Customs Referrals by U.S. Attorney Program Categories 2001

Federal Judicial District = N. Y., W


ItemCountPercent
Total 56 100.0
drugs-drug trafficking 16 28.6
vustoms-vurrency violations 14 25.0
drugs-organized crime task force 4 7.1
drugs-simple drug possession 4 7.1
money laundering 3 5.4
other 3 5.4
weapons-operation triggerlock 3 5.4
customs-duty violations 2 3.6
government regulation-other 2 3.6
obscenity/pornography 2 3.6
white collar-financial institution 2 3.6
immigration 1 1.8


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005