House Judiciary Democratic staff's appendix lists $1,097,902,363 in restitution, $350,716,404 in forfeiture and $204,812,218 in fines. Its restitution column is not a verified unpaid balance canceled by pardons: the report includes requested restitution for Trevor Milton and identifies Joseph Lewis's restitution as already paid.
House report separates restitution, forfeiture and fines for clemency recipients
Back to results- Date
- 2026-08-21
- Evidence status
- documented
- Current status
- Report subtotal, not a verified canceled victim balance
The ledger
330 matching recordsKraft family — money, access, dropped charges and corporate sanctions2026-09-167 sourcesCourt blocks a second attempt to put Trump's name on the Center2026-09-152 sourcesClemency advocacy — fees, access pitches and DOJ routing2026-09-146 sourcesRoss Ulbricht addresses Republican convention after presidential pardon2026-09-10Donald J. TrumpGranted Ross Ulbricht a presidential pardon on January 21, 2025Presidential pardon of Ross Ulbricht1 sourceSilk Road — Ulbricht speaks at Republican convention2026-09-10Donald J. TrumpWas thanked by Ulbricht at the convention for this Silk Road pardonPresidential pardon of Ross Ulbricht1 sourceCREW challenges Trump's IRS immunity under the Domestic Emoluments Clause2026-09-08Donald J. TrumpSubject of CREW's challenge to the tax-immunity benefitTrump IRS settlement and tax-immunity orders3 sourcesTwo private-case matters have pending petitions in the reviewed Supreme Court docket set2026-09-055 sourcesPlaintiffs seek an injunction over Truth API access2026-08-311 sourceCourt blocks ballot-mail requirements over risk of disenfranchisement2026-08-271 sourceHouse report separates restitution, forfeiture and fines for clemency recipients2026-08-211 sourceTrump lawyers contest Capital One's anti-money-laundering rationale2026-08-211 sourcePress organizations sue over paid access to presidential posts2026-08-12Donald J. Trumpofficial-capacity defendant in challenge to paid access to his postsTruth API1 sourceDOJ rescinds the fund order while defending Trump's tax release2026-08-02Donald J. TrumpPlaintiff in the settlement whose fund-establishing order was rescindedTrump IRS settlement and tax-immunity orders1 sourceCapital One attributes Trump account closures to anti-money-laundering review2026-07-31Capital One Financial Corporationattributed account closures to its anti-money-laundering reviewThe Trump Organization1 sourceTwelve-state challenge bars Paramount-WBD closing pending a merits ruling2026-07-24Donald J. Trumpmedia executive closely allied with TrumpDavid Ellison3 sourcesTwelve-state challenge bars Paramount-WBD closing pending a merits ruling2026-07-24Donald J. Trumpclose Trump associate and financing guarantor for his son's media companyLarry Ellison3 sourcesTwelve-state challenge bars Paramount-WBD closing pending a merits ruling2026-07-24Multistate challenge to Paramount-WBD mergerstate complaint sought to block proposed acquisitionParamount Skydance Corporation3 sourcesD.C. Circuit affirms Navarro's contempt convictions2026-07-21Donald J. TrumpWhite House trade adviserPeter Navarro1 sourceTrump-funded court account paid Carroll $5.625 million2026-07-09Donald J. Trumpjudgment debtor whose deposited funds were disbursed inCarroll v. Trump, No. 22-cv-100163 sourcesBirthright-citizenship restriction struck down2026-06-30Donald J. Trumpissued unconstitutional citizenship restrictionExecutive Order 141601 sourceIndependent-agency removal shield dismantled2026-06-29Donald J. Trumpremoved commissioner and defeated tenure protectionFTC commissioner for-cause removal protection1 sourceBolton pleads guilty, agrees to a $2.25 million fine, and loses federal retirement eligibility2026-06-26Donald J. Trumpformer national security adviserJohn Bolton1 sourceArizona judge dismisses the fake-elector indictment in full2026-06-18Donald J. Trumppersonal attorneyRudy Giuliani1 sourceArizona judge dismisses the fake-elector indictment in full2026-06-18Donald J. TrumpWhite House chief of staffMark Meadows1 sourceCourt voids the renaming, restores trustee voting rights and halts the first closure plan2026-05-291 sourceBlanche signs broad release of tax claims against Trump and affiliates2026-05-19Donald J. TrumpNamed plaintiff covered by the May 19 release of government claimsTrump IRS settlement and tax-immunity orders2 sourcesTrump's IRS settlement commits DOJ to an anti-weaponization fund2026-05-18Donald J. TrumpPlaintiff in settlement requiring creation of a claims fundTrump IRS settlement and tax-immunity orders1 sourcePardon lobbyist Joshua Nass is charged with attempted extortion2026-03-13Joseph SchwartzPreviously represented the pardon recipient in lobbying workJoshua Nass1 sourcePardon lobbyist Joshua Nass is charged with attempted extortion2026-03-13Donald J. TrumpGranted clemency to the reported former lobbying clientJoseph Schwartz1 sourceCLC reports nearly $5.2 million in 2025 clemency lobbying payments2026-03-121 sourceCourt enters consent judgment resolving the SEC's Sun defendants case2026-03-09Donald J. TrumpWLF investor and adviser during separate SEC dispositionJustin Sun4 sourcesEmergency-powers tariffs exceeded IEEPA2026-02-20Donald J. Trumpimposed tariffs without IEEPA authorization2025 IEEPA tariff program1 sourceCLC asks FEC to investigate the Herrera contributions2026-02-17Isabela Herreradaughter ofJulio Herrera Velutini1 sourceReleased emails show Epstein offering help finding Kraft a lawyer2026-02-061 sourceTrump and related plaintiffs file their IRS lawsuit2026-01-29Donald J. TrumpPlaintiffTrump and related plaintiffs file their IRS lawsuit1 sourceAmended Herrera Velutini pardon identifies the misdemeanor case2026-01-20Julio Herrera Velutinireceived an amended pardon warrant fromDonald J. Trump2 sourcesTrump signs Julio Herrera Velutini's pardon2026-01-15Julio Herrera Velutinireceived a presidential pardon fromDonald J. Trump1 sourceGeorgia prosecutor dismisses election case against Trump, Giuliani, Meadows, and remaining defendants2025-11-26Donald J. Trumppersonal attorneyRudy Giuliani1 sourceGeorgia prosecutor dismisses election case against Trump, Giuliani, Meadows, and remaining defendants2025-11-26Donald J. TrumpWhite House chief of staffMark Meadows1 sourceSchwartz had paid his $5 million federal restitution2025-11-231 source