Customs Convictions by Lead Charge 2004

Federal Judicial District = U.S.


ItemDescriptionCountPercent
Total 6,174 100.0
21 USC 841drugs-prohibited acts 2,756 44.6
21 USC 952export-controlled substances 1,524 24.7
21 USC 846drugs-attempt and conspiracy 498 8.1
8 USC 1326immigration-reentry of removed aliens 199 3.2
21 USC 963drugs-conspiracy in export or import 192 3.1
8 USC 1324immigration-bringing in/harboring aliens 153 2.5
18 USC 2252sexual exploitation of minors 77 1.2
8 USC 1325immigration-improper entry by aliens 72 1.2
31 USC 5316reports on exporting and importing monetary instruments 66 1.1
18 USC 1956laundering of monetary instrument 62 1.0
18 USC 545smuggling goods into U.S. 36 0.6
18 USC 1546passport/visa-fraud/misuse of visas/permits 34 0.6
18 USC 2320trafficking in counterfeit goods or services 34 0.6
18 USC 1001fraud and false statements 31 0.5
18 USC 371conspiracy to defraud the U.S. 28 0.5
18 USC 1028fraud and related activity - id documents 27 0.4
22 USC 2778arms control-export and import 20 0.3
21 USC 844drugs-possession 18 0.3
18 USC 922firearms-illegal procedures 14 0.2
18 USC 2251sexual exploitation of children 14 0.2
21 USC 960controlled substances-export or import 12 0.2
31 USC 5324financial reporting requirement 11 0.2
18 USC 1341mail fraud 10 0.2
18 USC 111assaulting or intimidating govt employee 7 0.1
18 USC 1344bank fraud 5 0.1
18 USC 641embezzlement - theft of federal property 4 0.1
18 USC 1343mail fraud - wire, radio, TV 4 0.1
18 USC 2512wiretapping-manufacture/distribution/possession 4 0.1
18 USC 553importation or exportation of stolen vehicles 3 0.0
18 USC 2314transportation of stolen goods-securities 3 0.0
18 USC 201bribery of federal witness 2 0.0
18 USC 542entry of goods by means of false statements 2 0.0
18 USC 1542passport/visa-false statement-application/use of passport 2 0.0
18 USC 1957racketeering-unlawful monetary transactions 2 0.0
18 USC 3146failure to appear-judicial proceeding 2 0.0
witheld witheld by the govt from TRAC (FOIA challenge pending) 2 0.0
18 USC 1962racketeering-prohibited acts 1 0.0
18 USC 2312transportation of stolen vehicles 1 0.0
31 USC 5313coins/currency transaction reporting 1 0.0
other U.S. Code sections infrequently used 212 3.4
other-drugs other-drugs 23 0.4
other-customs other-customs 6 0.1


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005