Customs Referrals by Lead Charge 1998

Federal Judicial District = Fla, M


ItemDescriptionCountPercent
Total 222 100.0
21 USC 846drugs-attempt and conspiracy 97 43.7
21 USC 841drugs-prohibited acts 21 9.5
18 USC 1956laundering of monetary instrument 16 7.2
21 USC 963drugs-conspiracy in export or import 12 5.4
18 USC 2251sexual exploitation of children 7 3.2
18 USC 2252sexual exploitation of minors 7 3.2
18 USC 2320trafficking in counterfeit goods or services 7 3.2
18 USC 545smuggling goods into U.S. 5 2.3
18 USC 2312transportation of stolen vehicles 5 2.3
18 USC 3146failure to appear-judicial proceeding 5 2.3
21 USC 952export-controlled substances 5 2.3
18 USC 371conspiracy to defraud the U.S. 4 1.8
18 USC 553importation or exportation of stolen vehicles 3 1.4
18 USC 846explosives-importation,distribution 3 1.4
18 USC 1001fraud and false statements 2 0.9
21 USC 960controlled substances-export or import 2 0.9
8 USC 1326immigration-reentry of removed aliens 1 0.5
18 USC 922firearms-illegal procedures 1 0.5
18 USC 1344bank fraud 1 0.5
18 USC 2512wiretapping-manufacture/distribution/possession 1 0.5
31 USC 5324financial reporting requirement 1 0.5
other U.S. Code sections infrequently used 15 6.8
other-drugs other-drugs 1 0.5


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