Pardonned
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