Customs Referrals by U.S. Attorney Program Categories 2002

Federal Judicial District = Fla, S


ItemCountPercent
Total 713 100.0
drugs-drug trafficking 522 73.2
drugs-organized crime task force 89 12.5
money laundering 23 3.2
other 17 2.4
copyright violations 9 1.3
government regulation-other 9 1.3
obscenity/pornography 8 1.1
vustoms-vurrency violations 7 1.0
immigration 6 0.8
customs-duty violations 5 0.7
theft-interstate 4 0.6
drugs-simple drug possession 3 0.4
white collar - other 3 0.4
organized crime 2 0.3
terrorism - related financing 2 0.3
white collar-computer 2 0.3
Withheld by govt from TRAC (FOIA challenge pending) 1 0.1
white collar-financial institution 1 0.1


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Copyright 2005