“In the Matter of: Jaime Ariel Amaya-Garcia, Inmate – 11245-379, CI Willacy County Correctional Institution, 1800 Industrial Drive, Raymondville, TX 78580. On March 16, 2013, in the U.S. District Court, Southern District of Texas, Jaime Ariel Amaya-Gacia (‘Amaya-Garcia’), was convicted of violating Section 38 of the Arms Export Control Act (22 U.S.C. 2778 (2012)) (‘AECA’). Specifically, Amaya-Garcia knowingly and willfully aiding and abetting the export, attempting to export and causing to be exported into the United Mexican States from the United States of America a defense article, to wit: Approximately fifty (50) 308 type, twenty (20) round assault rifle magazines, which were designated as defense articles on the United States Munitions List, without having first obtained from the Department of State a license for such export or written authorization for such export. Amaya-Garcia was sentenced to 46 months of imprisonment and two years of supervised release, and fined a $100 assessment. Amaya-Garcia is also listed on the U.S. Department of State Debarred List.”

79 FR 33904-05
Published 06-13-2014