This section of the FEDERAL REGISTER

contains documents other than rules or

proposed rules that are applicable to the

public. Notices of hearings and investigations,

committee meetings, agency decisions and

rulings, delegations of authority, filing of

petitions and applications and agency

statements of organization and functions are

examples of documents appearing in this

section.

Notices Federal Register

33445 

Vol. 72, No. 116 

Monday, June 18, 2007 

1 50 U.S.C. app. § 2401–2420. Since August 21, 

2001, the Act has been in lapse and the President, 

through Executive Order 13222 of August 17, 2001 

(3 CFR, 2001 Comp. 783 (2002)), as extended by the 

Notice of August 3, 2006 (71 FR 44551, Aug. 7, 

2006), has continued the Regulations in effect under 

the International Emergency Economic Powers Act 

(50 U.S.C. 1701–1706 (2000)) (‘‘IEEPA’’). 

2The Regulations are currently codified at 15 CFR 

parts 730–774 (2007). 

COMMISSION ON CIVIL RIGHTS 

Agenda and Notice of Public Meeting 

of the Illinois Advisory Committee 

Notice is hereby given, pursuant to 

the provisions of the rules and 

regulations of the U.S. Commission on 

Civil Rights (Commission), and the 

Federal Advisory Committee Act 

(FACA), that a planning meeting of the 

Illinois Advisory Committee to the 

Commission will convene by conference 

call at 1 p.m. and adjourn at 2 p.m. CST 

on June 22, 2007. The purpose of the 

meeting is to approve two project 

proposals: (1) Enforcing Prohibitions of 

Religious Discrimination in Illinois 

Prisons, and (2) Racial and Ethnic 

Disparities of Health in Chicago. 

This meeting is available to the public 

through the following toll-free call-in 

number: 800–516–9896, access code 

9594. Any interested member of the 

public may call this number and listen 

to the meeting. Callers can expect to 

incur charges for calls they initiate over 

wireless lines, and the Commission will 

not refund any incurred charges. Callers 

will incur no charge for calls they 

initiate over land-line connections to 

the toll-free telephone number. Persons 

with hearing impairments may also 

follow the proceedings by first calling 

the Federal Relay Service at 1–800–977– 

8339 and providing the Service with the 

conference call number and access code. 

To ensure that the Commission 

secures an appropriate number of lines 

for the public, persons are asked to 

register by contacting Carolyn Allen of 

the Midwestern Regional office at (312) 

353–8311, by 12 p.m. on June 21, 2007. 

Members of the public are entitled to 

submit written comments. The 

comments must be received in the 

regional office by June 18, 2007. The 

address is 55 W. Monroe St., Suite 410, 

Chicago, IL 60603. Comments may be 

emailed to Carolyn Allen at 

callen@usccr.gov. Records generated by 

this meeting may be inspected and 

reproduced at the Midwestern Regional 

Office, as they become available, both 

before and after the meeting. Persons 

interested in the work of this advisory 

committee are advised to go to the 

Commission’s Web site, www.usccr.gov, 

or to contact the Midwestern Regional 

Office at the above email or street 

address. 

The meeting will be conducted 

pursuant to the provisions of the rules 

and regulations of the Commission and 

FACA. 

Dated in Washington, DC, June 12, 2007. 

Ivy Davis, 

Acting Chief, Regional Programs 

Coordination Unit. 

[FR Doc. E7–11639 Filed 6–15–07; 8:45 am] 

BILLING CODE 6335–02–P 

DEPARTMENT OF COMMERCE 

Bureau of Industry and Security 

Action Affecting Export Privileges; 

George Charles Budenz II and Richard 

Scott Tobey; In the Matter of: George 

Charles Budenz II, 94394–198, FDC 

SEATAC, Federal Detention Center, 

P.O. Box 13900, Seattle, WA 98198 and 

With an Address at: 25143 Jack Rabbit 

Acres, Escondido, CA 92026, 

Respondent: and Richard Scott Tobey, 

42079 Humber Drive, Temecula, CA 

92591, Related Person 

Order Denying Export Privileges 

A. Denial of Export Privileges of George 

Charles Budenz II 

On July 19, 2006, in the U.S. District 

Court in the Southern District of 

California, following a plea of guilty, 

George Charles Budenz II (‘‘Budenz’’ or 

‘‘Respondent’’) was convicted of 

violating Section 38 of the Arms Export 

Control Act (22 U.S.C. 2778 (2000)) 

(‘‘AECA’’). Budenz pled guilty to 

knowingly and willfully exporting and 

causing to be exported from the United 

States to Malaysia and Belgium military 

aircraft parts which were designated as 

defense articles on the United States 

Munitions List, without having first 

obtained a license from the Department 

of State for such export, or other written 

authorization for such an export. 

Budenz was sentenced to 36 months 

imprisonment and fined $10,000, 

followed by three years of supervised 

release. 

Section 11(h) of the Export 

Administration Act of 1979, as amended 

(currently codified at 50 U.S.C. app. 

2401–2420 (2000)) (the ‘‘Act’’) 1 and 

§ 766.25 of the Export Administration 

Regulations (‘‘Regulations’’) 2 provide, 

in pertinent part, that ‘‘[t]he Director of 

Exporter Services, in consultation with 

the Director of the Office of Export 

Enforcement, may deny export 

privileges of any person who has been 

convicted of a violation of * * * 

Section 38 of the Arms Export Control 

Act,’’ for a period not to exceed 10 years 

from the date of conviction. 15 CFR 

766.25(a) and (d). In addition § 750.8 of 

the Regulations states that BIS’s Office 

of Exporter Services may revoke any BIS 

licenses previously issued in which the 

person had an interest in at the time of 

his conviction. 

I have received notice of Budenz’s 

conviction for violating the AECA, and 

have provided notice and an 

opportunity for Budenz to make a 

written submission to the Bureau of 

Industry and Security as provided in 

§ 766.25 of the Regulations. Having 

received no submission from Budenz, I, 

following consultations with the Office 

of Export Enforcement, including its 

Director, have decided to deny Budenz’s 

export privileges under the Regulations 

for a period of five years from the date 

of Budenz’s conviction. 

B. Denial of Export Privileges of Related 

Persons 

In addition, pursuant to §§ 766.25(h) 

and 766.23 of the Regulations, the 

Director, Office of Exporter Services, in 

consultation with the Director, Office of 

Export Enforcement, may take action to 

name persons related to the Respondent 

by ownership, control, position of 

responsibility, affiliation, or other 

connection in the conduct of trade or 

business in order to prevent evasion of 

the Order. I gave notice to Richard Scott 

Tobey (‘‘Tobey’’), notifying him that his 

export privileges under the Regulations 

could be denied for up to 10 years as 

BIS believes that he is related to Arif Ali 


jlentini on PROD1PC65 with NOTICES
33446 Federal Register / Vol. 72, No. 116 / Monday, June 18, 2007 / Notices 

Durrani (‘‘Durrani’’) and Budenz and 

including him in an Order is necessary 

to prevent evasion. I have decided to 

include Tobey in the Budenz Order. The 

basis for naming Tobey to the Budenz 

Order is that Tobey pled guilty to 

conspiracy to violate the AECA, in 

violation of 18 U.S.C. 371, for 

conspiring to export controlled military 

aircraft parts to the United Arab 

Emirates and Canada without the 

required licenses from the Department 

of State. Tobey was placed on probation 

for five years and fined $10,000.00. 

Based upon these facts, Tobey is related 

to Budenz by ownership, control, 

position of responsibility, affiliation, or 

other connection in the conduct of trade 

or business and he needs to be named 

to any Budenz Denial Order to prevent 

evasion of it. 

Having received no submission from 

Tobey, I have decided, following 

consultations with the Office of Export 

Enforcement, including its Director, to 

name Tobey as a related person to the 

Budenz Denial Order, thereby denying 

his export privileges for five years from 

the date of Budenz’s conviction. 

I have also decided to revoke all 

licenses issued pursuant to the Act or 

Regulations in which Budenz and Tobey 

had an interest at the time of Budenz’s 

conviction. The five-year denial period 

ends on July 19, 2011. 

Accordingly, it is hereby Ordered 

I. Until July 19, 2011, George Charles 

Budenz II, 94394–198, FDC SEATAC, 

Federal Detention Center, P.O. Box 

13900, Seattle, WA 98198, and with an 

address at: 25143 Jack Rabbit Acres, 

Escondido, CA 92026, and when acting 

for or on his behalf, his employees, 

agents or representatives, (‘‘the Denied 

Person’’) and the following person 

related to the Denied Person as defined 

by Section 766.23 of the Regulations, 

Richard Scott Tobey, 42079 Humber 

Drive, Temecula, CA 92591, and when 

acting for or on his behalf, his 

employees, agents or representatives, 

(‘‘the Related Person’’) (together, the 

Denied Person and the Related Person 

are ‘‘Persons Subject To This Order’’) 

may not, directly or indirectly, 

participate in any way in any 

transaction involving any commodity, 

software or technology (hereinafter 

collectively referred to as ‘‘item’’) 

exported or to be exported from the 

United States that is subject to the 

Regulations, or in any other activity 

subject to the Regulations, including, 

but not limited to: 

A. Applying for, obtaining, or using 

any license, License Exception, or 

export control document; 

B. Carrying on negotiations 

concerning, or ordering, buying, 

receiving, using, selling, delivering, 

storing, disposing of, forwarding, 

transporting, financing, or otherwise 

servicing in any way, any transaction 

involving any item exported or to be 

exported from the United States that is 

subject to the Regulations, or in any 

other activity subject to the Regulations; 

or 

C. Benefitting in any way from any 

transaction involving any item exported 

or to be exported from the United States 

that is subject to the Regulations, or in 

any other activity subject to the 

Regulations. 

II. No person may, directly or 

indirectly, do any of the following: 

A. Export or reexport to or on behalf 

of the Persons Subject To This Order 

any item subject to the Regulations; 

B. Take any action that facilitates the 

acquisition or attempted acquisition by 

the Persons Subject To This Order of the 

ownership, possession, or control of any 

item subject to the Regulations that has 

been or will be exported from the 

United States, including financing or 

other support activities related to a 

transaction whereby the Persons Subject 

To This Order acquires or attempts to 

acquire such ownership, possession or 

control; 

C. Take any action to acquire from or 

to facilitate the acquisition or attempted 

acquisition from the Persons Subject To 

This Order of any item subject to the 

Regulations that has been exported from 

the United States; 

D. Obtain from the Persons Subject To 

This Order in the United States any item 

subject to the Regulations with 

knowledge or reason to know that the 

item will be, or is intended to be, 

exported from the United States; or 

E. Engage in any transaction to service 

any item subject to the Regulations that 

has been or will be exported from the 

United States and which is owned, 

possessed or controlled by the Persons 

Subject To This Order, or service any 

item, of whatever origin, that is owned, 

possessed or controlled by the Persons 

Subject To This Order if such service 

involves the use of any item subject to 

the Regulations that has been or will be 

exported from the United States. For 

purposes of this paragraph, servicing 

means installation, maintenance, repair, 

modification or testing. 

III. In addition to the Related Person 

named above, after notice and 

opportunity for comment as provided in 

section 766.23 of the Regulations, any 

other person, firm, corporation, or 

business organization related to Budenz 

by affiliation, ownership, control, or 

position of responsibility in the conduct 

of trade or related services may also be 

made subject to the provisions of this 

Order if necessary to prevent evasion of 

the Order. 

IV. This Order does not prohibit any 

export, reexport, or other transaction 

subject to the Regulations where the 

only items involved that are subject to 

the Regulations are the foreignproduced direct product of U.S.-origin 

technology. 

V. This Order is effective immediately 

and shall remain in effect until July 19, 

2011. 

VI. In accordance with Part 756 of the 

Regulations, Budenz may file an appeal 

of this Order with the Under Secretary 

of Commerce for Industry and Security. 

The appeal must be filed within 45 days 

from the date of this Order and must 

comply with the provisions of Part 756 

of the Regulations. 

VII. In accordance with Part 756 of the 

Regulations, Tobey may file an appeal of 

this Order with the Under Secretary of 

Commerce for Industry and Security. 

The appeal must be filed within 45 days 

from the date of this Order and must 

comply with the provisions of Part 756 

of the Regulations. 

VIII. A copy of this Order shall be 

delivered to Budenz and the Related 

Person. This Order shall be published in 

the Federal Register. 

Dated: June 9, 2007. 

Eileen M. Albanese, 

Director, Office of Exporter Services. 

[FR Doc. 07–2982 Filed 6–15–07; 8:45 am] 

BILLING CODE 3510–DT–M 

DEPARTMENT OF COMMERCE 

Bureau of Industry and Security 

Action Affecting Export Privileges; Arif 

Ali Durrani; In the Matter of: Arif Ali 

Durrani, Registration #09027–014, 

Victorville Medium I, Federal 

Correctional Institute, P.O. Box 5300, 

Adelanto, CA 92301 

Order Denying Export Privileges 

A. Denial of Export Privileges of Arif Ali 

Durrani 

On June 5, 2005, in the U.S. District 

Court in the Southern District of 

California, Arif Ali Durrani (‘‘Durrani’’) 

was found guilty of four counts of 

violating Section 38 of the Arms Export 

Control Act (22 U.S.C. 2778 (2000)) 

(‘‘AECA’’). Specifically, the Court found 

that Durrani knowingly and willfully 

exported from the United States to 

Malaysia and Belgium controlled 

military aircraft parts which were 

designated as defense articles on the 

United States Munitions List, without 

having first obtained a license from the 

Department of State for such export, or 


jlentini on PROD1PC65 with NOTICES