Customs Convictions by Lead Charge 1999

Federal Judicial District = N. Y., N


ItemDescriptionCountPercent
Total 32 100.0
21 USC 846drugs-attempt and conspiracy 9 28.1
18 USC 545smuggling goods into U.S. 6 18.8
31 USC 5316reports on exporting and importing monetary instruments 6 18.8
18 USC 2252sexual exploitation of minors 3 9.4
18 USC 1001fraud and false statements 2 6.3
21 USC 841drugs-prohibited acts 2 6.3
8 USC 1325immigration-improper entry by aliens 1 3.1
8 USC 1326immigration-reentry of removed aliens 1 3.1
18 USC 641embezzlement - theft of federal property 1 3.1
18 USC 1956laundering of monetary instrument 1 3.1


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