Customs Referrals by U.S. Attorney Program Categories 2002

Federal Judicial District = U.S.


ItemCountPercent
Total 9,382 100.0
drugs-drug trafficking 7,032 75.0
drugs-organized crime task force 626 6.7
other 319 3.4
vustoms-vurrency violations 220 2.3
money laundering 200 2.1
obscenity/pornography 176 1.9
government regulation-other 110 1.2
Withheld by govt from TRAC (FOIA challenge pending) 101 1.1
drugs-simple drug possession 95 1.0
white collar - other 91 1.0
customs-duty violations 83 0.9
immigration 70 0.7
copyright violations 57 0.6
terrorism- international 55 0.6
terrorism - related financing 40 0.4
weapons-operation triggerlock 28 0.3
white collar-computer 25 0.3
theft-interstate 22 0.2
white collar-financial institution 14 0.1
organized crime 8 0.1
terrorism(anti) - immigration 8 0.1
terrorism(anti) - identity theft 2 0.0


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Copyright 2005