Customs Convictions by Lead Charge 1998

Federal Judicial District = U.S.


ItemDescriptionCountPercent
Total 5,522 100.0
21 USC 952export-controlled substances 1,915 34.7
21 USC 841drugs-prohibited acts 1,632 29.6
21 USC 846drugs-attempt and conspiracy 677 12.3
21 USC 963drugs-conspiracy in export or import 418 7.6
31 USC 5316reports on exporting and importing monetary instruments 148 2.7
18 USC 2252sexual exploitation of minors 91 1.6
18 USC 1956laundering of monetary instrument 67 1.2
18 USC 545smuggling goods into U.S. 62 1.1
21 USC 844drugs-possession 43 0.8
18 USC 2320trafficking in counterfeit goods or services 36 0.7
18 USC 542entry of goods by means of false statements 30 0.5
18 USC 371conspiracy to defraud the U.S. 25 0.5
8 USC 1325immigration-improper entry by aliens 24 0.4
18 USC 922firearms-illegal procedures 20 0.4
18 USC 1001fraud and false statements 18 0.3
8 USC 1326immigration-reentry of removed aliens 14 0.3
18 USC 2512wiretapping-manufacture/distribution/possession 14 0.3
46 USC 1903shipping 13 0.2
8 USC 1324immigration-bringing in/harboring aliens 12 0.2
21 USC 848drugs-continuing criminal enterprise 12 0.2
22 USC 2778arms control-export and import 12 0.2
18 USC 111assaulting or intimidating govt employee 11 0.2
18 USC 553importation or exportation of stolen vehicles 11 0.2
31 USC 5324financial reporting requirement 11 0.2
18 USC 2251sexual exploitation of children 9 0.2
18 USC 924firearms-knowing false statements 8 0.1
18 USC 1546passport/visa-fraud/misuse of visas/permits 6 0.1
18 USC 1341mail fraud 5 0.1
18 USC 2314transportation of stolen goods-securities 5 0.1
21 USC 960controlled substances-export or import 5 0.1
18 USC 201bribery of federal witness 4 0.1
18 USC 1343mail fraud - wire, radio, TV 4 0.1
18 USC 641embezzlement - theft of federal property 3 0.1
31 USC 5322monetary instruments-reporting 3 0.1
18 USC 659interstate or foreign shipments by carrier 2 0.0
18 USC 1344bank fraud 2 0.0
18 USC 3146failure to appear-judicial proceeding 2 0.0
18 USC 1542passport/visa-false statement-application/use of passport 1 0.0
18 USC 2312transportation of stolen vehicles 1 0.0
31 USC 5313coins/currency transaction reporting 1 0.0
other U.S. Code sections infrequently used 112 2.0
other-drugs other-drugs 28 0.5
other-customs other-customs 5 0.1

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Copyright 2002