Customs Convictions by Lead Charge 2000

Federal Judicial District = N. Y., W


ItemDescriptionCountPercent
Total 15 100.0
31 USC 5316reports on exporting and importing monetary instruments 6 40.0
8 USC 1326immigration-reentry of removed aliens 1 6.7
18 USC 371conspiracy to defraud the U.S. 1 6.7
18 USC 545smuggling goods into U.S. 1 6.7
18 USC 922firearms-illegal procedures 1 6.7
21 USC 841drugs-prohibited acts 1 6.7
21 USC 952export-controlled substances 1 6.7
31 USC 5322monetary instruments-reporting 1 6.7
other U.S. Code sections infrequently used 2 13.3


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Copyright 2005