Customs Referrals by Lead Charge 1994

Federal Judicial District = Fla, S


ItemDescriptionCountPercent
Total 406 100.0
21 USC 952export-controlled substances 73 18.0
21 USC 963drugs-conspiracy in export or import 61 15.0
21 USC 841drugs-prohibited acts 58 14.3
18 USC 1956laundering of monetary instrument 42 10.3
18 USC 371conspiracy to defraud the U.S. 29 7.1
21 USC 846drugs-attempt and conspiracy 24 5.9
31 USC 5316reports on exporting and importing monetary instruments 24 5.9
18 USC 1962racketeering-prohibited acts 16 3.9
18 USC 545smuggling goods into U.S. 10 2.5
18 USC 2512wiretapping-manufacture/distribution/possession 6 1.5
22 USC 2778arms control-export and import 6 1.5
18 USC 922firearms-illegal procedures 5 1.2
18 USC 553importation or exportation of stolen vehicles 3 0.7
18 USC 1341mail fraud 3 0.7
18 USC 1546passport/visa-fraud/misuse of visas/permits 3 0.7
18 USC 3146failure to appear-judicial proceeding 3 0.7
18 USC 1542passport/visa-false statement-application/use of passport 2 0.5
18 USC 2251sexual exploitation of children 2 0.5
18 USC 2320trafficking in counterfeit goods or services 2 0.5
18 USC 111assaulting or intimidating govt employee 1 0.2
18 USC 201bribery of federal witness 1 0.2
18 USC 542entry of goods by means of false statements 1 0.2
18 USC 641embezzlement - theft of federal property 1 0.2
18 USC 1001fraud and false statements 1 0.2
18 USC 1343mail fraud - wire, radio, TV 1 0.2
18 USC 1957racketeering-unlawful monetary transactions 1 0.2
18 USC 2252sexual exploitation of minors 1 0.2
18 USC 2312transportation of stolen vehicles 1 0.2
18 USC 2314transportation of stolen goods-securities 1 0.2
21 USC 960controlled substances-export or import 1 0.2
46 USC 1903shipping 1 0.2
other U.S. Code sections infrequently used 22 5.4

Transactional Records Access Clearinghouse, Syracuse University
Copyright 1999