Customs Referrals by Lead Charge 1995
Federal Judicial District = U.S.

Item	Description	Count	Percent
Total		6,123	100.0
21 USC 952	export-controlled substances	1,450	23.7
21 USC 841	drugs-prohibited acts	1,283	21.0
21 USC 846	drugs-attempt and conspiracy	795	13.0
21 USC 963	drugs-conspiracy in export or import	375	6.1
18 USC 1956	laundering of monetary instrument	338	5.5
31 USC 5316	reports on exporting and importing monetary instruments	221	3.6
18 USC 545	smuggling goods into U.S.	184	3.0
18 USC 2252	sexual exploitation of minors	102	1.7
18 USC 371	conspiracy to defraud the U.S.	94	1.5
18 USC 2320	trafficking in counterfeit goods or services	85	1.4
18 USC 542	entry of goods by means of false statements	83	1.4
21 USC 844	drugs-possession	80	1.3
22 USC 2778	arms control-export and import	66	1.1
18 USC 1001	fraud and false statements	55	0.9
46 USC 1903	shipping	55	0.9
21 USC 960	controlled substances-export or import	34	0.6
18 USC 2512	wiretapping-manufacture/distribution/possession	33	0.5
18 USC 553	importation or exportation of stolen vehicles	27	0.4
18 USC 201	bribery of federal witness	26	0.4
18 USC 111	assaulting or intimidating govt employee	24	0.4
21 USC 848	drugs-continuing criminal enterprise	23	0.4
18 USC 922	firearms-illegal procedures	22	0.4
31 USC 5324	financial reporting requirement	19	0.3
18 USC 641	embezzlement - theft of federal property	18	0.3
18 USC 2314	transportation of stolen goods-securities	18	0.3
8 USC 1324	immigration-bringing in/harboring aliens	16	0.3
8 USC 1326	immigration-reentry of removed aliens	15	0.2
18 USC 2251	sexual exploitation of children	12	0.2
18 USC 3146	failure to appear-judicial proceeding	12	0.2
18 USC 1341	mail fraud	11	0.2
18 USC 1957	racketeering-unlawful monetary transactions	11	0.2
18 USC 2312	transportation of stolen vehicles	11	0.2
31 USC 5313	coins/currency transaction reporting	10	0.2
18 USC 924	firearms-knowing false statements	9	0.1
8 USC 1325	immigration-improper entry by aliens	8	0.1
31 USC 5322	monetary instruments-reporting	8	0.1
18 USC 659	interstate or foreign shipments by carrier	7	0.1
18 USC 846	explosives-importation,distribution	6	0.1
18 USC 1343	mail fraud - wire, radio, TV	6	0.1
18 USC 1344	bank fraud	6	0.1
18 USC 1542	passport/visa-false statement-application/use of passport	5	0.1
18 USC 1546	passport/visa-fraud/misuse of visas/permits	3	0.0
18 USC 1962	racketeering-prohibited acts	3	0.0
other	U.S. Code sections infrequently used	351	5.7
other-drugs	other-drugs	58	0.9
other-customs	other-customs	45	0.7

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Transactional Records Access Clearinghouse, Syracuse University Copyright 1999