INS Referrals by Lead Charge 1998

Federal Judicial District = U.S.


ItemDescriptionCountPercent
Total 16,045 100.0
8 USC 1326immigration-reentry of removed aliens 6,900 43.0
8 USC 1325immigration-improper entry by aliens 3,094 19.3
8 USC 1324immigration-bringing in/harboring aliens 2,849 17.8
18 USC 1546passport/visa-fraud/misuse of visas/permits 1,124 7.0
18 USC 911false personification of US citizen 461 2.9
21 USC 841drugs-prohibited acts 302 1.9
18 USC 371conspiracy to defraud the U.S. 157 1.0
18 USC 1001fraud and false statements 107 0.7
21 USC 846drugs-attempt and conspiracy 100 0.6
18 USC 3144detention of a material witness 90 0.6
Other Title 8 other title 08 sections 64 0.4
18 USC 922firearms-illegal procedures 63 0.4
18 USC 1543forgery or false use of passport 51 0.3
18 USC 111assaulting or intimidating govt employee 38 0.2
18 USC 201bribery of federal witness 29 0.2
18 USC 1542passport/visa-false statement-application/use of passport 24 0.1
21 USC 952export-controlled substances 11 0.1
Other Title 18 Pass./Visa Viol. other title 18 passport/visa violations 10 0.1
18 USC 3146failure to appear-judicial proceeding 9 0.1
18 USC 1073flight to avoid prosecution or testimony 8 0.0
18 USC 1623criminal procedure-grand jury perjury 6 0.0
18 USC 1956laundering of monetary instrument 5 0.0
21 USC 963drugs-conspiracy in export or import 5 0.0
21 USC 960controlled substances-export or import 4 0.0
18 USC 1512obstruction of justice 3 0.0
18 USC 1962racketeering-prohibited acts 3 0.0
18 USC 4misprision of felony 2 0.0
18 USC 1952interstate travel in aid of racketeering 1 0.0
other U.S. code sections infrequently used 525 3.3


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