Customs Referrals by Lead Charge 1998

Federal Judicial District = Cal, N


ItemDescriptionCountPercent
Total 59 100.0
18 USC 371conspiracy to defraud the U.S. 8 13.6
18 USC 545smuggling goods into U.S. 6 10.2
18 USC 553importation or exportation of stolen vehicles 6 10.2
22 USC 2778arms control-export and import 4 6.8
18 USC 2252sexual exploitation of minors 3 5.1
21 USC 952export-controlled substances 3 5.1
31 USC 5316reports on exporting and importing monetary instruments 3 5.1
18 USC 1001fraud and false statements 2 3.4
18 USC 2314transportation of stolen goods-securities 2 3.4
21 USC 841drugs-prohibited acts 2 3.4
21 USC 963drugs-conspiracy in export or import 2 3.4
18 USC 542entry of goods by means of false statements 1 1.7
18 USC 1956laundering of monetary instrument 1 1.7
18 USC 2320trafficking in counterfeit goods or services 1 1.7
other U.S. Code sections infrequently used 11 18.6
other-customs other-customs 2 3.4
other-drugs other-drugs 2 3.4


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