Customs Referrals by Lead Charge 1998
Federal Judicial District = Nevada
Item
Description
Count
Percent
Total
2
100.0
18 USC 371
conspiracy to defraud the U.S.
1
50.0
18 USC 1957
racketeering-unlawful monetary transactions
1
50.0
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2002