Customs Convictions by Lead Charge 2002

Federal Judicial District = Cal, C


ItemDescriptionCountPercent
Total 61 100.0
21 USC 841drugs-prohibited acts 13 21.3
18 USC 545smuggling goods into U.S. 6 9.8
18 USC 1001fraud and false statements 6 9.8
18 USC 371conspiracy to defraud the U.S. 5 8.2
18 USC 1956laundering of monetary instrument 5 8.2
18 USC 2252sexual exploitation of minors 5 8.2
21 USC 846drugs-attempt and conspiracy 4 6.6
31 USC 5316reports on exporting and importing monetary instruments 4 6.6
21 USC 952export-controlled substances 3 4.9
18 USC 922firearms-illegal procedures 1 1.6
18 USC 1343mail fraud - wire, radio, TV 1 1.6
18 USC 2320trafficking in counterfeit goods or services 1 1.6
22 USC 2778arms control-export and import 1 1.6
other U.S. Code sections infrequently used 6 9.8


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