Customs Convictions by Lead Charge 2004

Federal Judicial District = Arizona


ItemDescriptionCountPercent
Total 791 100.0
21 USC 841drugs-prohibited acts 642 81.2
21 USC 846drugs-attempt and conspiracy 63 8.0
21 USC 952export-controlled substances 34 4.3
31 USC 5316reports on exporting and importing monetary instruments 22 2.8
18 USC 922firearms-illegal procedures 8 1.0
8 USC 1326immigration-reentry of removed aliens 4 0.5
18 USC 1956laundering of monetary instrument 4 0.5
18 USC 111assaulting or intimidating govt employee 3 0.4
8 USC 1324immigration-bringing in/harboring aliens 1 0.1
18 USC 545smuggling goods into U.S. 1 0.1
18 USC 1001fraud and false statements 1 0.1
18 USC 1028fraud and related activity - id documents 1 0.1
other U.S. Code sections infrequently used 7 0.9


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005