“On September 24, 2014, in the U.S. District Court for the District of Arizona, Luis Armando Collins-Avila (‘Collins-Avila’), was convicted of violating Section 38 of the Arms Export Control Act (22 U.S.C. 2778 (2012)) (‘AECA’). Specifically, Collins-Avila knowingly and willfully attempted to export and caused to be exported from the United States to Mexico 6,000 rounds of ammunition which comprised of 3,000 rounds of 7.62 x 39 caliber ammunition; 2,000 rounds of 9 mm caliber ammunition; and 1,000 rounds of .38 Super caliber ammunition, which were designated as defense articles on the United States Munitions List, without having first obtained from the United states Department of State a license for such export or written authorization for such export. Collins-Avila was sentenced to 46 months of imprisonment, three years of supervised release, and fined a $200 assessment.”

80 FR 32936-37
Published 06-10-2015