C.F.R. » Title 22 » CHAPTER I—DEPARTMENT OF STATE › SUBCHAPTER M—INTERNATIONAL TRAFFIC IN ARMS REGULATIONS › PART 120—PURPOSE AND DEFINITIONS › Subpart B—General Policies and Processes

22 C.F.R. § 120.19

Violations and penalties

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(a) Part 127 of this subchapter specifies conduct that constitutes a violation of the Arms Export Control Act (AECA) and/or the International Traffic in Arms Regulations in this subchapter and the sanctions that may be imposed for such violations.

(b) The Department strongly encourages the disclosure of information to the Directorate of Defense Trade Controls by persons that believe they may have violated any export control provision of the AECA, or any regulation in this subchapter, order, license, or other authorization issued under the authority of the AECA.

Notes of Decisions
Cited in 3 cases, 1987–1993 · leading case: United States v. Karl Erik Nissen, 928 F.2d 690 (5th Cir. 1991).
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United States v. Karl Erik Nissen, 928 F.2d 690 (5th Cir. 1991). “” See 22 C.F.R. §§ 120.19 (a), 121.1(b). He concludes by demonstrating that the items listed in the indictment are in Category VIII(j) of the *694 Munitions List, and are not designated as significant military equipment.”
United States v. Werner Ernst Gregg & Roswitha Gregg, 829 F.2d 1430 (8th Cir. 1987). “” 22 CFR 120.19(a) and 121.1(b). That category covers the following: CATEGORY XII-FIRE CONTROL, RANGE FINDER, OPTICAL AND GUIDANCE AND CONTROL EQUIPMENT * (a) Fire control systems; gun and missile tracking and guidance systems: [sic] military infrared, image intensifier and…”
United States v. Obiechie, 825 F. Supp. 1335 (N.D. Ill. 1993). “” 22 CFR § 120.19 (1992). Before exporting any defense article on the Munitions List,, an- individual .”
— 22 C.F.R. § 120.19(a) — 1 case
United States v. Werner Ernst Gregg & Roswitha Gregg, 829 F.2d 1430 (8th Cir. 1987). “” 22 CFR 120.19(a) and 121.1(b). That category covers the following: CATEGORY XII-FIRE CONTROL, RANGE FINDER, OPTICAL AND GUIDANCE AND CONTROL EQUIPMENT * (a) Fire control systems; gun and missile tracking and guidance systems: [sic] military infrared, image intensifier and…”
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