“On April 25, 2018, in the U.S. District Court for the District of Arizona, Barbara Jo Luque (‘Luque’) was convicted of violating Section 38 of the Arms Export Control Act (22 U.S.C. 2778 (2012)) (‘AECA’). Luque was convicted of violating Section 38 of the AECA by intentionally attempting to willfully and knowingly export and cause to be exported from the United States to Mexico items designated as defense articles on the United States Munitions List, namely, 5,000 rounds of FMJ Russian 7.62×39 mm ammunition and 125 AK-47 KCI thirty- round magazines, without the required U.S. Department of State licenses. Luque was sentenced to six months in prison, with credit for time served, two years of supervised release, and a special assessment of $100.”
84 FR 53407-08
Published 10-07-2019
