Customs Referrals by Lead Charge 1998

Federal Judicial District = Fla, S


ItemDescriptionCountPercent
Total 742 100.0
21 USC 952export-controlled substances 318 42.9
21 USC 963drugs-conspiracy in export or import 88 11.9
21 USC 841drugs-prohibited acts 78 10.5
31 USC 5316reports on exporting and importing monetary instruments 53 7.1
18 USC 1956laundering of monetary instrument 36 4.9
21 USC 846drugs-attempt and conspiracy 33 4.4
18 USC 553importation or exportation of stolen vehicles 16 2.2
18 USC 545smuggling goods into U.S. 14 1.9
18 USC 2252sexual exploitation of minors 10 1.3
8 USC 1324immigration-bringing in/harboring aliens 6 0.8
18 USC 659interstate or foreign shipments by carrier 6 0.8
31 USC 5324financial reporting requirement 6 0.8
18 USC 111assaulting or intimidating govt employee 4 0.5
18 USC 371conspiracy to defraud the U.S. 4 0.5
18 USC 2314transportation of stolen goods-securities 4 0.5
18 USC 201bribery of federal witness 3 0.4
18 USC 1001fraud and false statements 3 0.4
22 USC 2778arms control-export and import 3 0.4
21 USC 844drugs-possession 2 0.3
21 USC 960controlled substances-export or import 2 0.3
18 USC 922firearms-illegal procedures 1 0.1
18 USC 1341mail fraud 1 0.1
18 USC 1343mail fraud - wire, radio, TV 1 0.1
18 USC 1344bank fraud 1 0.1
18 USC 1542passport/visa-false statement-application/use of passport 1 0.1
31 USC 5313coins/currency transaction reporting 1 0.1
31 USC 5322monetary instruments-reporting 1 0.1
other U.S. Code sections infrequently used 42 5.7
other-drugs other-drugs 4 0.5


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