DEA Referrals by Lead Charge 1998

Federal Judicial District = N. Y., E


ItemDescriptionCountPercent
Total 385 100.0
21 USC 846drugs-attempt and conspiracy 248 64.4
21 USC 841drugs-prohibited acts 60 15.6
21 USC 963drugs-conspiracy in export or import 16 4.2
18 USC 1956laundering of monetary instrument 15 3.9
21 USC 952export-controlled substances 12 3.1
21 USC 848drugs-continuing criminal enterprise 6 1.6
18 USC 846explosives-importation,distribution 5 1.3
18 USC 371conspiracy to defraud the U.S. 2 0.5
18 USC 1952interstate travel in aid of racketeering 2 0.5
18 USC 1962racketeering-prohibited acts 2 0.5
21 USC 960controlled substances-export or import 2 0.5
18 USC 922firearms-illegal procedures 1 0.3
other U.S. Code sections infrequently used 13 3.4
other-drugs other-drugs 1 0.3


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