Federal clemency case file
Pardon of Thomas Dee Gandy
Granted December 10, 2007 by George W. Bush (Republican).
In-depth case review
Thomas Dee Gandy was convicted in the United States District Court for the Northern District of Texas under 18 U.S.C. § 1341 (mail fraud affecting a financial institution). On December 10, 2007, President George W. Bush granted Gandy a full pardon for this offense.
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
Mail fraud affecting a financial institution, 18 U.S.C. § 1341
N. D. Tex.
Offense
Mail fraud affecting a financial institution, 18 U.S.C. § 1341 (18 U.S.C. § 1341)
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.