Customs Referrals by Lead Charge 1998

Federal Judicial District = Texas, S


ItemDescriptionCountPercent
Total 662 100.0
21 USC 841drugs-prohibited acts 322 48.6
21 USC 846drugs-attempt and conspiracy 131 19.8
21 USC 952export-controlled substances 58 8.8
31 USC 5316reports on exporting and importing monetary instruments 46 6.9
18 USC 545smuggling goods into U.S. 25 3.8
21 USC 963drugs-conspiracy in export or import 10 1.5
18 USC 553importation or exportation of stolen vehicles 8 1.2
21 USC 844drugs-possession 7 1.1
18 USC 2252sexual exploitation of minors 6 0.9
22 USC 2778arms control-export and import 5 0.8
18 USC 1956laundering of monetary instrument 4 0.6
18 USC 2251sexual exploitation of children 4 0.6
18 USC 2320trafficking in counterfeit goods or services 4 0.6
18 USC 922firearms-illegal procedures 3 0.5
18 USC 542entry of goods by means of false statements 2 0.3
8 USC 1325immigration-improper entry by aliens 1 0.2
18 USC 111assaulting or intimidating govt employee 1 0.2
18 USC 641embezzlement - theft of federal property 1 0.2
18 USC 1001fraud and false statements 1 0.2
18 USC 1344bank fraud 1 0.2
18 USC 2314transportation of stolen goods-securities 1 0.2
21 USC 960controlled substances-export or import 1 0.2
31 USC 5322monetary instruments-reporting 1 0.2
other U.S. Code sections infrequently used 15 2.3
other-customs other-customs 4 0.6


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