“On December 14, 2017, in the U.S. District Court for the Southern District of Texas, Ruben Arnoldo Madrid (‘Madrid’) was convicted of violating Section 38 of the Arms Export Control Act (22 U.S.C. 2778 (2012)) (‘AECA’). Specifically, Madrid was convicted of knowingly exporting and attempting to export from the United States to Mexico firearms designated as defense articles on the United States Munitions List, without the required U.S. Department of State licenses. Madrid was sentenced to 51 months in prison, three years of supervised release, and an assessment of $100.”


83 FR 50073-74
Published 10-04-2018