Customs Referrals by U.S. Attorney Program Categories 2002

Federal Judicial District = Cal, C


ItemCountPercent
Total 114 100.0
drugs-drug trafficking 35 30.7
drugs-organized crime task force 23 20.2
copyright violations 9 7.9
obscenity/pornography 7 6.1
other 7 6.1
vustoms-vurrency violations 7 6.1
money laundering 5 4.4
white collar-computer 5 4.4
Withheld by govt from TRAC (FOIA challenge pending) 4 3.5
customs-duty violations 4 3.5
government regulation-other 2 1.8
terrorism - related financing 2 1.8
terrorism- international 1 0.9
weapons-operation triggerlock 1 0.9
white collar - other 1 0.9
white collar-financial institution 1 0.9


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005