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Federal clemency record

Pardon · January 20, 2001

Granted by Bill Clinton (Democratic) to Alfredo Luna Regalado

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Summary

Alfredo Luna Regalado received a pardon on January 20, 2001, from President Bill Clinton for his conviction in the Southern District of Texas of failure to report the transportation of currency in excess of $10,000 into the United States under 31 U.S.C. § 5316(a)(1)(B).

Offense

Failure to report the transportation of currency in excess of $10,000 into the United States, 31 U.S.C. § 5316(a)(1)(B)

S. D. Tex.

  • Offense — Failure to report the transportation of currency in excess of $10,000 into the United States, 31 U.S.C. § 5316(a)(1)(B) (31 U.S.C. § 5316(a)(1)(B))