Customs Convictions by Lead Charge 1998

Federal Judicial District = Fla, S


ItemDescriptionCountPercent
Total 568 100.0
21 USC 952export-controlled substances 319 56.2
21 USC 963drugs-conspiracy in export or import 76 13.4
21 USC 841drugs-prohibited acts 56 9.9
31 USC 5316reports on exporting and importing monetary instruments 34 6.0
21 USC 846drugs-attempt and conspiracy 28 4.9
18 USC 1956laundering of monetary instrument 8 1.4
18 USC 545smuggling goods into U.S. 5 0.9
18 USC 553importation or exportation of stolen vehicles 5 0.9
18 USC 922firearms-illegal procedures 3 0.5
18 USC 1001fraud and false statements 3 0.5
18 USC 2252sexual exploitation of minors 3 0.5
18 USC 924firearms-knowing false statements 2 0.4
18 USC 1341mail fraud 2 0.4
18 USC 2314transportation of stolen goods-securities 2 0.4
31 USC 5324financial reporting requirement 2 0.4
18 USC 2251sexual exploitation of children 1 0.2
22 USC 2778arms control-export and import 1 0.2
31 USC 5313coins/currency transaction reporting 1 0.2
other U.S. Code sections infrequently used 15 2.6
other-drugs other-drugs 2 0.4


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Copyright 2002