“On April 24, 2019, in the U.S. District Court for the Southern District of Texas, Nereyda Carrillo-Montes (‘Carrillo-Montes’), was convicted of violating 18 U.S.C. 554(a). Specifically, Carrillo-Montes was convicted of fraudulently and knowingly exporting and sending or attempting to export and send from the United States to Mexico, approximately 168 rifle magazines in 7.62 x 39mm caliber and approximately 3,000 rounds of 7.62 x 39mm caliber ammunition, in violation of 18 U.S.C. 554.”

86 FR 69005-06
Published 12-06-2021