Pardonned
Search / Orville Rex Phillips
Pardon · Jan 20, 2001

Orville Rex Phillips

W. D. Tex.

Offenses
  • Unlawful structuring of a financial transaction
  • 31 U.S.C. § 5324
Original Sentence
1991
Case Details
Clemency Type
Pardon
Grant Date
January 20, 2001
Category
Financial Crime
District
W. D. Tex.
Sentencing & Impact
Restitution
—
Fine
—
Source Documents
🏛
DOJ clemency listing page
justice.gov/pardon
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