Customs Convictions by Lead Charge 2003

Federal Judicial District = Fla, S


ItemDescriptionCountPercent
Total 573 100.0
21 USC 952export-controlled substances 350 61.1
21 USC 841drugs-prohibited acts 65 11.3
21 USC 963drugs-conspiracy in export or import 31 5.4
18 USC 1956laundering of monetary instrument 19 3.3
21 USC 846drugs-attempt and conspiracy 17 3.0
8 USC 1326immigration-reentry of removed aliens 7 1.2
8 USC 1324immigration-bringing in/harboring aliens 5 0.9
18 USC 545smuggling goods into U.S. 5 0.9
18 USC 2252sexual exploitation of minors 5 0.9
18 USC 2314transportation of stolen goods-securities 4 0.7
18 USC 1001fraud and false statements 3 0.5
18 USC 1546passport/visa-fraud/misuse of visas/permits 3 0.5
31 USC 5316reports on exporting and importing monetary instruments 3 0.5
18 USC 371conspiracy to defraud the U.S. 2 0.3
18 USC 641embezzlement - theft of federal property 2 0.3
18 USC 2251sexual exploitation of children 2 0.3
22 USC 2778arms control-export and import 2 0.3
8 USC 1325immigration-improper entry by aliens 1 0.2
18 USC 111assaulting or intimidating govt employee 1 0.2
18 USC 542entry of goods by means of false statements 1 0.2
18 USC 553importation or exportation of stolen vehicles 1 0.2
18 USC 922firearms-illegal procedures 1 0.2
other U.S. Code sections infrequently used 41 7.2
other-drugs other-drugs 2 0.3


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Copyright 2005