Denial of Export Privileges: BIS Sanctions Gun Runners

Denial of Export Privileges:

 Carlos Eduardo Zepeda

Zepeda was convicted of smuggling from the United States to Mexico approximately 800 rounds of 5.56 mm ammunition. As a result of his conviction, the Court sentenced Zepeda to 24 months of imprisonment, three years of supervised release, and a $100 assessment.

Jacques Yves Sebastien Duroseau

Duroseau was convicted of conspiring to illegally export and smuggle firearms and controlled equipment from the United States to Haiti, as well as transporting United States Munitions List-controlled firearms and Commerce Control List-controlled riflescopes without a license to the Haitian Army.  As a result of his conviction, the Court sentenced Duroseau to 60 months of imprisonment, three years of supervised release and a $400 assessment.

Leonel Molina, Jr.

Molina was convicted of smuggling from the United States to Mexico Wolf 7.62x39mm caliber ammunition, without a license or written approval from the United States Department of Commerce. As a result of his conviction, the Court sentenced Molina to 46 months of imprisonment, three years of supervised release, and a $100 assessment.

Saphara Lynn Anderson

Anderson was convicted of conspiring to export ammunition from the United States to Mexico. As a result of her conviction, the Court sentenced Anderson to probation for 60 months and a $100 special assessment.