DEA Referrals by Lead Charge 1997

Federal Judicial District = U.S.


ItemDescriptionCountPercent
Total 17,353 100.0
21 USC 841drugs-prohibited acts 8,047 46.4
21 USC 846drugs-attempt and conspiracy 7,432 42.8
18 USC 1956laundering of monetary instrument 195 1.1
21 USC 963drugs-conspiracy in export or import 111 0.6
21 USC 952export-controlled substances 98 0.6
21 USC 848drugs-continuing criminal enterprise 95 0.5
21 USC 844drugs-possession 75 0.4
18 USC 922firearms-illegal procedures 73 0.4
18 USC 841explosives-illegal actions-definitions 70 0.4
18 USC 924firearms-knowing false statements 70 0.4
21 USC 843drugs-additional prohibited acts 69 0.4
18 USC 371conspiracy to defraud the U.S. 54 0.3
18 USC 1962racketeering-prohibited acts 51 0.3
18 USC 1512obstruction of justice 32 0.2
21 USC 856drugs-offenses and penalties 30 0.2
18 USC 1952interstate travel in aid of racketeering 27 0.2
18 USC 846explosives-importation,distribution 26 0.1
18 USC 1957racketeering-unlawful monetary transactions 24 0.1
18 USC 3146failure to appear-judicial proceeding 23 0.1
21 USC 860drugs-distribution near schools 23 0.1
21 USC 853drugs-criminal forfeiture 22 0.1
21 USC 812drugs-control and enforcement 19 0.1
46 USC 1903shipping 12 0.1
18 USC 4misprision of felony 11 0.1
18 USC 1001fraud and false statements 11 0.1
18 USC 1623criminal procedure-grand jury perjury 11 0.1
18 USC 111assaulting or intimidating govt employee 10 0.1
21 USC 960controlled substances-export or import 10 0.1
18 USC 1073flight to avoid prosecution or testimony 9 0.1
18 USC 5031criminal procedure-defines juvenile delinquent 1 0.0
31 USC 5324financial reporting requirement 1 0.0
other U.S. Code sections infrequently used 343 2.0
other-drugs other-drugs 268 1.5


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