80 FR 32936 - In the Matter of: Luis Armando Collins-Avila, Inmate Number-98902-308, Big Spring, Correctional Institution, 2001 Rickabaugh Drive, Big Spring, TX 79720

DEPARTMENT OF COMMERCE
Bureau of Industry and Security

Federal Register Volume 80, Issue 111 (June 10, 2015)

Page Range		32936-32937
FR Document		2015-14177

Federal Register, Volume 80 Issue 111 (Wednesday, June 10, 2015)

[Federal Register Volume 80, Number 111 (Wednesday, June 10, 2015)]
[Notices]
[Pages 32936-32937]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-14177]


-----------------------------------------------------------------------

 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

32936 Federal Register / Vol. 80, No. 111 / Wednesday, June 10, 2015 / Notices

or other forms of information the Director of the Office of Export A. Applying for, obtaining, or using
technology. Enforcement, may deny the export any license, License Exception, or
Comments submitted in response to privileges of any person who has been export control document;
this notice will be summarized and/or convicted of a violation of the Export B. Carrying on negotiations
included in the request for OMB Administration Act (‘‘EAA’’), the EAR, concerning, or ordering, buying,
approval of this information collection; or any order, license or authorization receiving, using, selling, delivering,
they also will become a matter of public issued thereunder; any regulation, storing, disposing of, forwarding,
record. license, or order issued under the transporting, financing, or otherwise
Dated: June 5, 2015. International Emergency Economic servicing in any way, any transaction
Powers Act (50 U.S.C. 1701–1706); 18 involving any item exported or to be
Glenna Mickelson,
U.S.C. 793, 794 or 798; section 4(b) of exported from the United States that is
Management Analyst, Office of the Chief subject to the Regulations, or in any
Information Officer. the Internal Security Act of 1950 (50
U.S.C. 783(b)), or section 38 of the Arms other activity subject to the Regulations;
[FR Doc. 2015–14164 Filed 6–9–15; 8:45 am]
Export Control Act (22 U.S.C. 2778).’’ 15 or
BILLING CODE 3510–33–P
CFR 766.25(a); see also Section 11(h) of C. Benefitting in any way from any
the EAA, 50 U.S.C. app. 2410(h). The transaction involving any item exported
denial of export privileges under this or to be exported from the United States
DEPARTMENT OF COMMERCE that is subject to the Regulations, or in
provision may be for a period of up to
Bureau of Industry and Security 10 years from the date of the conviction. any other activity subject to the
15 CFR 766.25(d); see also 50 U.S.C. Regulations.
In the Matter of: Luis Armando Collins- app. § 2410(h). In addition, Section Second, no person may, directly or
Avila, Inmate Number—98902–308, Big 750.8 of the Regulations states that the indirectly, do any of the following:
Spring, Correctional Institution, 2001 Bureau of Industry and Security’s Office A. Export or reexport to or on behalf
Rickabaugh Drive, Big Spring, TX of Exporter Services may revoke any of the Denied Person any item subject to
79720 Bureau of Industry and Security (‘‘BIS’’) the Regulations;
B. Take any action that facilitates the
licenses previously issued in which the
Order Denying Export Privileges acquisition or attempted acquisition by
person had an interest in at the time of
On September 24, 2014, in the U.S. the Denied Person of the ownership,
his conviction.
District Court for the District of Arizona, possession, or control of any item
BIS has received notice of Collins- subject to the Regulations that has been
Luis Armando Collins-Avila (‘‘Collins- Avila’s conviction for violating the
Avila’’), was convicted of violating or will be exported from the United
AECA, and has provided notice and an States, including financing or other
Section 38 of the Arms Export Control opportunity for Collins-Avila to make a
Act (22 U.S.C. 2778 (2012)) (‘‘AECA’’). support activities related to a
written submission to BIS, as provided transaction whereby the Denied Person
Specifically, Collins-Avila knowingly in Section 766.25 of the Regulations.
and willfully attempted to export and acquires or attempts to acquire such
BIS has received and reviewed a ownership, possession or control;
caused to be exported from the United submission from Collins-Avila. C. Take any action to acquire from or
States to Mexico 6,000 rounds of
Based upon my review and to facilitate the acquisition or attempted
ammunition which comprised of 3,000
consultations with BIS’s Office of acquisition from the Denied Person of
rounds of 7.62 x 39 caliber ammunition;
Export Enforcement, including its any item subject to the Regulations that
2,000 rounds of 9 mm caliber
Director, and the facts available to BIS, has been exported from the United
ammunition; and 1,000 rounds of .38
I have decided to deny Collins-Avila’s States;
Super caliber ammunition, which were D. Obtain from the Denied Person in
designated as defense articles on the export privileges under the Regulations
for a period of 10 years from the date of the United States any item subject to the
United States Munitions List, without Regulations with knowledge or reason
having first obtained from the United Collins-Avila’s conviction. I have also
decided to revoke all licenses issued to know that the item will be, or is
states Department of State a license for intended to be, exported from the
such export or written authorization for pursuant to the Act or Regulations in
which Collins-Avila had an interest at United States; or
such export. Collins-Avila was E. Engage in any transaction to service
sentenced to 46 months of the time of his conviction.
any item subject to the Regulations that
imprisonment, three years of supervised Accordingly, it is hereby ordered: has been or will be exported from the
release, and fined a $200 assessment. First, from the date of this Order until United States and which is owned,
Section 766.25 of the Export September 24, 2024, Luis Armando possessed or controlled by the Denied
Administration Regulations (‘‘EAR’’ or Collins-Avila, with a last known address Person, or service any item, of whatever
‘‘Regulations’’) 1 provides, in pertinent of Inmate Number—98902–308, Big origin, that is owned, possessed or
part, that ‘‘[t]he Director of the Office of Spring, Correctional Institution, 2001 controlled by the Denied Person if such
Exporter Services, in consultation with Rickabaugh Drive, Big Springs, TX service involves the use of any item
1 The Regulations are currently codified in the
79720, and when acting for or on his subject to the Regulations that has been
Code of Federal Regulations at 15 CFR parts 730–
behalf, his successors, assigns, or will be exported from the United
774 (2015). The Regulations issued pursuant to the employees, agents or representatives States. For purposes of this paragraph,
(the ‘‘Denied Person’’), may not, directly servicing means installation,
asabaliauskas on DSK5VPTVN1PROD with NOTICES

Export Administration Act (50 U.S.C. app. §§ 2401–
2420 (2000)) (‘‘EAA’’). Since August 21, 2001, the or indirectly, participate in any way in maintenance, repair, modification or
EAA has been in lapse and the President, through
Executive Order 13222 of August 17, 2001 (3 CFR,
any transaction involving any testing.
2001 Comp. 783 (2002)), which has been extended commodity, software or technology Third, after notice and opportunity for
by successive Presidential Notices, the most recent (hereinafter collectively referred to as comment as provided in Section 766.23
being that of August 7, 2014 (79 FR 46959 (August ‘‘item’’) exported or to be exported from of the Regulations, any other person,
11, 2014)), has continued the Regulations in effect
under the International Emergency Economic
the United States that is subject to the firm, corporation, or business
Powers Act (50 U.S.C. 1701, et seq. (2006 & Supp. Regulations, including, but not limited organization related to Collins-Avila by
IV 2010)). to: ownership, control, position of

VerDate Sep<11>2014 16:46 Jun 09, 2015 Jkt 235001 PO 00000 Frm 00008 Fmt 4703 Sfmt 4703 E:\FR\FM\10JNN1.SGM 10JNN1

Federal Register / Vol. 80, No. 111 / Wednesday, June 10, 2015 / Notices 32937

responsibility, affiliation, or other Fabrication LLC/Indy Hanger, and US continues to govern business
connection in the conduct of trade or Hanger Company, LLC (collectively, proprietary information in this segment
business may also be made subject to Petitioners), the Department published of the proceeding. Timely written
the provisions of this Order in order to in the Federal Register the notice of notification of the return/destruction of
prevent evasion of this Order. initiation of countervailing duty APO materials or conversion to judicial
Fourth, in accordance with Part 756 of administrative review with respect to 50 protective order is hereby requested.
the Regulations, Collins-Avila may file companies for the period January 1, Failure to comply with the regulations
an appeal of this Order with the Under 2014, through December 31, 2014.2 and terms of an APO is a violation
Secretary of Commerce for Industry and Petitioners were the only interested which is subject to sanction.
Security. The appeal must be filed parties to submit a request for this This notice is issued and published in
within 45 days from the date of this administrative review. On April 8, 2015, accordance with sections 751(a)(1) and
Order and must comply with the Petitioners withdrew their request for 777(i)(1) of the Tariff Act of 1930, as
provisions of Part 756 of the review with respect to all 50 companies amended, and 19 CFR 351.213(d)(4).
Regulations. in a timely manner.3 Dated: June 1, 2015.
Fifth, a copy of this Order shall be Rescission of the 2012–2013 Christian Marsh,
delivered to the Collins-Avila. This Administrative Review Deputy Assistant Secretary for Antidumping
Order shall be published in the Federal and Countervailing Duty Operations.
Register. Pursuant to 19 CFR 351.213(d)(1), the
Secretary will rescind an administrative [FR Doc. 2015–14208 Filed 6–9–15; 8:45 am]
Sixth, this Order is effective
immediately and shall remain in effect review, in whole or in part, if the parties BILLING CODE 3510–DS–P

until September 24, 2024. that requested a review withdraw the
request within 90 days of the date of
Issued this 2nd day of June, 2015. publication of the notice of initiation of DEPARTMENT OF COMMERCE
Karen H. Nies-Vogel, the requested review. The Department
Director, Office of Exporter Services. published the Initiation on April 3, International Trade Administration
[FR Doc. 2015–14177 Filed 6–9–15; 8:45 am] 2015.4 Petitioners’ withdrawal of their [A–580–809]
BILLING CODE P
review request was submitted within
the 90-day period following the Circular Welded Non-Alloy Steel Pipe
publication of the Initiation and, thus, is From the Republic of Korea: Final
DEPARTMENT OF COMMERCE timely. Therefore, in accordance with 19 Results of Antidumping Duty
CFR 351.213(d)(1), we are rescinding Administrative Review; 2012–2013
International Trade Administration this review of the countervailing duty AGENCY: Enforcement and Compliance,
order on certain steel wire garment International Trade Administration,
[C–552–813]
hangers from Vietnam in its entirety. Department of Commerce.
Certain Steel Wire Garment Hangers Assessment SUMMARY: On December 5, 2014, the
From the Socialist Republic of Department of Commerce (the
The Department will instruct U.S.
Vietnam: Rescission of Countervailing Department) published the Preliminary
Customs and Border Protection (CBP) to
Duty Administrative Review; 2014 Results of its administrative review of
assess countervailing duties on all
appropriate entries. For the companies the antidumping duty order on circular
AGENCY: Enforcement and Compliance,
for which this review is rescinded welded non-alloy steel pipe (CWP) from
International Trade Administration,
countervailing duties shall be assessed the Republic of Korea (Korea) for the
Department of Commerce.
at rates equal to the cash deposit of period November 1, 2012, through
DATES: Effective Date: June 10, 2015. October 31, 2013.1 The review covers
estimated countervailing duties required
FOR FURTHER INFORMATION CONTACT: John two producers/exporters of the subject
at the time of entry, or withdrawal from
Conniff, AD/CVD Operations, Office III, merchandise, Husteel Co., Ltd. (Husteel)
warehouse, for consumption, during the
Enforcement and Compliance, and Hyundai HYSCO (HYSCO), both of
period January 1, 2014, through
International Trade Administration, which were selected for individual
December 31, 2014, in accordance with
U.S. Department of Commerce, 14th examination. As a result of our analysis
19 CFR 351.212(c)(1)(i).
Street and Constitution Avenue NW., of the comments received, these final
The Department intends to issue
Washington, DC 20230; telephone: (202) results differ from our Preliminary
appropriate assessment instructions
482–1009. Results. For these final results, we
directly to CBP 15 days after publication
SUPPLEMENTARY INFORMATION: of this notice. continue to find that Husteel and
HYSCO sold subject merchandise at
Background Notification Regarding Administrative prices less than normal value.
On February 2, 2015, the Department Protective Order DATES: Effective date: June 10, 2015.
of Commerce (the Department) This notice serves as a final reminder FOR FURTHER INFORMATION CONTACT:
published a notice of opportunity to to parties subject to administrative Joseph Shuler or Jennifer Meek, AD/
request an administrative review of the protective orders (APOs) of their CVD Operations, Office I, Enforcement
countervailing duty order on certain responsibility concerning the and Compliance, International Trade
steel wire garment hangers from the disposition of proprietary information Administration, U.S. Department of
asabaliauskas on DSK5VPTVN1PROD with NOTICES

Socialist Republic of Vietnam disclosed under an APO in accordance Commerce, 14th Street and Constitution
(Vietnam).1 with 19 CFR 351.305(a)(3), which Avenue NW., Washington, DC 20230;
Pursuant to a request from M&B Metal
Products Company, Inc., Innovative 2 See Initiation of Antidumping and 1 See Circular Welded Non-Alloy Steel Pipe From
Countervailing Duty Administrative Reviews and the Republic of Korea: Preliminary Results and
1 See Antidumping or Countervailing Duty Order, Request for Revocation in Part, 80 FR 18202 (April Partial Rescission of Antidumping Duty
Finding, or Suspended Investigation; Opportunity 3, 2015) (Initiation). Administrative Review; 2012–2013, 79 FR 72168
3 See Petitioners’ April 8, 2015, submission.
to Request Administrative Review, 80 FR 5509 (December 5, 2014) (Preliminary Results) and
(February 2, 2015). 4 See Initiation. accompanying Preliminary Decision Memorandum.

VerDate Sep<11>2014 16:46 Jun 09, 2015 Jkt 235001 PO 00000 Frm 00009 Fmt 4703 Sfmt 4703 E:\FR\FM\10JNN1.SGM 10JNN1

Document Created: 2015-12-15 15:17:15
Document Modified: 2015-12-15 15:17:15

Category		Regulatory Information
Collection		Federal Register
sudoc Class		AE 2.7: GS 4.107: AE 2.106:
Publisher		Office of the Federal Register, National Archives and Records Administration
Section		Notices
FR Citation		80 FR 32936

80 FR 32936 - In the Matter of: Luis Armando Collins-Avila, Inmate Number-98902-308, Big Spring, Correctional Institution, 2001 Rickabaugh Drive, Big Spring, TX 79720

DEPARTMENT OF COMMERCEBureau of Industry and Security

Federal Register Volume 80, Issue 111 (June 10, 2015)

DEPARTMENT OF COMMERCE
Bureau of Industry and Security