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State Debars Dozens for Arms Export Control Act Violations

November 6, 2013 by Brian Dabbs|State Department

The Department of State imposed statutory debarment, pursuant to the International Traffic in Arms Regulations, on persons convicted of violating, or conspiracy to violate, Section 38 of the Arms Export Control Act. The statutory debarment is effective immediately. At the end of the three-year period that follows the date of this notification, those debarred will remain debarred unless export privileges are otherwise reinstated. The debarment applies to the following individuals (Name; Date of Conviction; District; Case No.; Month/Year of Birth):

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  • Gabriel Justin Aguirre; October 16, 2012; U.S. District Court, District of Arizona; Case No. CR 11-01715-004-PHX-NVW; February 1987.
  • Rene Alexandre; March 16, 2013; U.S. District Court, Southern District of Texas; Case No. 7:12CR00626-S2-001; January 1983.
  • Jaime Ariel Amaya-Garcia; March 16, 2013; U.S. District Court, Southern District of Texas; Case No. 7:12CR00626-002; April 1959.
  • Jonathan Arellano; January 14, 2013; U.S. District Court, District of Arizona; Case No. CR 11-01715-008-PHX-NVW; October 1991.
  • Everardo Eleazar Avendano-Camacho; March 25, 2013; U.S. District Court, District of Arizona; Case No. CR 12-00812-001-PHX-DGC; December 1980.
  • Michael Bartch, Sr.; April 22, 2013; U.S. District Court, Western District of Texas; Case No. W-12-CR-018(01); November 1949. Aliaksandr Belski, (aka Alex Belski); July 18, 2013; U.S. District Court, Eastern District of Pennsylvania; Case No. 2:11CR000449-002; December 1980.
  • Brian Keith Bishop; May 7, 2013; U.S. District Court, Eastern District of Virginia; Case No. 1:12CR00395-001; November 1973.
  • Ivon Castaneda; December 20, 2012; U.S. District Court, Southern District of Florida; Case No. 1:12-20383-CR-LENARD-4; March 1967.
  • Martyn Caulfield, (aka Martin Caulfield, Martin Butt); October 29, 2012; U.S. District Court, Northern District of Florida; Case No. 3:12cr47-001LAC; December 1956.
  • Ernest Chornoletskyy, (aka Erik Chornoletskyy); August 21, 2013; U.S. District Court, Eastern District of Pennsylvania; Case No. 2:11CR000449-006; September 1984.
  • Guadalupe Santos Cisneros; December 4, 2012; U.S. District Court, District of Arizona; Case No. CR 11-01715-010-PHX-NVW; March 1991.
  • Demetrio Cortez-Salgado, (aka Demetrio Cortez-Ordaz); September 11, 2013; U.S. District Court, Eastern District of California; Case No. 1:11-CR-00376-003; December 1966.
  • Erasmo Gallegos-Gutierrez; October 16, 2012; U.S. District Court, District of Arizona; Case No. CR 11-01715-005-PHX-NVW; February 1972.
  • Manuel Homero Garces; February 6, 2013; U.S. District Court, Southern District of Texas; Case No. 7:12CR01228-001; October 1990.
  • Elvin Garrido; June 4, 2013; U.S. District Court, Southern District of Florida; Case No. 13-20070-CR-Martinez; June 1977.
  • Ramiro Garza-Gonzalez; May 17, 2013; U.S. District Court, Southern District of Texas; Case No. 7:12CR01579-001; January 1976.
  • James Charles Gidaro; January 8, 2013; U.S. District Court, District of Arizona; Case No. CR 11-01715-013-PHX-NVW; April 1971.
  • Marco Antonio Hernandez-Vallejo; May 27, 2013; U.S. District Court, Southern District of Texas; Case No. 7:12CR02010-001; September 1992.
  • Sixing Liu, (aka Steve Liu); March 26, 2013; U.S. District Court, District of New Jersey; Case No. 2:11CR208(SRC)(1); May 1963.
  • Jesus Humberto Lopez-Estrada; February 5, 2013; U.S. District Court, District of Arizona; Case No. CR 11-01715-001-PHX-NVW; December 1978.
  • Kevin Robert Mejia; October 26, 2012; U.S. District Court, District of Arizona; Case No. CR 11-01715-007-PHX-NVW; October 1986.
  • Javier Molina; August 21, 2012; U.S. District Court, Southern District of Mississippi; Case No. 1:11CR103-1; October 1962.
  • Joshua Isaac Ortega; January 8, 2013; U.S. District Court, Southern District of Texas; Case No. 7:12CR01135-001; September 1991.
  • Mario Obdulio Padilla; December 18, 2012; U.S. District Court, Southern District of Florida; Case No. 1:12-20383-CR-LENARD-3; August 1947.
  • Esther Rizo; January 11, 2013; U.S. District Court, Southern District of California; Case No. 12CR0806-H; December 1985.
  • Carlos Rubio-Tovias; November 28, 2012; U.S. District Court, Southern District of Texas; Case No. 7:12CR01135-002; November 1987.
  • Jose Luis Santos-Garcia; August 22, 2012; U.S. District Court, Southern District of Mississippi; Case No. 1:11CR103-2; September 1968.
  • Michael Barry Shor; April 6, 2012; U.S. District Court, Northern District of California; Case No. CR-10-00434-001; October 1951.
  • Floyd Dean Stilwell; May 14, 2013; U.S. District Court, District of Arizona; Case No. CR 10-01463-001-PHX-PGR; September 1926.
  • Joel Robert Stone; January 25, 2013; U.S. District Court, Western District of Texas; Case No. W-12-CR-017(01); December 1965.
  • Christopher Harold Tappin; January 9, 2013; U.S. District Court, Western District of Texas; Case No. EP-07-CR-249-DB(1); November 1946.
  • Anthony J. Torresi; July 18, 2013; U.S. District Court, District of Maryland; Case No. ELH-1-11-CR-0513-001; August 1978.
  • Vitali Tsishuk; February 14, 2013; U.S. District Court, Eastern District of Pennsylvania; Case No. 2:11CR000449-005; November 1982.
  • Juan Luis Vargas-Yanez; May 14, 2013; U.S. District Court, Southern District of Texas; Case No. 7:12CR01580-001; October 1983.
  • Ming Xie, (aka Michael Xie); May 22, 2013; U.S. District Court, District of New Jersey; Case No. CR. 1:11-00608-001(RMB); May 1957.
  • Kevin Zhang, (aka Zhao Wei Zhang); April 17, 2013; U.S. District Court, Southern District of California; Case No. 11CR0212-MMA; January 1971.

(Federal Register 11/07/13)