CommissionIssues

  • Subscribe to our RSS feed.
  • Twitter
  • StumbleUpon
  • Reddit
  • Facebook
  • Digg

Monday, February 9, 2009

Professor Convicted of Violating Export Control Laws Requests New Trial

Posted on 7:49 AM by Unknown
The Knoxville News Sentinel reported today that convicted University of Tennessee Professor J. Reece Roth, who was found guilty of violating the Arms Export Control Act in September 2008, has filed a motion requesting a new trial on grounds that the judge hearing the case refused to allow jurors to consider the "ignorance of the law" defense.

The article quotes that motion as stating:

"The evidence showed that (Roth) had a fundamental misunderstanding of the Arms Export Control Act and its regulatory scheme." * * * "(Roth's) belief although mistaken that he understood the law was used by the government to show (Roth) disregarded the law. Had the jury been instructed on the ignorance of the law (defense), the jury would have likely returned a verdict of not guilty."

The Assistant U.S. Attorneys handling the case countered the defendant's argument by noting that the "majority view (of courts weighing in on the issue) is that a willful violation occurs where a defendant knows his or her conduct violates the law."

Roth's sentencing hearing, which was originally set for January 7, 2009, is now scheduled for February 18th.

[February 10, 2009 Update: A loyal and well informed reader advised that Roth's defense team filed the Rule 29 Motion for Acquittal and new trial several months ago, but the story was just picked by the Knoxville News Sentinel. It also appears that Roth's sentencing will be postponed until March.]

Email ThisBlogThis!Share to XShare to FacebookShare to Pinterest
Posted in Export Controls | No comments
Newer Post Older Post Home

0 comments:

Post a Comment

Subscribe to: Post Comments (Atom)

Popular Posts

  • Deadline for NCITD International Trade Scholarship is Approaching
    Update: Application deadline extended to April 15, 2010. The National Council on International Trade Development (NCITD) has established a ...
  • OFAC Announces Rare "Finding of Violation" for Failing to File Blocked Property Reports
    OFAC's Office of Enforcement last week issued a rare " Finding of Violation " to Visa International Service Association for fa...
  • Chinese National Pleads Guilty for Involvement in Scheme to Export "Massive Quantities" of Controlled Carbon Fiber to China
    On August 19, 2013, the U.S. Department of Justice announced that Mr. Ming Suan Zhang, a citizen of the People's Republic of China, ple...
  • BIS Imposes Denial Orders and Civil Penalties in Cases Involving Unlicensed Exports From U.S. to Taiwan
    In a series of four related cases involving the unlicensed exports of chemicals, metals and electronic components from the U.S. to Taiwan, t...
  • OFAC Makes "Large Scale" Changes to SDN List
    The Treasury Department's Office of Foreign Assets Control today announced that it released an updated version of its list of Specially ...
  • BIS to Hold Webinar on Impact of Export Control Reform on EAR License Exceptions on August 14, 2013
    Instead of the weekly teleconference, on August 14, 2013 at 2:30 pm EDT, the Commerce Department's Bureau of Industry and Security (BIS)...
  • Fundamentals of Exporting Webinar to be Presented by U.S. Export Assistance Center of Missouri
    The U.S. Export Assistance Center of Missouri is presenting a series of six webinars on the fundamentals of exporting in January through Mar...
  • Highlights from Bureau of Industry and Security's 2012 Annual Report
    The Bureau of Industry and Security (BIS) recently published its annual report to Congress for Fiscal Year 2012. In addition to providing a...
  • Freight Forwarder Fined For Export Violation May be Forced to Shut Down
    American Metal Market ( www.amm.com) recently ran the following story containing additional details on our recent post describing the rec...
  • Reminder: February 20th is Effective Date of Export Control Licensing Certification on USCIS Visa Form I-129
    This is a reminder that February 20, 2011 is the effective date for completion of the new "Certification Pertaining to the Release of C...

Categories

  • 10+2 (1)
  • 2B350 (1)
  • AES (12)
  • Antidumping (17)
  • ATPA (1)
  • Belarus (2)
  • best practices (1)
  • BIS (56)
  • BIS Update Conference (14)
  • BIS; EAR (22)
  • BIS; EAR; (7)
  • Boycotts (2)
  • Burma/Myanmar (1)
  • C-TPAT (3)
  • Canada (2)
  • CBP (20)
  • CBP; Marking (1)
  • CEEC (1)
  • Census (11)
  • CFIUS (2)
  • China (8)
  • China; (11)
  • Commerce Department (2)
  • Congress (10)
  • Countervailing Duties (8)
  • CPSC (1)
  • Cuba (18)
  • Customs (12)
  • Customs Brokers (1)
  • DDTC (21)
  • EAA (1)
  • Export Controls (144)
  • Exports (17)
  • FAST (1)
  • FCPA (34)
  • Free Trade Agreements (4)
  • GSP (8)
  • HTS (2)
  • Incoterms (8)
  • India (6)
  • ITAR (46)
  • ITC (2)
  • Japan (2)
  • Libya (5)
  • Miscellaneous (27)
  • NASA (3)
  • North Korea (8)
  • OFAC (36)
  • Sanctions (10)
  • Sanctions; Iran (58)
  • Sanctions; Sanctions; Syria (1)
  • Sanctions; Sudan (6)
  • Sanctions; Syria (6)
  • State Department (4)
  • Trade Policy (1)
  • TSRA (1)
  • Twitter (1)
  • UAE (5)
  • United Kingdom (1)
  • United Nations (3)
  • USTR (3)
  • Vietnam (2)
  • WTO (2)
  • Zimbabwe (1)

Blog Archive

  • ►  2013 (17)
    • ►  September (1)
    • ►  August (4)
    • ►  July (1)
    • ►  June (1)
    • ►  May (5)
    • ►  April (2)
    • ►  March (2)
    • ►  January (1)
  • ►  2012 (32)
    • ►  December (3)
    • ►  October (5)
    • ►  August (3)
    • ►  July (6)
    • ►  June (1)
    • ►  May (2)
    • ►  April (2)
    • ►  March (5)
    • ►  February (4)
    • ►  January (1)
  • ►  2011 (63)
    • ►  December (7)
    • ►  November (1)
    • ►  October (6)
    • ►  September (7)
    • ►  August (6)
    • ►  July (1)
    • ►  June (2)
    • ►  May (10)
    • ►  April (1)
    • ►  March (6)
    • ►  February (4)
    • ►  January (12)
  • ►  2010 (114)
    • ►  December (12)
    • ►  November (2)
    • ►  October (1)
    • ►  September (6)
    • ►  August (16)
    • ►  July (16)
    • ►  June (9)
    • ►  May (2)
    • ►  April (8)
    • ►  March (11)
    • ►  February (19)
    • ►  January (12)
  • ▼  2009 (237)
    • ►  December (35)
    • ►  November (10)
    • ►  October (4)
    • ►  September (29)
    • ►  August (10)
    • ►  July (22)
    • ►  June (13)
    • ►  May (11)
    • ►  April (20)
    • ►  March (24)
    • ▼  February (29)
      • Chinese National Convicted of Attemping to Export ...
      • Omnibus Spending Bill Passed by House Makes Change...
      • France, Germany and UK Preparing Additional Sancti...
      • House Science and Technology Committee Holds Expor...
      • Invitation to Atttend Networking Reception Prior t...
      • CITS to Celebrate 20th Anniversary; Announces Spri...
      • House Committee to Hold Export Controls Hearing
      • Society of Corporate Compliance and Ethics Release...
      • Census Issues Amended Foreign Trade Letter Clarify...
      • Stimulus Bill Contains Overlooked "Buy American" P...
      • Philadelphia Area Chemical Engineer Found Guilty o...
      • Maryland Woman Accused of Exporting Canadian UAV A...
      • Text of Buy American Provision in Stimulus Bill F...
      • Census and U.S. Commercial Service Offering Export...
      • A New Era For Export Controls?
      • BIS Issues Notice on Transfer of Export Licenses
      • Professor Convicted of Violating Export Control La...
      • India Balks at U.S. End-Use Monitoring Requirement...
      • CPSC Delays Testing and Certification Requirements...
      • Website Established to Identify Companies Doing Bu...
      • Next NCITD Meeting to Feature Speakers from DTSA, ...
      • Nucleonics Week Reports on U.S. Supreme Court's An...
      • Stuart Levey to Continue as Under Secretary for Te...
      • Deloitte Announces Results of Anti-Corruption Report
      • 2008 Marked Highest Number of Export License Appli...
      • HTSUS Updated to Reflect Implementation of U.S.-Pe...
      • Congratulations to Jerry Greenwell on Retirement F...
      • BIS Imposes Denial Orders and Civil Penalties in C...
      • New Report Hints at Broken Promises and Trouble Ah...
    • ►  January (30)
  • ►  2008 (37)
    • ►  December (37)
Powered by Blogger.