Notice of Central Idaho Resource Advisory Committee Meeting, 842 [E9-31285]
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Notices
Federal Register
Vol. 75, No. 3
Wednesday, January 6, 2010
This section of the FEDERAL REGISTER
contains documents other than rules or
proposed rules that are applicable to the
public. Notices of hearings and investigations,
committee meetings, agency decisions and
rulings, delegations of authority, filing of
petitions and applications and agency
statements of organization and functions are
examples of documents appearing in this
section.
DEPARTMENT OF AGRICULTURE
Forest Service
Notice of Central Idaho Resource
Advisory Committee Meeting
Forest Service, USDA.
ACTION: Notice of Meeting.
AGENCY:
SUMMARY: Pursuant to the authorities in
the Federal Advisory Committee Act
(Pub. L. 92–463) and under the Secure
Rural Schools and Community Self
Determination Act of 2000 (Pub. L. 106–
393), the Salmon-Challis National
Forest’s Central Idaho Resource
Advisory Committee will conduct a
business meeting which is open to the
public.
DATES: Thursday, January 14, 2010,
beginning at 10 a.m.
ADDRESSES: Salmon-Challis N.F. South
Zone Office, Highway 93, Challis, Idaho.
SUPPLEMENTARY INFORMATION: Agenda
topics will include review 2009 projects
and begin review and approval of new
project proposals for 2010. The meeting
will include an open public forum.
FOR FURTHER INFORMATION CONTACT:
William A. Wood, Forest Supervisor
and Designated Federal Officer, at 208–
756–5111.
Dated: December 8, 2009.
William A. Wood,
Forest Supervisor, Salmon-Challis National
Forest.
[FR Doc. E9–31285 Filed 1–5–10; 8:45 am]
BILLING CODE 3410–11–M
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DEPARTMENT OF COMMERCE
Bureau of Industry and Security
Action Affecting Export Privileges:
Hailin Lin
In the Matter of: Hailin Lin, 1218
Dewey St., #14, Manitowoc, WI 54220,
Respondent. 07–BIS–01.
VerDate Nov<24>2008
16:28 Jan 05, 2010
Jkt 220001
Order Relating to Hailin Lin
The Bureau of Industry and Security,
U.S. Department of Commerce (‘‘BIS’’)
has initiated an administrative
proceeding against Hailin Lin (‘‘Lin’’)
pursuant to Section 766.3 of the Export
Administration Regulations (the
‘‘Regulations’’),1 and Section 13(c) of
the Export Administration Act of 1979,
as amended (the ‘‘Act’’),2 through the
issuance of a charging letter to Lin that
alleged that she committed 124
violations of the Regulations.
Specifically, the charges are:
Charge 1: 15 CFR 764.2(d)—Conspiracy To
Export Electronic Components to the
Republic of China Without the Required
Licenses
Between on or about March 16, 1992 and
on or about September 30, 2004, Lin
conspired with others, known and unknown,
to bring about acts that violated the
Regulations. The object of the conspiracy was
to export electronic components from the
United States to the People’s Republic of
China (PRC) in violation of U.S. export
control laws by failing to obtain the proper
export licenses for certain shipments, and/or
providing false descriptions and/or
withholding required information on the
invoices provided to the shippers. In
furtherance of this conspiracy, the coconspirators, through Wen Enterprises—a
business run by Lin out of her own home—
caused exports of electronic components
controlled under Export Control
Classification Numbers (‘‘ECCNs’’) 3A001
and 3A002 on the Commerce Control List to
the PRC without the licenses required by the
Regulations. Items classified under ECCNs
3A001 and 3A002 are controlled for national
security reasons and their export to the PRC
requires a license from the U.S. Department
of Commerce pursuant to Section 742.2 of the
Regulations. Also in furtherance of this
conspiracy, the co-conspirators made false
representations regarding the true value of
shipments being exported to the PRC. In
conspiring to bring about acts that violate the
1 The Regulations are currently codified in the
Code of Federal Regulations at 15 CFR Parts 730–
774 (2009). The violations charged occurred
between 2002 and 2004. The Regulations governing
the violations at issue are found in the 2002–2004
versions of the Code of Federal Regulations. The
2009 Regulations govern the procedural aspects of
this case.
2 50 U.S.C. app. §§ 2401–2420 (2000). Since
August 21, 2001, the Act has been in lapse and the
President, through Executive Order 13222 of August
17, 2001 (3 CFR, 2001 Comp. 783 (2002)), as
extended most recently by the Notice of August 13,
2009 (74 FR 41325 (Aug. 14, 2009)), has continued
the Regulations in effect under the International
Emergency Economic Powers Act (50 U.S.C. 1701–
1706).
PO 00000
Frm 00001
Fmt 4703
Sfmt 4703
Regulations, Lin committed one violation of
Section 764.2(d) of the Regulations.
Charges 2–56: 15 CFR 764.2(b)—Causing an
Export Without the Required License
Between on or about January 28, 2002
through on or about September 30, 2004, Lin
caused 55 acts prohibited by the Regulations.
Specifically, Lin caused 55 exports of items
controlled under ECCNs 3A001 and 3A002 to
the PRC without the licenses required by
Section 742.2 of the Regulations. These
exports were committed in furtherance of
and as a reasonably foreseeable consequence
of the conspiracy described in Charge One
above. In so doing, Lin committed 55
violations of Section 764.2(b) of the
Regulations.
Charges 57–111: 15 CFR 764.2(e)—Acting
With Knowledge of a Violation
In connection with each of the transactions
described in Charges 2 through 56 above, on
55 occasions between on or about January 28,
2002 through on or about September 30,
2004, Lin bought, sold, and/or transferred
electronic components subject to the
Regulations to be exported from the United
States with knowledge that a violation of the
Regulations was about to occur or was
intended to occur in connection with the
components. Specifically, at the time that the
electronic components were bought, sold
and/or transferred, all of which were done as
a reasonably foreseeable consequence of the
conspiracy described in Charge One above,
Lin knew or had reason to know that the
export of the items required an export license
but that an export license would not be
obtained. In so doing, Lin committed 55
violations of Section 764.2(e) of the
Regulations.
Charges 112–12415: CFR 764.2(h)—Taking
Action With Intent To Evade the Regulations
In connection with certain transactions
described above, on thirteen occasions
between on or about April, 5 2004 through
on or about September 30, 2004, Lin took
actions with intent to evade the provisions of
the Regulations. Specifically, in connection
with the preparation of export control
documents, Lin did make false statements
and conceal material facts by representing on
shipping invoices that the value of thirteen
different shipments was less than $2500
when in fact the true value of the shipments
exceeded $2500. This was done so that
Shipper’s Export Declarations, which are
filed with the U.S. Government and which
must contain information about export
license requirements, would not be requested
for the exports. In so doing, Lin committed
13 violations of Section 764.2(h) of the
Regulations.
Whereas, BIS and Lin have entered
into a Settlement Agreement pursuant to
Section 766.18(b) of the Regulations
whereby they agreed to settle this matter
E:\FR\FM\06JAN1.SGM
06JAN1
]]>Agencies
[Federal Register Volume 75, Number 3 (Wednesday, January 6, 2010)]
[Notices]
[Page 842]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-31285]
========================================================================
Notices
Federal Register
________________________________________________________________________
This section of the FEDERAL REGISTER contains documents other than rules
or proposed rules that are applicable to the public. Notices of hearings
and investigations, committee meetings, agency decisions and rulings,
delegations of authority, filing of petitions and applications and agency
statements of organization and functions are examples of documents
appearing in this section.
========================================================================
Federal Register / Vol. 75, No. 3 / Wednesday, January 6, 2010 /
Notices
[[Page 842]]
DEPARTMENT OF AGRICULTURE
Forest Service
Notice of Central Idaho Resource Advisory Committee Meeting
AGENCY: Forest Service, USDA.
ACTION: Notice of Meeting.
-----------------------------------------------------------------------
SUMMARY: Pursuant to the authorities in the Federal Advisory Committee
Act (Pub. L. 92-463) and under the Secure Rural Schools and Community
Self Determination Act of 2000 (Pub. L. 106-393), the Salmon-Challis
National Forest's Central Idaho Resource Advisory Committee will
conduct a business meeting which is open to the public.
DATES: Thursday, January 14, 2010, beginning at 10 a.m.
ADDRESSES: Salmon-Challis N.F. South Zone Office, Highway 93, Challis,
Idaho.
SUPPLEMENTARY INFORMATION: Agenda topics will include review 2009
projects and begin review and approval of new project proposals for
2010. The meeting will include an open public forum.
FOR FURTHER INFORMATION CONTACT: William A. Wood, Forest Supervisor and
Designated Federal Officer, at 208-756-5111.
Dated: December 8, 2009.
William A. Wood,
Forest Supervisor, Salmon-Challis National Forest.
[FR Doc. E9-31285 Filed 1-5-10; 8:45 am]
BILLING CODE 3410-11-M
