Federal clemency case file
Pardon of Reza Arabian Maleki
Granted December 23, 1999 by Bill Clinton (Democratic).
In-depth case review
Reza Arabian Maleki was convicted in the District of North Dakota of conspiracy to make false statements to the Immigration and Naturalization Service, false statements to the INS, and aiding and abetting violations thereof, under 18 U.S.C. §§ 2, 371, and 1001. President Bill Clinton granted Maleki a pardon on December 23, 1999.
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 make false statements to INS; false statements to INS and aiding and abetting the same; 18 U.S.C. §§ 2, 371, and 1001
D. N. D.
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.