Customs Referrals by U.S. Attorney Program Categories 2002

Federal Judicial District = N. Y., E


ItemCountPercent
Total 710 100.0
drugs-drug trafficking 615 86.6
vustoms-vurrency violations 25 3.5
other 21 3.0
drugs-organized crime task force 18 2.5
money laundering 14 2.0
Withheld by govt from TRAC (FOIA challenge pending) 4 0.6
obscenity/pornography 3 0.4
copyright violations 2 0.3
weapons-operation triggerlock 2 0.3
customs-duty violations 1 0.1
drugs-simple drug possession 1 0.1
government regulation-other 1 0.1
terrorism- international 1 0.1
white collar - other 1 0.1
white collar-financial institution 1 0.1


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005