Customs Referrals by U.S. Attorney Program Categories 2002

Federal Judicial District = Cal, N


ItemCountPercent
Total 48 100.0
drugs-drug trafficking 13 27.1
drugs-organized crime task force 8 16.7
obscenity/pornography 8 16.7
terrorism- international 4 8.3
white collar-computer 4 8.3
white collar - other 3 6.3
money laundering 2 4.2
Withheld by govt from TRAC (FOIA challenge pending) 1 2.1
customs-duty violations 1 2.1
government regulation-other 1 2.1
organized crime 1 2.1
other 1 2.1
vustoms-vurrency violations 1 2.1


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Copyright 2005