Customs Referrals by U.S. Attorney Program Categories 2002

Federal Judicial District = Fla, M


ItemCountPercent
Total 188 100.0
drugs-organized crime task force 63 33.5
drugs-drug trafficking 48 25.5
other 17 9.0
white collar - other 14 7.4
terrorism(anti) - immigration 8 4.3
terrorism- international 8 4.3
government regulation-other 7 3.7
copyright violations 6 3.2
obscenity/pornography 6 3.2
customs-duty violations 4 2.1
money laundering 3 1.6
Withheld by govt from TRAC (FOIA challenge pending) 2 1.1
immigration 1 0.5
vustoms-vurrency violations 1 0.5


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005