Customs Referrals by U.S. Attorney Program Categories 2002

Federal Judicial District = N. Y., S


ItemCountPercent
Total 78 100.0
drugs-drug trafficking 28 35.9
other 17 21.8
drugs-organized crime task force 8 10.3
money laundering 7 9.0
white collar - other 5 6.4
Withheld by govt from TRAC (FOIA challenge pending) 4 5.1
government regulation-other 4 5.1
obscenity/pornography 2 2.6
drugs-simple drug possession 1 1.3
terrorism- international 1 1.3
theft-interstate 1 1.3


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