Summary
Orville Rex Phillips received a pardon on January 20, 2001, from President Bill Clinton for unlawful structuring of a financial transaction in violation of 31 U.S.C. § 5324.
Grant timeline
Clemency record
Pardon · January 20, 2001
Granted by Bill Clinton (Democratic)
Unlawful structuring of a financial transaction, 31 U.S.C. § 5324
Counts of conviction
- Offense — Unlawful structuring of a financial transaction, 31 U.S.C. § 5324 (31 U.S.C. § 5324)