Customs Referrals by Lead Charge 1998

Federal Judicial District = Mich, E


ItemDescriptionCountPercent
Total 259 100.0
21 USC 844drugs-possession 204 78.8
21 USC 952export-controlled substances 12 4.6
18 USC 545smuggling goods into U.S. 8 3.1
21 USC 841drugs-prohibited acts 7 2.7
21 USC 846drugs-attempt and conspiracy 6 2.3
31 USC 5316reports on exporting and importing monetary instruments 6 2.3
18 USC 1956laundering of monetary instrument 4 1.5
18 USC 641embezzlement - theft of federal property 2 0.8
18 USC 2251sexual exploitation of children 2 0.8
8 USC 1324immigration-bringing in/harboring aliens 1 0.4
8 USC 1325immigration-improper entry by aliens 1 0.4
18 USC 553importation or exportation of stolen vehicles 1 0.4
18 USC 922firearms-illegal procedures 1 0.4
18 USC 2252sexual exploitation of minors 1 0.4
31 USC 5324financial reporting requirement 1 0.4
other U.S. Code sections infrequently used 2 0.8


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