Search Results for keywords:"appeal process"

Irma Lizette Trevizo was convicted of conspiring to smuggle firearms and ammunition from the U.S. to Mexico, resulting in a prison sentence and additional penalties. As a result of her conviction, the Bureau of Industry and Security (BIS) has decided to deny her the privilege to export goods from the U.S. for ten years, until April 30, 2029. This order also revokes any BIS-issued licenses she held at the time of her conviction. Trevizo has the option to appeal this decision within 45 days of the order being issued.

The United States Department of Justice has proposed new rules to allow certain firearm dealers to use the National Instant Criminal Background Check System (NICS) for conducting background checks on employees who handle firearms, as part of the Bipartisan Safer Communities Act. This proposal aims to prevent firearms from reaching individuals prohibited by law from possessing them, by enabling checks on employees who might access or use firearms through their work. The rules clarify how these checks, known as Firearm Handler Background Checks (FHCs), will be conducted, including what information can trigger a "Pass" or "Did Not Pass" notice and how individuals can appeal a "Did Not Pass" result. Comments on the proposal can be submitted until January 13, 2025.

Fahad Saleem Kharbey was convicted in a U.S. District Court for unlawfully exporting firearms and magazines to Dubai without a license. As a result, the U.S. Department of Commerce has denied his export privileges for seven years, until May 31, 2026. This means he cannot participate in or benefit from any export activities and others are also prohibited from exporting to him. Kharbey can appeal this order within 45 days.