Tippet, Casey Charles
Caseys Service & ManufacturingWarning letter
This gun dealer was cited for 3 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.
ATF data indicates that this license is no longer active.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 34.5 hours conducting this inspection. 63 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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CONDUCT A SOUTHWEST BORDER FIREARMS DISPOSITION EMPHASIS INSPECTION. ENSURE THE LICENSEE MEETS LOCAL ZONING AND ATF REGULATIONS.
The inspection warrants a Warning Conference. The licensee failed to record valid and complete identification from the transferee and cease the sale or other disposition of a firearm to a person knowingly or having reasonable cause to believe that such person has been convicted in any court of a felony, or any other crime, for which the judge could have imprison the person for more than one year, even if the person received a shorter sentence including probation; or, the person is an alien illegally in the United States. Upon conducting the compliance inspection, Investigator redacted did not disclose any trafficking issues or traces. The ATF Forms 4473 are organized chronologically and the A&D Record is in the proper format.
The inspection warrants a Warning Conference. IOI redacted recommends Violations, Warning Letter only and No Recall . I concur with IOI redacted alternate recommendation . This is the first inspection for the FFL whose qualification inspection was conducted in November 2013. The violations were a result of 4473 recordkeeping. The licensee will be scheduled for a compliance review within 24 the next 24 months.
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 3 violations.
|1||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. 🔗|
|2||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|3||478.99(c)||Sale or transfer of a firearm to a prohibited person. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »