Customs Referrals by Lead Charge 1997
Federal Judicial District = U.S.

Item	Description	Count	Percent
Total		7,623	100.0
21 USC 952	export-controlled substances	1,969	25.8
21 USC 841	drugs-prohibited acts	1,728	22.7
21 USC 846	drugs-attempt and conspiracy	893	11.7
21 USC 963	drugs-conspiracy in export or import	474	6.2
31 USC 5316	reports on exporting and importing monetary instruments	275	3.6
18 USC 1956	laundering of monetary instrument	272	3.6
18 USC 2252	sexual exploitation of minors	224	2.9
18 USC 545	smuggling goods into U.S.	206	2.7
18 USC 371	conspiracy to defraud the U.S.	131	1.7
21 USC 844	drugs-possession	131	1.7
18 USC 2320	trafficking in counterfeit goods or services	115	1.5
18 USC 542	entry of goods by means of false statements	81	1.1
18 USC 924	firearms-knowing false statements	68	0.9
18 USC 1001	fraud and false statements	50	0.7
22 USC 2778	arms control-export and import	46	0.6
18 USC 922	firearms-illegal procedures	45	0.6
18 USC 2251	sexual exploitation of children	33	0.4
18 USC 553	importation or exportation of stolen vehicles	29	0.4
18 USC 2512	wiretapping-manufacture/distribution/possession	28	0.4
31 USC 5324	financial reporting requirement	25	0.3
18 USC 1341	mail fraud	24	0.3
18 USC 2314	transportation of stolen goods-securities	20	0.3
18 USC 111	assaulting or intimidating govt employee	19	0.2
8 USC 1326	immigration-reentry of removed aliens	18	0.2
18 USC 201	bribery of federal witness	17	0.2
21 USC 960	controlled substances-export or import	17	0.2
18 USC 2312	transportation of stolen vehicles	16	0.2
21 USC 848	drugs-continuing criminal enterprise	14	0.2
46 USC 1903	shipping	14	0.2
8 USC 1325	immigration-improper entry by aliens	13	0.2
8 USC 1324	immigration-bringing in/harboring aliens	11	0.1
18 USC 1343	mail fraud - wire, radio, TV	11	0.1
31 USC 5322	monetary instruments-reporting	10	0.1
18 USC 641	embezzlement - theft of federal property	9	0.1
18 USC 1546	passport/visa-fraud/misuse of visas/permits	9	0.1
18 USC 659	interstate or foreign shipments by carrier	8	0.1
18 USC 1344	bank fraud	7	0.1
18 USC 3146	failure to appear-judicial proceeding	6	0.1
18 USC 846	explosives-importation,distribution	5	0.1
18 USC 1957	racketeering-unlawful monetary transactions	5	0.1
18 USC 1542	passport/visa-false statement-application/use of passport	3	0.0
31 USC 5313	coins/currency transaction reporting	3	0.0
18 USC 1962	racketeering-prohibited acts	2	0.0
other	U.S. Code sections infrequently used	382	5.0
other-drugs	other-drugs	129	1.7
other-customs	other-customs	28	0.4

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Transactional Records Access Clearinghouse, Syracuse University Copyright 2002