18 s 2 principals Accessory after the fact Employing illegal aliens Harboring aliens.
18 s 3 Harboring aliens Transporting aliens Unlawful possession of a firearm Accessory after the fact.
18 s 371 Conspiracy to commit offense or defraud possession of receipt card Encouringing alien to reside illegally Accessory after the fact.
8 s 1282(c) High speed flight identification document fraud Violation of conditional landing permit Employing illegal aliens .
8 s 1304 (e) Employing aliens to be unlawfully present Harboring aliens Possession of receipt card Reproduction of naturalization documents.
8 s 1324 (a) Bringing in an alien at an unauthorized location Unlawful possession of a firearm Smuggling good into the U.S. Perjury.
8 s 1324 (a) False claim of U.S.C Reentry of previously removed alien Feeding/leaving water out at known crossing Transporting an alien unlawfully present in the U.S.
8 s 1324 (a) Harboring alien unlawfully present Controlled substance distribution Child support Aiding or assisting certain inadmissible aliens.
8 s 1324(a) Marriage fraud Misuse of passport Vehicle arrival reporting requirements Encouraging alien to enter or reside unlawfully.
8 s 1324 (a) Fraud and misuse of a passport Conspiring to violate 8 s 1324(a) Accessory after the fact Principals.
8 s 1324 (a) Re-entry of previously removed alien Aiding or assisting certain inadmissible aliens Brining in aliens without prior official authorization Blowing through a checkpoint, above posted speed limit.
8 s 1324 (a) Employing aliens known to have been smuggled in Immigration related entrepreneurship fraud High speed flight False claim of citizenship.
8 s 1325(a) Prohibition of departures ffrom ports of entry and discharge of passengers w/o authorization Entering at improper place or time, eluding inspection, or trying to enter through false claims or concealment Fraud regarding immigration documents Fraud and misuse of a visa.
8 s 1325(c) Entering at improper place or time, eluding inspection, or trying to enter through false claims or concealment Immigration related entreprenuership fraud Marriage fraud Visa Fraud.
8 1325(d) Marriage fraud Re-entry of an alien earlier removed Importation of alien for immoral purpose Immigration related entreprenuership fraud.
8 s 1326 Re-entry of alien earlier removed from the U.S. Harboring alien Transporting alien Conspiring to aid in smuggling.
8 s 1327 High Speed Flight False claim of citizenship Misuse of a passport Aiding or assisting certain inadmissible aliens ( criminals).
8 s 1328 Harboring an alien Unlawful possession of a firearm Pedestrian arrival and reporting requirements Importation for immoral purpose.
18 s 758 High speed flight False claim of citizenship Unlawful possession of a firearm Smuggling.
18 s 842(i) Unlawful possession of a firearm Unlawful possession of a passport Unlawful possession of explosives Unlawful possession of an alien.
18 s 911 False claim of property False claim of citizenship Fraud and misuse of visas and passports Fraud regarding immigration documents.
18 s 922(g) Marriage fraud Identification document fraud Unlawful possession of explosives Unlawful possession of a firearm.
18 s 1028 Fraud regarding identification doucments Marriage fraud Forgery or misuse of a passport False claim of citizenship.
18 s 1426 Harboring aliens Employing illegal aliend Reproduction of naturalization documents/citizen papers Sale of naturalization documents/citizen papers.
18 s 1427 Sale of naturalization or citizenship papers Reproduction of naturalization or citizen papers Misuse of a passport Smuggling .
18 s 1543 Misuse of a passport Fraud and misuse of visas, permits and documents Forgery or false use of a passport Marriage fraud.
18 s 1544 Misuse of a passport Forgery of a passport Harboring an alien Sale of naturalization or citizenship papers.
18 s 1546 Marriage fraud Unlawful possession of a firearm Unlawful possession of explosives Fraud and misuse of visas, permits, and documents.
18 s 545 Misuse of a passport Importing and exporting violations without a license Employment of aliens known to be illegal Smuggling goods into the U.S.
19 s 1433(a) Vessel arrival and reporting requirements Vehicle arrival and reporting requirements Aircraft arrival and reporting requirements Pedestrian arrival and reporting requirements.
19 s 1433(b) Vessel arrival and reporting requirements Vehicle arrival and reporting requirements Aircraft arrival and reporting requirements Pedestrian arrival and reporting requirements.
19 s 1433(c) Vessel arrival and reporting requirements Vehicle arrival and reporting requirements Aircraft arrival and reporting requirements Pedestrian arrival and reporting requirements.
19 s 1433(e) Vessel arrival and reporting requirements Pedestrian arrival and reporting requirements Prohibition on departures from ports of entry and discharge of passengers or merchandise without authorization Penalites for violations of the arrival, reporting, entry, and clearance requirements.
19 s 1436(a) Smuggling goods Pedestrian arrival and reporting requirements Prohibition on departures from POE's and discharge of passengers or merchandise without authorization Penalites for violations of the arrival, reporting, entry, and clearance requirements.
31 s 5324(c) Bulk cash smuggling Smuggling goods into the U.S. Failing to file a CMIR Bribery of a public official.
19 s 1459(a) Vehicle arrival and reporting requirements Smuggling goods into the U.S. Importing or exporting weapons without a license Pedestrian arrival and reporting requirements.
22 s 2778 Smuggling goods into the U.S. Defrauding revenue Importing or exporting weapons without a license Marriage fraud.
31 s 5316 Perjury Bribery of public officials Subornation of perjury Currency and monetary instrument reporting (cmir).
31 s 5332 Bulk cash smuggling Perjury Bribery of officials Failing to heave to.
18 s 1960 Bulk cash smuggling Simple possession of a controlled substance Perjury Prohibition of unlicensed money transmitting business.
18 s 111 Assaulting, resisting, impeding officers of the U.S. Bribery of public officials and witnesses Perjury Subornation of perjury.
18 s 201 Fradulent use of a passport Terrorism offenses Radiological dispersion devices Bribery of public officials or witnesses.
18 s 1001 Perjury False official statement Bribery of a public official or witness Simple possession of a controlled substance.
18 s 1621 Smuggling goods into the U.S. Simple possession of controlled substance Perjury Bribery of public officials or witnesses.
18 s 1622 Perjury Bribery of public officials or witnesses Bulk cash smuggling Subornation of perjury.
18 s 2237 Missle system designed to destroy aircraft Criminal sanctions for failure to heave to/obstruction Radiological dispersion devices Assualting, resisting or impeding officers of the U.S.
18 s 2312 Transporting aliens Harboring aliens Transporting stolen vehicles Transporting controlled substances.
21 s 841(a) Transportation of stolen vehicles Simple possession of a controlled substance Use or attempted use of WMD Distribution, manufacture, and possession with intent to distribute a controlled substance.
21 s 844 Perjury Simple possession of a controlled substance Attempt to commit a controlled substance offense Distribution, manufacture, and possession of a controlled substance with intent to distribute.
21 s 846 Importation of a controlled substance Attempt or conspire to commit a controlled substance offense Distribution of a controlled substance Transporting stolen vehicles.
21 s 952 Bulk cash smuggling Importation of a controlled substance Perjury Bribery of a public official or witness.
|
