“On October 18, 2016, in the U.S. District Court for the Southern District of Texas, Gerardo Trevino-Moncivais (‘Trevino-Moncivais’) was convicted of violating Section 38 of the Arms Export Control Act (22 U.S.C. 2778 (2012)) (‘AECA’). Specifically, Trevino-Moncivais was convicted of knowingly and willfully aiding and abetting the export, attempting to export, and causing to be exported from the United States to Mexico defense articles designated on the United States Munitions List, namely two .22 caliber rifles, a .223 caliber rifle, three .270 caliber rifles, a .308 caliber rifle, a 7MM-08 caliber rifle, three .22 caliber pistols, a .380 caliber pistol and approximately 1,570 rounds of ammunition of various calibers, without the required U.S. Department of State licenses. Trevino-Moncivais was sentenced to 36 months in prison and a special assessment of $100.”


82 FR 61538-39
Published 12-28-2017