Search Results for citation:"90 FR 599"

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Search Results: citation:"90 FR 599"

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  • 2024-31656 — In the Matter of Derby Clerfe, 9 Garden Terrace, Pittsburgh, PA 15521; Order Denying Export Privileges
    Type:Notice
    Citation:90 FR 599
    Reading Time:about 5 minutes

    Derby Clerfe was convicted of conspiring to illegally export handguns from the United States to Haiti without proper licenses. As a result, the U.S. Department of Commerce has decided to deny Clerfe's export privileges for two years and revoke any related licenses. Additionally, others are prohibited from assisting Clerfe in acquiring or handling export-controlled items. Clerfe has the option to appeal this order within 45 days.

    Simple Explanation

    Derby Clerfe tried to send guns from the U.S. to Haiti, which is not allowed, so the government said he can't send anything from the U.S. to other countries for two years. Also, people can't help him try to do this, and if he thinks this is unfair, he can ask to change the decision in 45 days.

  • 2024-31654 — In the Matter of Daniel Ray Lane, Inmate Number: 60019-177, FCI Texarkana, Federal Correctional Institution, P.O. Box 7000, Texarkana, TX 75505; Order Denying Export Privileges
    Type:Notice
    Citation:90 FR 599
    Reading Time:about 5 minutes

    Daniel Ray Lane was convicted of selling sanctioned Iranian oil to China, violating U.S. laws, and sentenced to 45 months in prison. As a consequence, the Bureau of Industry and Security has denied his export privileges for 10 years, effective immediately and lasting until June 11, 2034, and has revoked any licenses he had. The order prohibits Lane, and anyone acting on his behalf, from participating in any transactions involving U.S. exports. Lane has the right to appeal this decision within 45 days.

    Simple Explanation

    Daniel Ray Lane got in trouble for selling oil to China when he wasn’t supposed to. Now, he’s not allowed to deal with sending stuff from the U.S. to other places for a long time.