Federal clemency record
Luis Medina III, aka Ramon Labanino
Summary
Luis Medina III, also known as Ramon Labanino, received a commutation on December 17, 2014, from President Barack Obama, reducing his sentence for convictions under multiple statutes including conspiracy to commit an offense against the United States (18 U.S.C. § 371), conspiracy to gather and transmit national defense information (18 U.S.C. § 794(c)), fraud and misuse of documents (18 U.S.C. § 1546(a)), false statement in passport application (18 U.S.C. § 1542), possession with intent to use fraudulent identification documents (18 U.S.C. § 1028(a)(3)), and acting as an agent of a foreign government without notification to the Attorney General (18 U.S.C. § 951).
Clemency record · 1 grant
Commutation · December 17, 2014
Granted by Barack Obama (Democratic)
Conspiracy to commit an offense against the United States, 18 U.S.C. § 371; conspiracy to gather and transmit national defense information,18 U.S.C. § 794(c); fraud and misuse of documents, 18 U.S.C. § 1546(a); false statement in passport application, 18 U.S.C. § 1542; possession with intent to use five or more fraudulent identification documents, 18 U.S.C. § 1028(a)(3); acting as an agent of a foreign government without prior notification to the Attorney General, 18 U.S.C. § 951
Counts of conviction
- Offense — Conspiracy to commit an offense against the United States, 18 U.S.C. § 371 (18 U.S.C. § 371)
- Offense — conspiracy to gather and transmit national defense information,18 U.S.C. § 794(c) (18 U.S.C. § 794(c))
- Offense — fraud and misuse of documents, 18 U.S.C. § 1546(a) (18 U.S.C. § 1546(a))
- Offense — false statement in passport application, 18 U.S.C. § 1542 (18 U.S.C. § 1542)
- Offense — possession with intent to use five or more fraudulent identification documents, 18 U.S.C. § 1028(a)(3) (18 U.S.C. § 1028(a)(3))
- Offense — acting as an agent of a foreign government without prior notification to the Attorney General, 18 U.S.C. § 951 (18 U.S.C. § 951)
Original sentence: 360 months imprisonment · 60 months supervised release (Southern Florida).