Lucarelli, Margaret Ellen And Lucarelli, Angelo Jr.
Country GunsRevocation/denial of renewal
This gun dealer was cited for 9 violations. The inspection resulted in revocation/denial of renewal.
A final disposition of revocation/denial of renewal means that ATF officials concluded the dealer must lose its license. This requires a determination that the licensee wilfully violated regulations or is otherwise ineligible to remain in business. The licensee will either have their license revoked after a specified period of time, or be unable to renew their license once it expires.
ATF data indicates that this license is no longer active.
|Type||Dealer in firearms|
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 162 hours conducting this inspection. 120 days passed between the assignment and the final review. The licensee received a final outcome of revocation/denial of renewal.
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Conduct Recall DE Inspection prior to 12/5/15.
As a result of a Recall DE Investigation, the following (9) violations were cited: 27 CFR 478.21(a): FFL failed to complete ATF F 4473 items # 30a and 33 once each-Repeat of violation cited in 2013 and 2009 27 CFR 478.99(a): FFL transferred a receiver to an out of state resident 27 CFR 478.100(a)(1): FFL conducted business at a Gun Show in a state other than that certified on the FFL 27 CFR 478.102(a): FFL transferred a firearm without conducting a background check 27 CFR 478.124(a): FFL transferred a firearm without completing an ATF Form 4473 27 CFR 478.124(c)(3)(iv): FFL failed to accurately record the date a background check was conducted on ATF F 4473 27 CFR 478.124(c)(4): FFL failed to list a firearm transferred on an ATF F 4473 27 CFR 478.125(e): FFL failed to accurately maintain A&D records in redacted instances-Repeat of violation cited in 2013 and 2009 27 CFR 478.128(c): FFL made false entries into required records on redacted occasions to cover knowingly committed violations I concur with the IOI 's recommendation of Violations and Revocation due to the fact that the FFL knowingly and admittedly made false entries into required records to conceal willful violations of the Gun Control Act . Per ATF policy, a recommedation of revocation is merited.
On this Recall compliance investigation 9 violations were disclosed, two of them repeat recordkeeping and inventory violations, and including conducting business away from the licensed premise, failure to execute an ATF F 4473 and conduct a background check, an off-book sale, and falsification of records (e g., adding a firearm to a completed ATF F 4473, and concealing a transfer of a long-gun at a gunshow in New York to an unlicensed individual), which due to the agregiousness and willfulness of the violations, and in consideration of Division Counsel's opinion, concur with the A/S 's recommendation to revoke the license.
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 9 violations.
|1||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|2||478.99(a)||Sale or delivery of a firearm other than a long gun to an out-of-state resident. 🔗|
|3||478.100(a)(1)||Conducting business away from the licensed premises. 🔗|
|4||478.102(a)||Failure to conduct or complete a NICS check before transferring a firearm. 🔗|
|5||478.124(a)||Failure to record the transfer of a firearm on a Form 4473. 🔗|
|6||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|7||478.124(c)(4)||Failure to record on Form 4473 the manufacturer, importer, type, model, caliber or gauge, and serial number of the firearm being transferred. 🔗|
|8||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
|9||478.121(c)||Knowingly making false entries in the acquisition and disposition record. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »