Customs Referrals by Lead Charge 1998

Federal Judicial District = Arizona


ItemDescriptionCountPercent
Total 552 100.0
21 USC 841drugs-prohibited acts 253 45.8
21 USC 846drugs-attempt and conspiracy 124 22.5
21 USC 952export-controlled substances 91 16.5
21 USC 963drugs-conspiracy in export or import 17 3.1
18 USC 1956laundering of monetary instrument 13 2.4
31 USC 5316reports on exporting and importing monetary instruments 13 2.4
18 USC 111assaulting or intimidating govt employee 5 0.9
18 USC 2252sexual exploitation of minors 4 0.7
18 USC 545smuggling goods into U.S. 3 0.5
18 USC 846explosives-importation,distribution 3 0.5
18 USC 553importation or exportation of stolen vehicles 2 0.4
18 USC 922firearms-illegal procedures 2 0.4
18 USC 1001fraud and false statements 2 0.4
18 USC 2320trafficking in counterfeit goods or services 2 0.4
8 USC 1324immigration-bringing in/harboring aliens 1 0.2
8 USC 1326immigration-reentry of removed aliens 1 0.2
18 USC 201bribery of federal witness 1 0.2
18 USC 1546passport/visa-fraud/misuse of visas/permits 1 0.2
18 USC 2512wiretapping-manufacture/distribution/possession 1 0.2
22 USC 2778arms control-export and import 1 0.2
other U.S. Code sections infrequently used 12 2.2


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2002