Customs Convictions by Lead Charge 2002

Federal Judicial District = Fla, S


ItemDescriptionCountPercent
Total 607 100.0
21 USC 952export-controlled substances 419 69.0
21 USC 841drugs-prohibited acts 52 8.6
21 USC 963drugs-conspiracy in export or import 32 5.3
21 USC 846drugs-attempt and conspiracy 20 3.3
31 USC 5316reports on exporting and importing monetary instruments 15 2.5
18 USC 545smuggling goods into U.S. 8 1.3
18 USC 659interstate or foreign shipments by carrier 6 1.0
18 USC 371conspiracy to defraud the U.S. 5 0.8
18 USC 1956laundering of monetary instrument 5 0.8
18 USC 846explosives-importation,distribution 3 0.5
18 USC 1001fraud and false statements 2 0.3
18 USC 1542passport/visa-false statement-application/use of passport 2 0.3
18 USC 2252sexual exploitation of minors 2 0.3
18 USC 542entry of goods by means of false statements 1 0.2
18 USC 553importation or exportation of stolen vehicles 1 0.2
18 USC 2314transportation of stolen goods-securities 1 0.2
21 USC 960controlled substances-export or import 1 0.2
other U.S. Code sections infrequently used 32 5.3


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