Customs Convictions by Lead Charge 1995

Federal Judicial District = N. Y., W


ItemDescriptionCountPercent
Total 27 100.0
21 USC 952export-controlled substances 4 14.8
21 USC 963drugs-conspiracy in export or import 4 14.8
18 USC 1001fraud and false statements 3 11.1
21 USC 844drugs-possession 3 11.1
18 USC 2252sexual exploitation of minors 2 7.4
21 USC 846drugs-attempt and conspiracy 2 7.4
18 USC 371conspiracy to defraud the U.S. 1 3.7
18 USC 542entry of goods by means of false statements 1 3.7
18 USC 545smuggling goods into U.S. 1 3.7
18 USC 2312transportation of stolen vehicles 1 3.7
18 USC 3146failure to appear-judicial proceeding 1 3.7
21 USC 841drugs-prohibited acts 1 3.7
31 USC 5316reports on exporting and importing monetary instruments 1 3.7
other U.S. Code sections infrequently used 2 7.4


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