In the Matter of: Luis Armando Collins-Avila, Inmate Number-98902-308, Big Spring, Correctional Institution, 2001 Rickabaugh Drive, Big Spring, TX 79720, 32936-32937 [2015-14177]
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Federal Register / Vol. 80, No. 111 / Wednesday, June 10, 2015 / Notices
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Dated: June 5, 2015.
Glenna Mickelson,
Management Analyst, Office of the Chief
Information Officer.
[FR Doc. 2015–14164 Filed 6–9–15; 8:45 am]
BILLING CODE 3510–33–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
In the Matter of: Luis Armando CollinsAvila, Inmate Number—98902–308, Big
Spring, Correctional Institution, 2001
Rickabaugh Drive, Big Spring, TX
79720
asabaliauskas on DSK5VPTVN1PROD with NOTICES
Order Denying Export Privileges
On September 24, 2014, in the U.S.
District Court for the District of Arizona,
Luis Armando Collins-Avila (‘‘CollinsAvila’’), was convicted of violating
Section 38 of the Arms Export Control
Act (22 U.S.C. 2778 (2012)) (‘‘AECA’’).
Specifically, Collins-Avila knowingly
and willfully attempted to export and
caused to be exported from the United
States to Mexico 6,000 rounds of
ammunition which comprised of 3,000
rounds of 7.62 x 39 caliber ammunition;
2,000 rounds of 9 mm caliber
ammunition; and 1,000 rounds of .38
Super caliber ammunition, which were
designated as defense articles on the
United States Munitions List, without
having first obtained from the United
states Department of State a license for
such export or written authorization for
such export. Collins-Avila was
sentenced to 46 months of
imprisonment, three years of supervised
release, and fined a $200 assessment.
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
1 The Regulations are currently codified in the
Code of Federal Regulations at 15 CFR parts 730–
774 (2015). 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 7, 2014 (79 FR 46959 (August
11, 2014)), has continued the Regulations in effect
under the International Emergency Economic
Powers Act (50 U.S.C. 1701, et seq. (2006 & Supp.
IV 2010)).
VerDate Sep<11>2014
16:46 Jun 09, 2015
Jkt 235001
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.
BIS has received notice of CollinsAvila’s conviction for violating the
AECA, and has provided notice and an
opportunity for Collins-Avila to make a
written submission to BIS, as provided
in Section 766.25 of the Regulations.
BIS has received and reviewed a
submission from Collins-Avila.
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 Collins-Avila’s
export privileges under the Regulations
for a period of 10 years from the date of
Collins-Avila’s conviction. I have also
decided to revoke all licenses issued
pursuant to the Act or Regulations in
which Collins-Avila had an interest at
the time of his conviction.
Accordingly, it is hereby ordered:
First, from the date of this Order until
September 24, 2024, Luis Armando
Collins-Avila, with a last known address
of Inmate Number—98902–308, Big
Spring, Correctional Institution, 2001
Rickabaugh Drive, Big Springs, TX
79720, and when acting for or on his
behalf, his successors, assigns,
employees, agents or representatives
(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:
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Fmt 4703
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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.
Second, 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.
Third, 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 Collins-Avila by
ownership, control, position of
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10JNN1
Federal Register / Vol. 80, No. 111 / Wednesday, June 10, 2015 / Notices
responsibility, affiliation, or other
connection in the conduct of trade or
business may also be made subject to
the provisions of this Order in order to
prevent evasion of this Order.
Fourth, in accordance with Part 756 of
the Regulations, Collins-Avila 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.
Fifth, a copy of this Order shall be
delivered to the Collins-Avila. This
Order shall be published in the Federal
Register.
Sixth, this Order is effective
immediately and shall remain in effect
until September 24, 2024.
Issued this 2nd day of June, 2015.
Karen H. Nies-Vogel,
Director, Office of Exporter Services.
[FR Doc. 2015–14177 Filed 6–9–15; 8:45 am]
BILLING CODE P
DEPARTMENT OF COMMERCE
International Trade Administration
[C–552–813]
Certain Steel Wire Garment Hangers
From the Socialist Republic of
Vietnam: Rescission of Countervailing
Duty Administrative Review; 2014
Enforcement and Compliance,
International Trade Administration,
Department of Commerce.
DATES: Effective Date: June 10, 2015.
FOR FURTHER INFORMATION CONTACT: John
Conniff, AD/CVD Operations, Office III,
Enforcement and Compliance,
International Trade Administration,
U.S. Department of Commerce, 14th
Street and Constitution Avenue NW.,
Washington, DC 20230; telephone: (202)
482–1009.
SUPPLEMENTARY INFORMATION:
AGENCY:
asabaliauskas on DSK5VPTVN1PROD with NOTICES
Background
On February 2, 2015, the Department
of Commerce (the Department)
published a notice of opportunity to
request an administrative review of the
countervailing duty order on certain
steel wire garment hangers from the
Socialist Republic of Vietnam
(Vietnam).1
Pursuant to a request from M&B Metal
Products Company, Inc., Innovative
1 See Antidumping or Countervailing Duty Order,
Finding, or Suspended Investigation; Opportunity
to Request Administrative Review, 80 FR 5509
(February 2, 2015).
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16:46 Jun 09, 2015
Jkt 235001
Fabrication LLC/Indy Hanger, and US
Hanger Company, LLC (collectively,
Petitioners), the Department published
in the Federal Register the notice of
initiation of countervailing duty
administrative review with respect to 50
companies for the period January 1,
2014, through December 31, 2014.2
Petitioners were the only interested
parties to submit a request for this
administrative review. On April 8, 2015,
Petitioners withdrew their request for
review with respect to all 50 companies
in a timely manner.3
Rescission of the 2012–2013
Administrative Review
Pursuant to 19 CFR 351.213(d)(1), the
Secretary will rescind an administrative
review, in whole or in part, if the parties
that requested a review withdraw the
request within 90 days of the date of
publication of the notice of initiation of
the requested review. The Department
published the Initiation on April 3,
2015.4 Petitioners’ withdrawal of their
review request was submitted within
the 90-day period following the
publication of the Initiation and, thus, is
timely. Therefore, in accordance with 19
CFR 351.213(d)(1), we are rescinding
this review of the countervailing duty
order on certain steel wire garment
hangers from Vietnam in its entirety.
32937
continues to govern business
proprietary information in this segment
of the proceeding. Timely written
notification of the return/destruction of
APO materials or conversion to judicial
protective order is hereby requested.
Failure to comply with the regulations
and terms of an APO is a violation
which is subject to sanction.
This notice is issued and published in
accordance with sections 751(a)(1) and
777(i)(1) of the Tariff Act of 1930, as
amended, and 19 CFR 351.213(d)(4).
Dated: June 1, 2015.
Christian Marsh,
Deputy Assistant Secretary for Antidumping
and Countervailing Duty Operations.
[FR Doc. 2015–14208 Filed 6–9–15; 8:45 am]
BILLING CODE 3510–DS–P
DEPARTMENT OF COMMERCE
International Trade Administration
[A–580–809]
Circular Welded Non-Alloy Steel Pipe
From the Republic of Korea: Final
Results of Antidumping Duty
Administrative Review; 2012–2013
Notification Regarding Administrative
Protective Order
This notice serves as a final reminder
to parties subject to administrative
protective orders (APOs) of their
responsibility concerning the
disposition of proprietary information
disclosed under an APO in accordance
with 19 CFR 351.305(a)(3), which
Enforcement and Compliance,
International Trade Administration,
Department of Commerce.
SUMMARY: On December 5, 2014, the
Department of Commerce (the
Department) published the Preliminary
Results of its administrative review of
the antidumping duty order on circular
welded non-alloy steel pipe (CWP) from
the Republic of Korea (Korea) for the
period November 1, 2012, through
October 31, 2013.1 The review covers
two producers/exporters of the subject
merchandise, Husteel Co., Ltd. (Husteel)
and Hyundai HYSCO (HYSCO), both of
which were selected for individual
examination. As a result of our analysis
of the comments received, these final
results differ from our Preliminary
Results. For these final results, we
continue to find that Husteel and
HYSCO sold subject merchandise at
prices less than normal value.
DATES: Effective date: June 10, 2015.
FOR FURTHER INFORMATION CONTACT:
Joseph Shuler or Jennifer Meek, AD/
CVD Operations, Office I, Enforcement
and Compliance, International Trade
Administration, U.S. Department of
Commerce, 14th Street and Constitution
Avenue NW., Washington, DC 20230;
2 See Initiation of Antidumping and
Countervailing Duty Administrative Reviews and
Request for Revocation in Part, 80 FR 18202 (April
3, 2015) (Initiation).
3 See Petitioners’ April 8, 2015, submission.
4 See Initiation.
1 See Circular Welded Non-Alloy Steel Pipe From
the Republic of Korea: Preliminary Results and
Partial Rescission of Antidumping Duty
Administrative Review; 2012–2013, 79 FR 72168
(December 5, 2014) (Preliminary Results) and
accompanying Preliminary Decision Memorandum.
Assessment
The Department will instruct U.S.
Customs and Border Protection (CBP) to
assess countervailing duties on all
appropriate entries. For the companies
for which this review is rescinded
countervailing duties shall be assessed
at rates equal to the cash deposit of
estimated countervailing duties required
at the time of entry, or withdrawal from
warehouse, for consumption, during the
period January 1, 2014, through
December 31, 2014, in accordance with
19 CFR 351.212(c)(1)(i).
The Department intends to issue
appropriate assessment instructions
directly to CBP 15 days after publication
of this notice.
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AGENCY:
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Agencies
[Federal Register Volume 80, Number 111 (Wednesday, June 10, 2015)]
[Notices]
[Pages 32936-32937]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-14177]
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DEPARTMENT OF COMMERCE
Bureau of Industry and Security
In the Matter of: Luis Armando Collins-Avila, Inmate Number--
98902-308, Big Spring, Correctional Institution, 2001 Rickabaugh Drive,
Big Spring, TX 79720
Order Denying Export Privileges
On September 24, 2014, in the U.S. District Court for the District
of Arizona, Luis Armando Collins-Avila (``Collins-Avila''), was
convicted of violating Section 38 of the Arms Export Control Act (22
U.S.C. 2778 (2012)) (``AECA''). Specifically, Collins-Avila knowingly
and willfully attempted to export and caused to be exported from the
United States to Mexico 6,000 rounds of ammunition which comprised of
3,000 rounds of 7.62 x 39 caliber ammunition; 2,000 rounds of 9 mm
caliber ammunition; and 1,000 rounds of .38 Super caliber ammunition,
which were designated as defense articles on the United States
Munitions List, without having first obtained from the United states
Department of State a license for such export or written authorization
for such export. Collins-Avila was sentenced to 46 months of
imprisonment, three years of supervised release, and fined a $200
assessment.
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. 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 (2015). 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 7, 2014 (79 FR 46959 (August 11, 2014)), has
continued the Regulations in effect under the International
Emergency Economic Powers Act (50 U.S.C. 1701, et seq. (2006 & Supp.
IV 2010)).
---------------------------------------------------------------------------
BIS has received notice of Collins-Avila's conviction for violating
the AECA, and has provided notice and an opportunity for Collins-Avila
to make a written submission to BIS, as provided in Section 766.25 of
the Regulations. BIS has received and reviewed a submission from
Collins-Avila.
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 Collins-Avila's export privileges under the
Regulations for a period of 10 years from the date of Collins-Avila's
conviction. I have also decided to revoke all licenses issued pursuant
to the Act or Regulations in which Collins-Avila had an interest at the
time of his conviction.
Accordingly, it is hereby ordered:
First, from the date of this Order until September 24, 2024, Luis
Armando Collins-Avila, with a last known address of Inmate Number--
98902-308, Big Spring, Correctional Institution, 2001 Rickabaugh Drive,
Big Springs, TX 79720, and when acting for or on his behalf, his
successors, assigns, employees, agents or representatives (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.
Second, 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.
Third, 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 Collins-Avila by ownership,
control, position of
[[Page 32937]]
responsibility, affiliation, or other connection in the conduct of
trade or business may also be made subject to the provisions of this
Order in order to prevent evasion of this Order.
Fourth, in accordance with Part 756 of the Regulations, Collins-
Avila 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.
Fifth, a copy of this Order shall be delivered to the Collins-
Avila. This Order shall be published in the Federal Register.
Sixth, this Order is effective immediately and shall remain in
effect until September 24, 2024.
Issued this 2nd day of June, 2015.
Karen H. Nies-Vogel,
Director, Office of Exporter Services.
[FR Doc. 2015-14177 Filed 6-9-15; 8:45 am]
BILLING CODE P