Customs Convictions by Lead Charge 1998

Federal Judicial District = Arizona


ItemDescriptionCountPercent
Total 433 100.0
21 USC 841drugs-prohibited acts 220 50.8
21 USC 846drugs-attempt and conspiracy 108 24.9
21 USC 952export-controlled substances 56 12.9
21 USC 963drugs-conspiracy in export or import 10 2.3
31 USC 5316reports on exporting and importing monetary instruments 6 1.4
18 USC 111assaulting or intimidating govt employee 3 0.7
18 USC 371conspiracy to defraud the U.S. 3 0.7
18 USC 545smuggling goods into U.S. 3 0.7
18 USC 2252sexual exploitation of minors 3 0.7
8 USC 1324immigration-bringing in/harboring aliens 2 0.5
18 USC 201bribery of federal witness 2 0.5
18 USC 922firearms-illegal procedures 2 0.5
18 USC 1546passport/visa-fraud/misuse of visas/permits 2 0.5
21 USC 844drugs-possession 2 0.5
18 USC 1956laundering of monetary instrument 1 0.2
18 USC 2512wiretapping-manufacture/distribution/possession 1 0.2
22 USC 2778arms control-export and import 1 0.2
31 USC 5324financial reporting requirement 1 0.2
other U.S. Code sections infrequently used 7 1.6


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Copyright 2002