Customs Referrals by Lead Charge 1997

Federal Judicial District = Texas, W


ItemDescriptionCountPercent
Total 810 100.0
21 USC 841drugs-prohibited acts 624 77.0
21 USC 952export-controlled substances 43 5.3
21 USC 846drugs-attempt and conspiracy 40 4.9
21 USC 844drugs-possession 38 4.7
31 USC 5316reports on exporting and importing monetary instruments 9 1.1
8 USC 1325immigration-improper entry by aliens 8 1.0
18 USC 553importation or exportation of stolen vehicles 4 0.5
8 USC 1324immigration-bringing in/harboring aliens 3 0.4
18 USC 111assaulting or intimidating govt employee 3 0.4
18 USC 371conspiracy to defraud the U.S. 3 0.4
18 USC 545smuggling goods into U.S. 3 0.4
18 USC 1956laundering of monetary instrument 3 0.4
18 USC 1001fraud and false statements 2 0.2
18 USC 2251sexual exploitation of children 2 0.2
18 USC 2252sexual exploitation of minors 2 0.2
8 USC 1326immigration-reentry of removed aliens 1 0.1
18 USC 542entry of goods by means of false statements 1 0.1
18 USC 922firearms-illegal procedures 1 0.1
18 USC 1341mail fraud 1 0.1
18 USC 2512wiretapping-manufacture/distribution/possession 1 0.1
18 USC 3146failure to appear-judicial proceeding 1 0.1
other U.S. Code sections infrequently used 17 2.1


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