Customs Convictions by Lead Charge 1995

Federal Judicial District = Fla, S


ItemDescriptionCountPercent
Total 196 100.0
21 USC 841drugs-prohibited acts 53 27.0
21 USC 952export-controlled substances 49 25.0
21 USC 963drugs-conspiracy in export or import 20 10.2
31 USC 5316reports on exporting and importing monetary instruments 16 8.2
18 USC 553importation or exportation of stolen vehicles 11 5.6
21 USC 846drugs-attempt and conspiracy 9 4.6
18 USC 1956laundering of monetary instrument 6 3.1
18 USC 371conspiracy to defraud the U.S. 5 2.6
8 USC 1326immigration-reentry of removed aliens 4 2.0
18 USC 922firearms-illegal procedures 4 2.0
46 USC 1903shipping 3 1.5
18 USC 1962racketeering-prohibited acts 2 1.0
18 USC 2251sexual exploitation of children 2 1.0
18 USC 641embezzlement - theft of federal property 1 0.5
18 USC 1546passport/visa-fraud/misuse of visas/permits 1 0.5
18 USC 2312transportation of stolen vehicles 1 0.5
21 USC 960controlled substances-export or import 1 0.5
22 USC 2778arms control-export and import 1 0.5
other U.S. Code sections infrequently used 7 3.6


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