Customs Referrals by Lead Charge 1994
Federal Judicial District = Conn
Item
Description
Count
Percent
Total
15
100.0
18 USC 1001
fraud and false statements
8
53.3
18 USC 1956
laundering of monetary instrument
4
26.7
18 USC 2252
sexual exploitation of minors
3
20.0
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Copyright 1999