“On September 18, 2019, in the U.S. District Court for the District of New Jersey, Oben Cabalceta (‘Cabalceta’), was convicted of violating 18 U.S.C. 371. Specifically, Cabalceta was convicted of knowingly and intentionally conspiring and agreeing with others to export and causing to be exported ITAR-controlled technical data, designated as defense articles on the United States Munitions List, to one or more foreign nationals, without having first obtained from the United States Department of State, a license or other written approval for such export. Cabalceta was sentenced to 42 months in prison, two years of supervised released, $200 special assessment and restitution of $1,890,939.”
86 FR 45704-05
Published 08-16-2021