Customs Convictions by Lead Charge 2001

Federal Judicial District = N. Y., W


ItemDescriptionCountPercent
Total 21 100.0
21 USC 952export-controlled substances 7 33.3
31 USC 5316reports on exporting and importing monetary instruments 4 19.0
18 USC 1001fraud and false statements 2 9.5
21 USC 841drugs-prohibited acts 2 9.5
21 USC 846drugs-attempt and conspiracy 2 9.5
8 USC 1326immigration-reentry of removed aliens 1 4.8
18 USC 542entry of goods by means of false statements 1 4.8
18 USC 922firearms-illegal procedures 1 4.8
other U.S. Code sections infrequently used 1 4.8


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