Customs Referrals by Lead Charge 1998

Federal Judicial District = N. Y., N


ItemDescriptionCountPercent
Total 92 100.0
21 USC 841drugs-prohibited acts 20 21.7
8 USC 1325immigration-improper entry by aliens 19 20.7
21 USC 846drugs-attempt and conspiracy 15 16.3
18 USC 545smuggling goods into U.S. 7 7.6
31 USC 5316reports on exporting and importing monetary instruments 7 7.6
18 USC 2252sexual exploitation of minors 3 3.3
18 USC 553importation or exportation of stolen vehicles 2 2.2
18 USC 1344bank fraud 2 2.2
21 USC 844drugs-possession 2 2.2
22 USC 2778arms control-export and import 2 2.2
18 USC 111assaulting or intimidating govt employee 1 1.1
18 USC 641embezzlement - theft of federal property 1 1.1
18 USC 922firearms-illegal procedures 1 1.1
18 USC 2312transportation of stolen vehicles 1 1.1
21 USC 952export-controlled substances 1 1.1
other U.S. Code sections infrequently used 8 8.7


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