U.S. Department of Justice

Marcos Daniel Jiménez
United States Attorney for the
Southern District of Florida

 
99 N.E. 4th Street
Miami, FL 33132
(305) 961-9001

PRESS RELEASE


FOR IMMEDIATE RELEASE

For Information Contact Public Affairs
June 29, 2004 Carlos B. Castillo, Special Counsel for Public Affairs, (305) 961-9425
Yovanny Lopez, Public Affairs Specialist, (305) 961-9316

ARMS EXPORT CONTROL ACT VIOLATOR PLEADS GUILTY

Marcos Daniel Jiménez, United States Attorney for the Southern District of Florida; and Jesus Torres (Miami) and Roberto G. Medina (Puerto Rico), Special Agents in Charge, of the Department of Homeland Security, U.S. Immigration & Customs Enforcement, announced today that defendant, David Tomkins, has pleaded guilty to an Indictment charging him with conspiring to violate the Arms Export Control Act, in violation of Title 22, United States Code, Section 2778, and Title 18, United States Code, Section 371.

Tomkins, a native of England, was charged with conspiring to export a Dragonfly A37 turbojet light-attack aircraft from the United States in 1991 without first obtaining an export license. At a hearing this morning before United States District Judge Adalberto Jordan, Tomkins admitted his participation in the scheme. Tomkins faces a maximum term of imprisonment of five (5) years and a maximum fine of $250,000. Tomkin’s sentencing hearing is set for September 21, 2004.

Mr. Jiménez commended the efforts of the Department of Homeland Security, U.S. Immigration & Customs Enforcement. The case is being prosecuted by the Assistant United States Attorney John Schlesinger.

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