Jerry's Jewelry & Pawn IncWarning letter
This gun pawnbroker was cited for 7 violations. The inspection resulted in a warning letter.
A warning letter is the least severe action the ATF can take against a licensee with compliance issues. The letter advises the licensee to comply with regulations.
|Type||Pawnbroker in firearms|
|Expiry||Jun 1, 2021|
Compliance inspections are conducted by one or more ATF officers. After the lead investigator submits a recommendation, one or more ATF supervisors will review the inspection and either concur with or adjust the recommendation.
This page contains information about a single inspection conducted between 2015 and 2017. The ATF may have inspected this licensee before and/or after the inspection detailed here.
Officers spent a total of 134 hours conducting this inspection. 403 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
Hover over underlined text to see definitions of common terms.
Discretionary Firearms Inspection
On November 11. 2017, IOI redacted along with SI redacted conducted an on-site firearms compliance inspection of Jerry’s Jewelry & Pawn, Inc. in Shelbyville, Kentucky. IOI redacted held a closing conference with the licensee on November 30, 2017. Present during the closing were Jerry Gribbons and Susan Gribbons. IOI redacted recommends “Violations; Warning Letter Only and No Recall Inspection .” IOI redacted issued an ATF Form 5030.5, Report of Violations, to the licensee. The licensee was cited for seven (7) violations of the Gun Control Act . IOI redacted recommends a warning letter for the following reasons: In Item 16 on AFT Form 4473 (2012 Edition) (Type of firearm to be transferred), there was a blank entry in redacted instance. In Item 18 on AFT Form 4473 (2016 Edition) (Type of firearm to be transferred), there was a blank entry in redacted instance. In Item 12.a (What is your country of citizenship?), there was a blank entry in redacted instance. In Item 11.i (Have you ever been convicted in any court of a misdemeanor crime of domestic violence?), there was a blank entry in redacted instance. In Item 19d. ( NICS response following “delayed” response, there were blank entries in redacted instances. There were redacted open dispositions in the licensees A&D record. There were redacted firearms in inventory. In total, there were redacted inventory discrepancies. These discrepancies were reconciled as follows: redacted firearms has been transferred and no disposition had been recorded in the A&D record. redacted firearm was missing from inventory. On redacted occasion, the license transferred a firearm over the counter to a non-licensee and failed to conduct a NICS check prior to the transfer. On redacted occasion, the licensee transferred a firearm over the counter to a non-licensee and failed to execute an ATF Form 4473 prior to the transfer. The firearm was transferred to a non-licensee and no NICS check was completed. On redacted occasion, the licensee failed to notify ATF of a theft of redacted firearm within 48 hours after the theft or loss was discovered. The firearm was stolen on 12/6/2010, the licensee notified the local police, but failed to notify ATF. No potential traffickers, straw purchasers, or other suspicious purchasers were identified during this inspection. See Narrative, ROV , Worksheets, and Exhibits for additional information.
Inspection resulted in ROV for 7 violations, 2 rise to level of Warning Letter ( WL ). WL issued 1/19/18. No recall inspection . PII sent to FFLC on 1/19/18.
If an inspection uncovers regulatory violations, the licensee receives a report outlining these violations. This section lists the violations found in the inspection, as well as a general description of each offense. More details on the nature of the licensee's specific violations may be found in the report PDF.
This licensee was cited for 7 violations.
|1||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|2||478.124(c)(1)||Failure to obtain a Form 4473 showing the transferee's name, sex, address, date and place of birth, and other required information. 🔗|
|3||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|4||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
|5||478.102(a)||Failure to conduct or complete a NICS check before transferring a firearm. 🔗|
|6||478.124(a)||Failure to record the transfer of a firearm on a Form 4473. 🔗|
|7||478.39a||Failure to appropriately report the theft or loss of a firearm from a licensee's inventory. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »