Customs Convictions by Lead Charge 1999

Federal Judicial District = U.S.


ItemDescriptionCountPercent
Total 6,605 100.0
21 USC 952export-controlled substances 2,511 38.0
21 USC 841drugs-prohibited acts 2,071 31.4
21 USC 846drugs-attempt and conspiracy 602 9.1
21 USC 963drugs-conspiracy in export or import 403 6.1
31 USC 5316reports on exporting and importing monetary instruments 243 3.7
18 USC 2252sexual exploitation of minors 114 1.7
18 USC 545smuggling goods into U.S. 92 1.4
18 USC 1956laundering of monetary instrument 56 0.8
18 USC 924firearms-knowing false statements 44 0.7
18 USC 371conspiracy to defraud the U.S. 42 0.6
18 USC 2320trafficking in counterfeit goods or services 40 0.6
21 USC 844drugs-possession 29 0.4
8 USC 1324immigration-bringing in/harboring aliens 24 0.4
22 USC 2778arms control-export and import 19 0.3
18 USC 1001fraud and false statements 17 0.3
8 USC 1326immigration-reentry of removed aliens 15 0.2
18 USC 111assaulting or intimidating govt employee 15 0.2
21 USC 960controlled substances-export or import 12 0.2
18 USC 542entry of goods by means of false statements 11 0.2
18 USC 553importation or exportation of stolen vehicles 11 0.2
18 USC 922firearms-illegal procedures 11 0.2
18 USC 2251sexual exploitation of children 11 0.2
18 USC 2314transportation of stolen goods-securities 9 0.1
18 USC 201bribery of federal witness 8 0.1
18 USC 1546passport/visa-fraud/misuse of visas/permits 8 0.1
8 USC 1325immigration-improper entry by aliens 7 0.1
18 USC 2512wiretapping-manufacture/distribution/possession 7 0.1
31 USC 5324financial reporting requirement 7 0.1
18 USC 659interstate or foreign shipments by carrier 6 0.1
18 USC 846explosives-importation,distribution 6 0.1
21 USC 848drugs-continuing criminal enterprise 6 0.1
46 USC 1903shipping 5 0.1
31 USC 5313coins/currency transaction reporting 4 0.1
18 USC 3146failure to appear-judicial proceeding 3 0.0
18 USC 641embezzlement - theft of federal property 2 0.0
18 USC 1341mail fraud 2 0.0
18 USC 1343mail fraud - wire, radio, TV 1 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 5322monetary instruments-reporting 1 0.0
other U.S. Code sections infrequently used 102 1.5
other-drugs other-drugs 22 0.3
other-customs other-customs 4 0.1


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