Thereafter, and upon completion of investigation, the Board shall transmit its written recommendation to the Governor. All applications for a direct pardon received by the Governor shall be promptly forwarded to the Board of Parole Hearings for an investigation and recommendation to the Governor. Published: Jan 13, 2022. john kane raleigh family; brian slingerland net worth; california governor pardon list 2022. These pardons coincide withNative American Heritage Month, which honors the vibrancy and resiliency of Native American culture. A California Governors pardon is an acknowledgement from the Governor that a person has been rehabilitated after a conviction. Source: www.latimes.com Web"I have tried my best to earn that second chance and am thankful that the . Gavin Newsom announced Monday that he has granted seven pardons, two of which were requests from Oakland Council member Nikki Fortunato Bas on behalf of Cambodian Americans facing deportation orders based on old convictions. For most people, the first step in applying for a pardon is to obtain a certificate of rehabilitation from the superior court in the county where the applicant currently lives. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. 2023 FOX Television Stations, from THU 12:00 AM PST until THU 9:00 AM PST, Mendocino County Coast, from THU 2:00 AM PST until THU 8:00 AM PST, Carquinez Strait and Delta, from THU 12:00 AM PST until THU 9:00 AM PST, North Bay interior valleys, East Bay Interior Valleys, Santa Clara Valley including San Jose, Santa Lucia Mountains and Los Padres National Forest, from SAT 4:00 AM PST until SUN 4:00 PM PST, Southern Lake County, Northwestern Mendocino Interior, Northeastern Mendocino Interior, Southeastern Mendocino Interior, Northern Lake County, High Stakes: Sports Betting in California, 1,615 immigrant and refugee community members, 2-year old recovering after redwood tree lands on Boulder Creek home, Oakland bakery reopens after owner killed in robbery, Bay Area man missing missing due to 'suspicious circumstances': Police, Report: Reverend Cecil Williams stepping down at GLIDE, PG&E in 'all hands of deck' storm emergency mode. Dwight and Steven Hammond, pardoned on July 10, 2018 Dwight Hammond (left) and Steven Hammond were convicted in 2012 of arson, for burning 139 acres of public land. A California Governors pardon is an acknowledgement from the Governor that a person has been rehabilitated after a conviction. The Governors authority to grant a pardon is found in Section 8 of Article V of the Constitution of the State of California. Clemency does not forgive or minimize the harm caused. A pardon may remove counterproductive barriers to employment and public service, restore civic rights and responsibilities and prevent unjust collateral consequences of conviction, such as deportation and permanent family separation. Pardon Application by Certificate of Rehabilitation: One way to apply for a pardon is to first petition for and obtain a Certificate of Rehabilitation from the superior "Being a Californian means believing that people can turn their lives around and deserve second chances but also that we are tied together and owe a duty to serve one another," Keola said in a statement issued by the Asian Law Caucus. What people just dont get is that the longer we try to punish those who have made mistakes, the longer we are not allowing them to work and contribute to society. While in office, Governor Newsom has granted a total of 112 pardons, 109 commutations and 34 reprieves. The possible status dispositions of a clemency case are: If you search for a case but there is no match: Contact the Webmaster to submit comments. For general Information about victim services, to learn about victim-offender dialogues, or to register or update a registration confidentially, please visitwww.cdcr.ca.gov/Victim_Services/or call 1-877-256-6877 (toll free). In these cases, the power rests with the governor. WebElections in 2023 | .inner_percentage.Republican { California governor pardon list 2021. Willfully attempting to evade personal income tax (three counts), 1. Additional information on executive clemency can be foundhere. For more information please visit the Governors commutations web page. Secure .gov websites use HTTPS Both served their sentences and then were picked up by ICE agents shortly after they were released from prison after state authorities notified the federal immigration agency. Governor Newsoms pardons of Kao Saelee and Bounchan Keola affirm that each of us is far more than a mistake made decades ago, said Anoop Prasad, Senior Staff Attorney, Immigrant Rights at Asian Law Caucus. Brown has granted 854 pardons and two commutations since 2011. 01-20-2021. You people in California elected him again ? The Governors Office encourages victims, survivors and witnesses to register withCDCRs Office of Victims and Survivors Rights and Servicesto receive information about an incarcerated persons status. Code, 4813.) While in office, Governor Newsom has granted a total of 88 pardons, 91 commutations and 29 reprieves. The Governor completed an extensive review of Mr. Sirhans case and determined that he currently poses an unreasonable threat to public safety. Three formerly imprisoned criminals from Cambodia and Vietnam were pardoned by Governor Newsom late last week to stop them from being deported back. A medical reprieve allows people classified by the California Department of Corrections and Rehabilitation as a high medical risk to serve their sentences in appropriate alternative placements in the community consistent with public health and public safety. A pardon does not expunge or erase a conviction. People who have been convicted in California for engaging in consensual adult, sexual conduct, including consensual sexual activity between adults that has since been decriminalized under California law, are encouraged to submit a direct pardon (Pen. SACRAMENTO Governor Gavin Newsom today announced that he has granted 24 pardons, 18 commutations and 5 reprieves. Newsom granted clemency to Kang Hen and Hay Hov. This procedure is used primarily by people who were convicted of a crime in California and now reside outside the state. Gavin Newsom has pardoned 14 people, including two men who were recently released from ICE custody and who both served as firefighters when they were incarcerated in prison. For general Information about victim services, to learn about victim-offender dialogues, or to register or update a registration confidentially, please visit www.cdcr.ca.gov/Victim_Services/ or call 1-877-256-6877 (toll free). SACRAMENTO, Calif. - California Gov. Copies of the gubernatorial clemency certificates announced today can be foundhere. The pardons were Governor Newsom's latest actions over immigration and deportation issues in California. While incarcerated in California, both men helped fight devastating wildfires. An official website of the United States government. Newsom said in both pardons that each man has demonstrated he is living an upright life, and that deportation and separation from family would be additional punishment for a crime for which each has already served time for. While in office, Governor Newsom has granted a total of 72 pardons, 79 commutations and 20 reprieves. A commutation modifies a sentence, making an incarcerated person eligible for an earlier release or allowing them to go before the Board of Parole Hearings for a hearing at which Parole Commissioners determine whether the individual is suitable for release. For general information about victim services, to learn about victim-offender dialogues, or to register or update a registration confidentially, please visitwww.cdcr.ca.gov/Victim_Services/or call 1-877-256-6877 (toll free). Theyre still going to be deported for the crimes they committed.. Newsom and Brown are lawless wanna be dictators and are filling up the state with criminals and illegals and for what ?? Newsom should be forced to resign by the people of California. Clemency case status is current as of February 2, 2023 at 9:52 AM. This button displays the currently selected search type. ), In the case of a person twice convicted of a felony, the application for pardon or commutation of sentence shall be made directly to the Governor, who shall transmit all papers and documents relied upon in support of and in opposition to the application to the Board. WebPeople who have been convicted in California for engaging in consensual adult, sexual conduct, including consensual sexual activity between adults that has since "I have tried my best to earn that second chance and am thankful that the governor recognized that with a pardon today.". The first thing I thought of when I heard about Chelsea Manning was, this is a young person who deserves a pardon and a second chance.. Online Forms. The Governor regards clemency as an important part of the criminal justice system that can incentivize accountability and rehabilitation, increase public safety by removing counterproductive barriers to successful reentry, correct unjust results in the legal system and address the health needs of incarcerated people with high medical risks. The Governor weighs numerous factors in his review of clemency applications, including an applicants self-development and conduct since the offense, whether the grant is consistent with public safety and in the interest of justice, and the impact of a grant on the community, including crime victims and survivors. SACRAMENTO Governor Gavin Newsom today announced that he has granted 17 pardons, 15 commutations, and one medical reprieve. Weblanier high school homecoming 2021. stephanie abrams husband omar; airco aviation services delta; articulated axolotl thingiverse; Sign Up. The Governors authority to grant a pardon is found in Section 8 of Article V of the Constitution of the State of California. The California Constitution gives the Governor the authority togrant executive clemency in the form of a pardon, commutation, or reprieve. Are they both trying to turn Kaly back into Mexico by default when the Mexicans lost the war of 1846 ?? Web.placeholder {} The California Constitution gives the Governor the authority to grant executive clemency in the form of a pardon, commutation, or reprieve. Code, 4802.5.) Teresa Paulinkonis, 57, has been in prison for 31 years. Share sensitive information only on official, secure websites. Web.placeholder {} The California Constitution gives the Governor the authority to grant executive clemency in the form of a pardon, commutation, or reprieve. Here are some of the pardons and commutations on the list: Pardon: Jan. 19, 2021. Please visit Governors Office Internet website for more information on the rights of citizenship that may be restored under a pardon. Copies of the gubernatorial clemency certificates announced today can be foundhere. Code, 4812, (a). You searched with the wrong name or case number. For additional information or questions about pardons, please send an email to M_BPHpardon@cdcr.ca.gov, Those who are ineligible for a certificate of rehabilitation may pursue a pardon directly through the Governors Office. Wish I was surprised. The VISION Act aims to close that loophole in the law. After decades in prison, he has failed to address the deficiencies that led him to assassinate Senator Kennedy. Three of the latter variety really stand out. She was sentenced to 25 years to life for 27 months' imprisonment (concurrent); two years' supervised release; $1,100,000 restitution (as amended on February 12, 2004) (May 29, 2002), 1. 73 months' imprisonment; 36 months' supervised release (concurrent); $6,164,032 restitution (March 13, 2019), 1. Three years and 120 days' imprisonment (May 23, 1990), 5. Five years' probation, conditioned upon six months' home confinement; $412,000 restitution, 1. For more information and instructions on how to apply for a commutation of sentence, please see: https://www.gov.ca.gov/clemency/commutations. These people have serious problems and will ruin more lives if you make things easier for them. California Gov. In fact, according to the Asian Law Caucus, California's prisons transferred 1,615 immigrant and refugee community members who have earned their release to ICE last year. Photo: Asian Law Caucus. (Pen. The Board is expressly authorized to make recommendations to the Governor at any time regarding applications for pardon or commutation (Pen. Roseville High School Parents Aghast at Church Group Drag Queen Event. A pardon does not minimize past conduct; it recognizes a persons subsequent progress and accomplishments. T An official website of the United States government. Tribal leaders support these pardons, which recognize the grantees efforts and successes in rehabilitation post-conviction, as well as their extraordinary service to their communities. (Pen. wow why ? lettre de pardon pour sa maman lettre de pardon pour sa maman. Code, 4852.16, (b).) Central District of California: 15 months' imprisonment (surrender ordered February 26, 2021); one year's supervised release; $60,000 fine (January 17, The Governor today also announced that he has reversed the decision by the Board of Parole Hearings to grant parole to Sirhan Sirhan.Sirhan Sirhan Credit: CDCR. Thereafter, and upon completion of investigation, the Board shall transmit its written recommendation upon such application to the Governor. Formerly incarcerated firefighters (left) Bounchan Keola and (right) Kao A pardon does not expunge or erase a conviction. January 17, 2017. (Pen. The California Constitution gives the Governor the authority to grant executive clemency in the form of a pardon, commutation or reprieve. Published: Mar 12, 2021 SACRAMENTO Governor Gavin Newsom today announced that he has granted nine pardons, one commutation and 10 medical For more information and instructions on how to apply for a commutation of sentence, please see: https://www.gov.ca.gov/clemency/commutations, For more information and instructions on how to apply for a pardon, please see:https://www.gov.ca.gov/clemency/pardons, Governor Newsoms Executive Reports on Clemency, 2022 Executive Report on Pardons, Commutations of Sentence, and Reprieves (View PDF), 2021 Executive Report on Pardons, Commutations of Sentence, and Reprieves (View PDF), 2020 Executive Report on Pardons, Commutations of Sentence, and Reprieves (View PDF), 2019 Executive Report on Pardons, Commutations of Sentence, and Reprieves (View PDF), For clemency reports issued by past administrations, please visit https://agencyreports.ca.gov/search (Agency: Governor), Governor Newsoms Executive Reports on Parole, 2022 Executive Report on Parole Review Decisions (View PDF), 2021 Executive Report on Parole Review Decisions (View PDF), 2020 Executive Report on Parole Review Decisions (View PDF), 2019 Executive Report on Parole Review Decisions (View PDF), For parole reports issued by past administrations, please visit https://agencyreports.ca.gov/search (Agency: Governor). It does not erase or seal the applicants criminal record. Webcalifornia governor pardon list 2022 california governor pardon list 2022. Are you mad cuz you are on a registry and dont want to be on one anymore? The pardon now allows them to keep their green cards, which leads to a path of citizenship, Prasad explained. People who have been convicted of a crime in California may apply to the Governor for a pardon. A .gov website belongs to an official government organization in the United States. The Governor may not grant a pardon or commutation to a person twice convicted of a felony except with the approval of the Supreme Court. The case database has not yet been updated. Three years' probation, conditioned upon cooperation with the IRS in resolving $100,000 in unpaid taxes for the years 1991 and 1992; $4,000 fine (June 9, 2000), 2. A copy of the Governors parole reversal decision can be foundhere. Online Forms. These clemency grants recognize the applicants acceptance of responsibility for their conduct and their subsequent efforts in self-development. Webportville central school yearbooks; jennette mccurdy astroseek. In addition, Keola suffered a serious neck injury when a tree fell on him last fall. john kane raleigh There are several eligibility criteria that must be satisfied under Penal Code sections 4852.01, 4852.03, and 4852.05, in order to apply for a certificate of rehabilitation. A pardon does not expunge or erase a conviction. Copies of the gubernatorial clemency certificates announced today can be foundhere. Now, the Asian Law Caucus and other immigrant rights advocates are urging Newsom to use his clemency powers to stop many more deportations and also to sign AB 937, also known as the VISION Act, into law to prevent more community members from being funneled to ICE by California. The California Constitution gives the Governor the authority to grant executive clemency in the form of a pardon, commutation or reprieve. Code, 4852.16, (b). Under some governors such as former Gov. WebHow does Californias Pardon and Commutation Reform Act help pardon applicants? CDCRs Office of Victims and Survivors Rights and Services, Governor Newsom Proclaims State of Emergency in 13 Counties Due to Winter Storms, Activates California Guard, Governor Newsom Releases 2022 Judicial Appointment Data, GovernorNewsom Announces Appointments 3.1.23, GovernorNewsom Announces Appointments 2.28.23, Governor Newsom Marks End of Californias COVID-19 State of Emergency. Required fields are marked *. Webcalifornia governor pardon list 2022 california governor pardon list 2022 SACRAMENTO Governor Gavin Newsom today announced that he has granted pardons to two members of California tribes, the Koi Nation of Northern California and theResighini Rancheria. California's War Against Donald Trump: Who Wins? Additional information on executive clemency can be foundhere.Source: Office of the Governor, 'Click' Here for All Creatures Veterinary Hospital in Mariposa, CA, 'Click' for More Info: Butterfly Creek Winery Located in Mariposa, California, 'Click' Here to Visit: 'Yosemite Bug Health Spa', Now Open. For general Information about victim services, to learn about victim-offender dialogues, or to register or update a registration confidentially, please visitwww.cdcr.ca.gov/Victim_Services/or call 1-877-256-6877 (toll free). Before the Governor can grant a pardon application to someone who has two or more felony convictions (in different cases), a majority of the California Supreme Court must first recommend a grant of clemency. The Governors Office will send the California Supreme Court the pardon application and all related documents for their review. The Governor completed an extensive review of Mr. Sirhans case and determined that he currently poses an unreasonable threat to public safety. Sirhans assassination of Senator Kennedy is among the most notorious crimes in American history, wrote Governor Newsom in his decision. In general, a commutation is a sentence reduction for people still serving a sentence, and a pardon provides relief from punishment and restoration of certain civic rights for people who have already served their sentence. Copies of the gubernatorial clemency certificates announced today can be found here. Webcalifornia governor pardon list 2022 california governor pardon list 2022 If you are thinking of applying for a pardon, now is the time to do it. Seventeen years of Democratic trifectasNo Republican trifectas } The following is a list of episodes from Yellowstone, an American drama television series created by Taylor Sheridan and John Linson that premiered on June 20, 2018, on the Paramount Network.. SACRAMENTO, Calif. (AP) California Gov. In the event that a certificate of rehabilitation is issued by a court, the certificate of rehabilitation shall be reviewed by the Board of Parole Hearings within one year. Webdisplay: table; A pardon does not expunge or erase a conviction. WebJolien Pardon Expand search. For additional information or questions about pardons, please send an email to: M_BPHPardon@cdcr.ca.gov, Copyright 2023 California Department of Corrections & Rehabilitation, Office of Victim and Survivor Rights and Services (OVSRS), AB 898: Fire Department Notification Registration, Petition for Certificate of Rehabilitation and Pardon. . January 14, 2022 - SACRAMENTO Governor Gavin Newsom on Thursday announced that he has granted24 pardons, 18 commutations and 5 reprieves. That coupled with this countrys absolutely ridiculous sex offender registry which should honestly be abolished after the person does their time unless they are a SVP. 508 days' imprisonment (February 20, 1992), 1. Conspiracy to unlawfully import cocaine into the U.S. 35 months' imprisonment; three years' supervised release (September 14, 2005), Possession of a firearm and ammunition by a convicted felon, 24 months' imprisonment; two years' supervised release (May 19, 2014), Making false statements relating to health care matters (two counts); health care fraud (two counts), Six months' imprisonment; three years' supervised release, conditioned upon 12 months' home detention; $50,000 fine (November 22, 2017), Making false statements relating to health care matters, 60 months' imprisonment, conditioned upon 200 hours' community service; $10,000 fine (May 19, 2014), 60 months and two days' imprisonment; three years' supervised release (May 24, 1993), Bank robbery; use of a firearm during crime of violence, 100 months' imprisonment; three years' supervised release; $1,804,031.50 restitution (March 3, 2006), Conspiracy to commit crimes against the United States; tax evasion, 84 months' imprisonment; three years' supervised release; $2,976,937 restitution (July 6, 2020), 36 months' imprisonment; two years' supervised release; $50,000 fine (May 19, 2014), Three years' probation; $2,000 fine (April 10, 2003), Violating mandatory safety standards; making false material statements and representations, Jessica Jean Frease aka Jessica Jean Armstrong, 16 months' imprisonment (as amended); five years' supervised release; $3,300 restitution (December 3, 2012), One year's probation; $9,500 fine (August 19, 2020), 12 months and one day of imprisonment; two years' supervised release; $20,000 fine (July 3, 1996), Conspiracy; misbranding (10 counts); wire fraud (three counts); mail fraud (two counts), 24 months' imprisonment; two years' supervised release; $40,000 fine (July 3, 1996), 15 months' imprisonment; two years' supervised release; $40,000 fine (July 3, 2003), 12 months and one day's imprisonment; one year's supervised release (May 19, 2014), One month's imprisonment; three years' supervised release; and a $20,000 fine (January 2, 2003), Obstruction of justice in a health care investigation, Two years' probation, conditioned upon 100 hours' community service; $5,000 fine; $20,514.64 restitution (July 20, 2009), 292 months' imprisonment; five years' supervised release; a $10,000 fine (February 27, 1992), Conspiracy to distribute a controlled substance; conspiracy to import a controlled substance; money laundering, Federal enforcement procedures (two counts), 60 months' imprisonment; five years' supervised release; $12,500 fine (August 27, 1998), Conspiracy to possess and distribute marijuana; conspiracy to possess and distribute cocaine, 84 months' imprisonment; three years' supervised release; and a $2,500 fine (September 23, 2013), Conspiracy to obstruct justice; destruction, alteration, falsification of records, aiding and abetting, causing an act to be done; accessory after the fact; obstruction of justice, aiding and abetting, One year of unsupervised probation (January 17, 1977), Firearms violation (interstate sale of firearm by federal firearms licensee), False statements (two counts, as amended on appeal), Conspiracy to commit wire fraud; conspiracy to commit money laundering, 15 months' imprisonment (surrender ordered February 26, 2021); one year's supervised release; $60,000 fine (January 17, 2020), 30 months' imprisonment; two years' supervised release; $15,000 fine (November 23, 2015), Conspiracy to commit mail and wire fraud; conspiracy to commit money laundering, 30 days' imprisonment; 24 months' supervised release; $4,000 fine (October 14, 2011), Conspiracy to commit honest services wire fraud, Conspiracy to serve as an unregistered agent of a foreign principal, One year and one day of imprisonment; three years' supervised release, conditioned on 500 hours' community service; $7,500 fine (January 11, 2012), Conspiracy to defraud the United States; fraud by wire, radio, or television (35 counts); scheme to defraud: money, state tax stamps (transportation of stolen property (14 counts); money laundering - racketeering (laundering monetary instruments conspiracy) (indicted - no further resolution to date), Possession of firearm and ammunition by a convicted felon, Three years' probation, conditioned upon 180 days' home confinement (May 22, 1992), 10 months' imprisonment; three years' supervised release; $123,398.31 restitution (September 20, 1995), False, fictitious, or fraudulent claims; aiding and abetting in making false, fictitious, and fraudulent statements and representations, 13 months' imprisonment; two years' supervised release; $20,000 fine (November 25, 2003), Conspiracy to commit offenses against the United States, Time served; 3 years' supervised release conditioned upon 24 months' home detention; $400,000 restitution (rescinded) (November 13, 2012), Aiding and abetting in bribery involving federal programs, 30 months (the last six to be served in a halfway house); three years' supervised release; $2,500 fine (January 3, 2008), 52 months' imprisonment; three years' supervised release; $1,021,888 restitution (September 15, 2005), Nine months' imprisonment; five years' probation (October 29, 1965), Conspiracy to violate interstate revenue laws; dealing in illegal whiskey; possession of illegal whiskey, 12 months and one day's imprisonment; three years' supervised release (January 22, 2020), Failure to collect, account for and pay over payroll taxes (two counts); false statements in a bank loan application, Four months' imprisonment; two years' supervised release (June 13, 1967), Interstate transportation of a stolen vehicle, 24 months' imprisonment; five years' supervised release (February 16, 2010), Conspiracy to possess with intent to distribute in excess of 50 grams of a mixture and substance containing a detectable amount of methamphetamine, Three years' probation, conditioned upon six months' home confinement and 200 hours' community service; $20,000 fine (as amended) (April 13, 2011), Three years' probation (October 30, 1984), Conspiracy to distribute and dispense methaqualone, Two years' probation; $4,000 fine (May 2, 2019), 45 days' imprisonment; two years' supervised release, conditioned upon an unspecified term of home confinement and community service; $20,000 fine (as amended) (January 20, 1995), Five years' probation; $175,000 fine (April 16, 2007), One year's probation; $7,500 fine (March 11, 2008), Hunting over bait and aiding and abetting the same; killing migratory game bird without retaining in actual custody, Three years' probation, conditioned upon 360 days' home detention, 1,500 hours' community service, and $6,500 restitution (August 26, 2019), Kenneth Kurson aka Jayden Wagner, Eddie Train, 18 months' imprisonment; three years' supervised release; $95,000 fine; $756,499.22 restitution (August 4, 2020), Theft and attempted theft of trade secrets, Four months' imprisonment; one year's supervised release; $100,000 fine (August 9, 2017), Political contributions in the names of others and aiding and abetting, 18 months' imprisonment, including approximately four months' community confinement; three years' supervised release; as amended June 7 and June 19, 1994 (May 7, 1993), Conspiracy to possess with intent to distribute and to distribute marijuana and cocaine, One month of imprisonment; three years' supervised release; $505 restitution; as amended November 19, 1993 (July 21, 1992), Conspiracy to possess with intent to distribute and to distribute LSD (lysergic acid diethylamide), 30 months' imprisonment; two years' supervised release (November 19, 2012), Making a false statement to a bank (as amended), One year and one day's imprisonment; three years' supervised release, conditioned upon 300 hours' community service; $30,000 fine (April 30, 2014), 18 months' imprisonment; five years' supervised release; $16,150,017.83 restitution (as amended on June 5, 2007) (May 3, 2007), Five years' probation; $614,154.37 restitution (April 11, 2013), 30 months' imprisonment; three years' supervised release; $14,092,205.04 restitution (as amended) (November 2, 2016), Conspiracy to commit wire fraud and mail fraud, 36 months' imprisonment; three years supervised release; $25,000 fine (October 28, 2013), Conspiracy to commit extortion, attempted extortion and wire and mail fraud; honest wire services wire fraud (six counts); conspiracy to commit money laundering; concealment of money laundering; transactions with criminally derived funds (two counts); extortion under color of official right (two counts); conspiracy to make false statement; insurance fraud (two counts); racketeering, 18 months' imprisonment; two years' supervised release; $15,000,000 fine (June 24, 2010), Conspiracy to commit securities and mail fraud; fraud in connection with Brocade stock, aiding, abetting and willfully causing; false SEC filing, aiding, abetting and willfully causing (three counts); falsifying books, records and accounts, aiding, abetting and willfully causing; false statement to accountant, aiding, abetting and willfully causing (four counts), Espionage - conspiracy to gather or deliver national defense information (two counts); violation of Subversive Activities Control Act - receiving or obtaining classified information by foreign agent, 50 months' imprisonment; four years' supervised release (July 27, 2009), Conspiracy to distribute and possession with intent to distribute 500 grams or more of cocaine, 120 months' imprisonment; three years' supervised release; $1,934,169.31 restitution (July 24, 2000), 30 months' imprisonment; two years' supervised release; $5,000 fine (October 15, 2002), Fraudulent tax return/statement; making false statements, Conspiracy to defraud the United States; illegal gambling; money laundering, 60 months' imprisonment; four years' supervised release (June 4, 1992), Possession of methamphetamine with intent to distribute, Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery; money laundering conspiracy; wire fraud and honest services wire fraud (six counts); federal programs bribery (two counts); filing a false tax return, 29 months' imprisonment; three years' supervised release; $62,446 restitution (November 1, 2000), Conspiracy to defraud the United States; tax evasion (four counts); fraud (29 counts). 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