Criminal Statutes Most Frequently Used in Immigration Prosecution

Click on the statute to view text


U.S. Code Description
 08 USC 01253 Alien hindering his/her removal from the US
 08 USC 01304 Immigr - Forms for registration and fingerprinting
 08 USC 01306 Immigration - Penalties
 08 USC 01323 Unlawful bringing of aliens into US
 08 USC 01324 Bringing in and harboring certain aliens
 08 USC 01324a Unlawful employment of aliens
 08 USC 01325 Entry of alien at improper time or place; etc.
 08 USC 01326 Reentry of deported alien
 08 USC 01328 Importation of alien for immoral purpose
 18 USC 00002 Aiding and Abetting
 18 USC 00003 Accessory after the fact
 18 USC 00004 Misprision of Felony
 18 USC 00111 Assaulting, resisting, impeding certain officers
 18 USC 00201 Bribery of public officials and witnesses
 18 USC 00286 Conspiracy to defraud the Government claims
 18 USC 00371 Conspiracy to commit offense or to defraud US
 18 USC 00471 Obligations or securities of United States
 18 USC 00472 Uttering counterfeit obligations or securities
 18 USC 00542 Entry of goods by means of false statements
 18 USC 00545 Smuggling goods into the United States
 18 USC 00554 Smuggling goods from the United States
 18 USC 00758 High speed flight from immigration checkpoint
 18 USC 00911 False personification - Citizen of the US
 18 USC 00922 Firearms; Unlawful acts
 18 USC 00924 Firearms; Penalties
 18 USC 01001 Fraud/false statements or entries generally
 18 USC 01015 Fraud - Natzation, citizenship, alien registry
 18 USC 01028 Fraud and related activity - id documents
 18 USC 01028A Aggravated Identity Theft
 18 USC 01203 Kidnapping - Hostage taking
 18 USC 01341 Mail Fraud - Frauds and swindles
 18 USC 01342 Mail Fraud - Fictitious name or address
 18 USC 01343 Fraud by wire, radio, or television
 18 USC 01346 Scheme or artifice to defraud
 18 USC 01382 Entering military, naval, or Coast Guard property
 18 USC 01425 Procurement of citizenship or naturalization unlaw
 18 USC 01542 False statement in application and use of passport
 18 USC 01543 Forgery or false use of passport
 18 USC 01544 Misuse of passport
 18 USC 01546 Fraud and misuse of visas, permits, and other documents
 18 USC 01591 Sex trafficking of children by force, fraud or coercion
 18 USC 01951 Hobbs Act
 18 USC 01952 Racketeering -interstate/foreign travel/transport
 18 USC 01956 Laundering of monetary instruments
 18 USC 01961 RICO - definitions
 18 USC 01962 RICO - prohibited activities
 18 USC 02199 Stowaways on vessels or aircraft
 18 USC 02237 Criminal Sanction for Failure to heave to or provide false information
 18 USC 02250 Fail to register as sex offender after traveling interstate commerce
 18 USC 02252 Material involving sexual exploitation of minors
 18 USC 02422 Transport for sex - Coercion and enticement
 18 USC 03144 Release or detention of a material witness
 18 USC 03184 Fugitives from Foreign Country to United States
 18 USC 03565 Revocation of probation
 18 USC 03583 Term of supervised release after imprisonment
 19 USC 01459 Reporting requirements for individuals
 21 USC 00841 Drug Abuse Prevention & Control-Prohibited acts A
 21 USC 00846 Attempt and conspiracy
 21 USC 00952 Importation of controlled substances
 31 USC 05332 Bulk Cash Smuggling into or out of the United States
 33 USC 01908 Prevention of Pollution from Ships - Penalties
 42 USC 00408 Fed Old Age, Survivors & Disab Insur -Penalties
 46 USC 70503 Possession control substance on vessel subject to jurisdiction of US