Customs Referrals by Lead Charge 1998

Federal Judicial District = Virg, E


ItemDescriptionCountPercent
Total 72 100.0
21 USC 963drugs-conspiracy in export or import 18 25.0
21 USC 846drugs-attempt and conspiracy 14 19.4
21 USC 952export-controlled substances 8 11.1
18 USC 2252sexual exploitation of minors 5 6.9
18 USC 545smuggling goods into U.S. 4 5.6
18 USC 1956laundering of monetary instrument 3 4.2
18 USC 371conspiracy to defraud the U.S. 2 2.8
18 USC 542entry of goods by means of false statements 2 2.8
18 USC 2251sexual exploitation of children 2 2.8
21 USC 841drugs-prohibited acts 2 2.8
22 USC 2778arms control-export and import 2 2.8
18 USC 659interstate or foreign shipments by carrier 1 1.4
18 USC 2320trafficking in counterfeit goods or services 1 1.4
other U.S. Code sections infrequently used 8 11.1


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