Customs Convictions by Lead Charge 2004

Federal Judicial District = N. Y., N


ItemDescriptionCountPercent
Total 55 100.0
8 USC 1325immigration-improper entry by aliens 27 49.1
21 USC 841drugs-prohibited acts 5 9.1
21 USC 952export-controlled substances 5 9.1
8 USC 1326immigration-reentry of removed aliens 4 7.3
18 USC 1028fraud and related activity - id documents 4 7.3
21 USC 846drugs-attempt and conspiracy 2 3.6
18 USC 1001fraud and false statements 1 1.8
18 USC 1546passport/visa-fraud/misuse of visas/permits 1 1.8
21 USC 963drugs-conspiracy in export or import 1 1.8
31 USC 5316reports on exporting and importing monetary instruments 1 1.8
other U.S. Code sections infrequently used 3 5.5
other-drugs other-drugs 1 1.8


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Copyright 2005