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Federal clemency record

Pardon · January 20, 2001

Granted by Bill Clinton (Democratic) to Orville Rex Phillips

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Summary

Orville Rex Phillips was pardoned on January 20, 2001, by President Bill Clinton for unlawful structuring of a financial transaction under 31 U.S.C. § 5324, a charge prosecuted in the Western District of Texas.

Offense

Unlawful structuring of a financial transaction, 31 U.S.C. § 5324

W. D. Tex.

  • Offense — Unlawful structuring of a financial transaction, 31 U.S.C. § 5324 (31 U.S.C. § 5324)