“On November 16, 2015, in the U.S. District Court for the District of Arizona, Marleen Rochin (‘Rochin’) was convicted of violating Section 38 of the Arms Export Control Act (22 U.S.C. 2778 (2012)) (‘AECA’). Specifically, Rochin was convicted of knowingly and willfully exporting, aiding and abetting the export of, and causing to be exported from the United States to Mexico one or more firearms designated as defense articles on the United States Munition List, without the required U.S. Department of State licenses.”


82 FR 48795-96

Published 10-20-2017