Federal clemency record
Pardon · December 23, 2020
Granted by Donald Trump (Republican) to William Plemons
Summary
William Plemons received a pardon on December 23, 2020, from President Donald Trump for structuring transactions to avoid reporting requirements (four counts), willfully attempting to evade personal income tax (three counts), and wire fraud. Plemons was convicted in the Northern District of Georgia in 1998 and had been sentenced to 12 months imprisonment and 36 months supervised release.
Offense
1. Structuring transactions to avoid reporting requirements (four counts)2. Willfully attempting to evade personal income tax (three counts)3. Wire fraud
1. Northern District of Georgia2. Northern District of Georgia3. Northern District of Georgia · 1998
Original sentence
12 months imprisonment · 36 months supervised release · $20,000.00 fine
Sentenced July 1, 1998 · 1. Northern District of Georgia2. Northern District of Georgia3. Northern District of Georgia