Customs Convictions by Lead Charge 1994

Federal Judicial District = Fla, S


ItemDescriptionCountPercent
Total 258 100.0
21 USC 952export-controlled substances 77 29.8
21 USC 841drugs-prohibited acts 72 27.9
21 USC 963drugs-conspiracy in export or import 23 8.9
21 USC 846drugs-attempt and conspiracy 22 8.5
31 USC 5316reports on exporting and importing monetary instruments 14 5.4
46 USC 1903shipping 7 2.7
18 USC 553importation or exportation of stolen vehicles 6 2.3
18 USC 371conspiracy to defraud the U.S. 5 1.9
18 USC 201bribery of federal witness 3 1.2
22 USC 2778arms control-export and import 3 1.2
18 USC 641embezzlement - theft of federal property 2 0.8
18 USC 922firearms-illegal procedures 2 0.8
18 USC 1542passport/visa-false statement-application/use of passport 2 0.8
18 USC 2320trafficking in counterfeit goods or services 2 0.8
18 USC 3146failure to appear-judicial proceeding 2 0.8
18 USC 542entry of goods by means of false statements 1 0.4
18 USC 1956laundering of monetary instrument 1 0.4
18 USC 1957racketeering-unlawful monetary transactions 1 0.4
18 USC 2252sexual exploitation of minors 1 0.4
18 USC 2312transportation of stolen vehicles 1 0.4
21 USC 848drugs-continuing criminal enterprise 1 0.4
other U.S. Code sections infrequently used 10 3.9


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