Customs Referrals by U.S. Attorney Program Categories 2002

Federal Judicial District = Texas, S


ItemCountPercent
Total 833 100.0
drugs-drug trafficking 655 78.6
drugs-organized crime task force 79 9.5
other 33 4.0
money laundering 13 1.6
drugs-simple drug possession 12 1.4
Withheld by govt from TRAC (FOIA challenge pending) 9 1.1
vustoms-vurrency violations 8 1.0
obscenity/pornography 7 0.8
government regulation-other 4 0.5
immigration 4 0.5
white collar - other 3 0.4
terrorism - related financing 2 0.2
customs-duty violations 1 0.1
theft-interstate 1 0.1
weapons-operation triggerlock 1 0.1
white collar-financial institution 1 0.1


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005