TRAC
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TRAC-DEA
The DEA and Federal Criminal Statutes
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U.S. Code
Description
18 USC 00004
Misprision of Felony
18 USC 00751
Escape - Prisoners in custody
18 USC 00846
Explosives - Additional powers of the Secretary
18 USC 00922
Firearms; Unlawful acts
18 USC 01344
Bank Fraud
18 USC 01956
Laundering of monetary instruments
18 USC 01957
Monetary transactions w/property from unlawful act
18 USC 01958
Interstate commerce facilities - murder for hire
18 USC 02118
Robberies/burglaries w/controlled substances
18 USC 02285
Operate submersible vessel/semi-submersible vessel without nationality
18 USC 03048
Commitment to another district; removal--Rule 40
21 USC 00841
Drug Abuse Prevention & Control-Prohibited acts A
21 USC 00843
Drug Abuse Prevention & Control-Prohibited acts C
21 USC 00846
Attempt and conspiracy
21 USC 00848
Continuing criminal enterprise
21 USC 00856
Establishment for manufacturing operations
21 USC 00952
Importation of controlled substances
21 USC 00959
Possession, manufacture, or distribution for purpo
21 USC 00960
Prohibited acts A
21 USC 00963
Attempt and conspiracy
31 USC 05324
Structuring transactions to evade reporting requir
46 USC 70503
Possession control substance on vessel subject to jurisdiction of US
46 USC 70506
Penalties