Pardonned
Search/Timothy S. Smith
PardonGranted by Donald J. Trump (Second Term)February 12, 2026

Timothy S. Smith.

Southern District of New York

Convicted of:

01
Conspiring to defraud the Internal Revenue Service
From the warrant

The original sentence.

As recorded by the court

Five years' probation (as amended) (November 19, 1987)

Southern District of New York · DOJ warrant