Customs Referrals by Lead Charge 1994

Federal Judicial District = Texas, S


ItemDescriptionCountPercent
Total 375 100.0
21 USC 841drugs-prohibited acts 170 45.3
21 USC 846drugs-attempt and conspiracy 49 13.1
21 USC 952export-controlled substances 36 9.6
18 USC 1956laundering of monetary instrument 16 4.3
18 USC 846explosives-importation,distribution 12 3.2
22 USC 2778arms control-export and import 10 2.7
31 USC 5316reports on exporting and importing monetary instruments 10 2.7
21 USC 963drugs-conspiracy in export or import 9 2.4
18 USC 111assaulting or intimidating govt employee 7 1.9
18 USC 542entry of goods by means of false statements 7 1.9
18 USC 553importation or exportation of stolen vehicles 5 1.3
18 USC 545smuggling goods into U.S. 3 0.8
18 USC 2320trafficking in counterfeit goods or services 3 0.8
21 USC 960controlled substances-export or import 3 0.8
31 USC 5324financial reporting requirement 3 0.8
8 USC 1324immigration-bringing in/harboring aliens 1 0.3
18 USC 201bribery of federal witness 1 0.3
18 USC 371conspiracy to defraud the U.S. 1 0.3
18 USC 922firearms-illegal procedures 1 0.3
18 USC 1001fraud and false statements 1 0.3
18 USC 1542passport/visa-false statement-application/use of passport 1 0.3
18 USC 2314transportation of stolen goods-securities 1 0.3
31 USC 5313coins/currency transaction reporting 1 0.3
other U.S. Code sections infrequently used 20 5.3
other-customs other-customs 4 1.1


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Copyright 1999