Customs Convictions by Lead Charge 1998

Federal Judicial District = N. Y., E


ItemDescriptionCountPercent
Total 438 100.0
21 USC 952export-controlled substances 289 66.0
21 USC 963drugs-conspiracy in export or import 48 11.0
31 USC 5316reports on exporting and importing monetary instruments 28 6.4
21 USC 846drugs-attempt and conspiracy 22 5.0
21 USC 841drugs-prohibited acts 17 3.9
18 USC 1956laundering of monetary instrument 14 3.2
18 USC 545smuggling goods into U.S. 3 0.7
18 USC 2252sexual exploitation of minors 3 0.7
18 USC 371conspiracy to defraud the U.S. 2 0.5
18 USC 1546passport/visa-fraud/misuse of visas/permits 2 0.5
18 USC 111assaulting or intimidating govt employee 1 0.2
18 USC 2320trafficking in counterfeit goods or services 1 0.2
21 USC 960controlled substances-export or import 1 0.2
31 USC 5324financial reporting requirement 1 0.2
other U.S. Code sections infrequently used 5 1.1
other-drugs other-drugs 1 0.2


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Copyright 2002