Customs Convictions by Lead Charge 2003

Federal Judicial District = U.S.


ItemDescriptionCountPercent
Total 6,752 100.0
21 USC 841drugs-prohibited acts 3,010 44.6
21 USC 952export-controlled substances 2,174 32.2
21 USC 846drugs-attempt and conspiracy 567 8.4
21 USC 963drugs-conspiracy in export or import 210 3.1
18 USC 2252sexual exploitation of minors 91 1.3
18 USC 1956laundering of monetary instrument 85 1.3
18 USC 545smuggling goods into U.S. 66 1.0
31 USC 5316reports on exporting and importing monetary instruments 65 1.0
18 USC 371conspiracy to defraud the U.S. 26 0.4
18 USC 1001fraud and false statements 23 0.3
8 USC 1326immigration-reentry of removed aliens 19 0.3
21 USC 844drugs-possession 18 0.3
18 USC 922firearms-illegal procedures 17 0.3
18 USC 2320trafficking in counterfeit goods or services 14 0.2
21 USC 960controlled substances-export or import 12 0.2
18 USC 111assaulting or intimidating govt employee 11 0.2
18 USC 2251sexual exploitation of children 10 0.1
8 USC 1324immigration-bringing in/harboring aliens 8 0.1
18 USC 1546passport/visa-fraud/misuse of visas/permits 7 0.1
22 USC 2778arms control-export and import 6 0.1
31 USC 5324financial reporting requirement 6 0.1
18 USC 542entry of goods by means of false statements 5 0.1
18 USC 553importation or exportation of stolen vehicles 5 0.1
18 USC 641embezzlement - theft of federal property 5 0.1
18 USC 924firearms-knowing false statements 5 0.1
18 USC 1028fraud and related activity - id documents 5 0.1
18 USC 1344bank fraud 5 0.1
18 USC 2314transportation of stolen goods-securities 5 0.1
18 USC 1341mail fraud 4 0.1
8 USC 1325immigration-improper entry by aliens 3 0.0
18 USC 201bribery of federal witness 3 0.0
18 USC 3146failure to appear-judicial proceeding 3 0.0
18 USC 2312transportation of stolen vehicles 2 0.0
21 USC 848drugs-continuing criminal enterprise 2 0.0
18 USC 1343mail fraud - wire, radio, TV 1 0.0
18 USC 1542passport/visa-false statement-application/use of passport 1 0.0
18 USC 1957racketeering-unlawful monetary transactions 1 0.0
18 USC 2512wiretapping-manufacture/distribution/possession 1 0.0
31 USC 5322monetary instruments-reporting 1 0.0
other U.S. Code sections infrequently used 218 3.2
other-drugs other-drugs 29 0.4
other-customs other-customs 3 0.0


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Copyright 2005