Order Denying Export Privileges; In the Matter of: Jose Miguel Lazarin-Zurita, Inmate Number: 28052-509, FCI Forrest City Low, P.O. Box 9000, Forrest City, AR 72336, 75025-75026 [2022-26513]

Download as PDF Federal Register / Vol. 87, No. 234 / Wednesday, December 7, 2022 / Notices under FOR FURTHER INFORMATION CONTACT. ACTION: FOR FURTHER INFORMATION CONTACT: SUMMARY: Information may be obtained by contacting Elizabeth Schleif, Regional Land Surveyor, by telephone at 404– 297–3886 or via email at elizabeth.schleif@usda.gov. Alternatively, contact Jordan Ketola on the Ottawa National Forest at 906–428– 5825 or jordan.ketola@usda.gov. Individuals who use Telecommunication devices for the deaf (TDD) may call the Federal Information Relay Service (FIRS) at 1–800–877–8339 between 8 a.m. and 8 p.m., Eastern Standard Time, Monday through Friday. SUPPLEMENTARY INFORMATION: The Paint Wild and Scenic River boundary is available for review on the website listed under summary. Or in person by contacting the following offices: USDA Forest Service, Yates Building, 14th and Independence Avenues SW, Washington, DC 20024, phone—800– 832–1355; Eastern Region Regional Office, 626 E. 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Troy Heithecker, Associate Deputy Chief, National Forest System. ddrumheller on DSK6VXHR33PROD with NOTICES [FR Doc. 2022–26584 Filed 12–6–22; 8:45 am] BILLING CODE 3411–15–P COMMISSION ON CIVIL RIGHTS Notice of Public Meeting of the Texas Advisory Committee; Cancellation AGENCY: Commission on Civil Rights. VerDate Sep<11>2014 19:54 Dec 06, 2022 Jkt 259001 Notice; cancellation of meeting date. The Commission on Civil Rights published a notice in the Federal Register concerning a meeting of the Texas Advisory Committee. The meeting scheduled for Wednesday, December 14, 2022, at 1 p.m. (CT) is cancelled. The notice is in the Federal Register of Wednesday, November 16, 2022, in FR Doc. 2022–24970, in the first and second column of page 68673. FOR FURTHER INFORMATION CONTACT: Brooke Peery, (202) 701–1376, bpeery@ usccr.gov. Dated: December 2, 2022. David Mussatt, Supervisory Chief, Regional Programs Unit. [FR Doc. 2022–26573 Filed 12–6–22; 8:45 am] BILLING CODE P DEPARTMENT OF COMMERCE 75025 materials/components are subject to duties under Section 301 of the Trade Act of 1974 (Section 301), depending on the country of origin. The applicable Section 301 decisions require subject merchandise to be admitted to FTZs in privileged foreign status (19 CFR 146.41). Public comment is invited from interested parties. Submissions shall be addressed to the Board’s Executive Secretary and sent to: ftz@trade.gov. The closing period for their receipt is January 17, 2023. A copy of the notification will be available for public inspection in the ‘‘Online FTZ Information System’’ section of the Board’s website. For further information, contact Christopher Wedderburn at Chris.Wedderburn@trade.gov. Dated: December 1, 2022. Andrew McGilvray, Executive Secretary. [FR Doc. 2022–26556 Filed 12–6–22; 8:45 am] BILLING CODE 3510–DS–P Foreign-Trade Zones Board [B–57–2022] Foreign-Trade Zone (FTZ) 38— Spartanburg County, South Carolina; Notification of Proposed Production Activity; BMW Manufacturing Company, LLC (Passenger Motor Vehicles), Spartanburg, South Carolina BMW Manufacturing Company, LLC submitted a notification of proposed production activity to the FTZ Board (the Board) for its facility in Spartanburg, South Carolina within Subzone 38A. The notification conforming to the requirements of the Board’s regulations (15 CFR 400.22) was received on November 29, 2022. Pursuant to 15 CFR 400.14(b), FTZ production activity would be limited to the specific foreign-status material(s)/ component(s) described in the submitted notification (summarized below) and subsequently authorized by the Board. The benefits that may stem from conducting production activity under FTZ procedures are explained in the background section of the Board’s website—accessible via www.trade.gov/ ftz. The proposed material(s)/ component(s) would be added to the production authority that the Board previously approved for the operation, as reflected on the Board’s website. The proposed foreign-status materials and components include: textile floor mats consisting of a blend of manmade fiber yarns fused into a plastic backing; roof antennas; vehicle cameras; suppression filters; and, trap circuits (duty rate ranges from duty-free to 6.7%). The request indicates the PO 00000 Frm 00004 Fmt 4703 Sfmt 4703 DEPARTMENT OF COMMERCE Bureau of Industry and Security Order Denying Export Privileges; In the Matter of: Jose Miguel Lazarin-Zurita, Inmate Number: 28052–509, FCI Forrest City Low, P.O. Box 9000, Forrest City, AR 72336 On July 15, 2021, in the U.S. District Court for the Western District of Texas, Jose Miguel Lazarin-Zurita (‘‘LazarinZurita’’) was convicted of violating Section 38 of Arms Export Control Act (22 U.S.C. 2778) (‘‘AECA’’). Specifically, Lazarin-Zurita was convicted of willfully and knowingly attempting to export from the United States to Mexico, a Kel–Tec PLR–16 rifle, a 60-round capacity drum magazine for 5.56mm ammunition and two empty 30-round 5.56mm magazines in violation of 22 U.S.C. 2778. As a result of his conviction, the Court sentenced LazarinZurita to 60 months in prison with credit for time served; five years of supervised release, and a $200 court assessment. 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, section 38 of the AECA, 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) 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. E:\FR\FM\07DEN1.SGM 07DEN1 ddrumheller on DSK6VXHR33PROD with NOTICES 75026 Federal Register / Vol. 87, No. 234 / Wednesday, December 7, 2022 / Notices (Prior Convictions). 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 Lazarin-Zurita’s conviction for violating section 38 of the AECA. BIS has provided notice and opportunity for Lazarin-Zurita to make a written submission to BIS, as provided in section 766.25 of the Export Administration Regulations (‘‘EAR’’ or the ‘‘Regulations’’). 15 CFR 766.25.2 BIS has not received a submission from Lazarin-Zurita. 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 Lazarin-Zurita’s export privileges under the Regulations for a period of 10 years from the date of Lazarin-Zurita’s conviction. The Office of Exporter Services has also decided to revoke any BIS-issued licenses in which Lazarin-Zurita had an interest at the time of his conviction.3 Accordingly, it is hereby ordered: First, from the date of this Order until July 15, 2031, Jose Miguel LazarinZurita, with a last known address of Inmate Number: 28052–509, FCI Forrest City Low, P.O. Box 9000, Forrest City, AR 72336, 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 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). VerDate Sep<11>2014 19:54 Dec 06, 2022 Jkt 259001 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 the Denied Person 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, the Denied Person 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. PO 00000 Frm 00005 Fmt 4703 Sfmt 4703 Fifth, a copy of this Order shall be delivered to the Denied Person and shall be published in the Federal Register. Sixth, this Order is effective immediately and shall remain in effect until July 15, 2031. John Sonderman, Director, Office of Export Enforcement. [FR Doc. 2022–26513 Filed 12–6–22; 8:45 am] BILLING CODE 3510–33–P DEPARTMENT OF COMMERCE Bureau of Industry and Security Order Denying Export Privileges; In the Matter of: Gene Shilman, Inmate Number: 72521–050, FCI Danbury, Federal Correctional Institution, Route 37, Danbury, CT 06811 On May 27, 2021, in the U.S. District Court for the District of New Jersey, Gene Shilman (‘‘Shilman’’) was convicted of violating 18 U.S.C. 371. Specifically, Shilman was convicted of knowingly and intentionally conspiring to export from the United States to Russia and Ukraine, arms, ammunition, articles of war and certain commercecontrolled goods and technology, without first having obtained a license, in violation of 18 U.S.C. 371. As a result of his conviction, the Court sentenced Shilman to 24 months in prison, one year of supervised release, and a $200 assessment. 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. 371, 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 Shilman’s conviction for violating 18 U.S.C. 371. As provided in section 766.25 of the Export Administration Regulations (‘‘EAR’’ or the ‘‘Regulations’’), BIS provided notice and opportunity for Shilman to make a written submission to BIS. 15 CFR 766.25.2 BIS has not 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). E:\FR\FM\07DEN1.SGM 07DEN1

Agencies

[Federal Register Volume 87, Number 234 (Wednesday, December 7, 2022)]
[Notices]
[Pages 75025-75026]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-26513]


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DEPARTMENT OF COMMERCE

Bureau of Industry and Security


Order Denying Export Privileges; In the Matter of: Jose Miguel 
Lazarin-Zurita, Inmate Number: 28052-509, FCI Forrest City Low, P.O. 
Box 9000, Forrest City, AR 72336

    On July 15, 2021, in the U.S. District Court for the Western 
District of Texas, Jose Miguel Lazarin-Zurita (``Lazarin-Zurita'') was 
convicted of violating Section 38 of Arms Export Control Act (22 U.S.C. 
2778) (``AECA''). Specifically, Lazarin-Zurita was convicted of 
willfully and knowingly attempting to export from the United States to 
Mexico, a Kel-Tec PLR-16 rifle, a 60-round capacity drum magazine for 
5.56mm ammunition and two empty 30-round 5.56mm magazines in violation 
of 22 U.S.C. 2778. As a result of his conviction, the Court sentenced 
Lazarin-Zurita to 60 months in prison with credit for time served; five 
years of supervised release, and a $200 court assessment.
    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, section 
38 of the AECA, 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)

[[Page 75026]]

(Prior Convictions). 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 Lazarin-Zurita's conviction for violating 
section 38 of the AECA. BIS has provided notice and opportunity for 
Lazarin-Zurita 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.\2\ BIS has not received a submission 
from Lazarin-Zurita.
---------------------------------------------------------------------------

    \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 and consultations with BIS's 
Office of Exporter Services, including its Director, and the facts 
available to BIS, I have decided to deny Lazarin-Zurita's export 
privileges under the Regulations for a period of 10 years from the date 
of Lazarin-Zurita's conviction. The Office of Exporter Services has 
also decided to revoke any BIS-issued licenses in which Lazarin-Zurita 
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 July 15, 2031, Jose Miguel 
Lazarin-Zurita, with a last known address of Inmate Number: 28052-509, 
FCI Forrest City Low, P.O. Box 9000, Forrest City, AR 72336, 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 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 the Denied Person 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, the Denied 
Person 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 Denied Person 
and shall be published in the Federal Register.
    Sixth, this Order is effective immediately and shall remain in 
effect until July 15, 2031.

John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2022-26513 Filed 12-6-22; 8:45 am]
BILLING CODE 3510-33-P
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