Customs Convictions by Lead Charge 2004

Federal Judicial District = Mass


ItemDescriptionCountPercent
Total 29 100.0
18 USC 1956laundering of monetary instrument 5 17.2
21 USC 952export-controlled substances 5 17.2
21 USC 963drugs-conspiracy in export or import 5 17.2
18 USC 1546passport/visa-fraud/misuse of visas/permits 3 10.3
21 USC 841drugs-prohibited acts 3 10.3
21 USC 846drugs-attempt and conspiracy 3 10.3
8 USC 1326immigration-reentry of removed aliens 1 3.4
18 USC 2320trafficking in counterfeit goods or services 1 3.4
other U.S. Code sections infrequently used 3 10.3


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005