Customs Convictions by Lead Charge 2002

Federal Judicial District = Arizona


ItemDescriptionCountPercent
Total 772 100.0
21 USC 841drugs-prohibited acts 499 64.6
21 USC 952export-controlled substances 152 19.7
21 USC 846drugs-attempt and conspiracy 80 10.4
31 USC 5316reports on exporting and importing monetary instruments 19 2.5
18 USC 1956laundering of monetary instrument 4 0.5
18 USC 111assaulting or intimidating govt employee 2 0.3
18 USC 545smuggling goods into U.S. 2 0.3
18 USC 922firearms-illegal procedures 2 0.3
18 USC 1001fraud and false statements 2 0.3
21 USC 963drugs-conspiracy in export or import 2 0.3
18 USC 201bribery of federal witness 1 0.1
18 USC 371conspiracy to defraud the U.S. 1 0.1
18 USC 3146failure to appear-judicial proceeding 1 0.1
21 USC 844drugs-possession 1 0.1
other U.S. Code sections infrequently used 4 0.5


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