Forty-three cases. The process was the punishment.
Twenty-seven of the people below have a clemency petition pending with the Office of the Pardon Attorney. Two have already been pardoned. Nine have nothing to file, because there is no conviction left to forgive — they were acquitted, their charges were dismissed, or an appeals court threw the verdict out. One was never charged with anything.
Being cleared did not make any of them whole. Lucky Ott was acquitted before the jury finished deliberating, in a state he had never set foot in. He had already spent everything he owned defending himself. Nobody gives that back. Dr. Raj Bothra was denied bail nine times and held three and a half years before a jury cleared him. Mark Sorensen served all forty-two months, and then the Seventh Circuit ruled there had never been enough evidence to convict him.
That is what these forty-three cases have in common. Not a verdict — the government won some and lost others. What they share is the cost of being put through it. Where a claim is contested here, it is written as a claim. Nothing asks you to take anyone's word for it.
In federal custody now 12
Twelve are in a cell today. Every one of them has a clemency petition pending.
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Elizabeth Hernandez
Nurse practitioner · Mother of five · No prior record
INCARCERATEDShe was offered a plea that would have carried roughly three years. She refused it, went to trial, and received twenty.
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Dr. Neil Anand
Navy physician · Rushed to Ground Zero on 9/11
INCARCERATEDThe judge assigned to his federal case was the same judge he had previously defeated in civil court.
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BJ Taylor
Clinical laboratory owner · Author of two books
INCARCERATEDSays his lab became a federal target after he publicly criticized pandemic-era policy and insurance practices.
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Matthew Simpson
Telecom engineer · Won three suits against AT&T
INCARCERATEDNineteen people were charged in the same conspiracy. Most pleaded guilty. He went to trial, and received forty years.
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Keonne Rodriguez
Co-developer of Samourai Wallet
INCARCERATEDOpen-source privacy software that never held user funds; his wife Lauren campaigns publicly for his pardon.
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Mike Shirley
Republican political consultant · 30 years in the business
INCARCERATEDSays prosecutors pressured him to falsely implicate President Trump in exchange for leniency, and he refused.
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Douglas Vance
Husband, father and grandfather
INCARCERATEDHis wife says a recorded FBI call stating he had no knowledge of the misconduct was never shown to the jury.
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Jake Ellis Daughtry
Owner of a chemical supply business
INCARCERATEDA retired 25-year DEA diversion-control veteran concluded the statute relied on had expired years before the sales in question.
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Dr. Karim Arabi
Semiconductor engineer
INCARCERATEDA civil contract dispute over invention ownership, already settled once in civil court, was later prosecuted as a federal crime.
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Mike Kail
Former Netflix VP of IT operations
INCARCERATEDAccepted disclosed advisory fees from startups, standard in the industry, after a civil settlement was referred to the DOJ.
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Nevin Shetty
Former tech company CFO
INCARCERATEDMaintains the $35 million transfer was authorized under his company's own written investment policy.
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Ryan Salame
Republican donor · Caught in the FTX collapse
INCARCERATEDSays he pled guilty specifically to protect his then-girlfriend from investigation; prosecutors charged her anyway.
Reporting to custody 3
Three have surrender dates on the calendar. Nothing about their cases changes on those days except where they sleep.
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Chris & Erin Mazzei
California filmmakers · Parents
REPORTS 20 AUG 2026Prosecuted in Hawaii, a state with no connection to their lives or work, while producing a documentary on local corruption.
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Michael Castillero
Pre-IPO entrepreneur · Vocal Trump supporter
REPORTS 9 SEP 2026Turned down a $75 million settlement he says was built on false allegations; prosecutors now seek his family home.
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Brian Martinsen
StraightPath principal · Trump supporter
REPORTS 9 SEP 2026Of 2,200 clients, only 8 submitted statements at sentencing — none reporting a loss.
Still before a court 3
Not convicted, or convicted and awaiting a second look.
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Dr. Ron Elfenbein
Johns Hopkins-trained ER physician · 200,000+ COVID patients
AWAITING RETRIALA judge acquitted him for insufficient evidence; the 4th Circuit reversed the acquittal and he faces retrial.
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Roman Storm
Co-founder of Tornado Cash
CONVICTED ON ONE COUNT · AWAITING RETRIALOn 7 April 2025 the Deputy Attorney General instructed federal prosecutors not to bring this charge. On 6 August 2025 they convicted him of it.
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Timothy Barton
Texas real estate developer
AWAITING TRIALSays he flagged a suspected foreign capital-flight scheme to U.S. authorities as a whistleblower and became the target himself.
Out, still carrying it 10
A federal case does not end at the prison gate. It follows a licence, a mortgage, a job application.
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Joby Weeks
Bitcoin pioneer · Father · No prior criminal record
HOME CONFINEMENT — YEAR 6Now in his sixth year of federal home confinement, barred from a phone, a computer, employment, banking or visitors — with no prior record.
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Jeremy Harrell
Iraq War veteran · 100% service-disabled since 2011
RELEASEDProsecutors argued his unpaid volunteer work for a veterans' nonprofit proved he was employable.
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Angelica Pacheco
Registered nurse · Mother of five · Hialeah, Florida
PROBATIONThe government dismissed 100% of the $19.1M healthcare fraud counts on the eve of trial.
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Ed Rosenberg
Founder of ASGTG · Amazon seller community
PROBATIONBuilt the community that helped legitimate Amazon sellers follow the rules, then was indicted after Amazon referred him to the DOJ.
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Dr. Sanjeev Kumar
Mayo Clinic-trained cancer surgeon
POST-TRIAL REVIEWTennessee's own state medical board reviewed and dismissed every allegation against him — the DOJ prosecuted anyway.
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Richard Brasser
Charlotte tech entrepreneur
ON APPEALSelf-reported a payroll tax issue to the IRS, paid every dollar owed, and the IRS closed it with no criminal referral — a prosecutor charged him anyway.
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Steven King
Convicted in a $50 million healthcare fraud case
RELEASEDMaintains he never personally profited a single dollar from the alleged scheme.
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Steve Keller
Founder of Kelco · Author of 'Pay to Play'
RELEASEDBuilt roughly 65% of the global life settlement market before facing charges he says were driven by threatened insurance interests.
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Richard Luthmann
Investigative journalist · Former attorney
RELEASEDHeld in pretrial detention for four years on allegations a federal judge later dismissed as unsubstantiated hearsay.
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Dr. Vichi Ganesh
California family medicine physician
Says the case relied on records later shown by forensic analysis to have come from an unrelated doctor's office.
Cleared, and never made whole 11
Acquitted, dismissed, reversed or pardoned. There is nothing left for most of them to petition for. They are here because the years, the legal bills and the reputations are not returned when a case ends.
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Mike McMahon
Retired 31-year NYPD sergeant · 9/11 first responder
PARDONEDReceived a full pardon from President Trump in November 2025; the Second Circuit vacated the conviction in 2026.
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Mark Sorensen
Chicago durable medical equipment owner
CONVICTION REVERSEDHe served the full 42 months before the Seventh Circuit reversed his conviction for legally insufficient evidence.
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Dr. Raj Bothra
Padma Shri-winning physician
ACQUITTEDDenied bail nine separate times and held for over 3.5 years before a jury acquitted him and his co-defendants on all charges.
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Dr. Muhamad Aly Rifai
Quadruple board-certified psychiatrist
ACQUITTEDRejected every plea offer and went to trial rather than admit to something he says he didn't do; a jury acquitted unanimously.
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Lucky Ott Jr.
Texas pharmacy owner · Prosecuted in a state he'd never entered
ACQUITTEDA judge granted acquittal before the jury finished deliberating, ruling the government failed to prove venue.
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Dr. Kirk Moore
Utah plastic surgeon
CHARGES DISMISSEDAttorney General Pam Bondi ordered all charges dismissed mid-trial, saying he did not deserve the years he was facing.
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Dr. Eithan Haim
Trauma surgeon · Whistleblower
CHARGES DISMISSEDArmed U.S. Marshals were sent to his home; the DOJ dismissed all charges with prejudice.
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Ryan Bloom
Oklahoma City business owner
CHARGES DISMISSEDArrested at gunpoint in his own front yard; his team uncovered a disqualifying conflict of interest in the lead prosecutor.
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Matthew Connolly
Former Deutsche Bank trading director
CONVICTION OVERTURNEDThe Second Circuit overturned his conviction in 2022, finding insufficient evidence any crime occurred.
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Amy Nelson
Founder of The Riveter
NO CHARGES FILEDNearly $900,000 was seized from family and business accounts through civil forfeiture before any criminal charge was filed — none ever was.
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Jeremy Hutchinson
Former Arkansas State Senator
PARDONEDPresident Trump issued a full, unconditional pardon in May 2025.