to violate federal securities laws under 18 U.S.C. §§ 371 and 2. On July 7, 2000, President Bill Clinton granted Smith a pardon for this offense.
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
Conspiracy to violate the federal securities laws, 18 U.S.C. §§ 371 and 2
D. S. C.
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.