Federal clemency record

Alfredo Luna Regalado

Summary

Alfredo Luna Regalado received a pardon on January 20, 2001, from President Bill Clinton for violation of 31 U.S.C. § 5316(a)(1)(B), failure to report the transportation of currency in excess of $10,000 into the United States.

Clemency record · 1 grant

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))