Customs Referrals by Lead Charge 1994
Federal Judicial District = U.S.

Item	Description	Count	Percent
Total		6,393	100.0
21 USC 952	export-controlled substances	1,815	28.4
21 USC 841	drugs-prohibited acts	1,322	20.7
21 USC 846	drugs-attempt and conspiracy	815	12.7
18 USC 1956	laundering of monetary instrument	360	5.6
21 USC 963	drugs-conspiracy in export or import	286	4.5
31 USC 5316	reports on exporting and importing monetary instruments	175	2.7
18 USC 545	smuggling goods into U.S.	144	2.3
18 USC 2320	trafficking in counterfeit goods or services	114	1.8
18 USC 371	conspiracy to defraud the U.S.	92	1.4
22 USC 2778	arms control-export and import	90	1.4
18 USC 1001	fraud and false statements	76	1.2
18 USC 542	entry of goods by means of false statements	72	1.1
21 USC 844	drugs-possession	60	0.9
31 USC 5324	financial reporting requirement	47	0.7
46 USC 1903	shipping	37	0.6
18 USC 641	embezzlement - theft of federal property	36	0.6
18 USC 922	firearms-illegal procedures	34	0.5
18 USC 2252	sexual exploitation of minors	30	0.5
21 USC 960	controlled substances-export or import	29	0.5
18 USC 2314	transportation of stolen goods-securities	25	0.4
18 USC 111	assaulting or intimidating govt employee	24	0.4
18 USC 1962	racketeering-prohibited acts	24	0.4
18 USC 553	importation or exportation of stolen vehicles	22	0.3
18 USC 201	bribery of federal witness	18	0.3
18 USC 846	explosives-importation,distribution	17	0.3
18 USC 1341	mail fraud	14	0.2
18 USC 2312	transportation of stolen vehicles	14	0.2
18 USC 659	interstate or foreign shipments by carrier	13	0.2
18 USC 1344	bank fraud	10	0.2
18 USC 2251	sexual exploitation of children	9	0.1
18 USC 2512	wiretapping-manufacture/distribution/possession	9	0.1
18 USC 3146	failure to appear-judicial proceeding	9	0.1
18 USC 1542	passport/visa-false statement-application/use of passport	8	0.1
8 USC 1324	immigration-bringing in/harboring aliens	6	0.1
18 USC 1343	mail fraud - wire, radio, TV	6	0.1
8 USC 1326	immigration-reentry of removed aliens	5	0.1
31 USC 5322	monetary instruments-reporting	5	0.1
18 USC 1546	passport/visa-fraud/misuse of visas/permits	4	0.1
8 USC 1325	immigration-improper entry by aliens	3	0.0
18 USC 924	firearms-knowing false statements	3	0.0
31 USC 5313	coins/currency transaction reporting	3	0.0
18 USC 1957	racketeering-unlawful monetary transactions	2	0.0
other	U.S. Code sections infrequently used	397	6.2
other-drugs	other-drugs	66	1.0
other-customs	other-customs	43	0.7

---

Transactional Records Access Clearinghouse, Syracuse University Copyright 1999