Customs Convictions by Lead Charge 1998
Federal Judicial District = N. Y., S

Item	Description	Count	Percent
Total		37	100.0
21 USC 846	drugs-attempt and conspiracy	8	21.6
18 USC 1956	laundering of monetary instrument	6	16.2
18 USC 2512	wiretapping-manufacture/distribution/possession	6	16.2
18 USC 2320	trafficking in counterfeit goods or services	4	10.8
18 USC 1343	mail fraud - wire, radio, TV	2	5.4
21 USC 963	drugs-conspiracy in export or import	2	5.4
18 USC 371	conspiracy to defraud the U.S.	1	2.7
18 USC 641	embezzlement - theft of federal property	1	2.7
18 USC 3146	failure to appear-judicial proceeding	1	2.7
21 USC 952	export-controlled substances	1	2.7
31 USC 5316	reports on exporting and importing monetary instruments	1	2.7
other	U.S. Code sections infrequently used	2	5.4
other-customs	other-customs	2	5.4

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Transactional Records Access Clearinghouse, Syracuse University Copyright 2002