In the Matter of: Katie Ellen O'Brien, 1026 East Spence Avenue, Unit 103, Tempe, AZ 85281; Amended Order Denying Export Privileges, 63550-63551 [2023-20049]

Download as PDF 63550 Notices Federal Register Vol. 88, No. 178 Friday, September 15, 2023 This section of the FEDERAL REGISTER contains documents other than rules or proposed rules that are applicable to the public. Notices of hearings and investigations, committee meetings, agency decisions and rulings, delegations of authority, filing of petitions and applications and agency statements of organization and functions are examples of documents appearing in this section. DEPARTMENT OF AGRICULTURE ddrumheller on DSK120RN23PROD with NOTICES1 Submission for OMB Review; Comment Request The Department of Agriculture has submitted the following information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 104–13. Comments are requested regarding whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information will have practical utility; the accuracy of the agency’s estimate of burden including the validity of the methodology and assumptions used; ways to enhance the quality, utility and clarity of the information to be collected; and ways to minimize the burden of the collection of information on those who are to respond, including through the use of appropriate automated, electronic, mechanical, or other technological collection techniques or other forms of information technology. Comments regarding this information collection received by October 16, 2023 will be considered. Written comments and recommendations for the proposed information collection should be submitted within 30 days of the publication of this notice on the following website www.reginfo.gov/ public/do/PRAMain. Find this particular information collection by selecting ‘‘Currently under 30-day Review—Open for Public Comments’’ or by using the search function. An agency may not conduct or sponsor a collection of information unless the collection of information displays a currently valid OMB control number and the agency informs potential persons who are to respond to the collection of information that such persons are not required to respond to the collection of information unless it VerDate Sep<11>2014 17:05 Sep 14, 2023 Jkt 259001 displays a currently valid OMB control number. Food Safety and Inspection Service Title: Accreditation of Laboratories, Transactions, and Exemptions. OMB Control Number: 0583–0082. Summary of Collection: The Food Safety and Inspection Service (FSIS) has been delegated the authority to exercise the functions of the Secretary as provided in the Federal Meat Inspection Act (FMIA) (21 U.S.C. 601, et seq.), the Poultry Products Inspection Act (PPIA) (21 U.S.C. 451, et seq.), and the Egg Products Inspection Act (EPIA) (21 U.S.C. 1031, et seq.). These statutes mandate that FSIS protect the public by ensuring that meat, poultry, and egg products are safe, wholesome, and properly labeled and packaged. The Federal Meat Inspection Act (21 U.S.C. 642), the Poultry Products Inspection Act (21 U.S.C. 460(b)) requires certain parties to keep records that fully and correctly disclose all transactions involved in their businesses related to relevant animal carcasses and part. FSIS requires FSIS accredited non-Federal analytical laboratories to maintain certain information collection records. FSIS collects this information using several FSIS forms (10,000–7, 10,120– 1a, 10,120–1b, 10,120–1c, and 10,120– 1d). Need and Use of the Information: FSIS will collect information to ensure that all meat and poultry establishments produce safe and wholesome product, and that non-federal laboratories operate in accordance with FSIS regulations. In addition, FSIS also collects information to ensure that meat and poultry establishments exempted from Agency inspection do not commingle inspected and non-inspected meat and poultry products, and to ensure that retail operations determined to have violated the requirements associated with the retail exemptions keep sales purchase and sales records to ensure future compliance. If the information was not collected or collected less frequently it would reduce the effectiveness of the meat and poultry inspection program. Description of Respondents: Business or other for-profit. Number of Respondents: 26,120. Frequency of Responses: Recordkeeping; Reporting: On occasion. PO 00000 Frm 00001 Fmt 4703 Sfmt 4703 Total Burden Hours: 113,458. Ruth Brown, Departmental Information Collection Clearance Officer. [FR Doc. 2023–20020 Filed 9–14–23; 8:45 am] BILLING CODE 3410–DM–P DEPARTMENT OF COMMERCE Foreign-Trade Zones Board [B–34–2023] Foreign-Trade Zone (FTZ) 72; Authorization of Production Activity; Dorel Juvenile Group Inc.; (Child Strollers, Walkers, and Car Seats); Columbus, Indiana On May 15, 2023, Dorel Juvenile Group Inc. submitted a notification of proposed production activity to the FTZ Board for its facility within Subzone 72W, in Columbus, Indiana. The notification was processed in accordance with the regulations of the FTZ Board (15 CFR part 400), including notice in the Federal Register inviting public comment (88 FR 34484, May 30, 2023). On September 12, 2023, the applicant was notified of the FTZ Board’s decision that no further review of the activity is warranted at this time. The production activity described in the notification was authorized, subject to the FTZ Act and the FTZ Board’s regulations, including section 400.14. Dated: September 12, 2023. Elizabeth Whiteman, Executive Secretary. [FR Doc. 2023–20036 Filed 9–14–23; 8:45 am] BILLING CODE 3510–DS–P DEPARTMENT OF COMMERCE Bureau of Industry and Security In the Matter of: Katie Ellen O’Brien, 1026 East Spence Avenue, Unit 103, Tempe, AZ 85281; Amended Order Denying Export Privileges On January 17, 2019, in the U.S. District Court for the District of Arizona, Katie Ellen O’Brien (‘‘O’Brien’’) was convicted of violating 18 U.S.C. 554(a) and 18 U.S.C. 1001(a)(2). Specifically, O’Brien was convicted of making false statements or misrepresentations to the U.S. Government during the course of an investigation and smuggling and E:\FR\FM\15SEN1.SGM 15SEN1 Federal Register / Vol. 88, No. 178 / Friday, September 15, 2023 / Notices ddrumheller on DSK120RN23PROD with NOTICES1 attempting to smuggle firearms from the United States to Mexico. As a result of her conviction, the Court sentenced O’Brien to 60 months confinement with credit for time served, three years supervised release, and a $600 special assessment. On April 12, 2023, I issued an order denying O’Brien’s export privileges, pursuant to section 1760(e) of the Export Control Reform Act (‘‘ECRA’’),1 for a period of 10 years from the date of her conviction. In addition, the Order also incorporated the Office of Exporter Services decision to revoke any Bureau of Industry and Security (‘‘BIS’’) licenses or other authorizations issued under ECRA, in which O’Brien had an interest at the time of her conviction. 2 Prior to issuance of the April 12, 2023 Order, as provided in section 766.25 of the Export Administration Regulations (‘‘EAR’’ or the ‘‘Regulations’’), BIS provided notice and opportunity for O’Brien to make a written submission to BIS. 15 CFR 766.25.3 BIS did not receive a written submission from O’Brien. Following issuance of the April 12, 2023 Order, BIS received notification that the last known address listed on the Order was incorrect. Specifically, BIS has since learned that another individual named Katie O’Brien, who is not the intended subject of the Denial Order, resides at the address listed on the April 12, 2023 Order. BIS has subsequently obtained updated information that indicates that the last known address for the individual who is the intended subject of the Denial Order is 1026 East Spence Avenue, Unit 103, Tempe, AZ 85281. Therefore, BIS is amending the April 12, 2023 Order to reflect the last known address of the individual convicted of the listed offenses for purposes of the denial of this individual’s export privileges. Accordingly, it is hereby ordered: First, from the date of this Order until January 17, 2029, Katie Ellen O’Brien, with a last known address of 1026 East Spence Avenue, Unit 103, Tempe, AZ 85281, and when acting for or on her behalf, her 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 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 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). 3 The Regulations are currently codified in the Code of Federal Regulations at 15 CFR parts 730– 774 (2022). VerDate Sep<11>2014 17:05 Sep 14, 2023 Jkt 259001 (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 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. PO 00000 Frm 00002 Fmt 4703 Sfmt 4703 63551 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 O’Brien 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, O’Brien 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 O’Brien and shall be published in the Federal Register. Sixth, this Order is effective immediately and shall remain in effect until January 17, 2029. John Sonderman, Director, Office of Export Enforcement. [FR Doc. 2023–20049 Filed 9–14–23; 8:45 am] BILLING CODE P DEPARTMENT OF COMMERCE National Oceanic and Atmospheric Administration [RTID 0648–XD362] Mid-Atlantic Fishery Management Council (MAFMC); Public Meetings National Marine Fisheries Service (NMFS), National Oceanic and Atmospheric Administration (NOAA), Commerce. ACTION: Notice of public meetings. AGENCY: The Mid-Atlantic Fishery Management Council (Council) will hold public meetings of the Council and its Executive Committee. DATES: The meetings will be held Tuesday, October 3 through Friday, October 5, 2023. For agenda details, see SUPPLEMENTARY INFORMATION. ADDRESSES: This meeting will be an inperson meeting with a virtual option. Council members, other meeting participants, and members of the public will have the option to participate in person at the Yotel New York or virtually via Webex webinar. Webinar connection instructions and briefing materials will be available at: https:// www.mafmc.org/briefing/october-2023. Council address: Mid-Atlantic Fishery Management Council, 800 N State St., SUMMARY: E:\FR\FM\15SEN1.SGM 15SEN1

Agencies

[Federal Register Volume 88, Number 178 (Friday, September 15, 2023)]
[Notices]
[Pages 63550-63551]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-20049]


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DEPARTMENT OF COMMERCE

Bureau of Industry and Security


In the Matter of: Katie Ellen O'Brien, 1026 East Spence Avenue, 
Unit 103, Tempe, AZ 85281; Amended Order Denying Export Privileges

    On January 17, 2019, in the U.S. District Court for the District of 
Arizona, Katie Ellen O'Brien (``O'Brien'') was convicted of violating 
18 U.S.C. 554(a) and 18 U.S.C. 1001(a)(2). Specifically, O'Brien was 
convicted of making false statements or misrepresentations to the U.S. 
Government during the course of an investigation and smuggling and

[[Page 63551]]

attempting to smuggle firearms from the United States to Mexico. As a 
result of her conviction, the Court sentenced O'Brien to 60 months 
confinement with credit for time served, three years supervised 
release, and a $600 special assessment.
    On April 12, 2023, I issued an order denying O'Brien's export 
privileges, pursuant to section 1760(e) of the Export Control Reform 
Act (``ECRA''),\1\ for a period of 10 years from the date of her 
conviction. In addition, the Order also incorporated the Office of 
Exporter Services decision to revoke any Bureau of Industry and 
Security (``BIS'') licenses or other authorizations issued under ECRA, 
in which O'Brien had an interest at the time of her conviction. \2\
---------------------------------------------------------------------------

    \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 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).
---------------------------------------------------------------------------

    Prior to issuance of the April 12, 2023 Order, as provided in 
section 766.25 of the Export Administration Regulations (``EAR'' or the 
``Regulations''), BIS provided notice and opportunity for O'Brien to 
make a written submission to BIS. 15 CFR 766.25.\3\ BIS did not receive 
a written submission from O'Brien.
---------------------------------------------------------------------------

    \3\ The Regulations are currently codified in the Code of 
Federal Regulations at 15 CFR parts 730-774 (2022).
---------------------------------------------------------------------------

    Following issuance of the April 12, 2023 Order, BIS received 
notification that the last known address listed on the Order was 
incorrect. Specifically, BIS has since learned that another individual 
named Katie O'Brien, who is not the intended subject of the Denial 
Order, resides at the address listed on the April 12, 2023 Order. BIS 
has subsequently obtained updated information that indicates that the 
last known address for the individual who is the intended subject of 
the Denial Order is 1026 East Spence Avenue, Unit 103, Tempe, AZ 85281. 
Therefore, BIS is amending the April 12, 2023 Order to reflect the last 
known address of the individual convicted of the listed offenses for 
purposes of the denial of this individual's export privileges.
    Accordingly, it is hereby ordered:
    First, from the date of this Order until January 17, 2029, Katie 
Ellen O'Brien, with a last known address of 1026 East Spence Avenue, 
Unit 103, Tempe, AZ 85281, and when acting for or on her behalf, her 
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 and sections 766.23 and 
766.25 of the Regulations, any other person, firm, corporation, or 
business organization related to O'Brien 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, O'Brien 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 O'Brien and shall 
be published in the Federal Register.
    Sixth, this Order is effective immediately and shall remain in 
effect until January 17, 2029.

John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2023-20049 Filed 9-14-23; 8:45 am]
BILLING CODE P
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