Customs Referrals by U.S. Attorney Program Categories 2000

Federal Judicial District = N. Y., N


ItemCountPercent
Total 62 100.0
vustoms-vurrency violations 14 22.6
drugs-drug trafficking 13 21.0
other 13 21.0
obscenity/pornography 11 17.7
customs-duty violations 3 4.8
money laundering 3 4.8
white collar - other 3 4.8
immigration 1 1.6
white collar-financial institution 1 1.6


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005