Pardonned
Search / Arash Ghahreman
Commutation Granted by Barack H. Obama (Second Term) January 16, 2016

Arash Ghahreman.

Southern District of California

Sentence commuted
6yr 6mo
78 months’ imprisonment; three years’ supervised release; seven hundred dollar ($700.00) special assessment (Terms: Sentence of imprisonment commuted to time served; term of supervised release commuted in its entirety; and remission of any unpaid balance of the special assessment, conditioned upon the following terms:  1) the commutation recipient shall waive and release any and all claims, demands, rights, and causes of action of whatsoever kind and nature against the United States of America, its agents, servants, and employees, including any actions challenging his conviction or sentence; and 2) the commutation recipient shall not accept or otherwise receive any financial benefit, directly or indirectly, in any manner or amount, from any book, movie, or other publication or production, in any form or media, about his situation.)
The conviction

10 federal counts.

01
Conspiracy to export to embargoed country
02
50 U.S.C. §§ 1702 & 1705 and 31 C.F.R. § 560; conspiracy to smuggle goods from the United States
03
18 U.S.C. §§ 371 and 554; attempted export to embargoed country
04
Aiding and abetting
05
50 U.S.C. §§ 1702 & 1705; 31 C.F.R § 560.203 & 560.204; and 18 U.S.C. § 2; smuggling of goods from the United States
06
Aiding and abetting
07
18 U.S.C. §§ 554 & 2; conspiracy to launder monetary instruments
08
18 U.S.C. §§ 1956(h) & (a)(2)(A); laundering of monetary instruments
09
Aiding and abetting (two counts)
10
18 U.S.C. §§ 1956(a)(2)(A) & 2
From the warrant

The original sentence.

As recorded by the court

78 months’ imprisonment; three years’ supervised release; seven hundred dollar ($700.00) special assessment (Terms: Sentence of imprisonment commuted to time served; term of supervised release commuted in its entirety; and remission of any unpaid balance of the special assessment, conditioned upon the following terms:  1) the commutation recipient shall waive and release any and all claims, demands, rights, and causes of action of whatsoever kind and nature against the United States of America, its agents, servants, and employees, including any actions challenging his conviction or sentence; and 2) the commutation recipient shall not accept or otherwise receive any financial benefit, directly or indirectly, in any manner or amount, from any book, movie, or other publication or production, in any form or media, about his situation.)

Southern District of California · DOJ warrant