In the Matter of: Randy Lew Williams, 4009 Oxford Way, Norman, OK 73072-3231; Order Denying Export Privileges, 17796-17797 [2023-06126]
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lotter on DSK11XQN23PROD with NOTICES1
17796
Federal Register / Vol. 88, No. 57 / Friday, March 24, 2023 / Notices
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 ReyesMorales’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 Reyes-Morales to make
a written submission to BIS. 15 CFR
766.25.2 BIS has not received a written
submission from Reyes-Morales.
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 Reyes-Morales’s
export privileges under the Regulations
for a period of 10 years from the date of
Reyes-Morales’s conviction. The Office
of Exporter Services has also decided to
revoke any BIS-issued licenses in which
Reyes-Morales had an interest at the
time of his conviction.3
Accordingly, it is hereby ordered:
First, from the date of this Order until
January 10, 2032, Enrique ReyesMorales, with a last known address of
Inmate Number: 54549–509, FCI
Allenwood Low, Federal Correctional
Institution, P.O. Box 1000, White Deer,
PA 17887, 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
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
19:18 Mar 23, 2023
Jkt 259001
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 and sections 766.23 and 766.25 of
the Regulations, any other person, firm,
corporation, or business organization
related to Reyes-Morales 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, Reyes-Morales 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.
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Fifth, a copy of this Order shall be
delivered to Reyes-Morales and shall be
published in the Federal Register.
Sixth, this Order is effective
immediately and shall remain in effect
until January 10, 2032.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2023–06127 Filed 3–23–23; 8:45 am]
BILLING CODE 3510–DT–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
In the Matter of: Randy Lew Williams,
4009 Oxford Way, Norman, OK 73072–
3231; Order Denying Export Privileges
On March 3, 2021, in the U.S. District
Court for the Western District of
Oklahoma, Randy Lew Williams
(‘‘Williams’’) was convicted of violating
section 38 of the Arms Export Control
Act (22 U.S.C. 2778) (‘‘AECA’’).
Specifically, Williams was convicted of
knowingly and willfully exporting and
causing to be exported from the United
States to Iraq, Glock 19 gun barrels;
Glock 19 slides, a Glock 19 recoil spring
assembly, a Glock 19 slide stop lever, a
Glock 19 trigger mechanism housing
with ejector, and a Glock 19 trigger with
trigger bar, which are designated as
defense articles on the United States
Munitions Lists, without having first
obtained from the Department of State a
license for such export or written
authorization. As a result of his
conviction, the Court sentenced
Williams to 40 months of confinement,
two years of supervised release and a
$300 assessment. Williams was also
placed on U.S. Department of State’s
debarred list.
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 Williams’s
conviction for violating section 38 of the
AECA. BIS provided notice and
opportunity for Williams to make a
written submission to BIS, as provided
in section 766.25 of the Export
Administration Regulations (‘‘EAR’’ or
E:\FR\FM\24MRN1.SGM
24MRN1
lotter on DSK11XQN23PROD with NOTICES1
Federal Register / Vol. 88, No. 57 / Friday, March 24, 2023 / Notices
the ‘‘Regulations’’). 15 CFR 766.25.1 BIS
has not received a written submission
from Williams.
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 Williams’s
export privileges under the Regulations
for a period of 10 years from the date of
Williams’s conviction. The Office of
Exporter Services has also decided to
revoke any BIS-issued licenses in which
Williams had an interest at the time of
his conviction.2
Accordingly, it is hereby ordered:
First, from the date of this Order until
March 3, 2031, Randy Lew Williams,
with a last known address of 4009
Oxford Way, Norman, OK 73072–3231,
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 (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
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 amendments to the Regulations
(85 FR 73411, November 18, 2020).
VerDate Sep<11>2014
19:18 Mar 23, 2023
Jkt 259001
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
Williams 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, Williams 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 Williams and shall be
published in the Federal Register.
Sixth, this Order is effective
immediately and shall remain in effect
until March 3, 2031.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2023–06126 Filed 3–23–23; 8:45 am]
BILLING CODE 3510–DT–P
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17797
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
In the Matter of: Genovevo AlvarezRonquillo, Inmate Number: 04312–151,
FCI Allenwood Low, Federal
Correctional Institution, P.O. Box 1000,
White Deer, PA 17887; Order Denying
Export Privileges
On October 13, 2020, in the U.S.
District Court for the District of New
Mexico, Genovevo Alvarez-Ronquillo
(‘‘Alvarez-Ronquillo’’) was convicted of
multiple counts of violating 18 U.S.C.
554(a). Specifically, Alvarez-Ronquillo
was convicted of fraudulently and
knowingly receiving, concealing,
buying, selling, and facilitating the
transportation, concealment, and sale of
merchandise, specifically firearms from
the United States to Mexico. As a result
of his conviction, the Court sentenced
Alvarez-Ronquillo to 78 months in
prison, two years of supervised release,
and a $2,400 special 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.
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) (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 AlvarezRonquillo’s conviction for violating 18
U.S.C. 554(a) and, as provided in
section 766.25 of the Export
Administration Regulations (‘‘EAR’’ or
the ‘‘Regulations’’), has provided notice
and opportunity for Alvarez-Ronquillo
to make a written submission to BIS. 15
CFR 766.25.2 BIS has received and
considered a written submission from
Alvarez-Ronquillo.
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 AlvarezRonquillo’s export privileges under the
Regulations for a period of 10 years from
the date of Alvarez-Ronquillo’s
conviction. The Office of Exporter
Services has also decided to revoke any
BIS-issued licenses in which Alvarez1 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).
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]]>Agencies
[Federal Register Volume 88, Number 57 (Friday, March 24, 2023)]
[Notices]
[Pages 17796-17797]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-06126]
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
In the Matter of: Randy Lew Williams, 4009 Oxford Way, Norman, OK
73072-3231; Order Denying Export Privileges
On March 3, 2021, in the U.S. District Court for the Western
District of Oklahoma, Randy Lew Williams (``Williams'') was convicted
of violating section 38 of the Arms Export Control Act (22 U.S.C. 2778)
(``AECA''). Specifically, Williams was convicted of knowingly and
willfully exporting and causing to be exported from the United States
to Iraq, Glock 19 gun barrels; Glock 19 slides, a Glock 19 recoil
spring assembly, a Glock 19 slide stop lever, a Glock 19 trigger
mechanism housing with ejector, and a Glock 19 trigger with trigger
bar, which are designated as defense articles on the United States
Munitions Lists, without having first obtained from the Department of
State a license for such export or written authorization. As a result
of his conviction, the Court sentenced Williams to 40 months of
confinement, two years of supervised release and a $300 assessment.
Williams was also placed on U.S. Department of State's debarred list.
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 Williams's conviction for violating section
38 of the AECA. BIS provided notice and opportunity for Williams to
make a written submission to BIS, as provided in section 766.25 of the
Export Administration Regulations (``EAR'' or
[[Page 17797]]
the ``Regulations''). 15 CFR 766.25.\1\ BIS has not received a written
submission from Williams.
---------------------------------------------------------------------------
\1\ 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 Williams's export privileges
under the Regulations for a period of 10 years from the date of
Williams's conviction. The Office of Exporter Services has also decided
to revoke any BIS-issued licenses in which Williams had an interest at
the time of his conviction.\2\
---------------------------------------------------------------------------
\2\ 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 March 3, 2031, Randy Lew
Williams, with a last known address of 4009 Oxford Way, Norman, OK
73072-3231, 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 Williams 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, Williams
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 Williams and
shall be published in the Federal Register.
Sixth, this Order is effective immediately and shall remain in
effect until March 3, 2031.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2023-06126 Filed 3-23-23; 8:45 am]
BILLING CODE 3510-DT-P
