Order Denying Export Privileges; In the Matter of: Javier Melesio Deleon, Inmate Number: 48161-480, FMC Fort Worth, Federal Medical Center, P.O. Box 15330, Fort Worth, TX 76119, 54955-54956 [2022-19446]
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Federal Register / Vol. 87, No. 173 / Thursday, September 8, 2022 / Notices
performance of the functions of the
Agency, including whether the
information will have practical utility;
(2) Evaluate the accuracy of our
estimate of the burden of the collection
of information, including the validity of
the methodology and assumptions used;
(3) Enhance the quality, utility, and
clarity of the information to be
collected; and
(4) Minimize the burden of the
collection of information on those who
are to respond, through use, as
appropriate, of automated, electronic,
mechanical, and other collection
technologies; e.g., permitting electronic
submission of responses.
Estimate of burden: The public
reporting burden for this collection of
information is estimated to average 1
hour per response.
Respondents: Officials of the national
government of the region in which the
pork-filled pasta is processed and
operators of pork-filled pasta product
processing facilities.
Estimated annual number of
respondents: 3.
Estimated annual number of
responses per respondent: 2.
Estimated annual number of
responses: 5.
Estimated total annual burden on
respondents: 5 hours. (Due to averaging,
the total annual burden hours may not
equal the product of the annual number
of responses multiplied by the reporting
burden per response.)
All responses to this notice will be
summarized and included in the request
for OMB approval. All comments will
also become a matter of public record.
Done in Washington, DC, this 2nd day of
September 2022.
Anthony Shea,
Administrator, Animal and Plant Health
Inspection Service.
[FR Doc. 2022–19408 Filed 9–7–22; 8:45 am]
BILLING CODE 3410–34–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
khammond on DSKJM1Z7X2PROD with NOTICES
Order Denying Export Privileges; In the
Matter of: Javier Melesio Deleon,
Inmate Number: 48161–480, FMC Fort
Worth, Federal Medical Center, P.O.
Box 15330, Fort Worth, TX 76119
On January 21, 2021, in the U.S.
District Court for the Western District of
Texas, Javier Melesio Deleon
(‘‘DeLeon’’) was convicted of violating
18 U.S.C. 554(a). Specifically, DeLeon
was convicted of knowingly and
unlawfully concealing, buying or
facilitating the transportation and
VerDate Sep<11>2014
18:19 Sep 07, 2022
Jkt 256001
concealment of any merchandise, article
and object from the United States to
Mexico, to wit: a SCCY, model CPX–1,
9mm caliber pistol; a Taurus, Model PT
138 PRO, .38 caliber; a Taurus, Model
PT 111 G2, 9mm; a Smith & Wesson,
model SD40 VE, .40 caliber; and a
Taurus, model 82, .38 special caliber
revolver. As a result of his conviction,
the Court sentenced Deleon to 46
months in prison, three years
supervised release, $900 court
assessment and forfeiture in the amount
of $1,040.
Pursuant to Section 1760(e) of the
Export Control Reform Act (‘‘ECRA’’),1
the export privileges of any person who
has been convicted of certain offenses,
including, but not limited to, 18 U.S.C.
554, may be denied for a period of up
to ten (10) years from the date of his/her
conviction. 50 U.S.C. 4819(e). In
addition, any Bureau of Industry and
Security (‘‘BIS’’) licenses or other
authorizations issued under ECRA, in
which the person had an interest at the
time of the conviction, may be revoked.
Id.
BIS received notice of DeLeon’s
conviction for violating 18 U.S.C. 554.
As provided in Section 766.25 of the
Export Administration Regulations
(‘‘EAR’’ or the ‘‘Regulations’’), BIS
provided notice and opportunity for
DeLeon to make a written submission to
BIS. 15 CFR 766.25.2 BIS has received
and considered a written submission
from DeLeon.
Based upon my review of the record,
including Mr. DeLeon’s written
submission, and consultations with
BIS’s Office of Exporter Services,
including its Director, and the facts
available to BIS, I have decided to deny
DeLeon’s export privileges under the
Regulations for a period of seven years
from the date of DeLeon’s conviction.
The Office of Exporter Services has also
decided to revoke any BIS-issued
licenses in which DeLeon had an
interest at the time of his conviction.3
Accordingly, it is hereby ordered:
First, from the date of this Order until
January 21, 2028, Javier Melesio Deleon,
with a last known address of Inmate
Number: 48161–480, FMC Fort Worth,
Federal Medical Center, P.O. Box 15330,
Fort Worth, TX 76119, and when acting
for or on his behalf, his successors,
1 ECRA was enacted on August 13, 2018, as part
of the John S. McCain National Defense
Authorization Act for Fiscal Year 2019, and as
amended is codified at 50 U.S.C. 4801–4852.
2 The Regulations are currently codified in the
Code of Federal Regulations at 15 CFR parts 730–
774 (2022).
3 The Director, Office of Export Enforcement, is
the authorizing official for issuance of denial orders
pursuant to amendments to the Regulations (85 FR
73411, November 18, 2020).
PO 00000
Frm 00002
Fmt 4703
Sfmt 4703
54955
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 engaging
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
from any other activity subject to the
Regulations.
Second, no person may, directly or
indirectly, do any of the following:
A. Export, reexport, or transfer (incountry) 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
E:\FR\FM\08SEN1.SGM
08SEN1
54956
Federal Register / Vol. 87, No. 173 / Thursday, September 8, 2022 / Notices
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, pursuant to Section 1760(e) of
ECRA and Sections 766.23 and 766.25
of the Regulations, any other person,
firm, corporation, or business
organization related to DeLeon by
ownership, control, position of
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, DeLeon 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 DeLeon and shall be
published in the Federal Register.
Sixth, this Order is effective
immediately and shall remain in effect
until January 21, 2028.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2022–19446 Filed 9–7–22; 8:45 am]
BILLING CODE 3510–DT–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
khammond on DSKJM1Z7X2PROD with NOTICES
Order Denying Export Privileges; In the
Matter of: Wei Sun, 7146 W. Fall Haven
Way, Tucson, AZ 85757
On November 17, 2020 in the U.S.
District Court for the District of Arizona,
Wei Sun (‘‘Sun’’) was convicted of
violating Section 38 of the Arms Export
Control Act (22 U.S.C. 2778) (‘‘AECA’’).
Sun was convicted of knowingly and
willfully exporting from the United
States to China, technical data,
specifically, two files of computer data
contained in an HP Elitebook 840
computer possessed by Sun, controlled
under the International Traffic in Arms
Regulations and the United State
Munitions List without having first
obtained from the Department of State a
license for such export or written
authorization for such export.
As a result of his conviction, the
Court sentenced Sun to 38 months in
prison, three years of supervised release
and a $100 special assessment. The
Department of State also added Sun to
its list of debarred parties.
VerDate Sep<11>2014
18:19 Sep 07, 2022
Jkt 256001
Pursuant to section 1760(e) of the
Export Control Reform Act (‘‘ECRA’’),
the export privileges of any person who
has been convicted of certain offenses,
including, but not limited to, section 38
of the AECA, may be denied for a period
of up to ten (10) years from the date of
his/her conviction. See 50 U.S.C.
4819(e). In addition, any Bureau of
Industry and Security (‘‘BIS’’) licenses
or other authorizations issued under
ECRA, in which the person had an
interest at the time of the conviction,
may be revoked. Id.
BIS received notice of Sun’s
conviction for violating Section 38 of
the AECA. BIS provided notice and
opportunity for Sun to make a written
submission to BIS, as provided in
section 766.25 of the Export
Administration Regulations (‘‘EAR’’ or
the ‘‘Regulations’’). 15 CFR 766.25.1 BIS
has not received a written submission
from Sun.
Based upon my review of the record
and consultations with BIS’s Office of
Exporter Services, including its
Director, and the facts available to BIS,
I have decided to deny Sun’s export
privileges under the Regulations for a
period of 10 years from the date of Sun’s
conviction. The Office of Exporter
Services has also decided to revoke any
BIS-issued licenses in which Sun had
an interest at the time of his conviction.2
Accordingly, it is hereby ordered:
First, from the date of this Order until
November 17, 2030, Wei Sun, with a
last known address of: 7146 W. Fall
Haven Way, Tucson, AZ 85757, 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
1 The Regulations are currently codified in the
Code of Federal Regulations at 15 CFR parts 730–
774 (2022).
2 The Director, Office of Export Enforcement, is
the authorizing official for issuance of denial
orders, pursuant to recent amendments to the
Regulations (85 FR 73411, November 18, 2020).
PO 00000
Frm 00003
Fmt 4703
Sfmt 4703
exported from the United States that is
subject to the Regulations, or engaging
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
from any other activity subject to the
Regulations.
Second, no person may, directly or
indirectly, do any of the following:
A. Export, reexport, or transfer (incountry) 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, pursuant to Section 1760(e) of
ECRA (50 U.S.C. 4819(e)) and sections
766.23 and 766.25 of the Regulations,
any other person, firm, corporation, or
business organization related to Sun by
ownership, control, position of
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, Sun may file an appeal
of this Order with the Under Secretary
of Commerce for Industry and Security.
E:\FR\FM\08SEN1.SGM
08SEN1
]]>Agencies
[Federal Register Volume 87, Number 173 (Thursday, September 8, 2022)]
[Notices]
[Pages 54955-54956]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-19446]
=======================================================================
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DEPARTMENT OF COMMERCE
Bureau of Industry and Security
Order Denying Export Privileges; In the Matter of: Javier Melesio
Deleon, Inmate Number: 48161-480, FMC Fort Worth, Federal Medical
Center, P.O. Box 15330, Fort Worth, TX 76119
On January 21, 2021, in the U.S. District Court for the Western
District of Texas, Javier Melesio Deleon (``DeLeon'') was convicted of
violating 18 U.S.C. 554(a). Specifically, DeLeon was convicted of
knowingly and unlawfully concealing, buying or facilitating the
transportation and concealment of any merchandise, article and object
from the United States to Mexico, to wit: a SCCY, model CPX-1, 9mm
caliber pistol; a Taurus, Model PT 138 PRO, .38 caliber; a Taurus,
Model PT 111 G2, 9mm; a Smith & Wesson, model SD40 VE, .40 caliber; and
a Taurus, model 82, .38 special caliber revolver. As a result of his
conviction, the Court sentenced Deleon to 46 months in prison, three
years supervised release, $900 court assessment and forfeiture in the
amount of $1,040.
Pursuant to Section 1760(e) of the Export Control Reform Act
(``ECRA''),\1\ the export privileges of any person who has been
convicted of certain offenses, including, but not limited to, 18 U.S.C.
554, may be denied for a period of up to ten (10) years from the date
of his/her conviction. 50 U.S.C. 4819(e). In addition, any Bureau of
Industry and Security (``BIS'') licenses or other authorizations issued
under ECRA, in which the person had an interest at the time of the
conviction, may be revoked. Id.
---------------------------------------------------------------------------
\1\ ECRA was enacted on August 13, 2018, as part of the John S.
McCain National Defense Authorization Act for Fiscal Year 2019, and
as amended is codified at 50 U.S.C. 4801-4852.
---------------------------------------------------------------------------
BIS received notice of DeLeon's conviction for violating 18 U.S.C.
554. As provided in Section 766.25 of the Export Administration
Regulations (``EAR'' or the ``Regulations''), BIS provided notice and
opportunity for DeLeon to make a written submission to BIS. 15 CFR
766.25.\2\ BIS has received and considered a written submission from
DeLeon.
---------------------------------------------------------------------------
\2\ The Regulations are currently codified in the Code of
Federal Regulations at 15 CFR parts 730-774 (2022).
---------------------------------------------------------------------------
Based upon my review of the record, including Mr. DeLeon's written
submission, and consultations with BIS's Office of Exporter Services,
including its Director, and the facts available to BIS, I have decided
to deny DeLeon's export privileges under the Regulations for a period
of seven years from the date of DeLeon's conviction. The Office of
Exporter Services has also decided to revoke any BIS-issued licenses in
which DeLeon had an interest at the time of his conviction.\3\
---------------------------------------------------------------------------
\3\ The Director, Office of Export Enforcement, is the
authorizing official for issuance of denial orders pursuant to
amendments to the Regulations (85 FR 73411, November 18, 2020).
---------------------------------------------------------------------------
Accordingly, it is hereby ordered:
First, from the date of this Order until January 21, 2028, Javier
Melesio Deleon, with a last known address of Inmate Number: 48161-480,
FMC Fort Worth, Federal Medical Center, P.O. Box 15330, Fort Worth, TX
76119, 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 engaging 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 from any other activity subject to the Regulations.
Second, no person may, directly or indirectly, do any of the
following:
A. Export, reexport, or transfer (in-country) 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
[[Page 54956]]
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, pursuant to Section 1760(e) of ECRA and Sections 766.23 and
766.25 of the Regulations, any other person, firm, corporation, or
business organization related to DeLeon by ownership, control, position
of 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, DeLeon 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 DeLeon and shall
be published in the Federal Register.
Sixth, this Order is effective immediately and shall remain in
effect until January 21, 2028.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2022-19446 Filed 9-7-22; 8:45 am]
BILLING CODE 3510-DT-P
