Customs Convictions by Lead Charge 2004

Federal Judicial District = Cal, S


ItemDescriptionCountPercent
Total 714 100.0
21 USC 952export-controlled substances 621 87.0
21 USC 841drugs-prohibited acts 20 2.8
21 USC 963drugs-conspiracy in export or import 15 2.1
18 USC 545smuggling goods into U.S. 12 1.7
21 USC 846drugs-attempt and conspiracy 11 1.5
8 USC 1324immigration-bringing in/harboring aliens 10 1.4
8 USC 1325immigration-improper entry by aliens 5 0.7
18 USC 1001fraud and false statements 3 0.4
18 USC 3146failure to appear-judicial proceeding 2 0.3
21 USC 844drugs-possession 2 0.3
18 USC 922firearms-illegal procedures 1 0.1
18 USC 1546passport/visa-fraud/misuse of visas/permits 1 0.1
18 USC 2252sexual exploitation of minors 1 0.1
21 USC 960controlled substances-export or import 1 0.1
22 USC 2778arms control-export and import 1 0.1
31 USC 5316reports on exporting and importing monetary instruments 1 0.1
other U.S. Code sections infrequently used 6 0.8
other-drugs other-drugs 1 0.1


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005