Adrian Jesus Reyna, Inmate Number #80629-280, FCI Bastrop, Federal Correctional Institution, P.O. Box 1010, Bastrop, TX 78602; Order Denying Export Privileges, 49470-49471 [2013-19707]
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tkelley on DSK3SPTVN1PROD with NOTICES
49470
Federal Register / Vol. 78, No. 157 / Wednesday, August 14, 2013 / Notices
Accordingly, it is hereby ordered:
I. Until February 6, 2022, Stephen
Glen Guerra, with a last known address
at: Inmate Number #98595–279, FCI
Yazoo City Medium, Federal
Correctional Institution, P.O. Box 5888,
Yazoo City, MS 39194, and when acting
for or on behalf of Guerra, his
representatives, assigns, agents or
employees (the ‘‘Denied Person’’), may
not, directly or indirectly, participate in
any way in any transaction involving
any commodity, software or technology
(hereinafter collectively referred to as
‘‘item’’) exported or to be exported from
the United States that is subject to the
Regulations, including, but not limited
to:
A. Applying for, obtaining, or using
any license, License Exception, or
export control document;
B. Carrying on negotiations
concerning, or ordering, buying,
receiving, using, selling, delivering,
storing, disposing of, forwarding,
transporting, financing, or otherwise
servicing in any way, any transaction
involving any item exported or to be
exported from the United States that is
subject to the Regulations, or in any
other activity subject to the Regulations;
or
C. Benefitting in any way from any
transaction involving any item exported
or to be exported from the United States
that is subject to the Regulations, or in
any other activity subject to the
Regulations.
II. No person may, directly or
indirectly, do any of the following:
A. Export or reexport to or on behalf
of the Denied Person any item subject to
the Regulations;
B. Take any action that facilitates the
acquisition or attempted acquisition by
the Denied Person of the ownership,
possession, or control of any item
subject to the Regulations that has been
or will be exported from the United
States, including financing or other
support activities related to a
transaction whereby the Denied Person
acquires or attempts to acquire such
ownership, possession or control;
C. Take any action to acquire from or
to facilitate the acquisition or attempted
acquisition from the Denied Person of
any item subject to the Regulations that
has been exported from the United
States;
D. Obtain from the Denied Person in
the United States any item subject to the
Regulations with knowledge or reason
to know that the item will be, or is
intended to be, exported from the
United States; or
E. Engage in any transaction to service
any item subject to the Regulations that
has been or will be exported from the
VerDate Mar<15>2010
16:16 Aug 13, 2013
Jkt 229001
United States and which is owned,
possessed or controlled by the Denied
Person, or service any item, of whatever
origin, that is owned, possessed or
controlled by the Denied Person if such
service involves the use of any item
subject to the Regulations that has been
or will be exported from the United
States. For purposes of this paragraph,
servicing means installation,
maintenance, repair, modification or
testing.
III. After notice and opportunity for
comment as provided in Section 766.23
of the Regulations, any other person,
firm, corporation, or business
organization related to Guerra by
affiliation, ownership, control or
position of responsibility in the conduct
of trade or related services may also be
subject to the provisions of this Order if
necessary to prevent evasion of the
Order.
IV. This Order does not prohibit any
export, reexport, or other transaction
subject to the Regulations where the
only items involved that are subject to
the Regulations are the foreignproduced direct product of U.S.-origin
technology.
V. This Order is effective immediately
and shall remain in effect until February
6, 2022.
VI. In accordance with Part 756 of the
Regulations, Guerra may file an appeal
of this Order with the Under Secretary
of Commerce for Industry and Security.
The appeal must be filed within 45 days
from the date of this Order and must
comply with the provisions of Part 756
of the Regulations.
VII. A copy of this Order shall be
delivered to the Guerra. This Order shall
be published in the Federal Register.
Issued this 8th day of August, 2013.
Bernard Kritzer,
Director, Office of Exporter Services .
[FR Doc. 2013–19703 Filed 8–13–13; 8:45 am]
BILLING CODE P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
Adrian Jesus Reyna, Inmate Number
#80629–280, FCI Bastrop, Federal
Correctional Institution, P.O. Box 1010,
Bastrop, TX 78602; Order Denying
Export Privileges
On January 27, 2012, in the U.S.
District Court, Western District of Texas,
Adrian Jesus Reyna (‘‘Reyna’’) was
convicted of violating Section 38 of the
Arms Export Control Act (22 U.S.C.
§ 2778 (2006 & Supp. IV 2010))
(‘‘AECA’’). Specifically, Reyna was
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convicted of intentionally and
knowingly conspiring with persons
known and unknown to knowingly and
willfully export and attempt to export to
Mexico a defense article, that is to wit:
several AK–47 type rifles and
magazines, without having first
obtained from the U.S. Department of
State a license for such export or written
authorization for such export. Reyna
was sentenced to 60 months of
imprisonment, three years of supervised
release, a $1,000 criminal fine and an
assessment of $200. Reyna is also listed
on the U.S. Department of State
Debarred List.
Section 766.25 of the Export
Administration Regulations (‘‘EAR’’ or
‘‘Regulations’’) 1 provides, in pertinent
part, that ‘‘[t]he Director of the Office of
Exporter Services, in consultation with
the Director of the Office of Export
Enforcement, may deny the export
privileges of any person who has been
convicted of a violation of the Export
Administration Act (‘‘EAA’’), the EAR,
or any order, license or authorization
issued thereunder; any regulation,
license, or order issued under the
International Emergency Economic
Powers Act (50 U.S.C. § 1701–1706); 18
U.S.C. §§ 793, 794 or 798; section 4(b)
of the Internal Security Act of 1950 (50
U.S.C. 783(b)), or section 38 of the Arms
Export Control Act (22 U.S.C. § 2778).’’
15 CFR § 766.25(a); see also Section
11(h) of the EAA, 50 U.S.C. app.
§ 2410(h). The denial of export
privileges under this provision may be
for a period of up to 10 years from the
date of the conviction. 15 CFR
§ 766.25(d); see also 50 U.S.C. app.
§ 2410(h). In addition, Section 750.8 of
the Regulations states that the Bureau of
Industry and Security’s Office of
Exporter Services may revoke any
Bureau of Industry and Security (‘‘BIS’’)
licenses previously issued in which the
person had an interest in at the time of
his conviction.
I have received notice of Reyna’s
conviction for violating the AECA, and
have provided notice and an
opportunity for Reyna to make a written
submission to BIS, as provided in
Section 766.25 of the Regulations. I have
1 The Regulations are currently codified in the
Code of Federal Regulations at 15 CFR Parts 730–
774 (2013). The Regulations issued pursuant to the
Export Administration Act (50 U.S.C. app. §§ 2401–
2420 (2000)) (‘‘EAA’’). Since August 21, 2001, the
EAA has been in lapse and the President, through
Executive Order 13222 of August 17, 2001 (3 CFR,
2001 Comp. 783 (2002)), which has been extended
by successive Presidential Notices, the most recent
being that of August 15, 2012 (77 FR 49699 (August
16, 2012)), has continued the Regulations in effect
under the International Emergency Economic
Powers Act (50 U.S.C. 1701, et seq. (2006 & Supp.
IV 2010)).
E:\FR\FM\14AUN1.SGM
14AUN1
tkelley on DSK3SPTVN1PROD with NOTICES
Federal Register / Vol. 78, No. 157 / Wednesday, August 14, 2013 / Notices
not received a submission from Reyna.
Based upon my review and
consultations with BIS’s Office of
Export Enforcement, including its
Director, and the facts available to BIS,
I have decided to deny Reyna’s export
privileges under the Regulations for a
period of 10 years from the date of
Reyna’s conviction. I have also decided
to revoke all licenses issued pursuant to
the Act or Regulations in which Reyna
had an interest at the time of his
conviction.
Accordingly, it is hereby ordered:
I. Until January 27, 2022, Adrian Jesus
Reyna, with a last known address at:
Inmate Number #80629–280, FCI
Bastrop, Federal Correctional
Institution, P.O. Box 1010, Bastrop, TX
78602, and when acting for or on behalf
of Reyna, his representatives, assigns,
agents or employees (the ‘‘Denied
Person’’), may not, directly or indirectly,
participate in any way in any
transaction involving any commodity,
software or technology (hereinafter
collectively referred to as ‘‘item’’)
exported or to be exported from the
United States that is subject to the
Regulations, including, but not limited
to:
A. Applying for, obtaining, or using
any license, License Exception, or
export control document;
B. Carrying on negotiations
concerning, or ordering, buying,
receiving, using, selling, delivering,
storing, disposing of, forwarding,
transporting, financing, or otherwise
servicing in any way, any transaction
involving any item exported or to be
exported from the United States that is
subject to the Regulations, or in any
other activity subject to the Regulations;
or
C. Benefitting in any way from any
transaction involving any item exported
or to be exported from the United States
that is subject to the Regulations, or in
any other activity subject to the
Regulations.
II. No person may, directly or
indirectly, do any of the following:
A. Export or reexport to or on behalf
of the Denied Person any item subject to
the Regulations;
B. Take any action that facilitates the
acquisition or attempted acquisition by
the Denied Person of the ownership,
possession, or control of any item
subject to the Regulations that has been
or will be exported from the United
States, including financing or other
support activities related to a
transaction whereby the Denied Person
acquires or attempts to acquire such
ownership, possession or control;
C. Take any action to acquire from or
to facilitate the acquisition or attempted
VerDate Mar<15>2010
16:16 Aug 13, 2013
Jkt 229001
acquisition from the Denied Person of
any item subject to the Regulations that
has been exported from the United
States;
D. Obtain from the Denied Person in
the United States any item subject to the
Regulations with knowledge or reason
to know that the item will be, or is
intended to be, exported from the
United States; or
E. Engage in any transaction to service
any item subject to the Regulations that
has been or will be exported from the
United States and which is owned,
possessed or controlled by the Denied
Person, or service any item, of whatever
origin, that is owned, possessed or
controlled by the Denied Person if such
service involves the use of any item
subject to the Regulations that has been
or will be exported from the United
States. For purposes of this paragraph,
servicing means installation,
maintenance, repair, modification or
testing.
III. After notice and opportunity for
comment as provided in Section 766.23
of the Regulations, any other person,
firm, corporation, or business
organization related to Reyna by
affiliation, ownership, control or
position of responsibility in the conduct
of trade or related services may also be
subject to the provisions of this Order if
necessary to prevent evasion of the
Order.
IV. This Order does not prohibit any
export, reexport, or other transaction
subject to the Regulations where the
only items involved that are subject to
the Regulations are the foreignproduced direct product of U.S.-origin
technology.
V. This Order is effective immediately
and shall remain in effect until January
27, 2022.
VI. In accordance with Part 756 of the
Regulations, Reyna may file an appeal of
this Order with the Under Secretary of
Commerce for Industry and Security.
The appeal must be filed within 45 days
from the date of this Order and must
comply with the provisions of Part 756
of the Regulations.
VII. A copy of this Order shall be
delivered to the Reyna. This Order shall
be published in the Federal Register.
Issued this 8th day of August, 2013.
Bernard Kritzer,
Director, Office of Exporter Services.
[FR Doc. 2013–19707 Filed 8–13–13; 8:45 am]
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49471
DEPARTMENT OF COMMERCE
International Trade Administration
[A–821–820, A–307–824]
Ferrosilicon From the Russian
Federation and Venezuela: Initiation of
Antidumping Duty Investigations
Import Administration,
International Trade Administration,
Department of Commerce.
DATES: Effective Date: August 14, 2013.
FOR FURTHER INFORMATION CONTACT:
Catherine Bertrand at (202) 482–3207,
AD/CVD Operations, Office 9, Import
Administration, International Trade
Administration, U.S. Department of
Commerce, 14th Street and Constitution
Avenue NW., Washington, DC 20230.
SUPPLEMENTARY INFORMATION:
AGENCY:
Petitions
On July 19, 2013, the Department of
Commerce (the ‘‘Department’’) received
antidumping duty (‘‘AD’’) petitions
concerning imports of ferrosilicon from
the Russian Federation (‘‘Russia’’) and
Venezuela filed in proper form on
behalf of Globe Specialty Metals, Inc.;
CC Metals and Alloys, LLC; the United
Steel, Paper and Forestry, Rubber,
Manufacturing, Energy, Allied
Industrial and Service Workers
International Union; and the
International Union, United
Automobile, Aerospace and Agricultural
Implement Workers of America
(‘‘UAW’’) (collectively, ‘‘Petitioners’’).1
On July 22, 2013, Petitioners submitted
a foreign research report with respect to
the Venezuela petition.2 On July 24,
2013, the Department issued requests
for additional information and
clarification of certain aspects of the
Petitions. On July 25 and July 26, 2013,
Petitioners filed responses with respect
to general questions about information
in the Petitions (‘‘General Supplement’’)
as well as company-specific questions
(‘‘Supplement to Russia Petition’’ and
‘‘Supplement to Venezuela Petition’’).
On August 2, 2013, the Department
spoke with the foreign market
researcher who authored the Foreign
Research Report.3 On August 5, 2013,
Petitioners submitted revised scope
1 See ‘‘Petitions for the Imposition of
Antidumping Duties on Ferrosilicon from Russia
and Venezuela,’’ filed on July 19, 2013
(‘‘Petitions’’).
2 See Petitioners’ Venezuelan Foreign Research
Report, dated July 22, 2013 (‘‘Foreign Research
Report’’).
3 See Memorandum to the File; re: Telephone
Conversation with Foreign Market Researcher,
dated concurrently with this notice.
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]]>Agencies
[Federal Register Volume 78, Number 157 (Wednesday, August 14, 2013)]
[Notices]
[Pages 49470-49471]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-19707]
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DEPARTMENT OF COMMERCE
Bureau of Industry and Security
Adrian Jesus Reyna, Inmate Number 80629-280, FCI
Bastrop, Federal Correctional Institution, P.O. Box 1010, Bastrop, TX
78602; Order Denying Export Privileges
On January 27, 2012, in the U.S. District Court, Western District
of Texas, Adrian Jesus Reyna (``Reyna'') was convicted of violating
Section 38 of the Arms Export Control Act (22 U.S.C. Sec. 2778 (2006 &
Supp. IV 2010)) (``AECA''). Specifically, Reyna was convicted of
intentionally and knowingly conspiring with persons known and unknown
to knowingly and willfully export and attempt to export to Mexico a
defense article, that is to wit: several AK-47 type rifles and
magazines, without having first obtained from the U.S. Department of
State a license for such export or written authorization for such
export. Reyna was sentenced to 60 months of imprisonment, three years
of supervised release, a $1,000 criminal fine and an assessment of
$200. Reyna is also listed on the U.S. Department of State Debarred
List.
Section 766.25 of the Export Administration Regulations (``EAR'' or
``Regulations'') \1\ provides, in pertinent part, that ``[t]he Director
of the Office of Exporter Services, in consultation with the Director
of the Office of Export Enforcement, may deny the export privileges of
any person who has been convicted of a violation of the Export
Administration Act (``EAA''), the EAR, or any order, license or
authorization issued thereunder; any regulation, license, or order
issued under the International Emergency Economic Powers Act (50 U.S.C.
Sec. 1701-1706); 18 U.S.C. Sec. Sec. 793, 794 or 798; section 4(b) of
the Internal Security Act of 1950 (50 U.S.C. 783(b)), or section 38 of
the Arms Export Control Act (22 U.S.C. Sec. 2778).'' 15 CFR Sec.
766.25(a); see also Section 11(h) of the EAA, 50 U.S.C. app. Sec.
2410(h). The denial of export privileges under this provision may be
for a period of up to 10 years from the date of the conviction. 15 CFR
Sec. 766.25(d); see also 50 U.S.C. app. Sec. 2410(h). In addition,
Section 750.8 of the Regulations states that the Bureau of Industry and
Security's Office of Exporter Services may revoke any Bureau of
Industry and Security (``BIS'') licenses previously issued in which the
person had an interest in at the time of his conviction.
---------------------------------------------------------------------------
\1\ The Regulations are currently codified in the Code of
Federal Regulations at 15 CFR Parts 730-774 (2013). The Regulations
issued pursuant to the Export Administration Act (50 U.S.C. app.
Sec. Sec. 2401-2420 (2000)) (``EAA''). Since August 21, 2001, the
EAA has been in lapse and the President, through Executive Order
13222 of August 17, 2001 (3 CFR, 2001 Comp. 783 (2002)), which has
been extended by successive Presidential Notices, the most recent
being that of August 15, 2012 (77 FR 49699 (August 16, 2012)), has
continued the Regulations in effect under the International
Emergency Economic Powers Act (50 U.S.C. 1701, et seq. (2006 & Supp.
IV 2010)).
---------------------------------------------------------------------------
I have received notice of Reyna's conviction for violating the
AECA, and have provided notice and an opportunity for Reyna to make a
written submission to BIS, as provided in Section 766.25 of the
Regulations. I have
[[Page 49471]]
not received a submission from Reyna. Based upon my review and
consultations with BIS's Office of Export Enforcement, including its
Director, and the facts available to BIS, I have decided to deny
Reyna's export privileges under the Regulations for a period of 10
years from the date of Reyna's conviction. I have also decided to
revoke all licenses issued pursuant to the Act or Regulations in which
Reyna had an interest at the time of his conviction.
Accordingly, it is hereby ordered:
I. Until January 27, 2022, Adrian Jesus Reyna, with a last known
address at: Inmate Number 80629-280, FCI Bastrop, Federal
Correctional Institution, P.O. Box 1010, Bastrop, TX 78602, and when
acting for or on behalf of Reyna, his representatives, assigns, agents
or employees (the ``Denied Person''), may not, directly or indirectly,
participate in any way in any transaction involving any commodity,
software or technology (hereinafter collectively referred to as
``item'') exported or to be exported from the United States that is
subject to the Regulations, including, but not limited to:
A. Applying for, obtaining, or using any license, License
Exception, or export control document;
B. Carrying on negotiations concerning, or ordering, buying,
receiving, using, selling, delivering, storing, disposing of,
forwarding, transporting, financing, or otherwise servicing in any way,
any transaction involving any item exported or to be exported from the
United States that is subject to the Regulations, or in any other
activity subject to the Regulations; or
C. Benefitting in any way from any transaction involving any item
exported or to be exported from the United States that is subject to
the Regulations, or in any other activity subject to the Regulations.
II. No person may, directly or indirectly, do any of the following:
A. Export or reexport to or on behalf of the Denied Person any item
subject to the Regulations;
B. Take any action that facilitates the acquisition or attempted
acquisition by the Denied Person of the ownership, possession, or
control of any item subject to the Regulations that has been or will be
exported from the United States, including financing or other support
activities related to a transaction whereby the Denied Person acquires
or attempts to acquire such ownership, possession or control;
C. Take any action to acquire from or to facilitate the acquisition
or attempted acquisition from the Denied Person of any item subject to
the Regulations that has been exported from the United States;
D. Obtain from the Denied Person in the United States any item
subject to the Regulations with knowledge or reason to know that the
item will be, or is intended to be, exported from the United States; or
E. Engage in any transaction to service any item subject to the
Regulations that has been or will be exported from the United States
and which is owned, possessed or controlled by the Denied Person, or
service any item, of whatever origin, that is owned, possessed or
controlled by the Denied Person if such service involves the use of any
item subject to the Regulations that has been or will be exported from
the United States. For purposes of this paragraph, servicing means
installation, maintenance, repair, modification or testing.
III. After notice and opportunity for comment as provided in
Section 766.23 of the Regulations, any other person, firm, corporation,
or business organization related to Reyna by affiliation, ownership,
control or position of responsibility in the conduct of trade or
related services may also be subject to the provisions of this Order if
necessary to prevent evasion of the Order.
IV. This Order does not prohibit any export, reexport, or other
transaction subject to the Regulations where the only items involved
that are subject to the Regulations are the foreign-produced direct
product of U.S.-origin technology.
V. This Order is effective immediately and shall remain in effect
until January 27, 2022.
VI. In accordance with Part 756 of the Regulations, Reyna may file
an appeal of this Order with the Under Secretary of Commerce for
Industry and Security. The appeal must be filed within 45 days from the
date of this Order and must comply with the provisions of Part 756 of
the Regulations.
VII. A copy of this Order shall be delivered to the Reyna. This
Order shall be published in the Federal Register.
Issued this 8th day of August, 2013.
Bernard Kritzer,
Director, Office of Exporter Services.
[FR Doc. 2013-19707 Filed 8-13-13; 8:45 am]
BILLING CODE P
