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

Nader Modanlo.

District of Maryland

Sentence commuted
8yr
96 months’ imprisonment; three years’ supervised release; one thousand dollar ($1,000.00) special assessment; order of forfeiture in the amount of ten million dollars ($10,000,000.00) (Terms: Sentence of imprisonment commuted to time served; term of supervised release commuted in its entirety; full order requiring forfeiture of ten million dollars ($10,000,000.00) also commuted; 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 convictions or sentence to include the order of forfeiture; 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

23 federal counts.

01
Conspiracy to defraud the United States and to violate International Emergency Economic Powers Act
02
18 U.S.C. §§ 371
03
981(a)(1)(C)
04
982
05
& 3292 and 28 U.S.C. § 2461; violation of the International Economic Powers Act
06
50 U.S.C. § 1705(b) and C.F.R. § 560.204; 18 U.S.C. §§ 2
07
981(a)(1)(C)
08
982
09
And 3292; and 28 U.S.C. § 2461; violation of the International Economic Powers Act
10
50 U.S.C. § 1705(b) and C.F.R. § 560.206; 18 U.S.C. §§ 2
11
981(a)(1)(C)
12
982
13
& 3292; and 28 U.S.C. § 2461; money laundering; 18 U.S.C. §§ 2
14
981(a)(1)(C)
15
982
16
1956(a)(2)(A)
17
& 3292 and 28 U.S.C. § 2461; money laundering (five counts)
18
18 U.S.C. §§ 2
19
981(a)(1)(C)
20
982
21
1957(a)
22
& 3292 and 28 U.S.C. § 2461; obstruction of bankruptcy proceedings
23
18 U.S.C. § 1512(c)(2)
From the warrant

The original sentence.

As recorded by the court

96 months’ imprisonment; three years’ supervised release; one thousand dollar ($1,000.00) special assessment; order of forfeiture in the amount of ten million dollars ($10,000,000.00) (Terms: Sentence of imprisonment commuted to time served; term of supervised release commuted in its entirety; full order requiring forfeiture of ten million dollars ($10,000,000.00) also commuted; 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 convictions or sentence to include the order of forfeiture; 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.)

District of Maryland · DOJ warrant