Customs Referrals by Lead Charge 1998

Federal Judicial District = Texas, W


ItemDescriptionCountPercent
Total 1,295 100.0
21 USC 841drugs-prohibited acts 1,012 78.1
21 USC 952export-controlled substances 141 10.9
21 USC 846drugs-attempt and conspiracy 57 4.4
21 USC 963drugs-conspiracy in export or import 14 1.1
31 USC 5316reports on exporting and importing monetary instruments 10 0.8
18 USC 111assaulting or intimidating govt employee 6 0.5
8 USC 1324immigration-bringing in/harboring aliens 4 0.3
18 USC 545smuggling goods into U.S. 4 0.3
18 USC 2252sexual exploitation of minors 4 0.3
21 USC 848drugs-continuing criminal enterprise 4 0.3
18 USC 201bribery of federal witness 2 0.2
18 USC 1546passport/visa-fraud/misuse of visas/permits 2 0.2
18 USC 1956laundering of monetary instrument 2 0.2
21 USC 844drugs-possession 2 0.2
8 USC 1326immigration-reentry of removed aliens 1 0.1
18 USC 1001fraud and false statements 1 0.1
18 USC 2251sexual exploitation of children 1 0.1
18 USC 3146failure to appear-judicial proceeding 1 0.1
21 USC 960controlled substances-export or import 1 0.1
31 USC 5324financial reporting requirement 1 0.1
other U.S. Code sections infrequently used 21 1.6
other-customs other-customs 3 0.2
other-drugs other-drugs 1 0.1


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2002