Customs Referrals by Lead Charge 1997

Federal Judicial District = Arizona


ItemDescriptionCountPercent
Total 477 100.0
21 USC 841drugs-prohibited acts 274 57.4
21 USC 846drugs-attempt and conspiracy 72 15.1
18 USC 1956laundering of monetary instrument 26 5.5
21 USC 952export-controlled substances 26 5.5
18 USC 2252sexual exploitation of minors 8 1.7
21 USC 963drugs-conspiracy in export or import 8 1.7
18 USC 371conspiracy to defraud the U.S. 7 1.5
31 USC 5316reports on exporting and importing monetary instruments 6 1.3
18 USC 545smuggling goods into U.S. 5 1.0
21 USC 844drugs-possession 5 1.0
18 USC 922firearms-illegal procedures 4 0.8
18 USC 111assaulting or intimidating govt employee 2 0.4
18 USC 201bribery of federal witness 2 0.4
18 USC 542entry of goods by means of false statements 2 0.4
8 USC 1324immigration-bringing in/harboring aliens 1 0.2
18 USC 641embezzlement - theft of federal property 1 0.2
18 USC 1546passport/visa-fraud/misuse of visas/permits 1 0.2
18 USC 2251sexual exploitation of children 1 0.2
18 USC 2312transportation of stolen vehicles 1 0.2
18 USC 2512wiretapping-manufacture/distribution/possession 1 0.2
22 USC 2778arms control-export and import 1 0.2
31 USC 5324financial reporting requirement 1 0.2
other-drugs other-drugs 12 2.5
other U.S. Code sections infrequently used 10 2.1


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Copyright 2002