BIS - Orders Denying Export Privileges

Mr. Alexander was convicted of conspiring to export firearms and firearms parts from the United States to Mexico without first having obtained the required export license and authorization from the U.S. Department of State or U.S. Department of Commerce. As a result of his conviction, the Court sentenced Alexander to 46 months of imprisonment, three years of supervised release, $10,000 criminal fine and a $100 assessment

Ms.Haynes was convicted of conspiring to fraudulently and knowingly export and send firearms from the United States to Canada without the required license. As a result of her conviction, the Court sentenced her to 84 months in prison, three years of supervised release, a $200 assessment and $18,240.18 Restitution.

Mr. Xie was convicted of knowingly and willfully engaging in brokering activities involving the People’s Republic of China in negotiating and arranging purchases, sales, transfers, export, and import of a defense article, namely an eyepiece assembly, National Stock Number 1240-01-063-1352, without first registering with, and obtaining a license or written approval from the U.S. Department of State. As a result of his conviction, the Court sentenced Xie to one year and one day in prison, one year of supervised release, an assessement of $200 and a preliminary order of forfeiture in the amount of $200,027.