Pardonned
Search / Samuel Reed
Pardon · Mar 27, 2025

Samuel Reed

Southern District of New York

Offenses
  • Violation of the Bank Secrecy Act
Original Sentence
18 months' probation (July 13, 2022)
Case Details
Clemency Type
Pardon
Grant Date
March 27, 2025
Category
Financial Crime
District
Southern District of New York
Sentencing & Impact
Restitution
—
Fine
—
Source Documents
📄
Pardon warrant (PDF)
DOJ Office of the Pardon Attorney
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DOJ clemency listing page
justice.gov/pardon
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