{
  "checkedAt": "2026-09-26",
  "scope": "Selected, individually sourced cases and financial connections. This is not a completed background check of every clemency recipient. Case dates identify the latest documented event cited here, not a live docket check. Donations are selected transactions, not lifetime totals or proof of an exchange for clemency.",
  "cases": [
    {
      "id": "andrew-paul-johnson",
      "directoryId": "andrew-paul-johnson-jan6",
      "name": "Andrew Paul Johnson",
      "status": "convicted",
      "statusLabel": "Convicted; sentenced to life",
      "categories": ["sexual", "minors"],
      "offense": "Child molestation and related offenses",
      "jurisdiction": "Hernando County, Florida",
      "eventDate": "2026-03-05",
      "eventLabel": "Sentencing",
      "account": "Associated Press reported that Johnson received a life sentence on March 5, 2026, after a Florida jury convicted him of child molestation and related offenses. His January 6 pardon did not cover those state crimes.",
      "clemencyDate": "2025-01-20",
      "clemencyLabel": "January 6 pardon",
      "chronology": "The sentence came after clemency. That sequence alone does not establish when every act of abuse occurred.",
      "sources": [
        {"label": "Associated Press: conviction, sentence and pardon", "href": "https://www.ksat.com/news/politics/2026/03/05/capitol-rioter-who-was-pardoned-by-trump-gets-a-life-sentence-for-molesting-2-children-in-florida/"},
        {"label": "DOJ: January 6 pardon certificates", "href": "https://www.justice.gov/pardon/freedom-information-act-foia-release-pardon-certificate-recipients"}
      ]
    },
    {
      "id": "andrew-quentin-taake",
      "directoryId": "andrew-quentin-taake-jan6",
      "name": "Andrew Quentin Taake",
      "status": "convicted",
      "statusLabel": "Guilty plea; three-year sentence",
      "categories": ["sexual", "minors"],
      "offense": "Online solicitation of a minor",
      "jurisdiction": "Harris County, Texas",
      "eventDate": "2025-09-30",
      "eventLabel": "Plea and sentence",
      "account": "The Houston Chronicle reported that Taake pleaded guilty on September 30, 2025, in a solicitation case dating to 2016. He received a three-year sentence, with jail credit that meant no additional prison time. The case involved an undercover officer posing as a minor, not an identified child victim.",
      "clemencyDate": "2025-01-20",
      "clemencyLabel": "January 6 pardon",
      "chronology": "The solicitation case predated his pardon. The pardon covered his Capitol case, not this Texas offense.",
      "sources": [
        {"label": "Houston Chronicle: guilty plea and sentence", "href": "https://www.houstonchronicle.com/news/houston-texas/crime/article/andrew-taake-plea-deal-online-solicitation-21075679.php"},
        {"label": "The Daily Beast: undercover investigation and jail credit", "href": "https://www.thedailybeast.com/trumps-jan-6-pardons-keep-child-sex-predator-out-of-prison/"},
        {"label": "DOJ: January 6 pardon certificates", "href": "https://www.justice.gov/pardon/freedom-information-act-foia-release-pardon-certificate-recipients"}
      ]
    },
    {
      "id": "kyle-travis-colton",
      "directoryId": null,
      "name": "Kyle Travis Colton",
      "status": "convicted",
      "statusLabel": "Convicted; six years and eight months",
      "categories": ["sexual", "minors"],
      "offense": "Receiving child sexual abuse material",
      "jurisdiction": "U.S. District Court, Eastern District of California",
      "eventDate": "2025-12-08",
      "eventLabel": "Sentencing",
      "account": "DOJ announced that Colton was sentenced to 80 months in prison for receiving child sexual abuse material. Prosecutors' trial brief says his January 6 case was dismissed under Trump's order before sentencing, but the court rejected his attempt to use that pardon to dismiss the separate abuse-material case.",
      "clemencyDate": "2025-01-20",
      "clemencyLabel": "January 6 order; Capitol case dismissed",
      "chronology": "DOJ dates the downloading to July 2022 through December 2023, before the January 2025 order. The later conviction was not for conduct newly committed after clemency.",
      "sources": [
        {"label": "DOJ: December 8, 2025 sentencing announcement", "href": "https://www.justice.gov/usao-edca/pr/sacramento-county-man-sentenced-over-6-years-prison-receiving-child-sex-abuse-material"},
        {"label": "Prosecutors' July 3, 2025 trial brief, page 2 (PDF mirror)", "href": "https://goppredators.com/wp-content/uploads/2025/07/kyle-travis-colton-trial.pdf"}
      ]
    },
    {
      "id": "daniel-tocci",
      "directoryId": null,
      "name": "Daniel Tocci",
      "status": "convicted",
      "statusLabel": "Guilty plea; four-year sentence",
      "categories": ["sexual", "minors"],
      "offense": "Possession of child sexual abuse material",
      "jurisdiction": "U.S. District Court, District of Massachusetts",
      "eventDate": "2026-03-30",
      "eventLabel": "DOJ sentencing announcement",
      "account": "DOJ reported a four-year prison sentence and five years of supervised release following Tocci's September 2025 guilty plea. Investigators found the material in November 2023. NBC News reported that he had received January 6 clemency; the separate possession prosecution continued.",
      "clemencyDate": "2025-01-20",
      "clemencyLabel": "January 6 clemency; separate case continued",
      "chronology": "The evidence was discovered before clemency. DOJ announced the sentence on March 30, 2026, after the court had imposed it.",
      "sources": [
        {"label": "DOJ: plea, sentence and investigation dates", "href": "https://www.justice.gov/usao-ma/pr/amherst-man-sentenced-four-years-prison-possessing-enormous-child-pornography-collection"},
        {"label": "NBC News: January 6 clemency and separate prosecution", "href": "https://www.nbcbayarea.com/news/national-international/jan-6-rioter-pardoned-gets-sentenced-possessing-child-pornography/4060830/"}
      ]
    },
    {
      "id": "john-emanuel-banuelos",
      "directoryId": "john-emanuel-banuelos-jan6",
      "name": "John Emanuel Banuelos",
      "status": "charged",
      "statusLabel": "Charged; later disposition unverified",
      "categories": ["sexual", "violence"],
      "offense": "Aggravated sexual assault and aggravated kidnapping charges",
      "jurisdiction": "Utah Third Judicial District, case 251912416",
      "eventDate": "2026-07-06",
      "eventLabel": "Scheduled pretrial conference",
      "account": "A public court calendar lists these charges and a July 6, 2026 pretrial conference. It is not a judgment. A later disposition has not been verified for this review; Banuelos is not counted among the convicted people.",
      "clemencyDate": "2025-01-20",
      "clemencyLabel": "January 6 order; Capitol case dismissed",
      "chronology": "CBS reported that his Capitol case was dismissed in January 2025. The Utah calendar lists alleged conduct from 2018.",
      "sources": [
        {"label": "Public court calendar: charges and scheduled hearing", "href": "https://cms.justicecalendar.com/sldist/detail/8122350"},
        {"label": "CBS News: Capitol case dismissal", "href": "https://www.cbsnews.com/news/high-profile-us-capitol-riot-defendant-facing-charges-of-kidnapping-and-sexually-assaulting-woman/"}
      ]
    }
  ],
  "donations": [
    {
      "id": "trevor-milton",
      "directoryId": "trevor-milton-2025-03-27-pardon",
      "name": "Trevor Milton",
      "relationship": "direct",
      "donor": "Trevor Milton",
      "relationshipDetail": "The clemency recipient himself",
      "clemencyDate": "2025-03-27",
      "clemencyType": "Pardon",
      "caseStatus": "Convicted of securities and wire fraud",
      "transactions": [
        {"amount": 920000, "date": "2024-10-10", "committee": "Trump 47 Committee", "committeeType": "Joint fundraising committee"}
      ],
      "account": "FOX 13's Ben Winslow reported Milton's $920,000 contribution during the 2024 campaign. The Nikola founder received a pardon after his fraud conviction. Milton told FOX 13 that his donations had nothing to do with his pardon.",
      "qualification": "CBS reported the White House said his donations 'played absolutely no role' in the pardon. Timing alone does not establish an exchange.",
      "sources": [
        {"label": "FOX 13: donation records and timing", "href": "https://www.fox13now.com/this-pardoned-utah-billionaire-has-a-history-of-making-political-donations-while-facing-criminal-accusations"},
        {"label": "DOJ: signed pardon warrant", "href": "https://www.justice.gov/pardon/media/1395001/dl?inline"},
        {"label": "CBS News: White House response", "href": "https://www.cbsnews.com/news/trump-pardon-recipients-democrats-congressional-investigation-pay-to-play/"}
      ]
    },
    {
      "id": "paul-walczak",
      "directoryId": "paul-walczak-2025-04-23-pardon",
      "name": "Paul Walczak",
      "relationship": "family",
      "donor": "Elizabeth Fago",
      "relationshipDetail": "Walczak's mother, not Walczak himself",
      "clemencyDate": "2025-04-23",
      "clemencyType": "Pardon",
      "caseStatus": "Pleaded guilty to employment-tax crimes",
      "transactions": [
        {"amount": 1000000, "date": "2025-04-03", "committee": "MAGA Inc.", "committeeType": "Pro-Trump super PAC"}
      ],
      "account": "The New Yorker reported that MAGA Inc. recorded Fago's $1 million check on April 3, 2025. Trump signed her son's pardon on April 23, twenty days later. Walczak had been sentenced to 18 months in prison for employment-tax crimes.",
      "qualification": "The Daily Beast reported that a White House official attributed the pardon to his mother's plea, not her donation. The payment was to a political committee, not a documented personal payment to Trump.",
      "sources": [
        {"label": "The New Yorker: Fago's donation and pardon request", "href": "https://www.newyorker.com/magazine/2026/05/04/donald-trumps-pardon-economy"},
        {"label": "DOJ: signed April 23 pardon", "href": "https://www.justice.gov/pardon/media/1397931/dl?inline"},
        {"label": "DOJ: Walczak's conviction and sentence", "href": "https://www.justice.gov/usao-sdfl/pr/owner-florida-healthcare-companies-sentenced-employment-tax-crimes"},
        {"label": "The Daily Beast: White House response", "href": "https://www.thedailybeast.com/trump-pac-filing-reveals-pay-for-access-scheme/"}
      ]
    },
    {
      "id": "julio-herrera-velutini",
      "directoryId": "julio-m-herrera-velutini-2026-01-15-pardon",
      "name": "Julio M. Herrera Velutini",
      "relationship": "family",
      "donor": "Isabela Herrera",
      "relationshipDetail": "His daughter, the contributor named in the filings",
      "clemencyDate": "2026-01-15",
      "clemencyType": "Pardon",
      "caseStatus": "Pleaded guilty to a misdemeanor foreign-national contribution offense",
      "transactions": [
        {"amount": 2500000, "date": "2024-12-31", "committee": "MAGA Inc.", "committeeType": "Pro-Trump super PAC"},
        {"amount": 1000000, "date": "2025-07-22", "committee": "MAGA Inc.", "committeeType": "Pro-Trump super PAC"}
      ],
      "account": "Campaign Legal Center's February 17, 2026 FEC complaint cites two reported contributions under Isabela Herrera's name, totaling $3.5 million. Both preceded her father's January 15 pardon. The complaint links the donations to published FEC filings.",
      "qualification": "CLC alleges that her father supplied the money through a straw-donor arrangement. That is a complaint by an advocacy organization, not an FEC finding or a proven purchase of a pardon. The listed donor remains Isabela Herrera.",
      "sources": [
        {"label": "Campaign Legal Center: complaint, dates and cited FEC filings (PDF)", "href": "https://campaignlegal.org/sites/default/files/2026-02/Herrera%20Complaint%20(Final).pdf"},
        {"label": "DOJ: signed pardon warrant", "href": "https://www.justice.gov/pardon/media/1424211/dl?inline"}
      ]
    },
    {
      "id": "charles-kushner",
      "directoryId": "charles-kushner-2020-12-23-pardon",
      "name": "Charles Kushner",
      "relationship": "direct",
      "donor": "Charles Kushner",
      "relationshipDetail": "The clemency recipient; father of Trump's son-in-law Jared Kushner",
      "clemencyDate": "2020-12-23",
      "clemencyType": "Pardon",
      "caseStatus": "Convicted of tax offenses, witness retaliation and false statements to the FEC",
      "transactions": [
        {"amount": 1000000, "date": "2023-06-05", "committee": "MAGA Inc.", "committeeType": "Pro-Trump super PAC"}
      ],
      "account": "Public Citizen's donation table lists a $1 million contribution from Kushner to MAGA Inc. on June 5, 2023. Trump had pardoned him in December 2020. Kushner also had a direct family connection to the president through his son Jared.",
      "qualification": "This donation came after the pardon. It cannot be described as a payment made before clemency, and its existence does not establish a reward agreement.",
      "sources": [
        {"label": "Public Citizen: dated contribution table", "href": "https://www.citizen.org/article/trump-billionaire-boys-club/"},
        {"label": "DOJ: December 23, 2020 pardon warrant", "href": "https://www.justice.gov/media/1112541/dl?inline"},
        {"label": "DOJ: first-term pardon roster and covered offenses", "href": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021"}
      ]
    },
    {
      "id": "imaad-shah-zuberi",
      "directoryId": "imaad-shah-zuberi-2025-05-28-commutation",
      "name": "Imaad Shah Zuberi",
      "relationship": "company",
      "donor": "Avenue Ventures",
      "relationshipDetail": "Zuberi contributed through his own company",
      "clemencyDate": "2025-05-28",
      "clemencyType": "Commutation",
      "caseStatus": "Convicted of foreign-agent filing, tax, campaign-finance and obstruction crimes",
      "transactions": [
        {"amount": 900000, "date": "2016", "committee": "Trump's 2017 Presidential Inaugural Committee", "committeeType": "Inaugural committee, not a campaign"}
      ],
      "account": "DOJ's sentencing announcement describes a $900,000 contribution through Avenue Ventures in late 2016 and Zuberi's obstruction of the investigation into it. His 12-year sentence was commuted in May 2025; DOJ lists an amended warrant dated October 1, 2025.",
      "qualification": "This was sentence relief, not a full pardon. The company contribution is not presented as exclusively Zuberi's personal money or as a payment for clemency.",
      "sources": [
        {"label": "DOJ: donation, obstruction and sentencing account", "href": "https://www.justice.gov/archives/opa/pr/political-donor-sentenced-12-years-prison-lobbying-and-campaign-contribution-crimes-tax"},
        {"label": "DOJ: original commutation warrant", "href": "https://www.justice.gov/pardon/media/1402011/dl?inline"},
        {"label": "DOJ: amended commutation warrant", "href": "https://www.justice.gov/pardon/media/1415926/dl?inline"},
        {"label": "Campaign Legal Center: inaugural donation and clemency (PDF)", "href": "https://campaignlegal.org/sites/default/files/2026-02/Trump_Transaction_Tracker_February_2026.pdf"}
      ]
    },
    {
      "id": "timothy-joseph-leiweke",
      "directoryId": "timothy-joseph-leiweke-2025-12-02-pardon",
      "name": "Timothy Joseph Leiweke",
      "relationship": "company",
      "donor": "Oak View Group",
      "relationshipDetail": "The company he co-founded and led, not a personal donation",
      "clemencyDate": "2025-12-02",
      "clemencyType": "Pardon",
      "caseStatus": "Charged with bid rigging; pardoned before trial, not convicted",
      "transactions": [
        {"amount": 250000, "date": "2025-01", "committee": "Trump's 2025 inaugural fund", "committeeType": "Inaugural committee, not a campaign"}
      ],
      "account": "Campaign Legal Center reports that Oak View Group gave $250,000 to Trump's inaugural fund in January 2025. Leiweke was later charged in a bid-rigging case and received a pardon before trial on December 2, 2025.",
      "qualification": "The contributor was the company. This entry does not establish that Leiweke personally supplied the money, and the indictment is not a conviction.",
      "sources": [
        {"label": "Campaign Legal Center: company donation and case history", "href": "https://campaignlegal.org/update/inside-pardon-playbook-analysis-president-trumps-clemency-abuses"},
        {"label": "Campaign Legal Center: January 2025 donation date (PDF, page 19)", "href": "https://campaignlegal.org/sites/default/files/2026-05/Trump_Corruption_Tracker_May_2026_Update.pdf"},
        {"label": "DOJ: second-term clemency roster", "href": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present"}
      ]
    }
  ]
}
