Summary
Alfredo Luna Regalado received a pardon on January 20, 2001, from President Bill Clinton for a conviction under 31 U.S.C. § 5316(a)(1)(B), the federal statute prohibiting failure to report the transportation of currency in excess of $10,000 into the United States.
Grant timeline
Clemency record
Pardon · January 20, 2001
Granted by Bill Clinton (Democratic)
Failure to report the transportation of currency in excess of $10,000 into the United States, 31 U.S.C. § 5316(a)(1)(B)
Counts of conviction
- Offense — Failure to report the transportation of currency in excess of $10,000 into the United States, 31 U.S.C. § 5316(a)(1)(B) (31 U.S.C. § 5316(a)(1)(B))