Customs Referrals by Lead Charge 1995

Federal Judicial District = N. Y., W


ItemDescriptionCountPercent
Total 74 100.0
31 USC 5316reports on exporting and importing monetary instruments 17 23.0
18 USC 545smuggling goods into U.S. 10 13.5
18 USC 542entry of goods by means of false statements 3 4.1
18 USC 2252sexual exploitation of minors 3 4.1
21 USC 841drugs-prohibited acts 3 4.1
21 USC 846drugs-attempt and conspiracy 3 4.1
18 USC 2314transportation of stolen goods-securities 2 2.7
21 USC 844drugs-possession 2 2.7
21 USC 963drugs-conspiracy in export or import 2 2.7
18 USC 553importation or exportation of stolen vehicles 1 1.4
18 USC 641embezzlement - theft of federal property 1 1.4
21 USC 952export-controlled substances 1 1.4
other U.S. Code sections infrequently used 25 33.8
other-drugs other-drugs 1 1.4


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