Customs Convictions by Lead Charge 1996

Federal Judicial District = Texas, S


ItemDescriptionCountPercent
Total 224 100.0
21 USC 841drugs-prohibited acts 78 34.8
21 USC 846drugs-attempt and conspiracy 51 22.8
21 USC 952export-controlled substances 24 10.7
18 USC 1956laundering of monetary instrument 16 7.1
18 USC 2320trafficking in counterfeit goods or services 12 5.4
21 USC 963drugs-conspiracy in export or import 7 3.1
18 USC 553importation or exportation of stolen vehicles 5 2.2
31 USC 5316reports on exporting and importing monetary instruments 4 1.8
18 USC 924firearms-knowing false statements 3 1.3
18 USC 1546passport/visa-fraud/misuse of visas/permits 3 1.3
18 USC 111assaulting or intimidating govt employee 2 0.9
18 USC 201bribery of federal witness 2 0.9
21 USC 960controlled substances-export or import 2 0.9
18 USC 542entry of goods by means of false statements 1 0.4
18 USC 846explosives-importation,distribution 1 0.4
18 USC 922firearms-illegal procedures 1 0.4
18 USC 1001fraud and false statements 1 0.4
18 USC 2312transportation of stolen vehicles 1 0.4
21 USC 848drugs-continuing criminal enterprise 1 0.4
22 USC 2778arms control-export and import 1 0.4
other U.S. Code sections infrequently used 8 3.6


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