“On July 25, 2014, in the U.S. District Court for the Southern District of Texas, Juan Jose Estrada (‘Estrada’), was convicted of violating Section 38 of the Arms Export Control Act (22 U.S.C. Sec. 2778 (2012)) (‘AECA’). Specifically, Estrada knowingly and intentionally conspired and agreed to knowingly and willfully export, attempt to export, and cause to be exported into Mexico from the United States a defense article, that is: A Browning Model 1919, .30 caliber, semi-automatic rifle, which was designated as a defense article 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. Estrada was sentenced 46 months in prison, one year of supervised release, and a $100 assessment.”

82 FR 16787-88
Published 04-06-2017