Customs Convictions by Lead Charge 2000

Federal Judicial District = N. J.


ItemDescriptionCountPercent
Total 93 100.0
21 USC 952export-controlled substances 42 45.2
21 USC 846drugs-attempt and conspiracy 14 15.1
21 USC 963drugs-conspiracy in export or import 12 12.9
31 USC 5316reports on exporting and importing monetary instruments 6 6.5
18 USC 846explosives-importation,distribution 3 3.2
18 USC 1956laundering of monetary instrument 2 2.2
8 USC 1324immigration-bringing in/harboring aliens 1 1.1
8 USC 1326immigration-reentry of removed aliens 1 1.1
18 USC 371conspiracy to defraud the U.S. 1 1.1
18 USC 553importation or exportation of stolen vehicles 1 1.1
18 USC 1001fraud and false statements 1 1.1
18 USC 1546passport/visa-fraud/misuse of visas/permits 1 1.1
18 USC 3146failure to appear-judicial proceeding 1 1.1
31 USC 5324financial reporting requirement 1 1.1
other U.S. Code sections infrequently used 6 6.5


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