Customs Referrals by Lead Charge 1994

Federal Judicial District = Arizona


ItemDescriptionCountPercent
Total 352 100.0
21 USC 841drugs-prohibited acts 186 52.8
21 USC 846drugs-attempt and conspiracy 62 17.6
22 USC 2778arms control-export and import 25 7.1
21 USC 952export-controlled substances 19 5.4
18 USC 1956laundering of monetary instrument 14 4.0
21 USC 963drugs-conspiracy in export or import 7 2.0
31 USC 5316reports on exporting and importing monetary instruments 4 1.1
18 USC 1001fraud and false statements 3 0.9
18 USC 111assaulting or intimidating govt employee 2 0.6
18 USC 641embezzlement - theft of federal property 2 0.6
8 USC 1326immigration-reentry of removed aliens 1 0.3
18 USC 545smuggling goods into U.S. 1 0.3
18 USC 922firearms-illegal procedures 1 0.3
18 USC 2251sexual exploitation of children 1 0.3
18 USC 2252sexual exploitation of minors 1 0.3
18 USC 2320trafficking in counterfeit goods or services 1 0.3
21 USC 960controlled substances-export or import 1 0.3
other U.S. Code sections infrequently used 21 6.0


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Copyright 1999