DEA Referrals by Lead Charge 1998

Federal Judicial District = U.S.


ItemDescriptionCountPercent
Total 18,945 100.0
21 USC 841drugs-prohibited acts 9,276 49.0
21 USC 846drugs-attempt and conspiracy 8,145 43.0
18 USC 1956laundering of monetary instrument 184 1.0
21 USC 963drugs-conspiracy in export or import 171 0.9
21 USC 952export-controlled substances 155 0.8
21 USC 844drugs-possession 92 0.5
21 USC 843drugs-additional prohibited acts 83 0.4
21 USC 848drugs-continuing criminal enterprise 79 0.4
18 USC 924firearms-knowing false statements 64 0.3
18 USC 922firearms-illegal procedures 59 0.3
18 USC 846explosives-importation,distribution 40 0.2
21 USC 856drugs-offenses and penalties 35 0.2
18 USC 371conspiracy to defraud the U.S. 28 0.1
18 USC 3146failure to appear-judicial proceeding 25 0.1
18 USC 1952interstate travel in aid of racketeering 23 0.1
18 USC 1512obstruction of justice 22 0.1
18 USC 1962racketeering-prohibited acts 20 0.1
21 USC 860drugs-distribution near schools 20 0.1
18 USC 1001fraud and false statements 19 0.1
18 USC 4misprision of felony 15 0.1
18 USC 1073flight to avoid prosecution or testimony 13 0.1
18 USC 111assaulting or intimidating govt employee 7 0.0
18 USC 1623criminal procedure-grand jury perjury 7 0.0
21 USC 960controlled substances-export or import 7 0.0
18 USC 1957racketeering-unlawful monetary transactions 5 0.0
31 USC 5324financial reporting requirement 5 0.0
18 USC 841explosives-illegal actions-definitions 3 0.0
21 USC 812drugs-control and enforcement 3 0.0
21 USC 853drugs-criminal forfeiture 3 0.0
other U.S. Code sections infrequently used 300 1.6
other-drugs other-drugs 37 0.2


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