Customs Convictions by Lead Charge 1999

Federal Judicial District = Arizona


ItemDescriptionCountPercent
Total 588 100.0
21 USC 841drugs-prohibited acts 298 50.7
21 USC 952export-controlled substances 167 28.4
21 USC 846drugs-attempt and conspiracy 64 10.9
31 USC 5316reports on exporting and importing monetary instruments 18 3.1
21 USC 963drugs-conspiracy in export or import 8 1.4
22 USC 2778arms control-export and import 6 1.0
8 USC 1326immigration-reentry of removed aliens 3 0.5
18 USC 111assaulting or intimidating govt employee 3 0.5
21 USC 844drugs-possession 3 0.5
18 USC 641embezzlement - theft of federal property 1 0.2
18 USC 922firearms-illegal procedures 1 0.2
18 USC 1001fraud and false statements 1 0.2
18 USC 1546passport/visa-fraud/misuse of visas/permits 1 0.2
18 USC 1956laundering of monetary instrument 1 0.2
18 USC 2252sexual exploitation of minors 1 0.2
other U.S. Code sections infrequently used 9 1.5
other-drugs other-drugs 3 0.5


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Copyright 2004