Federal clemency case file
Pardon of Timothy Evans Barfield
Granted December 21, 2006 by George W. Bush (Republican).
In-depth case review
Timothy Evans Barfield was convicted in the Eastern District of North Carolina of aiding and abetting false statements in a Small Business Administration loan application in violation of 15 U.S.C. § 645(a) and 18 U.S.C. § 2. On December 21, 2006, President George W. Bush granted Barfield a pardon.
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
Aiding and abetting false statements in a Small Business Administration loan application, 15 U.S.C. § 645(a) and 18 U.S.C. § 2
E. D. N. C.
Offense
Aiding and abetting false statements in a Small Business Administration loan application, 15 U.S.C. § 645(a) and 18 U.S.C. § 2 (15 U.S.C. § 645(a) and 18 U.S.C. § 2)
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.