Customs Convictions by Lead Charge 2004

Federal Judicial District = Fla, M


ItemDescriptionCountPercent
Total 51 100.0
21 USC 846drugs-attempt and conspiracy 11 21.6
21 USC 841drugs-prohibited acts 6 11.8
18 USC 1341mail fraud 4 7.8
18 USC 2320trafficking in counterfeit goods or services 3 5.9
8 USC 1326immigration-reentry of removed aliens 2 3.9
21 USC 963drugs-conspiracy in export or import 2 3.9
18 USC 371conspiracy to defraud the U.S. 1 2.0
18 USC 1956laundering of monetary instrument 1 2.0
18 USC 2251sexual exploitation of children 1 2.0
18 USC 2252sexual exploitation of minors 1 2.0
31 USC 5313coins/currency transaction reporting 1 2.0
other U.S. Code sections infrequently used 18 35.3


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005