Pardon · Jan 20, 2001
Alvarez Ferrouillet
1. E. D. La.
Offenses
- 1. Interstate transportation of stolen property
- 18 U.S.C. § 2314; money laundering
- 18 U.S.C. § 1956(a)(1) (b)(i); engaging in a monetary transaction with criminally derived property
- 18 U.S.C. § 1957; false statements to government agents
- 18 U.S.C. § 1001
Original Sentence
1. 1997
Source Documents