“On February 6, 2020 in the U.S. District Court of Southern District of Texas, Anastacio San Miguel-Padron (‘San Miguel-Padron’), was convicted of violating 18 U.S.C. 554. Specifically, San Miguel-Padron was convicted of fraudulently and knowingly exporting and sending or attempting to export or send from the United States to Mexico, approximately 850 rounds of .38 super caliber ammunition, 200 rounds of .40 caliber ammunition, 50 rounds of 9mm caliber ammunition and one 7.62 x 39 mm drum magazine. San Miguel-Padron was sentenced to 30 months in prison, and a $100 assessment.”
86 FR 50874-75
Published 09-13-2021