“On December 17, 2019, in the U.S. District Court for the Southern District of Texas, Luis Lopez (‘Lopez’), was convicted of violating 18 U.S.C. 554(a). Specifically, Lopez was convicted of fraudulently and knowingly exporting and sending or attempting to export and send from the United States to Mexico, five (5) AK-47 semi-automatic rifles, in violation of 18 U.S.C. 554. Lopez was sentenced to 37 months in prison, three years of supervised release and a $100 assessment.”
86 FR 50021-22
Published 09-07-2021
