Back to Linda Jones, fka Linda D. Medlar

Federal clemency case file

Pardon of Linda Jones, fka Linda D. Medlar

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

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In-depth case review

Linda Jones, formerly known as Linda D. Medlar, received a pardon on January 20, 2001, from President Bill Clinton. Jones was convicted in the Northern District of Texas of conspiracy to commit bank fraud, to make false statements to a bank, to launder monetary instruments, and to engage in monetary transactions in property derived from specific unlawful activity, as well as aiding and abetting those offenses. Her conviction also included charges of obstruction of justice, falsifying and concealing material facts by trick, scheme, or device, and making false statements, violations of 18 U.S.C. §§ 2, 371, 1001, 1014, 1344(1) and (2), 1503, 1956(a)(1)(A)(i) and (B)(i), and 1957.

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 commit bank fraud, to make a false statement to a bank, to launder monetary instruments, and to engage in monetary transactions in property derived from specific unlawful activity; aiding and abetting bank fraud, false statements to a bank, laundering monetary instruments, and engaging in monetary transactions in property derived from specific unlawful activity; obstruction of justice; falsifying, concealing and covering up a material fact by trick, scheme, or device; making a false statement; 18 U.S.C. §§ 2, 371, 1001, 1014, 1344(1) and (2), 1503, 1956(a)(1)(A)(i) and (B)(i), and 1957

N. D. Tex.

Sentence and money

Original penalties

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Restitution or fine detail has not been extracted yet.

People and petition history

Case relationships

Co-defendants

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Petitions

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Connection records

Donations, lobbying, and disclosed activity

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FEC donation records

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Lobbying records

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Source trail

Documents and citations

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