Customs Convictions by Lead Charge 2000

Federal Judicial District = Fla, M


ItemDescriptionCountPercent
Total 99 100.0
21 USC 846drugs-attempt and conspiracy 52 52.5
21 USC 952export-controlled substances 14 14.1
21 USC 963drugs-conspiracy in export or import 10 10.1
18 USC 1956laundering of monetary instrument 4 4.0
18 USC 2252sexual exploitation of minors 4 4.0
21 USC 841drugs-prohibited acts 4 4.0
18 USC 371conspiracy to defraud the U.S. 3 3.0
18 USC 1001fraud and false statements 1 1.0
18 USC 2251sexual exploitation of children 1 1.0
18 USC 2320trafficking in counterfeit goods or services 1 1.0
31 USC 5316reports on exporting and importing monetary instruments 1 1.0
other U.S. Code sections infrequently used 2 2.0
other-customs other-customs 1 1.0
other-drugs other-drugs 1 1.0


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005