In-depth case review
Nina Simona Allen was convicted in the Middle District of Alabama in 2003 of conspiracy to defraud financial institutions. She was sentenced to six months imprisonment and thirty-six months of supervised release. On December 12, 2024, President Joe Biden, a Democrat, granted Allen 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
Conspiracy to defraud financial institutions
Middle District of Alabama · 2003
Sentence and money
Original penalties
Sentence
6 months imprisonment · 36 months supervised release
Sentenced November 24, 2003 · Middle District of Alabama
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.