Convictions for September 2021
Lead Charge: 31 USC 5316 - Exporting and importing monetary instruments
The latest available data from the Justice Department show that during September 2021 the government reported 1 new conviction for these matters. Those cases had a lead charge of 31 USC 5316 - Exporting and importing monetary instruments. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down from 2...
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The complete report is available via TRACFed
. There are two ways for you to view it: