“On August 30, 2018, in the U.S. District Court of Colorado, Katherine O’Neal (‘O’Neal’), was convicted of violating 18 U.S.C. 554. Specifically, O’Neal was convicted fraudulently and knowingly exporting firearms from the United States to the Dominican Republic. O’Neal was sentenced to 36 months in prison, three years of supervised release and a $100 assessment.”
86 FR 51116-17
Published 09-14-2021