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Not sure if this is a dupe.
But...
... Just noticed this came out about a week ago.
Cavalry Arms was shutdown for violating the Gun Control Act of 1968 by selling firearms to a non-resident [18 USC 922(b)(3)].
18 USC 922
(b) It shall be unlawful for any licensed importer, licensed manufacturer, licensed dealer, or licensed collector to sell or deliver—
(3) any firearm to any person who the licensee knows or has reasonable cause to believe does not reside in (or if the person is a corporation or other business entity, does not maintain a place of business in) the State in which the licensee’s place of business is located, except that this paragraph (A) shall not apply to the sale or delivery of any rifle or shotgun to a resident of a State other than a State in which the licensee’s place of business is located if the transferee meets in person with the transferor to accomplish the transfer, and the sale, delivery, and receipt fully comply with the legal conditions of sale in both such States (and any licensed manufacturer, importer or dealer shall be presumed, for purposes of this subparagraph, in the absence of evidence to the contrary, to have had actual knowledge of the State laws and published ordinances of both States), and (B) shall not apply to the loan or rental of a firearm to any person for temporary use for lawful sporting purposes
But...
... Just noticed this came out about a week ago.
Cavalry Arms was shutdown for violating the Gun Control Act of 1968 by selling firearms to a non-resident [18 USC 922(b)(3)].
18 USC 922
(b) It shall be unlawful for any licensed importer, licensed manufacturer, licensed dealer, or licensed collector to sell or deliver—
(3) any firearm to any person who the licensee knows or has reasonable cause to believe does not reside in (or if the person is a corporation or other business entity, does not maintain a place of business in) the State in which the licensee’s place of business is located, except that this paragraph (A) shall not apply to the sale or delivery of any rifle or shotgun to a resident of a State other than a State in which the licensee’s place of business is located if the transferee meets in person with the transferor to accomplish the transfer, and the sale, delivery, and receipt fully comply with the legal conditions of sale in both such States (and any licensed manufacturer, importer or dealer shall be presumed, for purposes of this subparagraph, in the absence of evidence to the contrary, to have had actual knowledge of the State laws and published ordinances of both States), and (B) shall not apply to the loan or rental of a firearm to any person for temporary use for lawful sporting purposes
Phoenix Licensed Gun Dealer Sentenced for Trafficking Firearms to California
PHOENIX — Shawn Michael Nealon, 38, of Mesa, Ariz., a federal firearms licensee and owner of Cavalry Arms Corp., was sentenced earlier this month to three years probation, 300 hours of community service, and a $10,000 fine after pleading guilty on Feb. 18 to illegal firearms sales by a federally licensed firearms dealer to an out-of-state resident.
Calvary Arms, of Gilbert, Ariz. and holding a separate federal firearms license (FFL), was also placed on probation and fined $10,000 resulting in a loss of license to sell, manufacture, and a prohibition from possessing firearms.
Nealon sold four firearms to an out-of-state resident, knowing that the individual, at the time of sale, resided in the state of Calif. and not in the state of Ariz. Calvary Arms also sold 36 firearms to that same individual from Calif., which included AK-47 and AR-15 type rifles, shotguns and handguns. This investigation was initiated by ATF’s Los Angeles Field Division and prosecuted in the state of Ariz.
“Today’s sentencing assures that neither Nealon nor his company, Calvary Arms, will be able to legally sell firearms,” said John A. Torres Special Agent in Charge (SAC) of the Los Angeles Field Division of ATF. “This is an example of solid investigative work by ATF agents targeting an individual responsible for illegally trafficking firearms into the state of California.”
ATF is the federal agency responsible for licensing persons engaged in manufacturing, importing, and dealing in firearms. It is critical for FFLs to comply with the Gun Control Act and regulations in order to assist law enforcement efforts, prevent the diversion of firearms from lawful commerce to the illegal market, ensure successful tracing of firearms, and to protect the public.
ATF has a responsibility to the public to revoke FFLs in cases of willful violations of the law and regulations, intentional disregard for regulatory requirements, or knowing participation in criminal acts.
PHOENIX — Shawn Michael Nealon, 38, of Mesa, Ariz., a federal firearms licensee and owner of Cavalry Arms Corp., was sentenced earlier this month to three years probation, 300 hours of community service, and a $10,000 fine after pleading guilty on Feb. 18 to illegal firearms sales by a federally licensed firearms dealer to an out-of-state resident.
Calvary Arms, of Gilbert, Ariz. and holding a separate federal firearms license (FFL), was also placed on probation and fined $10,000 resulting in a loss of license to sell, manufacture, and a prohibition from possessing firearms.
Nealon sold four firearms to an out-of-state resident, knowing that the individual, at the time of sale, resided in the state of Calif. and not in the state of Ariz. Calvary Arms also sold 36 firearms to that same individual from Calif., which included AK-47 and AR-15 type rifles, shotguns and handguns. This investigation was initiated by ATF’s Los Angeles Field Division and prosecuted in the state of Ariz.
“Today’s sentencing assures that neither Nealon nor his company, Calvary Arms, will be able to legally sell firearms,” said John A. Torres Special Agent in Charge (SAC) of the Los Angeles Field Division of ATF. “This is an example of solid investigative work by ATF agents targeting an individual responsible for illegally trafficking firearms into the state of California.”
ATF is the federal agency responsible for licensing persons engaged in manufacturing, importing, and dealing in firearms. It is critical for FFLs to comply with the Gun Control Act and regulations in order to assist law enforcement efforts, prevent the diversion of firearms from lawful commerce to the illegal market, ensure successful tracing of firearms, and to protect the public.
ATF has a responsibility to the public to revoke FFLs in cases of willful violations of the law and regulations, intentional disregard for regulatory requirements, or knowing participation in criminal acts.
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