“In the Matter of: Placido Molina, Jr., Inmate Number 90986-279, USP Pollock, U.S. Penitentiary, P.O. Box 2099, Pollock, LA 71467. On March 2, 2012, in the U.S. District Court, Southern District of Texas, Placido Molina, Jr. (‘Molina’) was convicted of violating Section 38 of the Arms Export Control Act (22 U.S.C. 2778 (2006 & Supp. IV 2010)) (‘AECA’). Specifically, Molina was convicted of knowingly and willfully attempting to export and causing to be exported from the United States to Mexico two AK47 semi-automatic rifles which were designated as defense articles on the United States Munitions List, without having first obtained from the Department of State a license for such export or written authorization for such export. Molina was sentenced to 46 months of imprisonment and three years of supervised release, and fined a $100 assessment. Molina is also listed on the U.S. Department of State Debarred List.”

78 FR 37520-21
Published 06-21-2013