U.S. Department of Justice Marcos Daniel
Jiménez |
|
99
N.E. 4th Street Miami, FL 33132 (305) 961-9001 |
PRESS RELEASE |
FOR IMMEDIATE RELEASE |
|
June 29, 2004 | Carlos B. Castillo, Special Counsel for Public Affairs, (305) 961-9425 |
|
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. Tomkins
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.
Return
to Press Release Page
Technical
comments about this website can be e-mailed to the Webmaster.
PLEASE NOTE: The United States Attorney's Office does not respond to non-technical
inquiries made to this website. If you wish to make a request for information,
you may contact our office at 305-961-9001, or you may send a written inquiry
to the United States Attorney's Office, Southern District of Florida, 99 NE
4th Street, Miami, Fl. 33132.