Customs Convictions by Lead Charge 2002

Federal Judicial District = U.S.


ItemDescriptionCountPercent
Total 7,178 100.0
21 USC 841drugs-prohibited acts 2,957 41.2
21 USC 952export-controlled substances 2,754 38.4
21 USC 846drugs-attempt and conspiracy 530 7.4
21 USC 963drugs-conspiracy in export or import 208 2.9
31 USC 5316reports on exporting and importing monetary instruments 109 1.5
18 USC 545smuggling goods into U.S. 88 1.2
18 USC 2252sexual exploitation of minors 73 1.0
18 USC 371conspiracy to defraud the U.S. 43 0.6
18 USC 1956laundering of monetary instrument 42 0.6
21 USC 844drugs-possession 35 0.5
18 USC 2320trafficking in counterfeit goods or services 25 0.3
18 USC 1001fraud and false statements 24 0.3
18 USC 553importation or exportation of stolen vehicles 16 0.2
18 USC 111assaulting or intimidating govt employee 13 0.2
18 USC 922firearms-illegal procedures 11 0.2
21 USC 960controlled substances-export or import 10 0.1
18 USC 2314transportation of stolen goods-securities 7 0.1
18 USC 659interstate or foreign shipments by carrier 6 0.1
18 USC 1028fraud and related activity - id documents 6 0.1
18 USC 2512wiretapping-manufacture/distribution/possession 6 0.1
8 USC 1325immigration-improper entry by aliens 5 0.1
18 USC 201bribery of federal witness 5 0.1
18 USC 542entry of goods by means of false statements 5 0.1
18 USC 846explosives-importation,distribution 5 0.1
22 USC 2778arms control-export and import 5 0.1
31 USC 5324financial reporting requirement 5 0.1
8 USC 1326immigration-reentry of removed aliens 4 0.1
18 USC 2251sexual exploitation of children 4 0.1
18 USC 1957racketeering-unlawful monetary transactions 3 0.0
18 USC 3146failure to appear-judicial proceeding 3 0.0
18 USC 641embezzlement - theft of federal property 2 0.0
18 USC 1343mail fraud - wire, radio, TV 2 0.0
18 USC 1344bank fraud 2 0.0
18 USC 1542passport/visa-false statement-application/use of passport 2 0.0
18 USC 2312transportation of stolen vehicles 2 0.0
8 USC 1324immigration-bringing in/harboring aliens 1 0.0
18 USC 924firearms-knowing false statements 1 0.0
31 USC 5313coins/currency transaction reporting 1 0.0
other U.S. Code sections infrequently used 133 1.9
other-drugs other-drugs 21 0.3
other-customs other-customs 4 0.1


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005