Convictions for August 2021

Lead Charge: 31 USC 5332 - Bulk Cash Smuggling into or out of the United States

The latest available data from the Justice Department show that during August 2021 the government reported 11 new convictions for these matters. Those cases had a lead charge of 31 USC 5332 - Bulk Cash Smuggling into or out of the United States. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is up from 3...

 Browser cookies not enabled. You must change your browser preferences to accept cookies.

The complete report is available via TRACFed. There are two ways for you to view it:
If you are a TRACFed subscriber, please log in:

Username:
Password:
If you are not a TRACFed subscriber,
for $6.75 you may purchase this report online:


TRAC Copyright
Copyright , TRAC Reports, Inc.