Customs Referrals by U.S. Attorney Program Categories 2000

Federal Judicial District = N. Y., E


ItemCountPercent
Total 590 100.0
drugs-drug trafficking 403 68.3
other 67 11.4
drugs-organized crime task force 58 9.8
vustoms-vurrency violations 27 4.6
money laundering 11 1.9
white collar-financial institution 6 1.0
customs-duty violations 5 0.8
drugs-simple drug possession 4 0.7
government regulation-other 4 0.7
weapons-operation triggerlock 2 0.3
obscenity/pornography 1 0.2
organized crime 1 0.2
white collar-computer 1 0.2


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