Lohman, David JohnWarning letter
This gun dealer was cited for 4 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||Dealer in firearms|
|Expiry||Jun 1, 2023|
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 29 hours conducting this inspection. 91 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Please conduct a full scope firearms compliance inspection of this Type 01 FFL . During initial review of this assignment please ensure the shared drive is reviewed for any additional variance approvals, correspondences, etc. that are not located in the file. Not associated with any other FFL No NFA Zoning - Please utilize the Shared Zoning Folder for all zoning information. If a location needs added, deleted or amended/updated, please do so to ensure we maintain an accurate and up to date database.
IOI redacted conducted a full scope firearms compliance inspection July 12, 2016 at the licensed premise. Licensee David John Lohman was interview during the inspection. The inspection period was January 1, 2014 through July 11, 2016. This was the licensee’s first compliance inspection. Although the licensee was cited for 27 CFR 478.102(a) for transferring redacted prior to conducting a background check, the licensee thought he could transfer the firearm after 3 days. The licens [blank] that he does not use a computer and had called the IL State Police prior to the transfer but that the phone system was temporarily down. The licensee also stated that he had recently obtained an approval number for the same individual and that he did obtain a new approval number prior to filing the ATF F 4473 . IOI redacted explained that in accordance to Illinois State law, a firearm cannot be transferred until an approved background check transaction number had been issued. No prohibited transfers or suspicious activities were disclosed, and none of the associated firearms had been traced. Furthermore, the licensee has not been associated with a trace request since issuance of the license in 2011. See narrative and exhibits for further details.
Concur with recommendation of Warning Letter but due to redacted instance of a violation that could have warranted a warning conference A/S is recommending no Recall Inspection . PII forwarded to DIO Arnold 7/26/16 for review. With DIO concurrence the Warning Letter was signed and mailed by A/S redacted on 8/17/16.
DOI concurs with Warning Letter recommendation.
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 4 violations.
|1||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|2||478.126a||Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗|
|3||478.102(a)||Failure to conduct or complete a NICS check before transferring a firearm. 🔗|
|4||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »