Customs Referrals by Lead Charge 1998

Federal Judicial District = Penn, E


ItemDescriptionCountPercent
Total 47 100.0
21 USC 841drugs-prohibited acts 12 25.5
21 USC 846drugs-attempt and conspiracy 6 12.8
21 USC 963drugs-conspiracy in export or import 5 10.6
31 USC 5316reports on exporting and importing monetary instruments 5 10.6
21 USC 952export-controlled substances 4 8.5
18 USC 1341mail fraud 3 6.4
18 USC 2252sexual exploitation of minors 3 6.4
18 USC 1956laundering of monetary instrument 1 2.1
18 USC 2251sexual exploitation of children 1 2.1
18 USC 2320trafficking in counterfeit goods or services 1 2.1
21 USC 960controlled substances-export or import 1 2.1
22 USC 2778arms control-export and import 1 2.1
other U.S. Code sections infrequently used 3 6.4
other-customs other-customs 1 2.1


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2002