Customs Referrals by Lead Charge 1995

Federal Judicial District = Fla, S


ItemDescriptionCountPercent
Total 632 100.0
21 USC 952export-controlled substances 156 24.7
21 USC 963drugs-conspiracy in export or import 145 22.9
21 USC 841drugs-prohibited acts 91 14.4
18 USC 1956laundering of monetary instrument 42 6.6
31 USC 5316reports on exporting and importing monetary instruments 37 5.9
21 USC 846drugs-attempt and conspiracy 34 5.4
8 USC 1326immigration-reentry of removed aliens 10 1.6
18 USC 553importation or exportation of stolen vehicles 9 1.4
18 USC 2252sexual exploitation of minors 9 1.4
22 USC 2778arms control-export and import 8 1.3
18 USC 545smuggling goods into U.S. 7 1.1
46 USC 1903shipping 6 0.9
18 USC 641embezzlement - theft of federal property 4 0.6
18 USC 2312transportation of stolen vehicles 4 0.6
18 USC 111assaulting or intimidating govt employee 3 0.5
18 USC 201bribery of federal witness 3 0.5
18 USC 371conspiracy to defraud the U.S. 3 0.5
18 USC 2251sexual exploitation of children 3 0.5
18 USC 2320trafficking in counterfeit goods or services 3 0.5
18 USC 3146failure to appear-judicial proceeding 3 0.5
21 USC 960controlled substances-export or import 3 0.5
31 USC 5313coins/currency transaction reporting 3 0.5
18 USC 1341mail fraud 2 0.3
8 USC 1324immigration-bringing in/harboring aliens 1 0.2
18 USC 542entry of goods by means of false statements 1 0.2
18 USC 659interstate or foreign shipments by carrier 1 0.2
18 USC 1001fraud and false statements 1 0.2
18 USC 1344bank fraud 1 0.2
18 USC 1542passport/visa-false statement-application/use of passport 1 0.2
18 USC 1957racketeering-unlawful monetary transactions 1 0.2
18 USC 2314transportation of stolen goods-securities 1 0.2
other U.S. Code sections infrequently used 31 4.9
other-drugs other-drugs 4 0.6
other-customs other-customs 1 0.2

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Copyright 1999