Customs Referrals by Lead Charge 1994

Federal Judicial District = Texas, W


ItemDescriptionCountPercent
Total 406 100.0
21 USC 841drugs-prohibited acts 215 53.0
21 USC 846drugs-attempt and conspiracy 59 14.5
21 USC 952export-controlled substances 44 10.8
21 USC 844drugs-possession 29 7.1
18 USC 545smuggling goods into U.S. 6 1.5
18 USC 1001fraud and false statements 6 1.5
31 USC 5316reports on exporting and importing monetary instruments 6 1.5
18 USC 922firearms-illegal procedures 5 1.2
18 USC 1956laundering of monetary instrument 5 1.2
22 USC 2778arms control-export and import 5 1.2
18 USC 553importation or exportation of stolen vehicles 4 1.0
18 USC 2312transportation of stolen vehicles 2 0.5
18 USC 2314transportation of stolen goods-securities 2 0.5
18 USC 2320trafficking in counterfeit goods or services 2 0.5
21 USC 963drugs-conspiracy in export or import 2 0.5
18 USC 201bribery of federal witness 1 0.2
18 USC 924firearms-knowing false statements 1 0.2
18 USC 1341mail fraud 1 0.2
other U.S. Code sections infrequently used 11 2.7


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Copyright 1999