Source: https://www.federalregister.gov/documents/2013/08/14/2013-19707/adrian-jesus-reyna-inmate-number-80629-280-fci-bastrop-federal-correctional-institution-po-box-1010
Timestamp: 2017-10-20 12:58:56
Document Index: 234366090

Matched Legal Cases: ['§\u20092778', '§\u20091701', '§\u2009793', '§\u20092778', '§\u2009766', '§\u20092410', '§\u2009766', '§\u20092410', 'art 756', 'art 756']

Federal Register :: Adrian Jesus Reyna, Inmate Number #80629-280, FCI Bastrop, Federal Correctional Institution, P.O. Box 1010, Bastrop, TX 78602; Order Denying Export Privileges
https://www.federalregister.gov/d/2013-19707 https://www.federalregister.gov/d/2013-19707
On January 27, 2012, in the U.S. District Court, Western District of Texas, Adrian Jesus Reyna (“Reyna”) was convicted of violating Section 38 of the Arms Export Control Act (22 U.S.C. § 2778 (2006 & Supp. IV 2010)) (“AECA”). Specifically, Reyna was convicted of intentionally and knowingly conspiring with persons known and unknown to knowingly and willfully export and attempt to export to Mexico a defense article, that is to wit: several AK-47 type rifles and magazines, without having first obtained from the U.S. Department of State a license for such export or written authorization for such export. Reyna was sentenced to 60 months of imprisonment, three years of supervised release, a $1,000 criminal fine and an assessment of $200. Reyna is also listed on the U.S. Department of State Debarred List.
Section 766.25 of the Export Administration Regulations (“EAR” or “Regulations”) [1] provides, in pertinent part, that “[t]he Director of the Office of Exporter Services, in consultation with the Director of the Office of Export Enforcement, may deny the export privileges of any person who has been convicted of a violation of the Export Administration Act (“EAA”), the EAR, or any order, license or authorization issued thereunder; any regulation, license, or order issued under the International Emergency Economic Powers Act (50 U.S.C. § 1701-1706); 18 U.S.C. §§ 793, 794 or 798; section 4(b) of the Internal Security Act of 1950 (50 U.S.C. 783(b)), or section 38 of the Arms Export Control Act (22 U.S.C. § 2778).” 15 CFR § 766.25(a); see also Section 11(h) of the EAA, 50 U.S.C. app. § 2410(h). The denial of export privileges under this provision may be for a period of up to 10 years from the date of the conviction. 15 CFR § 766.25(d); see also 50 U.S.C. app. § 2410(h). In addition, Section 750.8 of the Regulations states that the Bureau of Industry and Security's Office of Exporter Services may revoke any Bureau of Industry and Security (“BIS”) licenses previously issued in which the person had an interest in at the time of his conviction.
I have received notice of Reyna's conviction for violating the AECA, and have provided notice and an opportunity for Reyna to make a written submission to BIS, as provided in Section 766.25 of the Regulations. I have Start Printed Page 49471not received a submission from Reyna. Based upon my review and consultations with BIS's Office of Export Enforcement, including its Director, and the facts available to BIS, I have decided to deny Reyna's export privileges under the Regulations for a period of 10 years from the date of Reyna's conviction. I have also decided to revoke all licenses issued pursuant to the Act or Regulations in which Reyna had an interest at the time of his conviction.
I. Until January 27, 2022, Adrian Jesus Reyna, with a last known address at: Inmate Number #80629-280, FCI Bastrop, Federal Correctional Institution, P.O. Box 1010, Bastrop, TX 78602, and when acting for or on behalf of Reyna, his representatives, assigns, agents or employees (the “Denied Person”), 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, including, but not limited to:
III. 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 Reyna by affiliation, ownership, control or position of responsibility in the conduct of trade or related services may also be subject to the provisions of this Order if necessary to prevent evasion of the Order.
V. This Order is effective immediately and shall remain in effect until January 27, 2022.
VI. In accordance with Part 756 of the Regulations, Reyna 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. A copy of this Order shall be delivered to the Reyna. This Order shall be published in the Federal Register.