Customs Referrals by U.S. Attorney Program Categories 2002

Federal Judicial District = N. Y., W


ItemCountPercent
Total 88 100.0
vustoms-vurrency violations 29 33.0
drugs-drug trafficking 24 27.3
terrorism - related financing 8 9.1
drugs-simple drug possession 5 5.7
other 5 5.7
customs-duty violations 4 4.5
government regulation-other 3 3.4
obscenity/pornography 3 3.4
Withheld by govt from TRAC (FOIA challenge pending) 2 2.3
money laundering 2 2.3
weapons-operation triggerlock 1 1.1
white collar - other 1 1.1
white collar-computer 1 1.1


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005