Customs Referrals by Lead Charge 1996

Federal Judicial District = Texas, S


ItemDescriptionCountPercent
Total 419 100.0
21 USC 841drugs-prohibited acts 164 39.1
21 USC 846drugs-attempt and conspiracy 111 26.5
21 USC 952export-controlled substances 39 9.3
31 USC 5316reports on exporting and importing monetary instruments 15 3.6
21 USC 963drugs-conspiracy in export or import 14 3.3
18 USC 545smuggling goods into U.S. 10 2.4
18 USC 201bribery of federal witness 9 2.1
21 USC 960controlled substances-export or import 9 2.1
21 USC 844drugs-possession 7 1.7
18 USC 1956laundering of monetary instrument 4 1.0
18 USC 2320trafficking in counterfeit goods or services 4 1.0
18 USC 111assaulting or intimidating govt employee 3 0.7
18 USC 924firearms-knowing false statements 3 0.7
18 USC 2252sexual exploitation of minors 2 0.5
22 USC 2778arms control-export and import 2 0.5
18 USC 922firearms-illegal procedures 1 0.2
18 USC 1001fraud and false statements 1 0.2
18 USC 1957racketeering-unlawful monetary transactions 1 0.2
18 USC 2251sexual exploitation of children 1 0.2
other U.S. Code sections infrequently used 15 3.6
other-customs other-customs 2 0.5
other-drugs other-drugs 2 0.5


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Copyright 1999