“In the Matter of: Juan Jesus De La Rosa, Inmate Number: 83778-379, FCI Oakdale II, P.O. Box 5010, Oakdale, LA 71463. On August 28, 2018, in the U.S. District Court for the Southern District of Texas, Juan Jesus De La Rosa (‘De La Rosa’) was convicted of violating Section 38 of the Arms Export Control Act (22 U.S.C. 2778 (2012)) (‘AECA’). De La Rosa was convicted of violating Section 38 of the AECA by knowingly and willfully aiding and abetting the export and attempting to export from the United States to Mexico approximately 1,000 rounds of 7.62x39mm ammunition, which were designated as defense articles on the United States Munitions List, without the required U.S. Department of State licenses. De La Rosa was sentenced to 27 months in prison, three years of supervised release, and an assessment of $100. De La Rosa also was placed on the U.S. Department of State Debarred List.”


84 FR 40023-24
Published 08-13-2019