Customs Convictions by Lead Charge 2004

Federal Judicial District = Texas, S


ItemDescriptionCountPercent
Total 871 100.0
21 USC 841drugs-prohibited acts 571 65.6
8 USC 1324immigration-bringing in/harboring aliens 122 14.0
21 USC 846drugs-attempt and conspiracy 64 7.3
8 USC 1326immigration-reentry of removed aliens 43 4.9
8 USC 1325immigration-improper entry by aliens 19 2.2
21 USC 952export-controlled substances 12 1.4
18 USC 545smuggling goods into U.S. 7 0.8
22 USC 2778arms control-export and import 6 0.7
18 USC 1956laundering of monetary instrument 3 0.3
18 USC 2252sexual exploitation of minors 3 0.3
21 USC 844drugs-possession 2 0.2
31 USC 5316reports on exporting and importing monetary instruments 2 0.2
18 USC 1001fraud and false statements 1 0.1
18 USC 1344bank fraud 1 0.1
18 USC 2320trafficking in counterfeit goods or services 1 0.1
witheld witheld by the govt from TRAC (FOIA challenge pending) 1 0.1
other U.S. Code sections infrequently used 12 1.4
other-drugs other-drugs 1 0.1


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005