| Code Value |
Definition |
| 1 | DEPORTATION ONLY |
| 10 | COUNTERFEIT DOCUMENTS (NATIONAL & CITZ. DOCS) |
| 100 | FAILED TO COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY") |
| 1000 | Aggravated Felony: 101(a)(43)(H) Demand for or Receipt of Ransom |
| 1001 | Aggravated Felony: 101(a)(43)(I) Child Pornography |
| 1002 | Aggravated Felony: 101(a)(43)(J) Racketeering or Gambling Offenses |
| 1003 | Aggravated Felony: 101(a)(43)(K) Prostitution Business, Transportation for Purpose of Prostitution |
| 1004 | Aggravated Felony: 101(a)(43)(L) National Defense Information, Sabotage, Treason, etc. |
| 1005 | Aggravated Felony: 101(a)(43)(M) Fraud, Deceit or Revenue Loss to the Government |
| 1006 | Aggravated Felony: 101(a)(43)(N) Alien Smuggling Except in the Case of a First Offense |
| 1007 | Aggravated Felony: 101(a)(43)(O) Alien Previously Deported on the Basis of a Conviction |
| 1008 | Aggravated Felony: 101(a)(43)(P) Falsely Making, Forging, Counterfeiting, Mutilating, or Altering a Passport or Instrument |
| 1009 | Aggravated Felony: 101(a)(43)(Q) |
| 101 | FAILED TO ENSURE THAT EMPLOYEE COMPLETED PROPERLY SECTION 1 AND/OR FAILED TO COMPLETE PROPERLY SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) |
| 1010 | Aggravated Felony: 101(a)(43)(R) Commercial Bribery, Counterfeiting, Forgery, or Trafficking in Vehicles |
| 1011 | Aggravated Felony: 101(a)(43)(T) Failure to Appear for a Charge of Felony |
| 1012 | Aggravated Felony: 101(a)(43)(U) Attempt or Conspiracy to Commit an Offense Described in Section 101(a)(43) |
| 1013 | Convicted of the Foreign Agents Registration Act of 1938 (22 USC 611) |
| 1014 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 20 YEAR BAR |
| 1015 | ALIEN INADMISSIBILITY UNDER SECTION 212 |
| 1016 | ALIEN REMOVAL UNDER SECTION 212 AND 237 |
| 1017 | DEPORTABLE ALIEN |
| 102 | EEE |
| 103 | FAILED TO ENSURE THAT EMPLOYEE COMPLETED PROPERLY SECTION 1 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) |
| 104 | FAILED TO COMPLETE PROPERLY SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) AND/OR FAILED TO COMPLETE SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) WITHIN THREE BUSINESS DAYS OF HIRE |
| 105 | KNOWINGLY CONTINUED TO EMPLOY |
| 1058 | Failure to Notify a Change of Address (NSEERS) |
| 1059 | FAILURE TO REGISTER |
| 106 | ** MORAL TURPITUDE-2 CRIMES |
| 1060 | Failure to Register (NSEERS) |
| 1061 | Violation of Nonimmigrant Status - Failure to Comply with Special Registration Requirements (NSEERS) |
| 1062 | PATTERN OR PRACTICE OF VIOLATIONS OF UNAUTHORIZED ALIEN EMPLOYMENT |
| 1063 | AIDING AND ABETTING |
| 1064 | IS A PRINCIPAL OR AIDS, ABETS OR PROCURES THE COMMISSION OF MISDEMEANOR OFFENSE |
| 1065 | BRING TO THE US AN ALIEN WHO HAS NOT BEEN AUTHORIZED TO COME, ENTER OR RESIDE |
| 1066 | BRING AN ALIEN TO THE US FOR THE COMMISSION OF A CRIME |
| 1067 | BRING AN ALIEN TO THE US FOR FINANCIAL GAIN OR COMMERCIAL ADVANTAGE |
| 1068 | BRING AN ALIEN TO THE US AND FAIL TO PRESENT FOR INSPECTION |
| 1069 | BRING AN ALIEN TO THE US AND FAIL TO PRESENT FOR INSPECTION, THIRD OFFENSE |
| 107 | ** LEGAL-NONIMM OVERSTAY |
| 1070 | BRING ALIEN TO THE US FOR FINANCIAL GAIN OR COMMERCIAL ADVANTAGE, THIRD OFFENSE |
| 1071 | BRING AN ALIEN TO THE US FOR THE COMMISSION OF A CRIME, THIRD OFFENSE |
| 1072 | SMUGGLING CRIMINALS INTO THE UNITED STATES |
| 1073 | FALSE, FICTITIOUS OR FRAUDULENT CLAIMS |
| 1074 | WIRE FRAUD INVOLVING A FINANCIAL INSTITUTION |
| 1075 | DEFRAUD BY FALSE REPRESENTATIONS TRANSMITTED BY WIRE, RADIO OR TELEVISION |
| 1076 | CONDUCT FINANCIAL TRANSACTION TO PROMOTE A CRIME |
| 1077 | CONDUCT FINANCIAL TRANSACTION TO EVADE TAXES |
| 1078 | CONDUCT FINANCIAL TRANSACTION TO CONCEAL PROCEEDS OF A CRIME |
| 1079 | CONDUCT FINANCIAL TRANSACTION TO EVADE TRANSACTION REPORTING RULES |
| 108 | ** FORMER DRUG ABUSER/ADDICT |
| 1080 | INTERNATIONAL FUND TRANSACTION TO PROMOTE A CRIME |
| 1081 | INTERNATIONAL FUND TRANSACTION TO CONCEAL PROCEEDS OF CRIME |
| 1082 | INTERNATIONAL FUND TRANSACTION TO EVADE TRANSACTION REPORTING RULES |
| 1083 | TRANSACTION OF CRIME PROCEEDS OR INSTRUMENTALITY TO PROMOTE CRIME |
| 1084 | TRANSACTION OF CRIME PROCEEDS OR INSTRUMENTALITY TO CONCEAL PROCEEDS OF CRIME |
| 1085 | TRANSACTION OF CRIME PROCEEDS OR INSTRUMENTALITY TO EVADE REPORTING RULES |
| 1086 | CONSPIRACY TO LAUNDER MONEY |
| 1087 | TRANSPORTATION OF MINORS W/INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY |
| 1088 | INTERSTATE TRAVEL FOR THE PURPOSE OF ENGAGING IN ANY SEXUAL ACT W/A MINOR |
| 1089 | PROVIDE A FALSE REPORT REGARDING WAGES PAID OR RECEIVED |
| 109 | ** UNAUTH EMPLOYMENT-NONIMMIGRANT |
| 1090 | PROVIDE A FALSE REPORT REGARDING EARNINGS FROM SELF-EMPLOYMENT |
| 1091 | PROVIDE A FALSE REPORT REGARDING THE PERIOD OR AMOUNT OF EARNINGS |
| 1092 | MAKE A FALSE STATEMENT TO APPLY FOR PAYMENT OR DISABILITY DETERMINATION |
| 1093 | MAKE A FALSE STATEMENT FOR DETERMINATION OF BENEFITS |
| 1094 | CONCEAL INFORMATION RELATING TO INELIGIBILITY WITH INTENT TO RECEIVE PAYMENT |
| 1095 | CONVERT PAYMENT RECEIVED FOR THE BENEFIT OF ANOTHER |
| 1096 | PROVIDE FALSE INFORMATION TO CONCEAL IDENTITY |
| 1097 | USE A SOCIAL SECURITY NUMBER OBTAINED BY FRAUD |
| 1098 | FRAUDULENTLY USE A SOCIAL SECURITY NUMBER |
| 1099 | ALTER, COUNTERFEIT, TRAFFIC OR POSSESS SOCIAL SECURITY CARD TO TRAFFIC |
| 11 | FRAUD AND MIS-USE VISAS AND PERMITS |
| 110 | ** STUDENT-NONIMM FAIL TO ATTEND |
| 1100 | DISCLOSE A SOCIAL SECURITY NUMBER IN VIOLATION OF LAW |
| 1101 | FRAUD BY A CERTIFIED PAYEE |
| 1102 | USE SOCIAL SECURITY NUMBER OBTAINED BY FRAUD |
| 1103 | USE FALSE SOCIAL SECURITY NUMBER |
| 1104 | ALTER/SELL/POSSESS FALSE SOC SEC CARD |
| 1105 | USE SOCIAL SECURITY NUMBER OF ANOTHER PERSON |
| 1106 | CONSPIRE TO COMMIT A FELONY OFFENSE OR DEFRAUD THE US |
| 1107 | CONSPIRE TO COMMIT A MISDEMEANOR OFFENSE OR DEFRAUD THE US |
| 1108 | FALSIFY, CONCEAL, OR COVER UP A MATERIAL FACT |
| 1109 | MAKE ANY MATERIALLY FALSE, FICTITIOUS, OR FRAUDULENT STATEMENT OR REPRESENTATION |
| 111 | ** ALIEN OVERSTAYS > V/D PERIOD |
| 1110 | MAKE OR USE A FALSE WRITING OR DOCUMENT CONTAINING MATERIALLY FALSE INFORMATION |
| 1111 | WITHOUT AUTHORITY MAKE IDENTIFICATION DOCUMENT OR FALSE IDENTIFICATION DOCUMENT |
| 1112 | FOR TERRORISM, WITHOUT AUTHORITY MAKE FALSE IDENTIFICATION DOCUMENT |
| 1113 | FOR DRUG TRAFFIC, WITHOUT AUTHORITY MAKE A FALSE IDENTIFICATION DOCUMENT |
| 1114 | TRANSFER A STOLEN IDENTITY DOCUMENT OR FALSE IDENTIFICATION |
| 1115 | FOR TERRORISM TRANSFER A STOLEN IDENTITY DOCUMENT OR FALSE IDENTIFICATION |
| 1116 | FOR DRUG TRAFFIC TRANSFER A STOLEN IDENTITY DOCUMENT OR FALSE IDENTIFICATION |
| 1117 | POSSESS FIVE OR MORE IDENTITY DOCUMENTS TO UNLAWFULLY USE OR TRANSFER |
| 1118 | FOR TERRORISM POSSESS FIVE IDENTITY DOCUMENTS TO UNLAWFULLY USE OR TRANSFER |
| 1119 | FOR DRUG TRAFFIC POSSESS FIVE IDENTITY DOCUMENTS TO UNLAWFULLY USE OR TRANSFER |
| 112 | ** FAIL TO FILE CHANGE/ADDRESS |
| 1120 | POSSESS AN IDENTITY DOCUMENT TO USE FALSELY |
| 1121 | FOR TERRORISM POSSESS AN IDENTITY DOCUMENT TO USE FALSELY |
| 1122 | FOR DRUG TRAFFIC POSSESS AN IDENTITY DOCUMENT TO USE FALSELY |
| 1123 | PRODUCE, TRANSFER OR POSSESS A DOCUMENT PRODUCTION IMPLEMENT TO COUNTERFEIT |
| 1124 | FOR TERRORISM PRODUCE, TRANSFER, POSSESS PRODUCTION IMPLEMENT TO COUNTERFEIT |
| 1125 | FOR DRUG TRAFFIC PRODUCE, TRANSFER, POSSESS PRODUCTION IMPLEMENT TO COUNTERFEIT |
| 1126 | POSSESS A KNOWN STOLEN OR FALSELY PRODUCED US IDENTITY DOCUMENT |
| 1127 | FOR TERRORISM POSSESS A KNOWN STOLEN OR FALSELY PRODUCED US IDENTITY DOCUMENT |
| 1128 | FOR DRUG TRAFFIC POSSESS A KNOWN STOLEN OR FALSELY PRODUCED US IDENTITY DOCUMENT |
| 1129 | CONCEAL IDENTITY, PERSONATE ANOTHER TO GET A DOCUMENT, ENTER OR EVADE ENTRY LAWS |
| 113 | ** PUBLIC CHARGE |
| 1130 | MAKE FALSE STATEMENT OR PRESENT FALSE APPLICATION UNDER IMMIGRATION LAWS |
| 1131 | FORGE, ALTER OR FALSELY MAKE VISA, PERMIT OR OTHER ENTRY OR EMPLOYMENT DOCUMENT |
| 1132 | POSSESS PAPER, PRINTING PLATE, OR BLANK OR LIKENESS OF VISA, OR ENTRY DOCUMENT |
| 1133 | FOR TERRORISM, FRAUDULENTLY USE OR GET A VISA OR ENTRY OR EMPLOYMENT DOCUMENT |
| 1134 | FOR TERRORISM, POSSESS PAPER, PLATE, BLANK OR LIKENESS OF VISA OR ENTRY DOCUMENT |
| 1135 | FOR TERRORISM CONCEAL IDENTITY TO GET DOCUMENT, ENTER OR EVADE ENTRY LAWS |
| 1136 | FOR TERRORISM, MAKE FALSE STATEMENT OR PRESENT FALSE IMMIGRATION APPLICATION |
| 1137 | FOR DRUG TRAFFIC, FRAUDULENTLY USE OR GET A VISA, ENTRY OR EMPLOYMENT DOCUMENT |
| 1138 | FOR DRUG TRAFFIC POSSESS PAPER, PLATE, BLANK OR LIKENESS OF VISA, ENTRY DOCUMENT |
| 1139 | FOR DRUG TRAFFIC CONCEAL IDENTITY TO GET DOCUMENT, ENTER OR EVADE ENTRY LAWS |
| 114 | ** CREWMAN REF PERMISSION TO LAND |
| 1140 | FOR DRUG TRAFFIC, MAKE FALSE STATEMENT OR PRESENT FALSE IMMIGRATION APPLICATION |
| 1141 | FOR TERRORISM, FORGE, ALTER OR FALSELY MAKE VISA OR ENTRY OR EMPLOYMENT DOCUMENT |
| 1142 | FOR DRUG TRAFFIC FORGE, ALTER, FALSELY MAKE VISA OR ENTRY OR EMPLOYMENT DOCUMENT |
| 1143 | FRAUDULENTLY USE OR RECEIVE A VISA, PERMIT OR OTHER ENTRY OR EMPLOYMENT DOCUMENT |
| 1144 | SELL OR OFFER TO SELL A VISA, PERMIT OR OTHER ENTRY DOCUMENT |
| 1145 | FOR TERRORISM, SELL OR OFFER TO SELL A VISA, PERMIT OR OTHER ENTRY DOCUMENT |
| 1146 | FOR DRUG TRAFFIC, SELL OR OFFER TO SELL A VISA, PERMIT OR OTHER ENTRY DOCUMENT |
| 1147 | USE IDENTIFICATION DOCUMENT OF ANOTHER FOR EMPLOYMENT IN US |
| 1148 | USE FALSE IDENTIFICATION DOCUMENT FOR EMPLOYMENT IN US |
| 1149 | FALSE FORM I-9 ATTESTATION BY EMPLOYER OR RECRUITER |
| 115 | PC-NY RAPE |
| 1150 | WORKER MAKE FALSE ATTESTATION ON FORM I-9 |
| 1151 | HOLD OR ARREST TO RETURN TO PEONAGE |
| 1152 | HOLD OR ARREST TO RETURN TO PEONAGE BY KIDNAP OR RESULT IN DEATH |
| 1153 | PEONAGE - OBSTRUCTS/INTERFERES/PREVENTS ENFORCEMENT |
| 1154 | ENTICEMENT INTO SLAVERY |
| 1155 | HOLD OR SELL A PERSON INTO SLAVERY |
| 1156 | HOLD OR SELL A PERSON INTO SLAVERY BY KIDNAP OR RESULT IN DEATH |
| 1157 | BRING AN ALIEN INTO THE US OTHER THAN AT A PORT OF ENTRY, RESULTING IN DEATH |
| 1158 | BRING AN ALIEN INTO THE US OTHER THAN AT A PORT OF ENTRY, RESULTING IN INJURY |
| 1159 | BRING AN ALIEN INTO THE US OTHER THAN AT A PORT OF ENTRY |
| 116 | PC-NY MURDER |
| 1160 | TRANSPORT AN ALIEN WHO IS UNLAWFULLY PRESENT IN THE US, RESULTING IN DEATH |
| 1161 | TRANSPORT AN ALIEN WHO IS UNLAWFULLY PRESENT IN THE US, RESULTING IN INJURY |
| 1162 | TRANSPORT AN ALIEN WHO IS UNLAWFULLY PRESENT IN THE US |
| 1163 | HARBOR OR CONCEAL AN ALIEN UNLAWFULLY IN THE US, RESULTING IN DEATH |
| 1164 | HARBOR OR CONCEAL AN ALIEN UNLAWFULLY IN THE US, RESULTING IN INJURY |
| 1165 | HARBOR OR CONCEAL AN ALIEN UNLAWFULLY IN THE US |
| 1166 | INDUCE AN ALIEN TO ENTER OR REMAIN UNLAWFULLY, RESULTING IN DEATH |
| 1167 | INDUCE AN ALIEN TO ENTER OR REMAIN UNLAWFULLY, RESULTING IN INJURY |
| 1168 | INDUCE AN ALIEN TO ENTER OR REMAIN UNLAWFULLY |
| 1169 | HIRE 10 OR MORE SMUGGLED, UNAUTHORIZED ALIENS IN 12 MONTHS |
| 117 | PC-NY SODOMY |
| 1170 | TRAFFICKING W/RESPECT TO PEONAGE,SLAVERY,INVOLUNTARY SERVITUDE,FORCED LABOR |
| 1171 | REQUIRE A PERSON TO PROVIDE AN INDEMNITY BOND |
| 1172 | NUCLEAR REGULATORY COMMISSION |
| 1173 | COMMAND AUTHORITY OF COMBATANT COMMANDERS |
| 1174 | COORDINATING AND APPROVING ASPECTS OF ADMIN; SUPPORT; DISCIPLINE OF MISSIONS |
| 1175 | DEFINITIONS (UNIFORM CODE OF MILITARY JUSTICE) |
| 1176 | DESERTION |
| 1177 | ART. 140 DELEGATION BY THE PRESIDENT |
| 1178 | DEALERS IN SECURITIES IN BANKING BUSINESS; EXAMINATIONS AND REPORTS; PENALTIES |
| 1179 | EMBARGO ON BULLION OR COIN |
| 118 | PC-NY SEXUAL ABUSE |
| 1180 | VIOLATIONS PENALTIES |
| 1181 | AIRCRAFT REGISTRATION REQUIRED |
| 1182 | FOREIGN TRADE STATISTICS |
| 1183 | GENERAL STATEMENT OF REQUIREMENT FOR SHIPPERS EXPORT DECLARATIONS |
| 1184 | SHIPPERS EXPORT DECLARATION SHALL BE FILED IN ACCORDANCE WITH REGULATIONS |
| 1185 | AUTHORITY TO REQUIRE PRODUCTION OF DOCUMENTS |
| 1186 | TIME AND PLACE SHIPPERS EXPORT DECLARATION REQUIRED TO BE PRESENTED |
| 1187 | PROCEDURE; PRESENTATION OF DECLARATIONS COVERING SHPMNTS FROM INTERIOR POINT |
| 1188 | RELATED EXPORT CONTROL REQUIREMENTS |
| 1189 | SHIPMENTS TO FOREIGN AREAS, SHIPPER MUST COMPLY W/ALL PERTINENT REGULATIONS |
| 119 | PC-NY BURGLARY |
| 1190 | GENERAL REQUIREMENT FOR FILING MANIFESTS AND SHIPPERS EXPORT DECLARATIONS |
| 1191 | REQUIREMENTS FOR FILING SHIPPERS EXPORT DECLARATIONS BY DEPARTING CARRIERS |
| 1192 | LATE FILING OF SHIPPERS EXPORT DECLARATION |
| 1193 | AUTHORIZATION FOR REPORTING STATISTICAL INFO. OTHER THAN EXPORT DECLARATIONS |
| 1194 | PREPARATION AND SIGNATURE OF SHIPPERS EXPORT DECLARATIONS |
| 1195 | PROCEDURE; SHIPMENTS EXEMPT FROM REQUIREMENTS OF SHIPPERS EXPORT DECLARATION |
| 1196 | MISCELLANEOUS EXEMPTIONS |
| 1197 | REQUIREMENTS AS TO SEPARATE SHIPPERS EXPORT DECLARATIONS |
| 1198 | INFORMATION REQUIRED ON SHIPPERS EXPORT DECLARATION |
| 1199 | REQUIRED: NAME OF EXPORTER; EXPORTERS EMPLOYEE I.D. NUMBER |
| 12 | FAILURE TO CARRY ALIEN REGISTRATION |
| 120 | PC-NY ARSON |
| 1200 | REQUIRED: EXPORT LICENSE NUMBER AND EXPIRATION DATE |
| 1201 | REQUIRED: VALUE OF EXPORT |
| 1202 | ADDITIONAL INFORMATION REQUIRED ON SHIPPERS EXPORT DECLARATION FOR GOODS |
| 1203 | PENALTIES FOR VIOLATIONS |
| 1204 | US IMPORT CERTIFICATE AND DELIVERY VERIFICATION PROCEDURE |
| 1205 | EXPORT LICENSING GENERAL POLICY AND RELATED INFORMATION |
| 1206 | PROHIBITED EXPORTS |
| 1207 | GENERAL LICENSES |
| 1208 | GENERAL LICENSE GIFT; SHIPMENTS OF GIFT PARCELS |
| 1209 | GIFT PARCELS DOES NOT INCLUDE MULTIPLE PARCELS EXPORTED IN A SINGLE SHIPMENT |
| 121 | PC-NY CRIMINAL SALE MARIHUANA |
| 1210 | GENERAL PROVISIONS |
| 1211 | GENERAL PROVISIONS FOR GENERAL LICENSES |
| 1212 | GENERAL LICENSE GTDA AND GTDR; TECHNICAL DATA |
| 1213 | GENERAL LICENSE GLV SHIPMENTS OF LIMITED VALUE |
| 1214 | GENERAL PROVISIONS FOR INDIVIDUAL VALIDATED LICENSES AND AMENDMENTS |
| 1215 | EXPORTS REQUIRING VALIDATED LICENSES |
| 1216 | RESPONSIBILITY OF LICENSEE |
| 1217 | LICENSING ACTIONS |
| 1218 | PROHIBITED EXPORTS AND REEXPORTS |
| 1219 | HOW TO REQUEST REEXPORT AUTHORIZATION; DOCUMENTATION REQUIREMENTS |
| 122 | PC-NY GRAND LARCENY |
| 1220 | RESTRICTIONS APPLICABLE TO REPUBLIC OF SOUTH AFRICA |
| 1221 | EXPORT CONTROL LAW - COUNTRY GROUP Z: KP, VN, KH, CU |
| 1222 | SPECIAL POLICIES AND PROCEDURES REGARDING EXPORTS TO LIBYA |
| 1223 | EXPORT CLEARANCE |
| 1224 | GENERAL EXPORT CLEARANCE REQUIREMENTS |
| 1225 | RESPONSIBILITY OF LICENSEE AND AGENT |
| 1226 | EXPORT BY MEANS OTHER THAN MAIL |
| 1227 | PRESENTATION OF DECLARATION |
| 1228 | EXCEPTIONS FROM SHIPPERS EXPORT DECLARATIONS |
| 1229 | USE OF VALIDATED LICENSE |
| 123 | PC-NY ROBBERY |
| 1230 | SHIPPERS EXPORT DECLARATION |
| 1231 | PRESENTATION REQUIREMENT OF SHIPPERS EXPORT DECLARATION |
| 1232 | SHIPPERS EXPORT DECLARATION AS EXPORT CONTROL DOCUMENT |
| 1233 | DEFINITIONS (SHIPPERS EXPORT DECLARATION), FORWARDING AGENT |
| 1234 | STATEMENTS ON DECLARATION |
| 1235 | VALIDATED NUMBER/GENERAL DESIGNATION EXPORTS UNDER A VALIDATED LICENSE |
| 1236 | DESTINATION CONTROL STATEMENTS |
| 1237 | AUTHORITY OF CUSTOMS OFFICER AND POSTMASTERS IN CLEARING SHIPMENTS |
| 1238 | SEIZURE AND DETENTION AUTHORITY |
| 1239 | SANCTIONS |
| 124 | PC-NY CRIMINAL POSSESSION OF STOLEN PROPERTY |
| 1240 | SANCTIONS CRIMINAL |
| 1241 | SANCTIONS; VIOLATIONS OF FALSE STATEMENTS ACT |
| 1242 | SANCTIONS CRIMINAL VIOLATIONS EXPORT ADMINISTRATION ACT; WILLFUL VIOLATION |
| 1243 | SANCTIONS CRIMINAL VIOLATIONS EXPORT ADMINISTRATION ACT; WILLFUL VIOLATION |
| 1244 | UNAUTHORIZED USE OF ALTERATIONS OF EXPORT CONTROL DOCUMENTS |
| 1245 | TRAFFICKING AND ADVERTISING EXPORT CONTROL DOCUMENTS |
| 1246 | CAUSING, AIDING AND ABETTING A VIOLATION |
| 1247 | SOLICITATION, ATTEMPT AND CONSPIRACY TO VIOLATE EXPORT ADMINISTRATION ACT |
| 1248 | ACTING W/KNOWLEDGE OF A VIOLATION; POSSESSION W/INTENT TO EXPORT ILLEGALLY |
| 1249 | MISREPRESENTATION AND CONCEALMENT OF FACTS; EVASION |
| 125 | PC-NY FORGERY |
| 1250 | MISREPRESENTATION AND CONCEALMENT |
| 1251 | EXPORT, DIVERSION, RE-EXPORT, TRANSSHIPMENT |
| 1252 | FAILURE TO COMPLY WITH REPORTING REQUIREMENTS |
| 1253 | THE COMMODITY CONTROL LIST AND HOW TO USE IT |
| 1254 | REMEDIES; INFRINGEMENTS; INNOCENT INFRINGEMENT BY PRINTERS AND PUBLISHERS |
| 1255 | IMPORTATION OF GOODS BEARING INFRINGING MARKS OR NAMES FORBIDDEN |
| 1256 | FALSE DESIGNATIONS OF ORIGIN;FALSE DESCRIPTION OR REPRESENTATION |
| 1257 | FALSE DESIGNATION OF ORIGIN AND FALSE DESCRIPTIONS; CIVIL ACTION |
| 1258 | FALSE DESIGNATION OF ORIGIN AND FALSE DESCRIPTION; IMPORTATION |
| 1259 | DEFINITIONS AND CONSTRUCTION (TRADE-MARKS) |
| 126 | PC-NY CRIMINAL POSSESSION OF A WEAPON |
| 1260 | DEFINITIONS (TRANSPORTATION OF GAMBLING DEVICES) |
| 1261 | TRANSPORTATION OF GAMBLING DEVICES AS UNLAWFUL |
| 1262 | CONFISCATION OF GAMBELING DEVICES AND MEANS OF TRANSPORTATION; LAWS GOVERNING |
| 1263 | IMPORTATION OF FLAMMABLE FABRICS IN VIOLATION OF CPSC REGULATIONS |
| 1264 | DEFINITIONS (MANUFACTURE;TRANSPORTATION;DISTRIBUTION OF SWITCHBLADE KNIVES) |
| 1265 | INTRODUCTION, MANUFACTURE FOR INTROD., TRANSPORT OR DIST INTERSTATE COMM PEN |
| 1266 | MANUFACTURE, SALE OR POSSESSION WITHIN SPECIFIC JURISDICTIONS; PENALTY |
| 1267 | EXCEPTIONS TO 1242 AND 1243 |
| 1268 | UNLAWFUL IMPORTATION BALLISTIC KNIVES |
| 1269 | DEFINITIONS (HAZARDOUS SUBSTANCES) |
| 127 | PC-NY CONSPIRACY |
| 1270 | DECLARATION OF HAZARDOUS SUBSTANCES |
| 1271 | CPSC VIOLATION IMPORTATION OF HAZARDOUS SUBSTANCES |
| 1272 | VIOLATION OF DOT REGULATIONS ON IMPORT OF VEHICLES |
| 1273 | RECEIPTS FOR WORK/SERVICES; DEPOSIT IN SPECIAL ACCOUNT FOR AVAILABILITY |
| 1274 | CREDIT CARD FRAUD |
| 1275 | CONGRESSIONAL FINDINGS AND DECLARATION OF PURPOSE |
| 1276 | REFUSAL OF ADMISSION FOR UNSAFE IMPORTED PRODUCTS |
| 1277 | CPSC VIOLATION; IMPORT CONSUMER PRODUCT IN VIOLATION (EXCLUDE 15 USC 1192) |
| 1278 | DESIGNATION |
| 1279 | FORFEITURE OF GOLD;SILVER;GOODS MANUFACTURED BEARING PROHIBITED ITEMS IN 291 |
| 128 | ALIEN SMUGGLING (GUIDE) |
| 1280 | IMPORTATION/TRANSPORTATION OF FALSELY MARKED GOLD OR SILVER WARE PROHIBITED |
| 1281 | STANDARD OF FINENESS OF GOLD ARTICLES DEVIATION |
| 1282 | UNFAIR METHODS OF COMPETITION; PREVENTED BY COMMISSION |
| 1283 | SEIZURE OF TOY LOOK-ALIKE OR IMITATION FIREARMS - DEPT COMMERCE |
| 1284 | ACTS PROHIBITED |
| 1285 | DISTINCTIVE MARKING OR DEVICE; EXCEPTION; WAIVER; ADJUSTMENTS AND CHANGES |
| 1286 | UNLAWFUL MISBRANDING OF WOOL PRODUCTS |
| 1287 | VIOLATIONS OF FEDERAL TRADE COMMISSION ACT - FUR PRODUCTS |
| 1288 | DEFINITIONS (TEXTILE FIBER PRODUCTS IDENTIFICATION) |
| 1289 | VIOLATIONS OF FEDERAL TRADE COMMISSION ACT - TEXTILE FIBER PRODUCTS |
| 129 | ALIEN SMUGGLING (DRIVER) |
| 1290 | SECURITIES AND EXCHANGE COMMISSION |
| 1291 | BAN ON LEAD CONTAINING PAINT AND PRODUCTS BEARING LEAD CONTAINING PAINT |
| 1292 | HAZARDOUS SUBSTANCES AND ARTICLES; ADMINISTRATION AND ENFORCEMENT REGULATION |
| 1293 | HAZARDOUS SUBSTANCES AND ARTICLES; SCOPE OF |
| 1294 | BANNED HAZARDOUS SUBSTANCES |
| 1295 | BANNED TOYS AND OTHER BANNED ARTICLES INTENDED FOR USE BY CHILDREN |
| 1296 | TOYS AND OTHER CHILDRENS ARTICLES PRESENTING MECHANICAL HAZARDS |
| 1297 | HAZARDOUS MIXTURES |
| 1298 | TEST METHODS FOR SIMULATING USE/ABUSE OF TOYS/ARTICLES INTENDED FOR CHILDREN |
| 1299 | TEST METHODS FOR SIMULATING USE/ABUSE OF TOYS/ARTICLES FOR 18-36 MO CHILDREN |
| 13 | ESCAPE FROM FEDERAL CUSTODY |
| 130 | FALSE IDENTIFICATIONS |
| 1300 | METHOD FOR IDENTIFING TOYS/ARTICLES FOR 0-3 YR CHILDREN FOR CHOKING HAZARDS |
| 1301 | SIZE REQUIREMENTS AND TEST PROCEDURES |
| 1302 | FIREWORKS DEVICES |
| 1303 | FIREWORKS DEVICES SCOPE |
| 1304 | FIREWORKS DEVICES FUSES |
| 1305 | FIREWORKS DEVICES THAT REQUIRE A FUSE |
| 1306 | FIREWORKS DEVICES; BURNOUT AND BLOWOUT |
| 1307 | REQUIREMENTS FOR RATTLES |
| 1308 | REQUIREMENTS FOR BICYCLES |
| 1309 | REQUIREMENTS FOR REFLECTORS ON BICYCLES |
| 131 | FALSE STATEMENTS TO OFFICER |
| 1310 | GUIDES FOR THE JEWLERY INDUSTRY |
| 1311 | REQUIRED LABEL AND METHOD OF AFFIXING |
| 1312 | CONGRESSIONAL FINDINGS AND DECLARATION OF POLICY |
| 1313 | MORATORIUM ON TAKING AND IMPORTING MARINE MAMMALS AND MARINE MAMMAL PRODUCTS |
| 1314 | PROHIBITIONS |
| 1315 | CONGRESSIONAL FINDINGS AND DECLARATION OF PURPOSES AND POLICY |
| 1316 | ENDANGERED SPECIES PROHIBITED ACTS |
| 1317 | ENDANGERED SPECIES VIOLATION OF CONVENTION |
| 1318 | UNLAWFUL TRADE OR POSSESS SPECIMENS CONTRARY TO PROVISIONS OF THE CONVENTION |
| 1319 | ENDANGERED SPECIES REPORTS |
| 132 | CRIMINAL PENALTIES FOR MARRIAGE FRAUD |
| 1320 | ENDANGERED SPECIES DESIGNATION OF PORTS |
| 1321 | ENDANGERED SPECIES PENALTIES AND ENFORCEMENT |
| 1322 | DEFINITIONS (CONSERVATION) |
| 1323 | PROHIBITED ACTS, OFFENSES OTHER THAN MARKING OFFENSES, OR MARKING OFFENSES |
| 1324 | OFFENSES OTHER THAN MARKING OFFENSES |
| 1325 | UNLAWFUL IMPORT/EXPORT/TRANSPORT ANY FISH/WILDLIFE/PLANT IN VIOLATION OF LAW |
| 1326 | PENALTIES AND SANCTIONS |
| 1327 | CRIMINAL PENALTIES |
| 1328 | PROVIDES SEIZURE/FORFEITURE AUTHORITY FOR VIOLATIONS FOR 16 USC 3372 |
| 1329 | PROVISION OF ASSISTANCE |
| 133 | MISUSE OF CITIZEN DOCUMENTS |
| 1330 | TAKING, KILLING OR POSESSING MIGRATORY BIRDS; UNLAWFUL |
| 1331 | DEFINITIONS (SUBJECT MATTER AND SCOPE OF COPYRIGHT) |
| 1332 | COPYRIGHT PROTECTION OF SOUND RECORDINGS |
| 1333 | SUBJECT MATTER OF COPYRIGHT: NATIONAL ORIGIN |
| 1334 | EXCLUSIVE RIGHTS IN COPYRIGHTED WORKS |
| 1335 | LIMITATIONS ON EXCLUSIVE RIGHTS: REPORDUCTION BY LIBRARIES AND ARCHIVES |
| 1336 | CIRCUMVENTION OF COPYRIGHT PROTECTION SYSTEMS |
| 1337 | CIRCUMVENTION OF COPYRIGHT PROTECTION SYSTEMS |
| 1338 | CIVIL STATUTE COPYRIGHT |
| 1339 | INFRINGEMENT AND REMEDIES (CRIMINAL OFFENSES) |
| 134 | OBTAINING NATURALIZATION THROUGH FRAUD |
| 1340 | INFRINGEMENT AND REMEDIES (CRIMINAL INFRINGEMENT) |
| 1341 | SEIZURE AND FORFEITURE |
| 1342 | SEIZURE/FORFEITURE ALL COPIES/PHONORECORDS MANUFACTURED IN VIOLATION 506A |
| 1343 | MANUFACTURE, IMPORTATION AND PUBLIC DISTRIBUTION OF CERTAIN COPIES |
| 1344 | PROHIBITED IMPORTATION OF ARTICLE(S) IN VIOLATION OF COPYRIGHT LAW |
| 1345 | COPIES/PHONORECORDS LAWFULLY MADE IN U.S. UNLESS PROVISIONS OF 601 APPLCABLE |
| 1346 | PROHIBITED IMPORTATION OF ARTICLE(S) IN VIOLATION OF COPYRIGHT LAW |
| 1347 | EXCLUSION OF ARTICLE(S) IN VIOLATION OF COPYRIGHT LAWS UNDER SECTION 602 |
| 1348 | GENERAL FRAUD/MAKING FALSE STATEMENT |
| 1349 | POSSESSION OF FALSE PAPERS TO DEFRAUD THE UNITED STATES |
| 135 | ** ACCOMPANYING EXCLUDED SUBJECT |
| 1350 | CREDIT/LOAN APPLICATION GENERALLY; RENEWALS AND DISCOUNTS; CROP INSURANCE |
| 1351 | FALSE STATEMENTS REGARDING CITIZENSHIP |
| 1352 | MAKING FALSE STATEMENTS ABOUT NATURALIZATION, CITIZENSHIP OR ALIEN REGISTRY |
| 1353 | AVOIDS DUTY RELATED TO NATURALIZATION, CITIZENSHIP OR ALIEN REGISTRY |
| 1354 | USES ANY CERTIFICATE RELATED TO NATURALIZATION,CITIZENSHIP OR ALIEN REGISTRY |
| 1355 | MAKES FALSE CERTIFICATES RELATED TO NATURALIZATION,CITZENSHIP,ALIEN REGISTRY |
| 1356 | MAKING FALSE CLAIMS TO CITIZENSHIP |
| 1357 | MAKES FALSE CLAIMS TO CITIZENSHIP IN ORDER TO VOTE |
| 1358 | FALSE PRETENSES ON HIGH SEAS OR OTHER WATERS |
| 136 | ** ESPIONAGE, SABOTAGE OR EXPORT OF GOODS, TECHNOLOGY, OR SENSITIVE INFORMATION |
| 1360 | PRODUCING IDENTIFICATION DOCUMENTS |
| 1361 | TRANSFER OF STOLEN OR FALSE IDENTIFICATION DOCUMENTS |
| 1362 | USING OR TRANSFERING FIVE OR MORE DOCUMENTS |
| 1363 | POSSESSING AN IDENTIFICATION DOCUMENT WITH INTENT TO DEFRAUD THE U.S. |
| 1364 | DOCUMENT MAKING IMPLEMENT |
| 1365 | POSSESSING STOLEN U.S.A. IDENTIFICATION DOCUMENTS |
| 1366 | FRAUD AND RELATED ACTIVITY IN CONNECTION WITH ACCESS DEVICES |
| 1367 | WHOEVER KNOWINGLY WITH INTENT TO DEFRAUD PRODUCES/USES COUNTERFEIT ACC. DEV. |
| 1368 | COMPUTER FRAUD |
| 1369 | ENTRY BY FALSE PRETENSES |
| 137 | ** PHYSICAL OR MENTAL DISORDER WITH THREATENING BEHAVIOR |
| 1370 | CONCEALING PERSON FROM ARREST |
| 1371 | CONCEALING PERSON FROM ARREST |
| 1372 | UNLAWFUL INTERSTATE FLIGHT TO AVOID CUSTODY FLIGHT |
| 1373 | TRANSMISSION OF WAGERING INFORMATION |
| 1375 | MURDER |
| 1376 | MANSLAUGHTER |
| 1377 | ATTEMPT TO COMMIT MURDER OR MANSLAUGHTER |
| 1378 | PROTECTION OF OFFICERS AND EMPLOYEES OF THE UNITED STATES |
| 1379 | CONSPIRACY TO MURDER A FOREIGN OFFICIAL |
| 138 | ** PROCURERS OF PROSTITUTES |
| 1380 | ASSAULTS WITHIN MARITIME AND TERRITORIAL JURISDICTION |
| 1381 | INFLUENCING/IMPEDING/RETALIATING AGNST FED OFCL - THREATENING/INJURING FMLY |
| 1382 | INTOXICANTS DISPENSED IN INDIAN COUNTRY |
| 1383 | FEMALE GENITAL MUTILATION |
| 1384 | KIDNAPPING; WHOEVER UNLAWFULLY HOLDS ANY PERSON EXCEPT FOR MINOR BY PARENT |
| 1385 | KIDNAPPING; MINOR BY THE PARENT WILLFULLY TRANSPORTED INTERSTATE OR FOREIGN |
| 1386 | KIDNAPPING |
| 1387 | RANSOM MONEY |
| 1388 | HOSTAGE TAKING |
| 1389 | HOSTAGE TAKING |
| 139 | ** ASSERTED IMMUNITY FROM PROSECUTION |
| 1390 | LAWS OF STATES ADOPTED FOR AREAS WITHIN FEDERAL JURISDICTION |
| 1391 | IMPORTING OR TRANSPORTING LOTTERY TICKETS |
| 1392 | MAILING LOTTERY TICKETS OR RELATED MATTER |
| 1393 | FISHING CONTESTS |
| 1394 | FRAUDS AND SWINDLES |
| 1395 | FICTITIOUS NAME OR ADDRESS |
| 1396 | FRAUD BY WIRE, RADIO OR TELEVISION |
| 1397 | BANK FRAUD |
| 1399 | MALICIOUS MISCHIEF - BUILDINGS OR PROPERTY WITHIN SPECIAL MARITIME AND TERRI |
| 14 | DESTRUCTION OF GOVERNMENT PROPERTY |
| 140 | ** FOREIGN POLICY CONSEQUENCES |
| 1400 | MALICIOUS MISCHIEF - HARMING ANIMALS USED IN LAW ENFORCEMENT |
| 1402 | IMPERSONATING FOR NATURALIZATION OR CITIZENSHIP |
| 1404 | PROCURING NATURALIZATION OR EVIDENCE OF NATURALIZATION OR CITIZENSHIP |
| 1405 | GENERAL CITIZENSHIP AND NATURALIZATION FRAUD |
| 1407 | MAKING FALSE NATURALIZATION, CITIZENSHIP AND REGISTRY DOCUMENTS |
| 1408 | USING AND SELLING FALSE NATURALIZATION, CITIZENSHIP AND REGISTRY DOCUMENTS |
| 1409 | POSSESSION WITH INTENT TO USE FALSE CITIZENSHIP OR NATURALIZATION DOCUMENTS |
| 141 | ** PUBLIC CHARGE-EXCLUSION |
| 1410 | POSSESSING NATURALIZATION AND CITIZENSHIP PLATES |
| 1411 | BRING USA COUNTERFEIT DOCS OF CITZENSHIPANDNATURALIZATION OBTAINED FROM PLATES |
| 1412 | POSSESSING TRUE BLANK CERTIFICATIONS |
| 1413 | POSSESSING CERTIFICATE PAPER |
| 1414 | COPYING CERTIFICATES |
| 1415 | SELLING NATURALIZATION AND CITIZENSHIP DOCUMENTS |
| 1416 | FAILURE TO SURRENDER A CERTIFICATE |
| 1417 | FAILURE TO ANSWER NATURALIZATION SUBPOENA |
| 1418 | OBSCENITY - POSSESSION WITH INTENT TO SELL, AND SALE OF OBSCENE MATTER ON FE |
| 1419 | MAILING OBSCENE OR CRIME-INCITING MATTER |
| 142 | ** IMMIGRANT, NO LABOR CERTIFICATION |
| 1420 | IMPORTATION OR TRANSPORTATION OF OBSCENE MATTERS |
| 1421 | TRANSPORTATION OF OBSCENE MATTERS FOR SALE OR DISTRIBUTION |
| 1422 | INFLUENCING OR INJURING OFFICER OR JUROR GENERALLY |
| 1423 | OBSTRUCTION OF JUSTICE - PICKETING OR PARADING |
| 1424 | RECORDING LISTENING OBSERVING JURY PROCEEDINGS WHILE DELIBERATING OR VOTING |
| 1425 | OBSTRUCTION OF CRIMINAL INVESTIGATIONS |
| 1426 | CONSPIRACY TO OBSTRUCT LAW ENFORCEMENT |
| 1427 | TAMPERING WITH A WITNESS, VICTIM, OR AN INFORMANT |
| 1428 | PREVENT THE PRODUCTION OF A RECORD/DOCUMENT/OTHER OBJECT IN OFFICIAL PROCEED |
| 1429 | INFLUENCE/DELAY/PREVENT TESTIMONY OF ANY PERSON IN AN OFFICIAL PROCEEDING |
| 143 | ** IMMIGRANT, NO LABOR CERTIFICATION (I) |
| 1430 | HINDER/DELAY/PREVENT COMMUNICATION OF INFORMATION RELATING TO FEDERAL OFFENS |
| 1431 | RETALIATING AGAINST A WITNESS, VICTIM OR AN INFORMANT |
| 1432 | CONCEALMENT OF ASSETS FALSE OATHS AND CLAIMS; BRIBERY |
| 1433 | PASSPORT ISSUANCE WITHOUT AUTHORITY |
| 1434 | FRAUDULENTLY OBTAINED PASSPORT |
| 1435 | COUNTERFEIT AND ALTERED PASSPORTS |
| 1436 | MISUSE OF A PASSPORT |
| 1437 | SAFE CONDUCT VIOLATION |
| 1439 | FRAUD AND MISUSE OF VISAS AND IMMIGRATION DOCUMENTS |
| 144 | ** SPECIAL RULE |
| 1440 | ACQUIRING EMPLOYMENT VERIFICATION THROUGH FRAUD |
| 1441 | ACQUIRING EMPLOYMENT VERIFICATION THROUGH FRAUD |
| 1442 | FALSE ATTESTATION FOR EMPLOYMENT VERIFICATION |
| 1443 | PEONAGE - HOLD/RETURNS/PLACES |
| 1444 | PEONAGE - OBSTRUCTS/INTERFERES/PREVENTS ENFORCEMENT |
| 1446 | SALE INTO INVOLUNTARY SERVITUDE |
| 1447 | TRANSPORTATION OF SLAVES FROM THE UNITED STATES |
| 1448 | FORCED LABOR |
| 145 | ** IMMIGRANT WITHOUT VISA |
| 1450 | SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION |
| 1451 | UNLAWFUL CONDUCT WITH RESPECT TO DOCUMENTS IN FURTHERANCE OF TRAFFICKING |
| 1452 | FORFEITURE PROVISION FOR VIOLATION OF TITLE 18USC1581,1583,1584,1589,1590/91 |
| 1453 | PERJURY |
| 1454 | FALSE DECLARATIONS BEFORE GRAND JURY OR COURT |
| 1455 | THEFT OR RECEIPT OF STOLEN MAIL MATTER |
| 1456 | FIREARMS AS NONMAILABLE REGULATIONS |
| 1457 | INJURIOUS ARTICLES AS NONMAILABLE |
| 1458 | ALL INTOXICATING LIQUORS ARE NONMAILABLE |
| 1459 | TRANSPORTATION OF CONVICT OR PRISONER MADE GOODS |
| 146 | ** NONIMMIGRANT WITHOUT VALID DOCUMENTS |
| 1460 | MARKING OF CONVICT MADE GOODS |
| 1461 | THEFT OF TRADE SECRETS |
| 1462 | TRADE SECRETS ACT |
| 1463 | EXTORTION - RACKETEERING |
| 1464 | INTERSTATE AND FOREIGN TRAVEL OR TRANSPORT IN AID OF RACKETEERING ENTERPRISES |
| 1465 | INTERSTATE AND FOREIGN TRAVEL OR TRANSP IN AID OF RACKETEERING ENTERPRISES |
| 1466 | INTERSTATE TRANSPORT OF WAGERING PARAPHERNALIA |
| 1467 | PROHIBITION OF ILLEGAL GAMBLING BUSINESS |
| 1468 | LAUNDERING OF MONETARY INSTRUMENTS |
| 1469 | WHOEVER KNOWINGLY POSSESSES FINANCIAL TRANS. WITH PROCEEDS FROM UNLAWFUL ACT |
| 147 | ** NONIMMIGRANT WITHOUT VALID PASSPORT |
| 1470 | CIVIL FORF-CONCEAL, DISGUISE NATURE, ETC OF PROCEEDS OF UNLAWFUL ACTIVITY |
| 1471 | WHOEVER TRANSPORTS/TRANSMITS/TRANSFERS MONETARY INSTRUMENTS/FUNDS OUTSIDE US |
| 1472 | WHOEVER WITH THE INTENT TO PROMOTE THE CARRYING ON ON UNLAWFUL ACTS |
| 1473 | CONSPIRACY TO LAUNDER MONEY |
| 1474 | 18USC1956A1 WITH THE INTENT TO PROMOTE THE CARRYING ON OF UNLAWFUL ACTS |
| 1476 | 18USC1956A(2) WITH THE INTENT TO PROMOTE THE CARRYING ON OF UNLAWFUL ACTS |
| 1477 | MONETARY TRANSACTIONS-PROPERTY DERIVED FROM UNLAWFUL ACTIVITES EXCEEDS $10K |
| 1478 | USE OF INTERSTATE COMMERCE FACILITIES IN THE COMMISSION OF MURDER-FOR-HIRE |
| 1479 | PROHIBITION OF ILLEGAL MONEY TRANSMITTING BUSINESS |
| 148 | ** DRAFT EVADER |
| 1480 | VIOLENT CRIMES IN AID OF RACKETEERING ACTIVITY |
| 1481 | RACKETEER INFLUENCED CORRUPT ORGANIZATIONS OFFENSE |
| 1482 | UNLLAWFUL EMPLOYMENT/ASSOCIATION WITH ANYONE ENGAGED IN RACKETEERING ACTIV. |
| 1483 | CONSPIRE TO VIOLATE ANY OF THE PROVISIONS OF SUBSECTIONS A, B OR C |
| 1484 | CRIMES PENALTIES |
| 1485 | PRINCIPALS |
| 1486 | AIDING AND ABETTING |
| 1487 | BRIBERY OF US OFFICIAL OR WITNESSES |
| 1488 | WHOEVER DIRECTLY/INDIRECTLY BRIBES WITH INTENT TO INFLUENCE THE TESTIMONY |
| 1489 | UNAUTH PARTICP BY GOVT OFCR IN ACTIVITY AFFECTING PERSONAL FINANCAL INTEREST |
| 149 | ** ACCOMPANYING EXCLUDED ALIEN |
| 1490 | RIOTS |
| 1491 | SPECIAL MARITIME AND TERRITORIAL JURISDICTION |
| 1492 | ROBBERY AND BURGLARY - SPECIAL MARITIME AND TERRITORIAL JURISDICTION |
| 1493 | BREAKING OR ENTERING CARRIER FACILITIES |
| 1494 | CAR JACKING (MOTOR VEHICLES) |
| 1495 | BRIBING OFFICIALS/EMPLOYEES OF FINANCIAL INSTITUTIONS TO PROCURE LOANS |
| 1496 | DEFINITION - FINES AND IMPRISONMENT FOR VIOLATING 18USC208 |
| 1497 | STOWAWAYS |
| 1498 | DESTRUCTION OR REMOVAL OF PROPERTY TO PREVENT SEIZURE |
| 1499 | RESCUE OF SEIZED GOODS |
| 15 | JUVENILE DELINQUENCY |
| 150 | ** DRUG ABUSERS OR ADDICTS |
| 1500 | SEARCHES WITHOUT A WARRANT |
| 1501 | AGGRAVATED SEXUAL ABUSE |
| 1502 | SEXUAL ABUSE |
| 1503 | ABUSIVE SEXUAL CONTACT |
| 1504 | SEXUAL EXPLOITATION OF CHILDREN |
| 1505 | PERSON KNOWINGLY PERMITS MINOR TO ENGAGE/ASSIST IN SEXUALLY EXPLICIT CONDUCT |
| 1506 | SELLING OR BUYING OF CHILDREN |
| 1507 | CERTAIN ACTIVITIES RELATING TO MATERIAL INVOLVING SEXUAL EXPLOIT OF MINORS |
| 1508 | PERSON ENGAGED IN TRANSPORTATION OF CHILD PORNOGRAPHY |
| 1509 | KNOWINGLY RECEIVE OR DISTRIBUTE VISUAL DICPICTION OF MINORS ENGAGED IN SEX |
| 151 | ** COMMUNICABLE DISEASES |
| 1510 | CRIMINAL FORFEITURE |
| 1511 | CIVIL FORFEITURE |
| 1512 | CIVIL REMEDY FOR PERSONAL INJURIES |
| 1513 | DEFINITIONS (STOLEN PROPERTY) |
| 1514 | TRANSPORTATION OF STOLEN VEHICLES |
| 1515 | SALE OR RECEIPT OF STOLEN VEHICLES |
| 1516 | TRANSPORTATION OF STOLEN GOODS USED IN COUNTERFEITING |
| 1517 | SALE/RECEIPT OF STOLEN GOODS |
| 1518 | SALE OR RECEIPT OF LIVESTOCK |
| 1519 | TRAFFICKING IN COUNTERFEIT LABELS FOR AUDIOVISUAL WORKS |
| 152 | ** UNLAWFUL COMMERICALIZED VICE |
| 1520 | CRIMINAL INFRINGEMENT OF A COPYRIGHT |
| 1521 | ANY PERSON WHO COMMITS AN OFFENSE UNDER SUBSECTION (A) |
| 1522 | BOOTLEG SOUND RECORDINGS OR MUSIC VIDEOS |
| 1523 | IMPORTATION OF COUNTERFEIT MERCHANDISE |
| 1524 | WHOEVER INTENTIONALLY TRAFFICS GOODS/SERVICES USING A COUNTERFEIT MARK |
| 1525 | TRAFFICKING IN CERTAIN MOTOR VEHICLES OR MOTOR VEHICLE PARTS |
| 1526 | ENHANCED PENALTIES-NO ARREST/SEIZURE AUTHORITY |
| 1527 | PROVIDING MATERIAL SUPPORT TO TERRORISTS |
| 1528 | UNLAWFUL TRAFFICKING IN CONTRABAND CIGARETTES |
| 1529 | TRANSPORTING FOR THE PURPOSE OF PROSTITUTION |
| 153 | ** ANY UNLAWFUL ACTIVITY |
| 1530 | COERCION OR ENTICEMENT FOR PROSTITUTION |
| 1531 | TRANSPORTATION OF MINORS FOR ILLEGAL SEXUAL ACTIVITY AND RELATED CRIMES |
| 1532 | TRANSPORTATION OF MINORS W/INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY |
| 1533 | INTERSTATE TRAVEL FOR THE PURPOSE OF ENGAGING IN ANY SEXUAL ACT W/A MINOR |
| 1534 | INTERCEPTION AND DISCLOSURE OF WIRE/ORAL/ELECTRONIC COMMUNICATIONS PROHIBITED |
| 1535 | MANUF/DISTR/POSS/ADVERTISING OF COMMUNICATION INTERCEPTION DEVICES PROHIBIT |
| 1536 | CONFISCATION; DEVICE(S) FOR INTERCEPTING WIRE,ORAL,ELECTRONIC COMMUNICATION |
| 1537 | UNLAWFUL ACCESS TO STORED COMMUNICATIONS |
| 1539 | ACCESSORY AFTER THE FACT |
| 154 | ** OVERTHROW OF U.S. GOVERNMENT |
| 1541 | PENALTY FOR FAILURE TO APPEAR (BOND JUMPING) |
| 1542 | SANCTIONS FOR VIOLATION OF A RELEASE CONDITION |
| 1543 | APPLICABILITY TO A CASE REMOVED FROM A STATE COURT |
| 1544 | FUGITIVES FROM FOREIGN COUNTRY TO UNITED STATES |
| 1545 | MUTILATION, DIMINUTION, AND FALSIFICATION OF COINS |
| 1546 | MUTILATION OF NATIONAL BANK OBLIGATIONS |
| 1547 | ARREST AND RETURN OF A PROBATIONER |
| 1548 | FIREARMS POSSESSED BY CONVICTED FELONS |
| 1549 | CONSPIRACY |
| 155 | ** COMMUNIST/TOTALITARIAN PARTY |
| 1550 | SOLICITATION TO COMMIT A CRIME OF VIOLENCE |
| 1551 | MISPRISION OF FELONY |
| 1552 | POWER OF COURT |
| 1553 | CONTEMPT OF GRAND JURY |
| 1554 | IMPORTATION OR SHIPMENT OF INJURIOUS ANIMALS |
| 1555 | PAROLE VIOLATION |
| 1556 | OBLIGATIONS OR SECURITIES OF THE UNITED STATES |
| 1557 | UTTERING COUNTERFEIT OBLIGATIONS OR SECURITIES |
| 1558 | DEALING IN COUNTERFEIT OBLIGATIONS OR SECURITIES |
| 1559 | PLATES OR STONES FOR COUNTERFEITING OBLIGATIONS OR SECURITIES |
| 156 | ** UNQUALIFIED PHYSICIAN |
| 1560 | IMMITATING OBLIGATIONS OR SECURITIES; ADVERTISEMENTS |
| 1561 | UTTERING CONTERFEIT FOREIGN OBLIGATIONS OR SECURITIES |
| 1562 | POSSESSING COUNTERFEIT FOREIGN OBLIGATIONS OR SECURITIES |
| 1563 | FORFEITURE OF COUNTERFEIT PARAPHERNALIA |
| 1564 | CUSTOMS MATTERS |
| 1565 | PRINTING AND FILMING OF U.S. AND FOREIGN OBLIGATIONS AND SECURITIES |
| 1566 | CRIMINAL PENALTIES FOR COUNTERFEITING A GOVERNMENT SEAL |
| 1567 | MAKES SEALS OF DEPARTMENTS OR AGENCIES |
| 1568 | USES SEALS OF DEPARTMENTS OR AGENCIES |
| 1569 | FOREGER OF TREASURY CHECKS, BONDS AND U.S. SECURITIES |
| 157 | ** IMMIGRANT, WRONG CLASSIFICATION |
| 1570 | ALTERING OR REMOVING MOTOR VEHICLE IDENTIFICATION NUMBERS |
| 1571 | FORFEITURE OF CERTAIN MOTOR VEHICLES AND MOTOR VEHICLE PARTS |
| 1572 | SECURITIES OF THE STATES AND PRIVATE ENTITIES |
| 1573 | ENTRY OF GOODS FALSELY CLASSIFIED |
| 1574 | ENTRY BY FALSE STATEMENTS, INVOICES, ETC. |
| 1575 | ENTRY OF GOODS FOR LESS THAN LEGAL DUTY |
| 1576 | RELANDING OF GOODS |
| 1577 | SMUGGLING GOODS INTO THE U.S. |
| 1578 | SMUGGLING GOODS INTO FOREIGN COUNTRIES |
| 1579 | REMOVING OR REPACKING GOODS IN WAREHOUSES |
| 158 | ** NONIMMIGRANT WITHOUT VALID VISA |
| 1580 | REMOVING GOODS FROM CUSTOMS CUSTODY-BREAKING SEALS |
| 1581 | FALSE CLAIM FOR REFUND OF DUTIES |
| 1582 | CONCEALING OR DESTROYING INVOICES OR OTHER PAPERS |
| 1583 | IMPORT/EXPORT OF STOLEN MOTOR VEH,OFF-HIGHWAY MOBILE EQUIP,VESSELS,AIRCRAFT |
| 1584 | WHOEVER KNOWINGLY IMPORTS, EXPORTS OR ATTEMPTS TO IMPORT OR EXPORT |
| 1585 | VOTING BY ALIENS |
| 1586 | PUBLIC MONEY, PROPERTY OR RECORDS |
| 1587 | CUSTODIANS FAILING TO DEPOSIT MONIES; PERSONS AFFECTED |
| 1588 | US GOVT EMPLOYEE, WRONGFUL CONVERSION OR EMBEZZLEMENT OF PROPERTY OF ANOTHER |
| 1589 | INTERSTATE OR FOREIGN SHIPMENTS BY CARRIER, STATE PROSECUTIONS |
| 159 | ** INELIGIBLE FOR CITIZENSHIP |
| 1590 | THEFT WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION |
| 1591 | THEFT WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION |
| 1592 | THEFT/EMBEZZLEMENT OF PENSION FUNDS |
| 1593 | THEFT - OFFICER OR EMPLOYEE OF UNITED STATES CONVERTING PROPERTY OF ANOTHER |
| 1594 | THEFT OR BRIBERY/PROGRAMS RECEIVING FEDERAL FUNDS |
| 1595 | THEFT OF LIVESTOCK (INTERSTATE OR FOREIGN COMMERCE) |
| 1596 | IMPROPER USE OF OFFICIAL IDENTIFICATION |
| 1597 | FALSE ADVERTISING OR MISUSE OF NAMES TO INDICATE FEDERAL AGENCY |
| 1598 | MISUSE OF NAMES, WORDS, EMBLEMS, OR INSIGNIA |
| 1599 | POLICE BADGES |
| 16 | FALSE STATEMENTS |
| 160 | ** PRACTICING POLYGAMIST |
| 1601 | HIGH SPEED FLIGHT FROM IMMIGRATION CHECKPOINT |
| 1602 | GATHERING, TRANSMITTING OR LOSING DEFENSE INFORMATION |
| 1603 | DEFINITIONS (CRIMES EXPLOSIVE MATERIAL) |
| 1604 | PERSON MEANS INDIV,CORP,COMP,ASSOC,FIRM,PARTNERSHIP SOCIETY, JOINT STOCK CO. |
| 1605 | INTERSTATE/FOREIGN COMMERCE MEANS FROM ANY PLACE IN A STATE OR OUTSIDE STATE |
| 1606 | EXPLOSIVE MATERIALS, MEANS EXPLOSIVES, BLASTING AGENTS AND DETONATORS |
| 1607 | UNLAWFUL ACTS |
| 1608 | IMPORTATION EXPLOSIVE MATERIALS |
| 1609 | EXCEPTIONS; RELIEF FROM DISABILITIES |
| 1610 | ADDITIONAL POWERS OF THE SECRETARY |
| 1611 | EFFECT ON STATE LAW |
| 1612 | THREATS TO PRESIDENT OR ANY OF HIS SUCCESSORS |
| 1613 | BLACKMAIL |
| 1614 | MAILING THREATENING COMMUNICATIONS |
| 1615 | COLLECTION OF EXTENSIONS OF CREDIT BY EXTORTIONATE MEANS |
| 1617 | OFFICER OR EMPLOYEE OF THE UNITED STATES |
| 1618 | DEFINITIONS (FIREARMS) |
| 1620 | UNLAWFUL ACTS (CRIMES, FIREARMS) |
| 1621 | UNLAWFUL IMPORT/TRANSPORT OF FIREARMS BY AN UNLICENSED PERSON |
| 1622 | UNLAWFUL ACTS (CRIMES, FIREARMS) |
| 1623 | UNLAWFUL ACTS (CRIMES, FIREARMS) |
| 1624 | FELON IN POSSESSION OF FIREARM |
| 1625 | FELON IN POSSESSION OF FIREARM WHO HAS BEEN IMPRISONED FOR OVER ONE YEAR |
| 1626 | FELON IN POSSESSION OF FIREARM WHO IS A FUGITIVE FROM JUSTICE |
| 1627 | FELON IN POSSESSION OF FIREARM WHO IS A USER/ADDICT OF CONTROLLED SUBSTANCE |
| 1628 | ILLEGAL ALIEN WITH A WEAPON |
| 1629 | UNLAWFUL TRANSPORT/SHIP STOLEN FIREARMS OR AMMUNITION KNOWING IT AS STOLEN |
| 1630 | UNLAWFUL RECEIPT OF STOLEN FIREARMS OR AMMUNITION KNOWING IT AS STOLEN |
| 1631 | UNLAWFUL TRANSPORT/SHIP/RECEIVE FIREARMS WITH THE SERIAL NUMBER ALTERED |
| 1632 | UNLAWFUL TRANSPORT/SHIP/RECEIVE FIREARMS OR AMMUNITION IN VIOLATION OF LAWS |
| 1633 | LICENSING |
| 1634 | PENALTIES |
| 1635 | PENALTIES; KNOWINGLY MAKING ANY FALSE STATEMENT OR REPRESENTATION |
| 1636 | WHOEVER, WITH INTENT TO COMMIT AN OFFENSE PUNISHABLE BY 1+ YR IMPRISONMENT |
| 1637 | PENALTIES - WHOEVER USES FIREARM TO COMMIT/CARRIES FIREARM IN COMM OF FELONY |
| 1638 | STATEMENT ABOVE (924C) |
| 1639 | KNOWINGLY VIOLATING (A)(4),(A)(6),(F),(G),(H),(I),(J),(K) WITH FIREARM/AMMU. |
| 1640 | 1968 GUN LAW |
| 1641 | INTERSTATE TRANSPORTATION OF FIREARMS |
| 1642 | POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES |
| 1643 | WHOEVER KNOWINGLY POSSESSES A FIREARM IN A FEDERAL FACILITY |
| 1644 | AGENTS OF FOREIGN GOVERNMENTS |
| 1645 | DIPLOMATIC CODES AND CORRESPONDENCE |
| 1646 | POSSESSION OF PROPERTY IN AID OF FOREIGN GOVERNMENT |
| 1647 | CIVIL FORFEITURE PROVISIONS |
| 1648 | CIVIL FORFEITURE; PROPERTY SUBJECT TO FORFEITURE IN THE U.S. |
| 1649 | CIVIL FORF-ANY PROPERTY TRACEABLE TO VIOLATION OF 18USC1952(A)(2) |
| 1650 | CIVIL FORFEITURE-ALL ASSETS OF A DOMESTIC OR INTERNATIONAL TERRORIST |
| 1651 | CIVIL FORFEITURE; PROPERTY SUBJECT TO FORFEITURE UNDER (A)1(A), (A)1B |
| 1652 | CIVIL FORF-ALL FUNDS DEPOS. IN CORRESPONDENT US BANK. SEE 31USC5318(K)(3) |
| 1653 | CIVIL FORFEITURE; PROPERTY IN VIOLATION OF 31USC5313(A)/5324, 18USC1956/1957 |
| 1654 | CRIMINAL FORFEITURE PROVISIONS |
| 1655 | FUNGIBLE FORFEITURE MONEY LAUNDERING |
| 1656 | CENTRALIZED EXAMINATION STATIONS |
| 1657 | ADMISSION OF MERCHANDISE TO A ZONE |
| 1658 | HANDLING OF MERCHANDISE IN A ZONE |
| 1659 | TRANSFER OF MERCHANDISE FROM A ZONE |
| 1660 | RECORDKEEPING |
| 1661 | CUSTOMS WAREHOUSES, CONTAINER STATIONS AND CONTROL OF MERCHANDISE THEREIN |
| 1662 | DOMESTIC PRODUCTS; REQUIREMENTS ON ENTRY |
| 1663 | TEMPORARY IMPORTATION BOND |
| 1664 | CARNET |
| 1665 | INSTRUMENTS;EXCEPTIONS/INTERNATIONAL TRAFFIC |
| 1666 | INSTRUMENTS;EXCEPTIONS/INTERNATIONAL TRAFFIC |
| 1667 | INSTRUMENTS;EXCEPTIONS/INTERNATIONAL TRAFFIC |
| 1668 | PACKING AND STAMPING; MARKING |
| 1669 | FAILURE TO REDELIVER; FTC; WOOL PRODUCTS |
| 1670 | FAILURE TO REDELIVER; FTC; FUR PRODUCTS |
| 1671 | FAILURE TO REDELIVER; FTC; TEXTILE FIBER PRODUCTS |
| 1672 | FALSE DESIGNATIONS OF ORIGIN AND DESCRIPTION; FALSE MARKING OF GOLD AND SILVER |
| 1673 | ARTICLES WHICH BEAR FALSE DESIGNATION OF ORIGIN |
| 1674 | ARTICLES OF GOLD/SILVER MARKED WITH GREATER FINENESS THEN ACTUAL FINENESS |
| 1675 | PACKAGE/NOTICE REQUIREMENTS FOR CIGARS/CIGARETTE/CIGARETTE PAPERS/TUBES |
| 1676 | SPECIAL MARKING ON CERTAIN ARTICLES |
| 1677 | CONDUCTING CUSTOMS BUSINESS WITHOUT A PERMIT |
| 1678 | RECORD OF TRANSACTIONS |
| 1679 | FAILURE TO MAINTAIN ADEQUATE ACCOUNT RECORDS |
| 1680 | RETENTIONS OF RECORDS |
| 1681 | RECORDS CONFIDENTIAL |
| 1682 | RECORDS SHALL BE AVAILABLE |
| 1683 | INTERFERENCE WITH EXAMINATION OF RECORDS |
| 1684 | AUDIT OR INSPECTION OF RECORDS |
| 1685 | RESPONSIBLE SUPERVISION |
| 1686 | FAILURE TO EXERCISE DUE DILIGENCE IN MONIES |
| 1687 | NOTIFICATION OF CHANGE |
| 1688 | CONFLICT OF INTEREST |
| 1689 | FALSE INFORMATION |
| 1690 | GOVERNMENT RECORDS |
| 1691 | UNDUE INFLUENCE |
| 1692 | ACCEPTANCE OF ATTORNEY FEES |
| 1693 | RELATIONS WITH UNLICENSED PERSONS |
| 1694 | MIS-USE OF LICENSE OR PERMIT |
| 1695 | FALSE REPRESENTATION TO PROCURE EMPLOYMENT |
| 1696 | ADVICE TO CLIENT |
| 1697 | TRANSACTING CUSTOMS BUSINESS WITHOUT LICENSE |
| 1698 | PROTESTS |
| 1699 | ENDORSEMENT OF CHECKS |
| 17 | HARBORING ALIENS |
| 1700 | RELATIONS WITH PERSON UNDESIRABLES |
| 1701 | DISPLAY OF LICENSE AND PERMITS |
| 1702 | LIMITATION OF LIABILITY |
| 1703 | REVOCATION BY OPERATION OF LAW |
| 1704 | TRANSACTING CUSTOMS BUSINESS BEFORE GOVT AGENCIES |
| 1705 | CUSTOMS BONDS |
| 1706 | BASIC IMPORTATION AND ENTRY BOND CONDITIONS |
| 1707 | MONEY LATE FILE |
| 1708 | AGREEMENT TO MAKE OR COMPLETE ENTRY |
| 1709 | AGREEMENT TO MAKE OR COMPLETE ENTRY/DETERMINE APPLICABLE REQ OF LAW AND REGS |
| 1711 | AGREEMENT TO ENSURE AND ESTABLISH ISSUANCE OF SOFTWOOD LUMBER EXPORT PERMIT |
| 1712 | MONEY LATE FILE |
| 1713 | CONSEQUENCE OF DEFAULT |
| 1714 | CONSEQUENCE OF DEFAULT |
| 1715 | BASIC CUSTODIAL BOND CONDITIONS |
| 1716 | RECEIPT OF MERCHANDISE |
| 1717 | CARRIAGE AND SAFEKEEPING OF MERCHANDISE |
| 1718 | DISPOSITION OF MERCHANDISE |
| 1719 | FILE TIMELY WITH CUSTOMS ANY REPORT REQUIRED BY CUSTOMS REGULATIONS |
| 1720 | INTERNATIONAL CARRIER BOND CONDITIONS |
| 1721 | INADVERTENT RELEASE;FAILURE TO REDELIVER |
| 1722 | NVOCC MANIFESTING VIOLATION |
| 1723 | LATE FILE OUTWARD MANIFEST |
| 1724 | REDELIVERY OF MERCHANDISE SUBJECT OF 22USC401 VIOLATION |
| 1725 | CONTROL OF CONTAINERS AND INSTRUMENTS OF INTERNATIONAL TRAFFIC BOND CONDITNS |
| 1726 | COMMERCIAL GAUGER AND COMMERCIAL LABORATORY BOND CONDITIONS |
| 1727 | FOREIGN TRADE ZONE OPERATOR BOND CONDITIONS |
| 1728 | COOPERATION WITH CERTAIN AGENCIES; JOINT REGULATIONS |
| 1729 | DEFINITIONS (IMPORTATIONS PERMITTED) |
| 1730 | DEFINITIONS (SEIZURE AND FORFEITURE) |
| 1731 | DEFINITIONS (PESTICIDES AND DEVICES) |
| 1732 | FDA - PESTICIDES AND DEVICES |
| 1733 | NOTICE OF ARRIVAL PRESENTED |
| 1734 | REPORTING REQUIREMENTS |
| 1735 | TEXTILES AND TEXTILE PRODUCTS COUNTRY OF ORIGIN |
| 1736 | ENTRY OF SOFTWOOD LUMBER FROM CANADA |
| 1737 | FAILURE TO REDELIVER; OFAC |
| 1738 | IMPORT OF WILD ANIMALS, FISH, AMPHIBIANS, REPTILES, MOLLUSKS, CRUSTACEANS |
| 1739 | RELEASE UNDER BOND |
| 1740 | IMPORTED ARTICLES INVOLVING UNFAIR METHODS OF COMPETITION OR PRACTICES |
| 1741 | REGISTERED PATENT OWNERS; IMPORT SURVEY |
| 1742 | MANIFEST DESCREPANCIES - FAILURE TO TIMELY CORRECT |
| 1743 | FEDERAL MOTOR VEHICLE AIR POLLUTION CONTROL |
| 1744 | FEDERAL NON-ROAD VEHICLE AIR POLLUTION CONTROL |
| 1745 | FEDERAL MOTOR VEHICLE SAFETY STANDARDS |
| 1746 | DEFINITIONS (SWITCHBLADE KNIVES) |
| 1747 | IMPORTATIONS CONTRARY TO LAW (SWITCHBLADE KNIVES) |
| 1748 | AIR COMMERCE REGULATIONS |
| 1749 | TRANSPORTATION TO ANOTHER U.S. PORT, TIME |
| 1750 | AIR COMMERCE REGULATIONS |
| 1751 | ARRIVAL, DEPARTURE, DISCHARGE, AND DOCUMENTATION |
| 1752 | OTHER CUSTOMS LAWS AND REGULATIONS |
| 1753 | DOCUMENTS REQUIRED |
| 1754 | PILOTS CERTIFICATE(S) |
| 1756 | AIRCRAFT CERTIFICATE(S) |
| 1758 | RESPONSIBILITY OF AIRCRAFT COMMANDER |
| 1759 | AIRCRAFT FROM FOREIGN NEVER APPLIES FOR OR PROVIDES BOND FOR UNLADING MDSE |
| 1760 | AIR CARGO MANIFEST INFORMATION DISCREPANCY |
| 1761 | MANIFEST DISCREPANCIES - SHORTAGE |
| 1762 | FAILURE TO TRANSMIT CREW/PASSENGER MANIFESTS |
| 1763 | TRANSMITTED INACCURATE APIS INFORMATION |
| 1764 | FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY AIR |
| 1765 | FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY AIR |
| 1766 | FAILS TO TIMELY NOTIFY BONDED WAREHOUSE OF UNENTERED MDSE-IMPORTED BY AIR |
| 1767 | FAILURE TO COLLECT G.O. MERCHANDISE - IF IMPORTED BY AIR |
| 1768 | INCOMPLETE (PRO FORMA) MANIFEST |
| 1770 | CUSTOMS RELATIONS WITH CANADA AND MEXICO |
| 1771 | FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY LAND |
| 1772 | FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY LAND |
| 1773 | FAILS TO TIMELY NOTIFY BONDED WAREHOUSE OF UNENTERED MDSE-IMPORTED BY LAND |
| 1774 | FAILURE TO COLLECT G.O. MERCHANDISE - IMPORTED BY LAND |
| 1775 | ENTRY OF FOREIGN-BASED TRUCKS/BUSSES/TAXICABS IN INTERNATIONAL TRAFFIC |
| 1776 | PENALTY FOR IMPROPER USE |
| 1777 | MERCHANDISE CONSIDERED GENERAL ORDER MERCHANDISE |
| 1778 | QUOTAS |
| 1779 | FAILURE TO REDELIVER; QUOTA |
| 1780 | ENACTMENT AND ADMINISTRATION OF QUOTAS |
| 1781 | STRICT CONSTRUCTION EMPLOYED |
| 1782 | TRADEMARKS, TRADE NAMES, AND COPYRIGHTS |
| 1783 | APPLICATION TO RECORD TRADEMARK |
| 1784 | RESTRICTIONS ON IMPORTS BEARING RECORDED TRADEMARKS AND TRADE NAMES |
| 1785 | COPYING OR SIMULATING MARKS OR NAMES |
| 1786 | IDENTICAL TRADEMARK |
| 1787 | RESTRICTIONS NOT APPLICABLE |
| 1788 | DETENTION OF ARTICLES SUBJECT TO RESTRICTIONS |
| 1789 | DETENTION OF ARTICLES SUBJECT TO RESTRICTIONS IN GENERAL |
| 1790 | NOTICE OF DETENTION |
| 1791 | FAILURE TO OBTAIN RELEASE IN 30 DAYS |
| 1792 | RELEASE OF DETAINED ARTICLES |
| 1793 | ARTICLES BEARING COUNTERFEIT TRADEMARKS |
| 1794 | DEMAND FOR REDELIVERY OF RELEASED MERCHANDISE |
| 1795 | EFFECTIVE DATE, TERM, AND CANCELLATION OF RECORDATION |
| 1796 | EFFECTIVE DATE, TERM, AND CANCELLATION OF TRADEMARK RECORDATION AND RENEWALS |
| 1797 | INFRINGING COPIES OR PHONORECORDS |
| 1798 | IMPORTATION PROHIBITED |
| 1799 | SEIZURE AND FORFEITURE |
| 18 | PERJURY |
| 1800 | PROCEDURE ON SUSPICION OF INFRINGING COPIES |
| 1801 | NOTICE TO THE IMPORTER |
| 1802 | RETURN OF SEIZED OR DETAINED ARTICLES TO COUNTRY OF EXPORT |
| 1803 | COUNTRY OF ORIGIN MARKING |
| 1804 | COUNTRY OF ORIGIN MARKING REQUIRED |
| 1805 | CONTAINERS OR HOLDERS NOT DESIGNED FOR OR CAPABLE OF REUSE |
| 1806 | WATCH, CLOCK AND TIMING APPARATUS MARKING SPECIFICATIONS |
| 1807 | MARKING WHEN NAME OF COUNTRY OTHER THAN COUNTRY OF ORIGIN APPEARS |
| 1808 | PROCEDURE WHEN IMPORTATION FOUND NOT LEGALLY MARKED |
| 1809 | CERTIFICATE OF MARKING |
| 1810 | CERTIFICATE OF MARKING APPLICABILITY |
| 1811 | CERTIFICATE OF MARKING NOTICE OF ACCEPTANCE |
| 1812 | FILING OF FALSE CERTIFICATES OF MARKING |
| 1813 | SERVICES RENDERED FOR MORE THAN ONE IMPORTER |
| 1814 | ENTRY OF MERCHANDISE |
| 1815 | TIME OF DEPOSIT |
| 1816 | TIME OF DEPOSIT - WAREHOUSE ENTRY |
| 1817 | RECALL OF MERCHANDISE RELEASED FROM CUSTOMS CUSTODY |
| 1818 | FAILURE TO MAINTAIN POWERS OF ATTORNEY |
| 1819 | QUANTITY USUALLY REQUIRED TO BE IN ONE ENTRY |
| 1820 | CONTENTS OF INVOICES AND GENERAL REQUIREMENTS |
| 1821 | NO FILE |
| 1822 | FAILURE TO FILE ENTRY SUMMARY TIMELY |
| 1823 | ENTRY DOCUMENTATION REQUIRED |
| 1824 | OTHER DOCUMENTATION REQUIRED UPON ENTRY |
| 1825 | LIABILITY OF IMPORTERS AND SURETIES |
| 1826 | DECLARATIONS OF VALUE AND INVOICES |
| 1827 | DUTIABLE MERCHANDISE W/O DECLARATION OR INVOICE, PROHIBITED MERCHANDISE |
| 1828 | DUTIABLE MERCHANDISE SUBJECT TO SEIZURE AND FORFEITURE |
| 1829 | ARTICLES PROHIBITED BY SECTION 305, TARIFF ACT OF 1930 |
| 1830 | FIREARMS AND MUNITIONS OF WAR |
| 1831 | ALCOHOLIC BEVERAGES |
| 1832 | FOREIGN ASSETS CONTROL |
| 1833 | SEIZURES |
| 1834 | UNAUTHORIZED RETAIL TRADE WITHIN A ZONE |
| 1835 | FAILURE TO MAINT REQ MANUAL OR AUTOMATED INV CNTRL AND RECORDKEEPING SYS |
| 1836 | FAILURE TO PROV AN ENG LANG COPY OF INV CNTRL AND RECORDKEEPING SYS PROC MANL |
| 1837 | FAILURE TO KEEP A CURRENT PROCEDURE MANUAL OR FAILURE TO SUBMIT ANY CHANGES |
| 1838 | FAILURE TO PROVIDE ZONE USERS PROCEDURES MANUAL |
| 1839 | FAILURE TO MAINTAIN PROPER RECORDS OF MERCHANDISE RECEIVED IN A ZONE |
| 1840 | FAILURE OF ZONE OPERATOR TO PERMIT CUSTOMS OFFICER ACCESS |
| 1841 | FAILURE TO SAFEKEEP MERCHANDISE AND/OR RECORDS |
| 1842 | FAILURE TO MAINTAIN INVENTORY CONTROL AND RECORDKEEPING SYSTEM |
| 1843 | FAILURE TO INSURE SECURITY OF MERCHANDISE |
| 1844 | FAILURE TO PAY ANNUAL FEE TIMELY |
| 1845 | CUSTOMS CONTROL OF MERCHANDISE |
| 1846 | ENTRY FOR CONSUMPTION - ESTIMATED PRODUCTION |
| 1847 | FAILURE TO MAKE WRITTEN APPLICATION FOR ALTERATION OF ZONE |
| 1848 | FAILURE TO MAKE WRITTEN APP FOR DEACTIVATION OR REACTIVATION OF ZONE SITE |
| 1849 | FAILURE TO REMOVE MERCH IN ZONE STATUS AFTER FAILURE TO PRODUCE NEW BOND |
| 1850 | FAIL TO PROVIDE WRITTEN LIST OF EMPLOYEES, OFF AND PARTIES W/FIN INTEREST |
| 1851 | RELEASE AND REMOVAL OF MERCHANDISE FROM ZONE |
| 1852 | FAILURE TO RPT SEAL DISCREP AND/OR FAILURE TO HOLD VEH OR CONT INTACT |
| 1853 | BOND REQUIRED |
| 1854 | REMOVAL OR DISPOSITION PURSUANT TO REGULATION |
| 1855 | DISPOSITION GENERALLY |
| 1856 | DECLARATIONS REQUIRED |
| 1857 | COLLECTION OF INTERNAL REVENUE TAXES |
| 1858 | COLLECTION OF INTERNAL REVENUE TAXES ON CIGARS AND CIGARETTES |
| 1859 | VEHICLES, AIRCRAFT, BOATS, TEAMS, AND SADDLE HORSES TAKEN ABROAD |
| 1860 | PERSONAL PENALTIES FOR UNLAWFUL LADING |
| 1861 | SAMPLE |
| 1862 | FAILURE OF CES TO DELIVER RETAIN MERCHANDISE |
| 1863 | ENFORCEMENT FOR OTHER AGENCIES |
| 1864 | SEIZURE FOR VIOLATION OF LAW |
| 1865 | RECORDKEEPING, INSPECTION, EXAMINATION AND SEARCH |
| 1866 | RESPONSIBILITY AND AUTHORITY FOR SEIZURES |
| 1867 | SUMMARY FORFEITURE OF SCHEDULE I CONTROLLED SUBSTANCES |
| 1868 | RECORD RETENTION PERIOD |
| 1869 | PRODUCTION AND EXAMINATION OF ENTRY AND OTHE RECORDS AND WITNESSES;PENALTIES |
| 1870 | SPECIAL CASES ACTED ON BY FINES, PENALTIES, AND FORFEITURES OFFICER |
| 1871 | NONPRODUCTION OF DOCUMENTS IN GENERAL |
| 1872 | NONPRODUCTION OF COMMERCIAL INVOICES |
| 1873 | RECEIPT BY CARRIER;MANIFEST |
| 1874 | RECEIPT BY CARRIER;MANIFEST |
| 1875 | RESTRICTED AND PROHIBITED MERCHANDISE |
| 1876 | NARCOTICS AND OTHER ARTICLES PROHIBITED ADMISSION INTO THE U.S. |
| 1877 | TRANSSHIPMENT; TRANSFER BY BONDED CARTMAN |
| 1878 | LADING FOR EXPORTATION, RECERTIFICATION OF. |
| 1879 | LIABILITY FOR SHORTAGE, IRREGULAR DELIVERY OR NONDELIVERY;PENALTIES |
| 1880 | COLLECTION AND WAIVER OR REDUCTION OF DUTY UNDER DUTY-DEFERRAL PROGRAM |
| 1881 | COLLECTION AND WAIVER OR REDUCTION OF DUTY UNDER DUTY-DEFERRAL PROGRAMS |
| 1882 | UNAUTHORIZED MANIPULATION (BONDED WAREHOUSE) |
| 1883 | UNAUTHORIZED MANIPULATION |
| 1884 | FAILURE TO KEEP MANIPULATION RECORDS |
| 1885 | FAILURE TO PROVIDE THE SUMM STATEMENT OF WITHDRAWALS AFTER MANIPULATION |
| 1886 | FAILURE TO MAINTAIN SUFFICIENT RECS OTHER THAN THOSE IN PERMIT FILE FOLDER |
| 1887 | FAIL TO MAINT SEP PERMIT FOLDER FOR EACH BOND LOT NUMBER |
| 1888 | UNTIMELY ORAL OR WRITTEN NOTIFICATION OF THEFT, OVERAGE, SHORTAGE OR DAMAGE |
| 1889 | FAIL TO FILE PERMIT FILE FOLDER W/CUSTOMS W/IN 30 BUS DAYS OF FINAL WITHDRAW |
| 1890 | FAIL TO FILE THE WAREHOUSE PROPRIETORS SUBMISSION REPORT CF-300 |
| 1891 | UNAUTHORIZED DISCLOSURE OF PROPRIETARY INFORMATION |
| 1892 | FAIL TO MAINT PERMIT FILE FOLDER IN SECURE AREA |
| 1893 | FAIL TO MAINTAIN REQUIRED SECURITY STANDARDS AND SPECIFICATIONS |
| 1894 | FAIL TO SECURE INLETS/OUTLETS OF BONDED TANKS W/LOCKS OR CUSTOMS APPR SEALS |
| 1895 | FAILURE TO MAINTAIN SAFE AND SANITARY STORAGE FACILITIES |
| 1896 | FAIL TO MARK EACH PACKAGE W/CORRECT ID NUMBER |
| 1898 | MANUFACTURING WAREHOUSE |
| 1899 | SMELTING AND REFINING WAREHOUSE |
| 1900 | FAILURE TO PAY ANNUAL FEE |
| 1901 | BONDED STORAGE OF IMPORTED WHEAT |
| 1902 | UNAUTHORIZED CHANGE IN LOCATION OR OPERATION OF WAREHOUSE |
| 1903 | FAILURE TO DISPLAY REQUIRED NOTICE TO CUSTOMERS REGARDING DUTY FREE PURCHASE |
| 1904 | FAILURE TO MAINTAIN REQ SECURITY STANDARDS/SPECIFICATIONS IN DUTY FREE SALES |
| 1905 | WITHDRAWAL OF MERCHANDISE WITHOUT AUTHORIZATION |
| 1906 | RELEASE OF MERCHANDISE WITHOUT AUTHORIZATION |
| 1907 | FAILURE TO ESTABLISH OR FOLLOW PROCEDURE FOR DELIVERY OF MERCHANDISE |
| 1908 | FAILURE TO ESTABLISH/FOLLOW PROCEDURES FOR DEL OF PERS USE QUANTITIES MERCH |
| 1909 | FAIL TO FOLLOW REQ FOR MARKING ITEMS SOLD IN A DUTY STORE PRIOR TO SALE |
| 1910 | FAIL TO PROPERLY MARK DOMESTIC MERCH/MERCH PREVIOUSLY ENTERED OR W/O CONSUMP |
| 1911 | UNAUTHORIZED SALE OF DUTY FREE MERCHANDISE AT AIRPORTS AND SEAPORTS |
| 1912 | FAILURE TO MAINTAIN REQUIRED INVENTORY RECORDS |
| 1913 | UNAUTHORIZED DELIVERY OR REMOVAL OF MERCHANDISE TO OR FROM A CRIB |
| 1914 | FAILURE OF DELIVERY VEHICLES TO CARRY TRANSFER DOCUMENT/INVENTORY RECORDS |
| 1915 | FAILURE TO MAINTAIN CRIB MOVEMENT RECORDS |
| 1916 | UNAUTHORIZED DELIVERY FOR EXPORT - DFS |
| 1917 | UNAUTHORIZED DELIVERY AT LANDBORDER LOCATION |
| 1918 | UNAUTHORIZED DELIVERY AT SEAPORT LOCATION |
| 1919 | FAILURE TO MAINTAIN LADING MANIFEST LISTS AND CERTIFICATES OF EXPORTATION |
| 1920 | FAILURE TO USE A BONDED CARTMAN OR ALTERNATE CUSTOMS-APPROVED METHOD OF DEL |
| 1921 | UNAUTHORIZED RECEIPT OF MERCHANDISE (BONDED WAREHOUSE) |
| 1922 | UNAUTHORIZED RELOCATION OR ALTERATION OF CONTAINER STATION |
| 1923 | FAILURE TO NOTIFY CUSTOMS WITHIN 10 WORKING DAYS OF EMPLOYEES TERMINATION |
| 1924 | FAILURE TO PROVIDE PROPER SECURITY FOR CARGO |
| 1925 | UNAUTHORIZED RECEIPT OF MERCHANDISE (BONDED WAREHOUSE) |
| 1926 | RECEIPT OF UNAUTHORIZED MERCHANDISE |
| 1927 | UNAUTHORIZED WITHDRAWAL OF REMOVAL OF MERCHANDISE, INCLUDING THEFT |
| 1928 | UNAUTHORIZED WITHDRAWAL/REMOVAL OF MERCHANDISE |
| 1929 | FAIL TO SEGREGATE OR MARK MERCH FOR WHICH A WITHDRAWAL PERMIT HAS BEEN ISSUD |
| 1930 | WITHDRAWAL/REMOVAL OF MERCH PRIOR TO PREP OF SUPPLEMENTARY WITHDRAWALS |
| 1931 | FAILURE TO COMPLETE BLANKET PERMIT SUMMARY AND INCLUDE IN PERMIT FILE FOLDER |
| 1932 | FAILURE TO RPT TO CUSTOMS ANY SEAL BROKEN, MISSING OR IMPROPERLY AFFIXED |
| 1933 | EXPORT CONTROL |
| 1934 | REQUIREMENTS FOR EXPORTATION |
| 1935 | PENALTIES; EXPORT CONTROL |
| 1936 | PENALTY; WHOEVER KNOWINGLY EXPORTS/IMPORTS IN VIOLATION |
| 1937 | LIABILITY OF CARRIERS |
| 1938 | BOARDING WITHOUT AUTHORIZATION |
| 1939 | BOARDING WITHOUT AUTHORIZATION |
| 1940 | LAY ORDER; GENERAL ORDER |
| 1941 | FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY SEA |
| 1942 | FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY SEA |
| 1943 | FAILS TO TIMELY NOTIFY BONDED WAREHOUSE OF UNENTERED MDSE-IMPORTED BY SEA |
| 1944 | FAILURE TO COLLECT G.O. MERCHANDISE - IF IMPORTED BY SEA |
| 1945 | REDELIVERY OF MERCHANDISE REMOVED FROM PLACE OF LADING |
| 1946 | DEPARTURE OR UNLADING BEFORE REPORT OR ENTRY |
| 1947 | SHALL NOT DEPART WITHOUT MAKING ENTRY |
| 1948 | INWARD FOREIGN MANIFEST - PRODUCTION ON DEMAND |
| 1949 | INWARD MANIFEST; INFORMATION REQUIRED; ALTERNATIVE FORMS |
| 1950 | INCOMPLETE MANIFEST;INCOMPLETE EXPORT DECLARATIONS;BOND |
| 1951 | ENTRY FOR CONSUMPTION - ESTIMATED PRODUCTION |
| 1952 | FAILURE TO REDELIVER;TRADEMARK;CONFUSINGLY SIMILAR |
| 1953 | FAILURE TO REDELIVER;TRADEMARK;CONFUSINGLY SIMILAR |
| 1954 | REVISED TARIFF SCHEDULES (TARIFF ACT OF 1930) |
| 1955 | OTHER AIR COMMERCE |
| 1956 | MARKING OF IMPORTED ARTICLES AND CONTAINERS |
| 1957 | MARKING OF ARTICLES |
| 1958 | MARKING OF CERTAIN PIPE AND FITTINGS |
| 1959 | ADDITIONAL DUTIES FOR FAILURE TO MARK |
| 1960 | MARKING PENALTIES |
| 1961 | A PURCHASE/IMPORTATION MUST KNOW COUNTRY OF ORIGIN EVEN IF NOT MARKED |
| 1962 | IMMORAL ARTICLES |
| 1963 | CONVICT MADE GOODS |
| 1964 | ITC EXCLUSION AND SEIZURE ORDER; UNFAIR IMPORT TRADE PRACTICES |
| 1965 | DEFINITIONS (ADMINISTRATIVE PROVISIONS - MISCELLANEOUS) |
| 1966 | MANIFESTS |
| 1967 | MANIFEST TO SPECIFY SEA AND SHIPS STORES |
| 1968 | CUSTOM DUTIES;TARIFF ACT OF 1930;REPORT ARRIVAL OF VESSELS,VEHICLES,AIRCRAFT |
| 1969 | VESSEL ARRIVAL |
| 1970 | VEHICLE ARRIVAL |
| 1971 | AIRCRAFT ARRIVAL |
| 1972 | PRESENTATION OF DOCUMENTATION |
| 1973 | PROHIBITION ON DEPARTURES AND DISCHARGE |
| 1974 | ENTRY OF AMERICAN VESSELS |
| 1975 | FOREIGN VESSEL ARRIVAL |
| 1976 | FAILURE TO REPORT OR ENTER VESSEL |
| 1977 | UNLAWFUL ACTS (FAILURE TO REPORT OR ENTER VESSEL) |
| 1978 | FAILURE TO COMPLY WITH SECTION 1433 |
| 1979 | PRESENT ANY FORGED/ALTERED/FALSE DOCUMENT TO CUSTOMS OFFICER UNDER 1433D |
| 1980 | CIVIL PENALTY |
| 1981 | ADDITIONAL CIVIL PENALTY |
| 1982 | DELIVERY OF MANIFEST |
| 1983 | CORRECTION OF MANIFEST |
| 1984 | CARGO FOR DIFFERENT PORTS; MANIFEST AND PERMIT |
| 1985 | ARRIVAL AT ANOTHER PORT |
| 1986 | PENALTIES FOR FAILURE TO HAVE PERMIT AND CERTIFIED MANIFEST |
| 1987 | UNLADING OF VESSELS AND VEHICLES |
| 1988 | LADING/UNLADING WITHOUT A PERMIT |
| 1989 | PENALTY - UNLADING PASSENGERS |
| 1990 | OBSTRUCTION OF CUSTOMS OFFICER |
| 1991 | FAILURE TO REPORT |
| 1992 | REPORTING REQUIREMENTS FOR INDIVIDUALS ARRIVING OTHER THEN BY CONVEYANCE |
| 1993 | REPORTING REQUIREMENTS FOR INDIVIDUALS ARRIVING BY REPORTED CONVEYANCE |
| 1994 | REPORTING REQUIREMENTS FOR INDIVIDUALS ARRIVING BY UNREPORTED CONVEYANCE |
| 1995 | REPORTING REQUIREMENTS FOR DEPARTURE FROM DESIGNATED CUSTOMS FACILITIES |
| 1996 | REPORTING REQUIREMENTS FOR UNLAWFUL ACTS |
| 1997 | REPORTING REQUIREMENTS FOR CIVIL PENALTY |
| 1998 | REPORTING REQUIREMENTS FOR CRIMINAL PENALTY |
| 1999 | INSPECTION OF MERCHANDISE AND BAGGAGE |
| 2 | ILLEGAL ENTRY INTO UNITED STATES |
| 20 | ** 2/MORE CONVICT/SENT >= 5 YEARS |
| 200 | COMMUNICABLE DISEASE OF PUBLIC HEALTH SIGNIFICANCE |
| 2000 | FORFEITURE |
| 2001 | EQUIPMENT AND REPAIRS OF VESSELS |
| 2002 | SPECIAL INSPECTION, EXAMINATION AND SEARCH |
| 2003 | INVOICE; CONTENTS |
| 2004 | ENTRY OF MERCHANDISE |
| 2005 | REQUIRE ALL DOCUMENTATION BE FILED W/CUSTOMS PRIOR TO ENTRY OF MERCHANDISE |
| 2006 | RECONCILIATION |
| 2007 | STATISTICAL ENUMERATION |
| 2008 | DOCUMENTATION TO BE FILED WITH CUSTOMS OFFICER UPON ENTRY OR WITHIN 10 DAYS |
| 2009 | DECLARATION |
| 201 | NO DOCUMENTATION TO PROVE VACCINATION |
| 2010 | DESTRUCTION OF ABANDONED OR FORFEITED MERCHANDISE |
| 2011 | PARTNERSHIP BOND |
| 2012 | INSPECTION OF BAGGAGE |
| 2013 | FAILURE TO DECLARE |
| 2014 | PENALTIES FOR FAILURE TO DECLARE IN GENERAL |
| 2015 | ENTRY UNDER REGULATIONS |
| 2016 | EXAMINATION OF MERCHANDISE; INVOICE OMISSION WITH FRAUDULENT INTENT |
| 2017 | PAYMENT OF DUTIES |
| 2018 | EXAMINATION OF BOOKS AND WITNESSES |
| 2019 | TRADEMARK VIOLATIONS |
| 202 | PHYSICAL OR MENTAL DISORDER |
| 2020 | PROHIBITED IMPORT OF MERCHANDISE BEARING AMERICAN TRADEMARK |
| 2021 | PROHIBITED IMPORT OF FOREIGN GOODS W/TRADEMARK OWNED/REGISTERED IN THE US |
| 2022 | PROHIBITED IMPORTATION; INJUNCTION AND DAMAGES |
| 2023 | PROHIBITED IMPORT OF MERCHANDISE BEARING COUNTERFEIT TRADEMARK |
| 2024 | MERCHANDISE BEARING AMERICAN TRADEMARK - CIVIL PENALTIES |
| 2025 | PROHIBITED IMPORT OF WILD MAMMALS/BIRDS DEAD/ALIVE IN VIOLATION FOREIGN LAW |
| 2026 | ENTRY FOR TRANSPORTATION AND EXPORTATION |
| 2027 | BOARDING VESSELS |
| 2028 | PENALTY FOR FAILURE TO STOP AT COMMAND |
| 2029 | SEIZURE OF VESSEL OR MERCHANDISE |
| 203 | RECURRING PHYSICAL OR MENTAL DISORDER |
| 2030 | DUTY OF CUSTOMS OFFICER TO SEIZE VESSEL |
| 2031 | SEARCH OF PERSONS AND BAGGAGE REGULATIONS |
| 2032 | FALSITY OF LACK OF MANIFEST; PENALTIES |
| 2033 | MASTER OF VESSEL FOUND WITH CONTROLLED SUBSTANCE SHALL BE LIABLE |
| 2034 | MASTER OF VESSEL FOUND WITH CONTROLLED SUBSTANCE SHALL BE LIABLE |
| 2035 | DEPARTURE BEFORE REPORT OR ENTRY |
| 2036 | UNLAWFUL UNLADING |
| 2037 | UNLAWFUL UNLANDING OF MERCHANDISE IN CUSTOMS WATER BEFORE PROPER DISCHARGE |
| 2038 | UNLAWFUL TRANSSHIPMENT; PROHIBITED MERCHANDISE FOR PURPOSE OF UNLAWFUL ENTRY |
| 2039 | UNLAWFUL TRANSSHIPMENT; PROHIBITED MERCHANDISE FOR PURPOSE OF UNLAWFUL ENTRY |
| 204 | DRUG ABUSER OR ADDICT |
| 2040 | LIABILITY OF RECEIVING VESSEL IN UNLAWFUL TRANSSHIPMENT |
| 2041 | IMPRISIONMENT OF PERSONS AIDING IN UNLAWFUL UNLAIDING OR TRANSSHIPMENT |
| 2042 | EXAMINATION OF HOVERING VESSELS |
| 2043 | ENFORCEMENT AUTHORITY OF CUSTOMS OFFICER |
| 2044 | AVIATION SMUGGLING |
| 2045 | UNLAWFUL FOR PILOT/INDIVIDUAL TO INTRODUCE GOODS INTO US CONTRARY TO LAW |
| 2046 | AVIATION SMUGGLING; SEIZURE AND FORFEITURE |
| 2047 | INTEND TO TRANSFER OF MERCHANDISE |
| 2048 | TRADEMARK - COUNTERFEIT (NOT RECORDED WITH CUSTOMS) |
| 2049 | FRAUD, FALSE INVOICING |
| 205 | CRIME INVOLVING MORAL TURPITUDE |
| 2050 | PENALTIES: AIDING UNLAWFUL IMPORTATION |
| 2051 | COMMERCIAL FRAUD, GROSS NEGLIGENCE, AND NEGLIGENCE (LIMITED APPLICATION) |
| 2052 | DEPRIVATION OF LAWFUL DUTIES; CUSTOMS DUTIES (TARIFF ACT OF 1930) |
| 2054 | COMMERCIAL FRAUD DRAWBACK (1593) |
| 2055 | SEIZURE OF CONVEYANCE TO SECURE PAYMENT OF PENALTY |
| 2056 | OWNER/OPERATOR/PERSON IN CHARGE IS SUBJECT TO PENALTY |
| 2057 | OWNER/OPERATOR/PERSON IN CHARGE IS SUBJECT TO PENALTY FOR VIOLATION OF LAWS |
| 2058 | PROHIBITED MERCHANDISE ON CONVEYANCE |
| 2059 | SEARCH AND SEIZURES |
| 206 | CONTROLLED SUBSTANCE CONVICTION PRIOR TO ADMISSION |
| 2060 | SEIZURE; MERCHANDISE FOUND W/I 10 FT. OF BOUNDRYLINE BETWEEN US AND FOREIGN |
| 2061 | ENTRY UPON PROPERTY OF OTHERS |
| 2062 | FORFEITURE AND PENALTIES |
| 2063 | SEIZURE OF CONVEYANCE OR ARTICLE FACILITATING ILLEGAL IMPORTATION |
| 2064 | AIDING/ABETTING ILLEGAL IMPORTATION |
| 2065 | ILLEGAL IMPORTATION |
| 2066 | STOLEN, SMUGGLED OR CLANDESTINELY INTRODUCED |
| 2067 | CONTROLLED SUBSTANCE INTRODUCED CONTRARY TO LAW |
| 2068 | CONTRABAND ARTICLE INTRODUCED CONTRARY TO LAW |
| 2069 | PLASTIC EXPLOSIVE INTRODUCED CONTRARY TO LAW |
| 207 | TWO OR MORE CONVICTIONS AND SENTENCED TO AT LEAST FIVE YEARS IMPRISONMENT |
| 2070 | RESTRICTED OR PROH. MERCH. RELATED TO HEALTH, SAFETY OR CONSERVATION |
| 2071 | OGA LICENSABLE MERCHANDISE INTRODUCED CONTRARY TO LAW |
| 2072 | TRADEMARK - COUNTERFEIT (NOT RECORDED WITH CUSTOMS) |
| 2073 | TRADE DRESS MERCHANDISE INTRODUCED CONTRARY TO LAW |
| 2074 | INTENTIONALLY NLM MERCHANDISE INTRODUCED CONTRARY TO LAW |
| 2075 | HABITUAL NLM MERCHANDISE INTRODUCED CONTRARY TO LAW |
| 2076 | MERCHANDISE INTRODUCED BY COUNTERFEIT VISA, PERMIT OR LICENSE |
| 2077 | SEARCH/SEIZE AUTHORITY WHEN PROBABLE CAUSE TO BELIEVE IMPORTS W/O DUTY PAID |
| 2078 | SEARCH AUTHORITY |
| 2079 | SEIZURE; REPORT TO CUSTOMS OFFICER |
| 208 | CONTROLLED SUBSTANCE TRAFFICKER |
| 2080 | SEIZURE; CUSTODY; STORAGE |
| 2081 | SEIZURE; VALUE $500,000 OR LESS |
| 2082 | SEIZURE; CLAIMS; JUDICIAL CONDEMNATION |
| 2083 | SEIZURE, SALE UNLAWFUL |
| 2084 | BURDEN OF PROOF IN FORFEITURE PROCEEDINGS |
| 2085 | REMISSION OR MIGRATION OF PENALTIES |
| 2086 | UNLAWFUL IMPORT/EXPORT OF CERTAIN VEHICLES, INSPECTIONS |
| 2087 | UNLAWFUL IMPORTATION/EXPORTATION OF CERTAIL VEHICLES |
| 2088 | UNLAWFUL IMPORT/EXPORT OF STOLEN, SELF-PROPELLED VEHICLE |
| 2089 | REGULATIONS; VIOLATIONS; PENALTIES |
| 209 | PROSTITUTION WITHIN 10 YEARS OF APPLICATION FOR ADMISSION |
| 2090 | DEFINITIONS (19USC1627A) |
| 2091 | UNLAWFUL IMPORT/EXPORT OF STOLEN, SELF-PROPELLED VEHICLE |
| 2092 | REMOVAL/ALTER SELF-PROPELLED VEHICLE I.D. NUMBER |
| 2093 | CUSTOMS BROKERS |
| 2094 | FAILURE TO EXERCISE RESPONSIBLE SUPERVISION/CONTROL ALSO 19USC1641D1C |
| 2095 | FAILURE OF CORP, ASSN OR PRTNRSHP TO HAVE 1 VALIDLY LICENSED PERSON 120 DAYS |
| 2096 | CONDUCTING CUSTOMS BUSINESS WIHTOUT A LICENSE |
| 2097 | FAILURE OF PERMITTED BROKER TO EMPLY ONE LICENSED INDIVDL W/IN DIST 180 DAYS |
| 2098 | FALSE STATEMENT ON LICENSE/PERMIT APPLICATION |
| 2099 | FELONY/MISDEMEANOR CONVICTION OF BROKER AFTER FILING LICENSE APPLICATION |
| 21 | ** NAZI PERSECUTION |
| 210 | PROCURED OR IMPORTED PROSTITUTION |
| 2100 | VIOLATION OF LAWS AND REGULATIONS ENFORCED BY CUSTOMS - BROKER PENALTIES |
| 2101 | AIDING AND ABETTING A VIOLATION OF LAW BY ANOTHER |
| 2102 | EMPLOYMENT OF CONVICTED FELON W/OUT APPROVAL |
| 2103 | DECEIVING, MISLEADING, THREATENING CLIENT |
| 2104 | FAILURE TO EXERCISE RESPONSIBLE SUPERVISION AND CONTROL |
| 2105 | OTHER AIR COMMERCE |
| 2106 | OTHER AIR COMMERCE |
| 2107 | VIOLATION OF LAW/REGULATIONS FOR CIVIL AIRCRAFT ON ENTRY/CLEARANCE OF VESSEL |
| 2108 | VIOLATION OF AIR COMMERCE REGULATIONS |
| 2109 | IMPOSITION OF ANTIDUMPING DUTIES |
| 211 | RECEIVED PROCEEDS OF PROSTITUTION |
| 2110 | REQUIREMENTS FOR ENTRY OF CERTAIN CIGARETTES |
| 2111 | ENFORCEMENT OF ENTRY OF CERTAIN CIGARETTES |
| 2112 | ESTABLISHMENT; EXTENT AND DURATION; ENFORCEMENT OF LAWS ADJACENT TO USC WATER |
| 2113 | SEIZURE AND FORFEITURE OF VESSELS |
| 2114 | VESSELS SUBJECT TO SEIZURE AND FORFEITURE |
| 2115 | ACTS CONSTITUTING PRIMAFACIE EVIDENCE VESSEL ENGAGED IN SMUGGLING |
| 2116 | CERTIFICATE: IMPORT OF LIQUORS VIA SML VSL / BOND: LIQUOR DEST FOREIGN PORT |
| 2117 | DEFINITIONS (CRIMES) RACKETEER ORGANIZATIONS |
| 2118 | ACTS CONSTITUTING PRIMAFACIE EVIDENCE VESSEL ENGAGED IN SMUGGLING |
| 2119 | EXPORT CERTIFICATION REQIREMENT |
| 212 | UNLAWFUL COMMERCIALIZED VICE |
| 2120 | FORFEITURE OF ARTICLES UNLAWFULLY IMPORTED INTO UNITED STATES |
| 2121 | DEFINITIONS (SEXUAL EXPLOITATION OF CHILDREN) |
| 2122 | IMPORT RESTRICTIONS |
| 2123 | UNLAWFUL IMPORTATION OF CULTURAL PROPERTY |
| 2124 | SUBMISSION OF DATA; ACTION TO ENSURE COMPLIANCE WITH FCC REGULATIONS |
| 2125 | SEARCH OF VEHICLES AND PERSONS |
| 2126 | TIME FOR FILING PRIOR NOTICE |
| 2127 | METHOD OF SUBMITTING PRIOR NOTICE |
| 2128 | INFORMATION TO BE INCLUDED IN PRIOR NOTICE |
| 2129 | SCHEDULES OF CONTROLLED SUBSTANCES |
| 213 | EXERCISE OF CRIMINAL IMMUNITY |
| 2130 | SCHEDULE IV |
| 2131 | MAINTENANCE OF RECORDS |
| 2132 | PERSONS REQUIRED TO REGISTER |
| 2133 | CONTENTS OF IMPORT DECLARATION |
| 2134 | REQUIREMENT OF AUTHORIZATION TO EXPORT |
| 2135 | REQUIREMENT OF AUTHORIZATION TO IMPORT |
| 2136 | REQUIREMENT OF AUTHORIZATION TO EXPORT |
| 2137 | DISTRIBUTION OF EXPORT DECLARATION |
| 2138 | USE OF CHLOROFLUOROCARBON PROPELLANTS IN SELF-PRESSURIZED CONTAINERS |
| 2139 | CHLOROFLUOROCARBON PROPELLANTS |
| 214 | ESPIONAGE OR SABOTAGE |
| 2140 | ESTABLISHMENT REGISTRATION AND DEVICE LISTING FOR FOREIGN MANUFACTURERS |
| 2141 | INVESTIGATIONAL DEVICE EXEMPTIONS |
| 2142 | DUTIES OF THE PRESIDENTS MEDIA COMMISSION ON ALCOHOL/DRUG ABUSE PREVENTION |
| 2143 | SCHEDULE I |
| 2144 | SCHEDULE II |
| 2145 | SCHEDULE III |
| 2146 | SCHEDULE V |
| 2147 | IMPORTATION AND EXPORTATION OF PRECURSORS AND ESSENTIAL CHEMICALS |
| 2148 | SHORT TITLE (FEDERAL FOOD DRUG AND COSMETIC ACT) |
| 2149 | PROHIBITED ACTS IN RESPECT TO FOOD AND DRUGS |
| 215 | (UNLAWFUL ACTIVITY) CONTROL OR OVERTHROW OF UNITED STATES GOVERNMENT |
| 2150 | INTRODUCTION OF FOOD,DRUG,DEVICE, COSMETIC THAT IS ADULTERATED OR MISBRANDED |
| 2151 | RECEIPT OF ANY FOOD/DRUG/DEVICE OR COSMETIC THAT IS ADULTERATED/MISBRANDED |
| 2152 | DOING ANY ACT WHICH CAUSES A DRUG TO BECOME COUNTERFEIT |
| 2153 | ALTERATION,MUTILATION,DESTRUCTION,OBLITERATION OR REMOVAL OF LABELING |
| 2154 | PENALTIES (FOOD/DRUGS) |
| 2155 | VIOLATIONS OF 21USC331 (FORFEITURE AND ILLEGAL TRAFFICKING IN STEROIDS) |
| 2156 | PRESCRIPTION DRUG MARKETING VIOLATIONS |
| 2157 | DISTRIBUTION OF OR POSSESSION WITH INTENT TO DISTRIBUTE ANABOLIC STERIODS |
| 2158 | PROHIBITED DISTRIBUTION OF ANABOLIC STEROIDS |
| 2159 | HEARING BEFORE REPORT OF CRIMINAL VIOLATION |
| 216 | CONTROL OR OVERTHROW OF UNITED STATES GOVERNMENT |
| 2160 | ADULTERATED DRUGS AND DEVICES |
| 2161 | MISREPRESENTATION OF STRENGTH WHERE DRUG IS UNRECOGNIZED IN COMPENDIUM |
| 2162 | MISBRANDED DRUGS AND DEVICES |
| 2163 | FALSE OR MISLEADING LABEL |
| 2164 | DIRECTIONS FOR USE AND WARNINGS ON LABEL UNLESS LABEL BEARS ADEQUITE DIRECTN |
| 2165 | EXCEPTIONS IN CASE OF DRUGS AND DEVICES |
| 2166 | PRESCRIPTIONS BY PHYSICIAN; EXEMPT FROM LABELING AND PRESCRIPTION REQUIREMENTS |
| 2167 | SALES RESTRICTION |
| 2168 | NEW DRUGS |
| 2169 | NECESSITY OF EFFECTIVE APPROVAL OF APPLICATION |
| 217 | ENGAGED IN TERRORIST ACTIVITY |
| 2170 | FOOD AND DRUG AND COSMETIC ACT REGULATIONS AND HEARINGS |
| 2171 | FDA - REFUSAL OF ADMISSION |
| 2172 | IMPORTS; LIST OF REGISTERED FOREIGN ESTABLISHMENTS; EXAM/REFUSAL OF ADMISSN |
| 2173 | DISPOSITION OF REFUSED ARTICLES |
| 2174 | FILING PRIOR NOTICE TO FDA OF ARRIVAL OF FOOD (BTA) |
| 2175 | CONGRESSIONAL FINDINGS AND DECLARATIONS; CONTROLLED SUBSTANCES |
| 2176 | CONGRESSIONAL FINDINGS AND DECLARATIONS; PSYCHOTROPIC SUBSTANCES |
| 2177 | AUTHORITY TO CLASSIFY OR RECLASSIFY CONTROLLED SUBSTANCES BETWEEN SCHEDULES |
| 2178 | SCHEDULES OF CONTROLLED SUBSTANCES |
| 2179 | MANUFACTURING, DISTRIBUTING OR DISBURSING OF ANY CONTROLLED SUBSTANCE |
| 218 | LIKELY TO ENGAGE IN TERRORIST ACTIVITY |
| 2180 | UNLAWFUL ACTS - FOOD AND DRUGS |
| 2181 | UNLAWFUL ACTS - TO MANUFACTURE,DISTRIBUTE,DISPENSE A CONTROLLED SUBSTANCE |
| 2182 | PENALTIES |
| 2183 | PENALTIES - IN CASE OF A CONTROLLED SUBSTANCE IN SCHED I OR II NARCOTIC |
| 2184 | OFFENSES INVOLVING LISTED CHEMICALS |
| 2185 | PENALTIES - IN CASE OF A CONTROLLED SUBSTANCE IN SCHED I OR II NARCOTIC |
| 2186 | PROHIBITED ACTS AND FOOD AND DRUGS |
| 2187 | USE OF COMMUNICATION DEVICE DURING FELONY |
| 2188 | UNLAWFUL TO DISTRIBUTE LIST I CHEMICALS WITHOUT REGISTRATION |
| 2189 | UNLAWFUL USE OF COMMUNICATION FACILITY |
| 219 | INCITED TERRORIST ACTIVITY |
| 2190 | SIMPLE POSSESSION OF ANY CONTROLLED SUBSTANCE |
| 2191 | UNLAWFUL ACTS; PENALTIES (FOOD/DRUGS) |
| 2192 | DISTRIBUTION TO PERSONS UNDER AGE TWENTY-ONE (FIRST OFFENSE) |
| 2193 | EMPLOYMENT OF PERSONS UNDER 18 YEARS OF AGE UNLAWFULNESS |
| 2194 | ATTEMPT OR CONSPIRACY TO VIOLATE ABOVE (841 ETC) |
| 2195 | CONTINUING CRIMINAL ENTERPRISE PENALTIES; FORFEITURES |
| 2196 | PROCEEDINGS TO ESTABLISH PRIOR CONVICTIONS |
| 2197 | APPLICATION OF TREATIES AND OTHER INTERNATIONAL AGREEMENTS |
| 2198 | CRIMINAL FORFEITURES; PROPERTY SUBJECT TO CRIMINAL FORFEITURE |
| 2199 | PERSON CONVICTED OF A VIOLATION W/PROPERTY CONSTITUTING/DERIVED FROM PROCEED |
| 22 | ** AGGRAVATED FELONY-2 POSS DRUGS |
| 220 | REPRESENTATIVE OF FOREIGN TERRORIST ORGANIZATION |
| 2200 | INVESTMENT OF ILLICIT DRUG PROFITS PROHIBITION |
| 2201 | ESTABLISHMENT OF MANUFACTURING OPERATIONS |
| 2202 | IMPORTATION OF DRUG PARAPHENALIA |
| 2203 | UNLAWFUL ACTS - IMPORTATION OF DRUG PARAPHENALIA |
| 2204 | UNLAWFUL ACTS - USING THE POSTAL SERVICE TO SELL DRUG PARAPHENALIA |
| 2205 | DISTRIBUTION / MANUFACTURING IN OR NEAR SCHOOLS AND COLLEGES |
| 2206 | UNLAWFUL TO EMPLOY, HIRE OR USE PERSONS UNDER 18 YRS IN DRUG OPERATIONS |
| 2207 | DRUG PARAPHERNALIA |
| 2208 | FORFEITURE PROVISIONS |
| 2209 | ALL CONTROLLED SUBSTANCES WHICH HAVE BEEN MANUFACTURED/DISTRIBUTED/DISPENSED |
| 221 | MEMBER OF FOREIGN TERRORIST ORGANIZATION |
| 2210 | ALL RAW MATERIAL/PRODUCTS/EQUIPMENT USED TO MANUFACTURE CONTROLLED SUBSTANCE |
| 2211 | ALL PROPERTY WHICH IS USED OR INTENDED FOR USE AS A CONTAINER |
| 2212 | SUBJECT PROPERTY - ALL CONVEYANCES |
| 2213 | ALL BOOKS/RECORDS/RESEARCH INCLUDING FORMULAS/MICROFILM/TAPES/DATA |
| 2214 | SUBJECT PROPERTY - ALL MONEYS, NEGOTIABLE INSTRUMENTS, SECURITIES |
| 2215 | ALL REAL PROPERTY INCLUDING ANY RIGHT, TITLE OR INTEREST |
| 2216 | SEIZURE - INCIDENT TO AN ARREST OR SEARCH UNDER WARRANT |
| 2217 | FORFEITURES |
| 2218 | REFUSAL TO TESTIFY UNDER IMMUNITY AND PRIVILAGE |
| 2219 | DEFINITIONS (IMPORT AND EXPORT) |
| 222 | ADVERSE FOREIGN POLICY CONSEQUENCES |
| 2220 | UNLAWFUL IMPORTATION OF HER., COC., MAR., HAS. |
| 2221 | CONTROLLED SUBST IN SCH I AND II AND NARCOTIC DRUGS IN SCH III AND IV OR V EXCEPT |
| 2222 | CONT. SUB. THAT THE AG FINDS NECESSARY FOR MEDICAL,SCIENTIFIC,OR OTHER NEEDS |
| 2223 | IMPORTATION OF NONNARCOTIC CONTROLLED SUBSTANCES IN SCHED III, IV OR V |
| 2224 | UNLAWFUL EXPORTATION OF HER., COC., MAR., HAS., |
| 2225 | EXPORTATION OF NARCOTIC DRUGS IN SCHED I, II, III OR IV |
| 2226 | TRANSSHIPMENT OF CONT. SUBSTANCE |
| 2227 | POSS OF CONT SUB. ABOARD VESSELS |
| 2228 | INDIVIDUAL POSSESSING CONTROLLED SUBSTANCES |
| 2229 | PERSONS REQUIRED TO REGISTER |
| 223 | IMMIGRANT WITH COMMUNIST OR TOTALITARIAN AFFILIATION |
| 2230 | POSSESSION, MANUFACTURE, OR DISTRIBUTION OF CONTROLLED SUBSTANCE |
| 2231 | PENALTIES FOR 952, 953, OR 959 |
| 2232 | UNLAWFUL ACTS - KNOWINGLY IMPORT/EXPORT CONTROLLED SUBSTANCE |
| 2233 | PERSON WHO CONTRARY TO 952, 953 OR 957 |
| 2234 | PENALTIES FOR KNOWINGLY IMPORTING/EXPORTING CONTROLLED SUBSTANCES |
| 2235 | IN CASE OF VIOLATION, 1000 KILOGRAMS OR MORE OF SUBSTANCE DETECTABLE MAR. |
| 2236 | IN CASE OF VIOLATION (PENALTY) |
| 2237 | IN CASE OF VIOLATION OF SUBSECTION INVOLVING DRUGS |
| 2238 | IN CASE OF VIOLATION UNDER SUBSECTION INVOLVING CONTROLLED SUB IN SCH I/II |
| 2239 | LESS THAN 50 KILOGRAMS OF MARIHUANA EXCEPT IN CASE OF 100 PLANTS OR MORE |
| 224 | NAZI PERSECUTION |
| 2240 | PENALTIES FOR 954 |
| 2241 | SECOND OR SUBSEQUENT OFFENSES |
| 2242 | ATTEMPT OR CONSPIRACY TO VIOLATE ABOVE(952, ETC.) |
| 2243 | NOTIFICATION;SUSPENSION OF SHIPMENT;PENALTIES ON IMPORT/EXPORT OF CHEMICALS |
| 2244 | GENERAL, BACKGROUND AND DEFINITIONS |
| 2245 | GENERAL, PURPOSE, BACKGROUND AND DEFINITIONS |
| 2246 | THE UNITES STATES MUNITIONS LIST |
| 2247 | GENERAL; THE UNITED STATES MUNITIONS LIST |
| 2248 | ARTICLES/AERVICES/RELATED TECHNICAL DATA DESIGNATED AS DEFENSE ARTICLES/SVCS |
| 2249 | APPARATUS AND DEVICES UNDER CATEGORY IVC |
| 225 | GENOCIDE |
| 2250 | FIREARMS |
| 2251 | DEFINITIONS (FIREARMS), RIFLE |
| 2252 | DEFINITIONS (FIREARMS), CARBINE |
| 2253 | DEFINITIONS (FIREARMS), PISTOL |
| 2254 | DEFINITIONS (FIREARMS), REVOLVER |
| 2255 | DEFINITIONS (FIREARMS), SUBMACHINE GUN |
| 2256 | MANUFACTURERS AND EXPORTERS REGISTRATION REQUIREMENTS |
| 2257 | LICENSE FOR THE EXPORT OF DEFENSE ARTICLES |
| 2258 | REQUIREMENT FOR EXPORT LICENSE |
| 2259 | EXPORTER MUST OBTAIN LICENCE FROM OFFICE OF MUNITIONS PRIOR TO EXPORT |
| 226 | PUBLIC CHARGE |
| 2260 | SHIPMENTS BETWEEN U.S. POSSESSIONS |
| 2261 | OBSOLETE FIREARMS AND MODELS |
| 2262 | EXPORTS OF FIREARMS AND AMMUNITION FOR PERSONAL USE |
| 2263 | IMPORTS |
| 2264 | IMPORT PREVIOUS EXPORTED TEMPORARILY - OFFICE OF MUNITIONS CONTROL LICENSE |
| 2265 | IMPORT CONSTITUTES A TEMPORARY IMPORT/INTRANSIT SHIPMENT LICENSE UNDER 123.3 |
| 2266 | APPLICATIONS FOR LICENSES |
| 2267 | RENEWAL AND DISPOSITION OF LICENSES |
| 2268 | PORT OF EXIT OR ENTRY |
| 2269 | FILING OF EXPORT/INTRANSIT LICENSES/SHIPPERS EXPORT DECLARATION W/CUSTOMS |
| 227 | NO AFFIDAVIT OF SUPPORT - FAMILY BASED IMMIGRATION |
| 2270 | RECIPIENT MUST DEPOSIT LICENSE W/D.D. OF CUSTOMS AT EXIT PORT ON LICENSE |
| 2271 | DIST DIR. AT PORT OF EXIT MUST AUTHENTICATE EXPORT DECLARATION PRIOR TO EXIT |
| 2272 | A SHIPPERS EXPORT DECLARATION MUST BE FILED WHEN NO LICENSES ARE REQUIRED |
| 2273 | TEMPORARY EXPORTS |
| 2274 | TEMPORARY EXPORT - DEFENSE ARTICLES; MUST OBTAIN LICENSE FROM DEPT. OF STATE |
| 2275 | TEMPORARY EXPORT - DEFENSE ARTICLES; MUST OCCUR FROM U.S. PORT W/DIST. DIR. |
| 2276 | UPON RETURN; THE LICENSE WILL BE ENDORSED BY THE DIST. DIR. THEN SENT TO OMC |
| 2277 | TEMPORARY IMPORT (INTRANSIT) LICENSES |
| 2278 | TEMPORARY EXPORT LICENSES |
| 2279 | EXPORTS TO WAREHOUSES OR DISTRIBUTION POINTS OUTSIDE THE U.S. |
| 228 | NO AFFIDAVIT OF SUPPORT - EMPLOYMENT BASED IMMIGRATION |
| 2280 | PROHIBITED EXPORTS AND SALES TO CERTAIN COUNTRIES |
| 2281 | CANADIAN EXEMPTIONS |
| 2282 | VIOLATIONS AMD PENALTIES |
| 2283 | VIOLATIONS IN GENERAL |
| 2284 | EXPORT/IMPORT DEFENSE ARTICLES/TECHNICAL DATA W/O OBTAINING REQUIRED LICENSE |
| 2285 | UNLAWFUL TO EXPORT DEFENSE ARTICLES/TECHNICAL DATA W/O OBTAINING REQ LICENSE |
| 2286 | UNLAWFUL TO IMPORT DEFENSE ARTICLES/TECHNICAL DATA W/O OBTAINING REQ LICENSE |
| 2287 | UNLAWFUL TO VIOLATE ANY TERMS OR CONDITIONS OF LICENSES |
| 2288 | ANY PERSON GRANTED A LICENSE IS RESPONSIBLE FOR EMPLOYEES/AGENTS |
| 2289 | MISREPRESENTATION AND OMISSION OF FACTS |
| 229 | NO LABOR CERTIFICATION |
| 2290 | PENALTIES FOR VIOLATIONS |
| 2291 | AUTHORITY OF U.S. CUSTOMS SERVICE OFFICERS |
| 2292 | SEIZURE AND FORFEITURE IN ATTEMPTS AT ILLEGAL EXPORTS |
| 2293 | SEIZURE AND FORFEITURE; EXPORT DEFENSE ARTICLES IN VIOLATION |
| 2294 | SEIZURE AND FORFEITURE; EXPORT DEFENSE ARTICLES IN VIOLATION OF TEMP LICENSE |
| 2295 | CIVIL PENALTY |
| 2296 | POLITICAL CONTRIBUTIONS, FEES AND COMMISSIONS |
| 2297 | RULES OF PROCEDURE |
| 2298 | GENERAL AUTHORITY |
| 2299 | BAN ON IMPORTING GOODS AND SERVICES FROM COUNTRIES SUPPORTING TERRORISM |
| 23 | ** INTERNATIONAL CHILD ABDUCTION |
| 230 | NO HEALTH CARE WORKER CERTIFICATION |
| 2300 | MILITARY SALES AUTHORIZATIONS AND CEILINGS |
| 2301 | ARMS CONTROL |
| 2302 | CRIMINAL VIOLATIONS; PUNISHMENT |
| 2303 | REGISTRATION AND LICENSING REQUIREMENTS FOR MANUFACTURERS/IMPORTERS/EXPRTRS |
| 2304 | EXPORT CONTROL |
| 2305 | SEIZURE AND FORFEITURE OF MATERIALS AND CARRIERS |
| 2306 | DEFINITIONS (ANTI-APARTHEID PROGRAM) |
| 2307 | PROHIBITION ON IMPORTATION OF MILITARY ARTICLES |
| 2308 | PROHIBITION ON EXPORT OF ITEMS ON US MUNITIONS LIST TO SOUTH AFRICA |
| 2309 | PROHIBITION ON IMPORTATION OF IRON AND STEEL |
| 231 | ALIENS PRESENT WITHOUT BEING ADMITTED (EWIS) |
| 2310 | UNLAWFUL REFILLING OF LIQUOR BOTTLES AFTER TIME OF TAX DETERMINATION |
| 2311 | UNLAWFUL REMOVAL OR CONCEALMENT OF DISTILLED SPIRITS (FROM A BONDED WAREHSE) |
| 2312 | RESTRICTIONS ON IMPORTATION OF PREVIOUSLY EXPORTED TOBACCO PRODUCTS |
| 2313 | EXPORT ONLY OF TOBACCO PRODUCTS |
| 2314 | FIREARMS PROHIBITED ACTS SECTION OF LAW CHARGED PSN EXPLOSIVES |
| 2315 | POSSESSION OF AN UNREGISTERED FIREARM |
| 2316 | PROHIBITED ACTS; RECEIVE OR POSSESS A FIREARM HAVING THE SERIAL NBR ALTERED |
| 2317 | FIREARMS PROHIBITED ACTS SECTION OF LAW CHARGED PSN EXPLOSIVES |
| 2318 | ATTEMPT TO EVADE OR DEFEAT TAX |
| 2319 | WILLFUL FAILURE TO FILE RETURN, SUPPLY INFORMATION OR PAY TAX |
| 232 | FAILED TO ATTEND REMOVAL PROCEEDING |
| 2320 | FRAUD AND FALSE STATEMENTS |
| 2321 | FRAUDULENT RETURNS, STATEMENTS OR OTHER DOCUMENTS |
| 2322 | EXAMINATION OF BOOKS AND WITNESSES |
| 2323 | COMMERCE IN FIREARMS AND AMMUNITION |
| 2324 | MEANING OF TERMS |
| 2325 | IMPORTATION BY A LICENSED IMPORTER |
| 2326 | IMPORTATION BY OTHER LICENSEES |
| 2327 | SEIZURE AND FORFEITURE |
| 2328 | MACHINE GUNS, DESTRUCTIVE DEVICES AND CERTAIN OTHER FIREARMS |
| 2329 | IMPORTATION OF ARMS, AMMUNITION AND IMPLEMENTS OF WAR |
| 233 | FRAUD OR MISREPRESENTATION |
| 2330 | U.S. MUNITIONS IMPORT LIST |
| 2331 | PERMIT REQUIREMENTS |
| 2332 | AUTHORITY OF CUSTOMS OFFICERS |
| 2333 | SEIZURE AND FORFEITURE |
| 2334 | UNLAWFUL BUSINESSES W/O PERMIN; APPLICATION TO STATE AGENCY |
| 2335 | UNLAWFUL TO IMPORT INTO US DISTILLED SPIRITS/WINE/MALT BEV W/O BASIC PERMIT |
| 2336 | UNLAWFUL TO SELL/OFFER FOR SELL/DELIVER SPIRITS IMPORTED W/O PERMIT |
| 2337 | TRANSMISSION OF WAGERING INFORMATION; PENALTIES |
| 2338 | RECALCITRANT WITNESSES |
| 2339 | IDENTICAL TRADEMARK |
| 234 | FALSE REPRESENTATION OF U.S. CITIZENSHIP |
| 2340 | FOREIGN ASSETS CONTROL REGULATIONS |
| 2341 | IRAQI SANCTIONS REGULATIONS |
| 2342 | HAITIAN TRANSACTIONS REGULATIONS |
| 2343 | REPORTS OF FOREIGN FINANCIAL ACCOUNTS |
| 2344 | RECORDS OF FOREIGN FINANCIAL ACCOUNTS |
| 2345 | FOREIGN ASSETS CONTROL REGULATIONS |
| 2346 | TRANSACTIONS INVOLVING DESIGNATED FOREIGN COUNTRIES OR THEIR NATIONALS |
| 2347 | PROHIBITED TRANSACTIONS |
| 2348 | PROHIBITED TRANSACTIONS |
| 2349 | EFFECT OF TRANSFERS VIOLATING THE PROVISIONS OF FOREIGN ASSETS CONTROL REG. |
| 235 | STOWAWAY |
| 2350 | IMPORTATION AND DEALINGS IN CERTAIN MERCHANDISE |
| 2351 | CERTAIN TRANSACTIONS INCIDENT TO TRAVEL TO/IN NORTH KOREA/VIETNAM/CAMBODIA |
| 2352 | FAMILY REMITTANCES TO NATIONALS OF VIETNAM AND CERTAIN CAMBODIAN NATIONALS |
| 2353 | TRANSACTIONS INVOLVING DESIGNATED FOREIGN COUNTRIES OR THEIR NATIONALS |
| 2354 | IMPORTATION OF AND DEALINGS IN CERTAIN MERCHANDISE |
| 2355 | IRANIAN ASSETS CONTROL REGULATIONS |
| 2356 | TRANSACTIONS INVOLVING PROPERTY WHICH IRAN OR IRANIAN ENTITIES HAVE INTEREST |
| 2357 | EFFECT OF LICENSE OR AUTHORIZATION |
| 2358 | NICARAGUAN TRADE CONTROL REGULATIONS |
| 2359 | PROHIBITED EXPORTS OF GOODS TO NICARAGUA |
| 236 | ALIEN SMUGGLER |
| 2360 | THE PROHIBITIONS IN 540.205 APPLY TO THE IMPORT INTO THE U.S. |
| 2361 | TALIBAN (AFGHANISTAN) SANCTIONS REGULATIONS |
| 2362 | PROHIBITED TRANSACTIONS INVOLVING BLOCKED TALIBAN PROPERTY |
| 2363 | PROHIBITED EXPORT, REEXPORT, SALE/SUPPLY OF GOODS, SOFTWARE, TECHNOLOGY SVCS |
| 2364 | PROHIBITED IMPORTATION OF TALIBAN GOODS, SOFTWARE, TECHNOLOGY OR SERVICES |
| 2365 | PROHIBITION ON NEW INVESTMENT IN SOUTH AFRICA |
| 2366 | LIBYAN SANCTIONS REGULATIONS |
| 2367 | PROHIBITED IMPORTS OF GOODS OR SERVICES FROM LIBYA |
| 2368 | IRANIAN TRANSACTIONS REGULATIONS |
| 2369 | PROHIBITED IMPORTATION OF GOODS AND SEVICES FROM IRAN |
| 237 | FINAL ORDER UNDER 274C |
| 2370 | PROHIBITED RELATED TRANSACTIONS |
| 2371 | TRANSSHIPMENT THROUGH THE UNITED STATES PROHIBITED |
| 2372 | IMPORTATION OF ACCOMPANIED BAGGAGE AUTHORIZED |
| 2373 | LICENSING |
| 2374 | CUSTOMS PROCEDURES: GOODS SPECIFIED IN 560.201 |
| 2375 | PANAMANIAN TRANSACTIONS REGULATIONS |
| 2376 | PROHIBITED TRANSACTIONS INVOLVING PROPERTY WHICH PANAMA GOVT. HAS INTEREST |
| 2377 | PROHIBITED EXPORT OF GOODS; TECHNOLOGY; SERVICES TO HAITI |
| 2378 | SERBIAN SANCTIONS REGULATIONS |
| 2379 | DEFINITIONS (BUDGET AND FISCAL, BUDGET, AND PROGRAM INFORMATION) |
| 238 | F NONIMMIGRANT VIOLATING STATUS |
| 2380 | FISCAL YEAR; ACCOUNTING OF RECEIPTS AND EXPENDITURES TO BE PUBLISHED |
| 2381 | APPLICATION (UNDER APPROPRIATIONS-GENERAL) |
| 2382 | EXEMPTIONS |
| 2383 | PROHIBITED OBLIGATIONS AND EXPENDITURES |
| 2384 | AGENCY AGREEMENTS |
| 2385 | CREDITING PAYMENTS FROM PURCHASES BETWEEN EXECUTIVE AGENCIES |
| 2386 | SERVICES BETWEEN THE US GOVERNMENT AND THE DISTRICT OF COLUMBIA GOVERNMENT |
| 2387 | DECLARATION OF PURPOSE |
| 2388 | DEFINITIONS (RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS) |
| 2389 | CTR REPORTS - BANK SECRECY |
| 239 | IMMIGRANT WITHOUT AN IMMIGRANT VISA |
| 2390 | RECORDS AND REPORTS ON FOREIGN FINANCIAL AGENCY TRANSACTIONS |
| 2391 | REPORTS ON EXPORTING/IMPORTING MON. INSTRU. |
| 2392 | REPORTS ON EXPORTING/IMPORTING MON. INSTR. OF MORE THAN $10,000 AT ONE TIME |
| 2393 | SEARCH AND FORFEITURE OF MONETARY INSTRUMENTS |
| 2394 | SEARCH AND FORFEITURE OF MON. INSTR. AT BOARDERS |
| 2395 | SEARCH AND FORFEITURE OF UNREPORTED MON. INSTR. |
| 2396 | SUBPOENA AUTH. TO SUMMONS RECORDS OF FOR. BANK WITH CORRESPONDENT ACCT IN US |
| 2397 | AVAILABILITY OF REPORTS |
| 2398 | CIVIL PENALTIES - CURRENCY |
| 2399 | CIVIL PENALTY FOR FAILURE TO FILE CMIR |
| 24 | KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (COUNT 1) |
| 240 | NONIMMIGRANT WITHOUT VALID PASSPORT |
| 2400 | CRIMINAL PENALTIES - CURRENCY |
| 2401 | PERSON WHO WILLFULLY VIOLATES RECORDS/REPORTS ON MON. INSTR. TRANSACTIONS |
| 2402 | PERSON WHO VIOLATES LAWS AS PART OF A PATTERN INVOLVING OVER $100K IN 1 YR |
| 2403 | STRUCTURING OF TRANSACTIONS |
| 2404 | STRUCTURE OF ASSIST IN STRUCTURE ANY TRANSACTION W/ONE OR MORE FIN. INSTIT. |
| 2405 | BULK CASH SMUGGLING |
| 2406 | OLYMPIC AND AMATEUR SPORTS ACT OF 1998 |
| 2407 | OLYMPIC TRADEMARK PROTECTION VIOLATION |
| 2408 | PESTICIDE REGISTRATION AND CLASSIFICATION PROCEDURES |
| 2409 | RESIDUES OF HAZARDOUS WASTE IN EMPTY CONTAINERS |
| 241 | NONIMMIGRANT WITHOUT DOCUMENTS |
| 2410 | MANIFEST; GENERAL REQUIREMENTS |
| 2411 | PRE-TRANSPORT REQUIREMENTS; PLACARDING |
| 2412 | PROTECTION OF STRATOSPHERIC OZONE |
| 2413 | CLASS I, GROUP IV CONTROLLED SUBSTANCES; IMPORTATION EXCEEDING ALLOWANCES |
| 2414 | CLASS I, GROUP I-VII CONTROLLED SUBSTANCES; IMPORTATION EXCEEDS ALLOWANCES |
| 2415 | CONTROL OF AIR POLLUTION FROM MOTOR VEHICLES AND MOTOR VEHICLE ENGINES |
| 2416 | FEDERAL PROPERTY MANAGEMENT REGULATIONS |
| 2417 | MANAGEMENT OF BUILDINGS AND GROUNDS |
| 2418 | WHOEVER KNOWINGLY AND WILLFULLY SOLICITS OR RECEIVES REMUNERATION |
| 2419 | UNAUTHORIZED DEALINGS IN SPECIAL NUCLEAR MATERIAL |
| 242 | IMMIGRANT PERMANENTLY INELIGIBLE TO CITIZENSHIP |
| 2420 | MISUSE OF A SOCIAL SECURITY NUMBER |
| 2421 | SOLID WASTE DISPOSAL; FEDERAL ENFORCEMENT |
| 2422 | CLEAN AIR ACT - CRIMINAL SANCTIONS |
| 2423 | IMPORTATION OF VEHICLE IN VIOLATION OF EPA REGULATIONS (EMMISSION STANDARDS) |
| 2424 | CLEAN AIR ACT - OZONE PROTECTION |
| 2425 | TRANSPORTATION OF PASSENGERS IN FOREIGN VESSELS |
| 2426 | POINT TO POINT TOWING NON QUALIFIED VESSEL |
| 2427 | TOWING OF U.S. VESSELS BY FOREIGN VESSELS; FINES AND PENALTIES |
| 2428 | TRADING WITHOUT REQUIRED DOCUMENTS |
| 2429 | PENALTY FOR OBSTRUCTING OFFICERS |
| 243 | MILITARY DESERTER OR DRAFT EVADER |
| 2430 | TRANSPORTATION OF MERCHANDISE BETWEEN POINTS IN U.S. |
| 2431 | GRANTING CLEARANCES |
| 2432 | VESSEL DOCUMENTATION PENALTIES |
| 2433 | MANUF,DISTR,POSSESSION WITH INTENT TO MANF/DISTR CONT SUB ON BOARD VESSELS |
| 2434 | VESSEL OF US OR VESSELS SUBJECT TO JURISDICTION OF THE US |
| 2435 | PENALTIES |
| 2436 | ATTEMPT TO CONSPIRACY |
| 2437 | SEIZURE OR FORFEITURE OF PROPERTY |
| 2438 | COASTWISE TRANSPORTATION OF PASSENGERS |
| 2439 | COASTWIDE TRANSPORTATION OF MERCHANDISE IN FOREIGN VESSELS |
| 244 | ALIEN PREVIOUSLY REMOVED ONCE, AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) |
| 2440 | PERFORMANCE OF DUTIES OF MASTER BY LISCENSED DECK OFFICER OR PURSER |
| 2441 | FCC PART 68 LABELING REQUIREMENTS |
| 2442 | ANY OBSCENE COMMUNICATIONS FOR COMMERCIAL PURPOSES TO ANY PERSON |
| 2443 | HARRASSING COMMUNICATIONS |
| 2444 | IMPORTATION OF GOODS IN VIOLATION OF FCC REGULATIONS |
| 2445 | NO PERSON SHALL MANUFACTURE/IMPORT/EXPORT DEVICES IN VIOLATION OF FCC REG. |
| 2446 | UNAUTHORIZED PUBLICATION OR USE OF COMMUNICATIONS |
| 2447 | HAZMAT TABLE, HAZMAT COMMUNICATIONS REQUIREMENTS/EMERGENCY RESPONSE INFO REQ |
| 2448 | PURPOSE AND USE OF HAZARDOUS MATERIAL TABLE |
| 2449 | APPLICABILITY |
| 245 | ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) |
| 2450 | SHIPPERS CERTIFICATION |
| 2451 | APPLICABILITY |
| 2452 | GENERAL LABELING REQUIREMENTS |
| 2453 | APPLICABILITY OF PLACARDING REQUIREMENTS |
| 2454 | GENERAL PLACARDING REQUIREMENTS |
| 2455 | APPLICABILITY AND GENERAL REQUIREMENTS |
| 2456 | EMERGENCY RESPONSE INFORMATION |
| 2457 | EMERGENCY RESPONSE TELEPHONE NUMBER |
| 2458 | SHIPPERS - GENERAL REQUIREMENTS FOR SHIPMENTS AND PACKAGINGS |
| 2459 | PURPOSE AND SCOPE |
| 246 | ALIEN PREVIOUSLY REMOVED AS AN ARRIVING ALIEN - AGGRAVATED FELONY |
| 2460 | FORBIDDEN MATERIALS AND PACKAGES; 2 HAZMATS IN THE SAME CONTAINER. |
| 2461 | EMPTY PACKAGING; NO TRANSPORTATION OF PACKAGING CONTAINING HAZMAT RESIDUE |
| 2462 | AGRICULTURAL OPERATIONS |
| 2463 | FORBIDDEN EXPLOSIVES |
| 2464 | SHIPPING PAPERS |
| 2465 | SPECIAL INSTRUCTIONS; FLAMMABLE CRYOGENIC LIQUIDS |
| 2466 | FEDERAL MOTOR VEHICLE SAFTEY STANDARDS |
| 2467 | STANDARD NO 209 SEATBELT ASSEMBLIES |
| 2468 | AIRCRAFT REGISTRATION VIOLATION |
| 2469 | VIOLATIONS OF 49USCAPP1509 |
| 247 | ALIEN PREVIOUSLY REMOVED ONCE, NOT AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) |
| 2470 | APPLICATION OF LAWS AND REGULATIONS RE: VESSELS TO CIVIL AIRCRAFT |
| 2471 | CONVEYANCE-TRANSPORT CONTRABAND / COUNTERFEIT CURRENCY |
| 2472 | CONVEYANCE-TRANSPORT CONTRABAND / COUNTERFEIT CURRENCY |
| 2473 | REGISTRATION OF AIRCRAFT OF NATIONAL DEFENSE FORCES; TRANSFER OF OWNERSHIP |
| 2474 | FEDERAL AVIATION ACT; CRIMINAL PENALTIES |
| 2475 | FORGERY OF CERTIFICATES, FALSE MARKING OF AIRCRAFT AND OTHER AIRCRAFT VIOLA. |
| 2476 | DESCRIPTIONS OF VIOLATIONS |
| 2477 | OBTAIN ANY CERTIFICATE KNOWINGLY/WILLFULLY FALSIFYING/CONCEALING MATERIAL |
| 2478 | KNOWINGLY AND WILLFULLY DISPLAY ON AIRCRAFT FALSE OR MISLEADING MARKINGS |
| 2479 | PENALTY FOR (49USC1509) |
| 248 | ALIEN PREVIOUSLY REMOVED - TWO OR MORE PRIOR REMOVALS, NOT AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) |
| 2480 | CIVIL AVIATION ACT |
| 2481 | PREVENTING ODOMETER TAMPERING-ARREST ONLY |
| 2482 | PENALTIES - ARREST ONLY |
| 2483 | VIOLATING AIRCRAFT/AIRPORT SECURITY |
| 2484 | INTERFERENCE WITH FLIGHT CREW MEMBERS AND ATTENDANTS |
| 2485 | POSSESSION OF A DANGEROUS WEAPON ABOARD AN AIRPLANE |
| 2486 | COUNTERFEIT MONEY |
| 2487 | UNLAWFUL TO TRANSPORT,CARRY OR CONVEY CONTRABAND ON VESSEL,VEHICLE,AIRCRAFT |
| 2488 | UNLAWFUL CONCEAL/POSSES CONTRABAND IN/UPON PERSON IN VESSEL,VEHICLE,AIRCRAFT |
| 2489 | DEFINITION (CONTRABAND ARTICLE) |
| 249 | ALIEN PREVIOUSLY REMOVED NOT AS AN ARRIVING ALIEN - AGGRAVATED FELONY |
| 2490 | DEFINITION (CONTRABAND ARTICLE), NARCOTIC DRUGS |
| 2491 | DEFINITION (CONTRABAND ARTICLE), CIGARETTE |
| 2492 | TRANSPORTATION SEIZURE AND FORFEITURE (SEIZURE AND FORFEITURE) |
| 2493 | PERSON KNOWINGLY/WITH INTENT TO DEFRAUD MAKES/ALTERS/COPIES A BILL OF LADING |
| 2494 | DEFINITIONS / PROHIBITIONS |
| 2495 | SEIZURE AND FORFEITURE FOR CONTRABAND VIOLATIONS |
| 2496 | DETAILS; WITHIN EXECUTIVE OR MILITARY DEPARTMENTS |
| 2497 | ADDITIONAL AGRICULTURE CITATION |
| 2498 | IMPORTATION, EXPORTATION AND TRANSPORTATION OF WILDLIFE |
| 2499 | GENERAL RESTRICTIONS |
| 25 | ** MORAL TURPITUDE-PRIOR TO ENTRY |
| 250 | ALIEN UNLAWFULLY PRESENT FOR 180-364 DAYS & VOLUNTARILY DEPARTED PRIOR TO COMMENCEMENT OF REMOVAL PROCEEDINGS |
| 2500 | DESIGNATED PORTS |
| 2501 | CLEARANCE OF IMPORTED WILDLIFE |
| 2502 | REFUSAL OF CLEARANCE |
| 2503 | IMPORT DECLARATION REQUIREMENTS |
| 2504 | ENDANGERED AND THREATENED WILDLIFE AND PLAN |
| 2505 | ENDANGERED AND THREATENED WILDLIFE |
| 2506 | ENDANGERED SPECIES CONVENTION |
| 2507 | PROHIBITIONS |
| 2508 | REQUIREMENTS |
| 2509 | FOREIGN DOCUMENTATION |
| 251 | ALIEN UNLAWFULLY PRESENT IN U.S. ONE YEAR OR MORE |
| 2510 | TRADING WITH THE ENEMY |
| 2511 | EXPORT - VIOLATION DEPT OF COMMERCE LICENSE |
| 2512 | EXPORT - VIOLATION OFAC REGULATIONS |
| 2513 | UNUSUAL AND EXTRAORDINARY THREAT/DECLARATIO OF NATIONAL EMERGENCY |
| 2514 | PRESIDENTIAL AUTHORITY |
| 2515 | CONSULTATION AND REPORTS |
| 2516 | AUTHORITY TO ISSUE REGULATIONS |
| 2517 | PENALTIES |
| 2518 | SAVINGS PROVISIONS |
| 2519 | REGULATIONS OF ANCHORAGE AND MOVEMENT OF VESSELS DURING NATIONAL EMERGENCY |
| 252 | UNLAWFULLY PRESENT FOR ONE-YEAR AGGREGRATE AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED |
| 2520 | SEIZURE AND FORFEITURE OF VESSELS; FINE AND IMPRISONMENT |
| 2521 | ENFORCEMENT PROVISIONS |
| 2522 | EXPORT CONTROL - DEPT OF COMMERCE LICENSE |
| 2523 | GENERAL PROVISIONS |
| 2524 | NATIONAL SECURITY CONTROLS |
| 2525 | WAR AND NATION DEFENSE VIOLATIONS |
| 2526 | WHOEVER KNOWINGLY VIOLATES ANY PROVISION OF THIS ACTOR ANY REGULATION |
| 2527 | WILLFUL VIOLATIONS; WHOEVER WILLFULLY VIOLATES ANY PROVISION OF THIS ACT |
| 2528 | CIVIL PENALTIES; ADMINISTRATIVE SANCTIONS |
| 2529 | FORFEITURE OF PROPERTY INTEREST AND PROCEEDS |
| 253 | PREVIOUSLY ORDERED REMOVED AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED |
| 2530 | ANNUAL REPORT |
| 2531 | CONGRESSIONAL DECLARATION OF PURPOSE |
| 2532 | EXPORT CONTROL - OFAC |
| 2533 | DEFINITIONS (TEXTILE FIBER PRODUCTS IDENTIFICATION) |
| 2534 | SUGARCANE |
| 2535 | NOTICE OF QUARANTINE - CITRUS CANKER AND OTHER CITRUS DISEASES |
| 2536 | CORN DISEASE |
| 2537 | CITRUS FRUIT (AND PEEL) |
| 2538 | NURSERY STOCK, PLANTS, ROOTS, BULBS, SEEDS, AND OTHER PLANT PRODUCTS |
| 2539 | RICE |
| 254 | POLYGAMY |
| 2540 | FRUITS AND VEGETABLES |
| 2541 | WHEAT DISEASES (GRAIN, STRAW, PLANTS) |
| 2542 | PACKING MATERIALS |
| 2543 | CUT FLOWERS |
| 2544 | KHAPRA BEETLE |
| 2545 | EXOTIC BEE DISEASES AND PARASITES |
| 2546 | NOTICE OF QUARANTINE - FOREIGN COTTON AND COVERS |
| 2547 | PLANT PEST REGULATIONS (PLANT PESTS, SOIL GARBAGE) |
| 2548 | FDA - PESTICIDES AND/OR DEVICES IN VIOLATION OF FDA REQUIREMENTS |
| 2549 | IMPORTATION IN VIOLATION OF BILATERAL TEXTILE AGREEMENT (BLTA) |
| 255 | ALIEN ACCOMPANYING HELPLESS INADMISSIBLE ALIEN |
| 2550 | ANIMAL FIGHTING VENTURE PROHIBITION |
| 2551 | USE OF POSTAL SERVICE TO PROMOTE ANIMAL FIGHTING VENTURE |
| 2552 | LIMITATIONS ON IMPORTS; AUTHORITY OF PRESIDENT |
| 2553 | JUDICIAL RECOMMENDATIONS AGAINST DEPORTATION CONTROLLED SUBSTANCE VIOLATIONS |
| 2554 | SEIZURE AND FORFEITURE OF CONVEYANCES |
| 2555 | SAW FRAUD |
| 2556 | ALIEN INADMISSIBILITY UNDER SECTION 212 |
| 2557 | INSPECTION BY IMMIGRATION OFFICER |
| 2559 | VIOLATING CONDITIONS OF RELEASE PENDING DEPORTATION |
| 256 | INTERNATIONAL CHILD ADBUCTION |
| 2560 | PREVENTING DEPORTATION |
| 2561 | PENALTIES RELATED TO REMOVAL |
| 2562 | LEGALIZATION FRAUD |
| 2563 | CONDITIONAL PERMITS TO LAND TEMPORARILY |
| 2564 | CREWMAN OVERSTAY |
| 2565 | FAILURE TO CARRY ALIEN REGISTRATION AFTER AGE 18 |
| 2566 | FAILURE TO REGISTER |
| 2567 | CHANGE OF ADDRESS |
| 2568 | FALSE REGISTRATION |
| 2569 | MAKING ALIEN REGISTRATION MATERIALS |
| 257 | UNLAWFUL VOTERS |
| 2570 | BRINGING IN OR HARBORING CERTAIN ALIENS |
| 2571 | CONSPIRACY/AIDING OR ABETTING |
| 2572 | CONSPIRACY TO ENTER, TRANSPORT, OR HARBOR ALIENS |
| 2573 | AID OR ABET ENTRY, TRANSPORT, HARBORING OF ALIENS |
| 2574 | BRINGING ALIENS TO THE UNITED STATES (INCLUDING POE) |
| 2575 | BRINGING ALIENS FOR COMMERCIAL ADVANTAGE OR PRIVATE FINANCIAL GAIN |
| 2576 | KNOWING HIRES DURING 12-MONTH PERIOD AT LEAST 10 |
| 2577 | CIVIL-ADMIN FORFEITURE PROVISION FOR VIOLATION OF TITLE 8USC1324A OFFENSE |
| 2578 | IMMIGRATION INVESTIGATIONS-CIVIL SEIZURE/FORFEITURE OF CONVEYANCE FOR |
| 2579 | CRIMINAL EMPLOYER SANCTIONS VIOLATIONS |
| 258 | FORMER U.S. CITIZENS RENOUNCING CITIZENSHIP TO AVOID TAXATION |
| 2580 | UNLAWFUL EMPLOYMENT, RECRUITMENT OR REFERRAL FOR A FEE OF UNAUTHORIZED ALIEN |
| 2581 | CONTINUING EMPLOYMENT OF UNAUTHORIZED ALIEN |
| 2582 | REPEATED VIOLATIONS OF 8 USC 1324AA1A AND (2) |
| 2583 | BRINGING ALIENS TO THE UNITED STATES (NOT AT A POE) |
| 2584 | TRANSPORTING ALIENS |
| 2585 | HARBORING ALIENS |
| 2586 | ENCOURAGING AN ALIEN TO COME TO OR REMAIN IN THE UNITED STATES |
| 2587 | FAILURE TO DISCLOSE ROLE AS DOCUMENT PREPARER |
| 2588 | PREPARING OR ASSIST IN PREPARATION OF BENEFIT APPLICATION AFTER CONVICTION |
| 259 | INADMISSIBLE AT ENTRY OR ADJUSTMENT (CONVICTION OF CRIME INVOLVING MORAL TURPITUDE PRIOR TO ENTRY OR ADJUSTMENT) |
| 2590 | IMPROPER ENTRY OF ALIEN; CONCEALMENT OF FACTS; MARRIAGE FRAUD |
| 2591 | ENTRY WITHOUT INSPECTION, TIME OR PLACE NOT DESIGNATED |
| 2592 | ELUDING INSPECTION |
| 2593 | ENTRY BY FRAUD |
| 2594 | CIVIL PENALTY FOR AIDING ALIEN TO ENTRY AT IMPROPER TIME OR PLACE |
| 2595 | CIVIL PENALTY FOR MARRIAGE FRAUD |
| 2596 | RE-ENTRY OF REMOVED ALIENS |
| 2597 | RE-ENTRY AFTER DEPORTATION |
| 2599 | SMUGGLING PROSTITUTES |
| 26 | ** ESPIONAGE-EXCLUDABLE |
| 260 | INADMISSIBLE AT ENTRY/ADMISSION-CONTROLLED SUBSTANCE |
| 2600 | ANIMALS TO BE HANDLED IN COMPLIANCE WITH REGULATIONS |
| 2601 | IMPORTATION OF ANIMALS, POULTRY, PET BIRDS AND ANIMAL SEMEN |
| 2602 | RINDERPEST/FOOTANDMOUTH DISEASE/NEWCASTLE DISEASE/AFRICAN SWINE FEVER/PROHIBTD |
| 2603 | IMPORTATION OF MEAT, MILK AND MILK PRODUCTS, SWINE, MEAT AND EGGS OF POULTRY |
| 2604 | ANIMAL BY-PRODUCTS, HAY, STRAW |
| 2605 | ANIMAL CASINGS |
| 261 | INADMISSIBLE AT ENTRY/ADMISSION-TWO OR MORE CONVICTIONS AND SENTENCED TO AT LEAST FIVE YEARS |
| 262 | INADMISSIBLE AT ENTRY/ADMISSION-CONTROLLED SUBSTANCE TRAFFICKER |
| 263 | INADMISSIBLE AT ENTRY/ADMISSION-PROSTITUTION WITHIN TEN YEARS OF ENTRY |
| 264 | INADMISSIBLE AT ENTRY/ADMISSION-ESPIONAGE OR SABOTAGE |
| 265 | INADMISSIBLE AT ENTRY/ADMISSION-TERRORIST ACTIVITY |
| 266 | INADMISSIBLE AT ENTRY/ADMISSION-NO LABOR CERTIFICATION |
| 267 | INADMISSIBLE AT ENTRY/ADMISSION-FRAUD OR MISREPRESENTATION |
| 268 | INADMISSIBLE AT ENTRY/ADMISSION-STOWAWAY |
| 269 | INADMISSIBLE AT ENTRY/ADMISSION-ALIEN SMUGGLING |
| 27 | PC-NY MANSLAUGHTER |
| 270 | INADMISSIBLE AT ENTRY/ADMISSION-FINAL ORDER UNDER 274C |
| 271 | INADMISSIBLE AT ENTRY/ADMISSION-IMMIGRANT WITH NO DOCUMENTS |
| 272 | INADMISSIBLE AT ENTRY/ADMISSION-NONIMMIGRANT WITH NO DOCUMENTS |
| 273 | INADMISSIBLE AT ENTRY OR ADJUSTMENT (ARRIVING ALIENS PREVIOUSLY REMOVED WITHIN 5 YEARS) |
| 274 | INADMISSIBLE AT ENTRY OR ADJUSTMENT (OTHER ALIENS PREVIOUSLY REMOVED WITHIN 10 YEARS) |
| 275 | INADMISSIBLE AT ENTRY/ADMISSION-POLYGAMY |
| 276 | INADMISSIBLE AT ENTRY/ADMISSION-INTERNATIONAL CHILD ABDUCTION |
| 277 | INADMISSIBLE AT ENTRY/ADMISSION-UNLAWFUL VOTING |
| 278 | INADMISSIBLE AT ENTRY/ADMISSION-RENOUNCED CITIZENSHIP FOR TAX PURPOSES |
| 279 | NONIMMIGRANT OVERSTAY GRANTED VOLUNTARY DEPARTURE |
| 28 | ** ALIEN SMUGGLING-EXCLUDABLE |
| 280 | NONIMMIGRANT OVERSTAY |
| 281 | NONIMMIGRANT OVERSTAY-CREWMAN |
| 282 | CREWMAN REFUSED PERMISSION TO LAND |
| 283 | NONIMMIGRANT OVERSTAY-SAW |
| 284 | NONIMMIGRANT OVERSTAY-LEGALIZATION |
| 285 | NONIMMIGRANT OUT OF STATUS-BORDER CROSSER |
| 286 | NONIMMIGRANT FAILURE TO MAINTAIN STATUS AFTER STATUS CHANGED |
| 287 | NONIMMIGRANT OUT OF STATUS-CRIME OF VIOLENCE |
| 288 | NONIMMIGRANT STUDENT FAILURE TO ATTEND SCHOOL |
| 289 | NONIMMIGRANT STUDENT-FAILURE TO CARRY FULL COURSE OF STUDY |
| 29 | ** BELIEVED TO BE TERRORIST |
| 290 | ENROLLED WITHOUT PROPER AUTHORIZATION |
| 291 | STUDENT OUT OF STATUS-UNAUTHORIZED EMPLOYMENT |
| 292 | FAILURE TO COMPLY WITH CONDITIONS UNDER 212(G) OF THE ACT |
| 293 | TERMINATION OF CONDITIONAL RESIDENT STATUS OBTAINED BY ADJUSTMENT |
| 294 | TERMINATION OF CONDITIONAL RESIDENT STATUS OBTAINED BY ADMISSION WITH IMMIGRANT VISA |
| 295 | ESPIONAGE, SABOTAGE, OR TREASON CONVICTION |
| 296 | THREATS AGAINST PRESIDENT |
| 297 | MILITARY SELECTIVE SERVICE ACT OFFENSE |
| 298 | VIOLATION OF 215 OR 278 OF ACT |
| 299 | ALIEN SMUGGLER |
| 3 | AID AND ABETTING |
| 30 | ** CREWMAN OVERSTAY |
| 300 | MARRIAGE FRAUD |
| 301 | MARRIAGE FRAUD |
| 302 | SINGLE CIMT |
| 303 | TWO OR MORE CIMT S |
| 304 | AGGRAVATED FELONY |
| 305 | AGGRAVATED FELONY-CRIME OF VIOLENCE |
| 306 | AGGRAVATED FELONY (TWO POSSESSIONS OF A CONTROLLED SUBSTANCE) |
| 307 | HIGH SPEED FLIGHT |
| 308 | CONTROLLED SUBSTANCE CONVICTION |
| 309 | DRUG ABUSER OR ADDICT - PRESENT |
| 31 | ** FOREIGN POLICY |
| 310 | DRUG ABUSER OR ADDICT - PAST |
| 311 | FIREARMS |
| 312 | DOMESTIC VIOLENCE |
| 313 | VIOLATION OF PROTECTION ORDER |
| 314 | FAILURE TO REGISTER CHANGE OF ADDRESS |
| 315 | VIOLATION OF ACT SECTION 266 |
| 316 | CONVICTION OF 18 U.S.C. 1546 (VISA FRAUD) |
| 317 | FINAL ORDER UNDER SECTION 274C |
| 318 | FALSE CLAIM OF CITIZENSHIP |
| 319 | ESPIONAGE, SABOTAGE OR VIOLATION OF TECHNOLOGY TRANSFER RESTRICTIONS |
| 32 | ** ENGAGED IN GENOCIDE |
| 320 | CRIMINAL ACT ENDANGERING PUBLIC SAFETY |
| 321 | SEEKS OVERTHROW OF GOVERNMENT BY FORCE |
| 322 | TERRORIST ACTIVITY |
| 323 | ADVERSE FOREIGN POLICY CONSEQUENCES |
| 324 | GENOCIDE |
| 325 | NAZI PERSECUTION |
| 326 | PUBLIC CHARGE |
| 327 | UNLAWFUL VOTERS |
| 328 | ** EWI NO IMM OFFICER INSPECTION |
| 329 | REMOVAL PROCEEDINGS |
| 33 | ** PRESIDENTIAL THREAT, EXPED. |
| 330 | EWI |
| 34 | ** CURRENT DRUG ABUSER/ADDICT |
| 35 | ** 274C FINAL ORDER |
| 36 | ** MILITARY SSA, TRADE W/ENEMY |
| 37 | ** DRUG CONVICTION |
| 38 | ** FIREARMS CONVICTION |
| 39 | ** AGGRAVATED FELONY |
| 4 | ALIEN SMUGGLING |
| 40 | ** ENDANGER PUBLIC SAFE/NATL SEC |
| 400 | COMMUNICABLE DISEASE OF PUBLIC HEALTH SIGNIFICANCE |
| 401 | NO DOCUMENTATION TO PROVE VACCINATION |
| 402 | PHYSICAL OR MENTAL DISORDER |
| 403 | RECURRING PHYSICAL OR MENTAL DISORDER |
| 404 | DRUG ABUSER OR ADDICT |
| 405 | CONVICTION OR COMMISSION OF A CRIME INVOLVING MORAL TURPITUDE |
| 406 | CONTROLLED SUBSTANCE CONVICTION |
| 407 | MULTIPLE CONVICTIONS WITH AGGREGATE SENTENCE OF FIVE YEARS |
| 408 | SUSPECTED CONTROLLED SUBSTANCE TRAFFICKER |
| 409 | CONTROLLED SUBSTANCE TRAFFICKER WITH A CONVICTION |
| 41 | ** ENTRY-TERM COND PERM RESIDENCE |
| 410 | PROSTITUTION WITHIN 10 YEARS OF APPLICATION FOR ADMISSION |
| 411 | PROCURED OR IMPORTED PROSTITUTION |
| 412 | RECEIVED PROCEEDS OF PROSTITUTION |
| 413 | COMMERCIALIZED VICE |
| 414 | EXERCISE OF CRIMINAL IMMUNITY |
| 415 | ESPIONAGE OR SABOTAGE |
| 416 | ESPIONAGE OR SABOTAGE: EXPORT OF GOODS, TECHNOLOGY, OR SENSITIVE INFORMATION |
| 417 | UNLAWFUL ACTIVITY (SECURITY & RELATED GROUNDS) |
| 418 | CONTROL OR OVERTHROW OF U.S. GOVERNMENT |
| 419 | ENGAGED IN TERRORIST ACTIVITY |
| 42 | ** EWI AT PLACE OTHER THAN DESIGN |
| 420 | LIKELY TO ENGAGE IN TERRORIST ACTIVITY |
| 421 | INCITED TERRORIST ACTIVITY |
| 422 | REPRESENTATIVE OF FOREIGN TERRORIST ORGANIZATION |
| 423 | MEMBER OF FOREIGN TERRORIST ORGANIZATION |
| 424 | FOREIGN POLICY |
| 425 | IMMIGRANT WITH COMMUNIST OR TOTALITARIAN AFFILIATION |
| 426 | PARTICIPATION IN NAZI PERSECUTION |
| 427 | PARTICIPATION IN GENOCIDE |
| 428 | PUBLIC CHARGE |
| 429 | NO AFFIDAVIT OF SUPPORT, FAMILY-SPONSORED IMMIGRANT |
| 43 | ** EWI AT TIME OTHER THAN DESIGN |
| 430 | NO AFFIDAVIT OF SUPPORT: EMPLOYMENT-BASED IMMIGRANT |
| 431 | NO LABOR CERTIFICATION |
| 432 | NO HEALTH CARE WORKER CERTIFICATION |
| 434 | FAILURE TO ATTEND REMOVAL PROCEEDING |
| 435 | FRAUD OR WILLFUL MISREPRESENTATION |
| 436 | FALSE CLAIM TO U.S. CITIZENSHIP |
| 437 | ALIEN SMUGGLING |
| 438 | 274C FINAL ORDER |
| 439 | STUDENT VISA ABUSERS |
| 44 | ALIEN PRESENT WITHOUT ADMISSION OR PAROLE - (PWAs) |
| 440 | IMMIGRANT WITHOUT AN IMMIGRANT VISA |
| 441 | IMMIGRANT WITHOUT AN IMMIGRANT VISA |
| 442 | NONIMMIGRANT WITHOUT A VALID PASSPORT |
| 443 | NONIMMIGRANT WITHOUT A VALID NONIMMIGRANT VISA |
| 444 | IMMIGRANT INELIGIBLE FOR CITIZENSHIP |
| 445 | DRAFT EVADER |
| 446 | ALIEN PREVIOUSLY REMOVED ONCE, AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) |
| 447 | ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) |
| 448 | ALIEN PREVIOUSLY REMOVED AS AN ARRIVING ALIEN - AGGRAVATED FELONY CONVICTION |
| 449 | ALIEN PREVIOUSLY REMOVED ONCE, NOT AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) |
| 45 | ** STU-FAIL TO CARRY FULL COURSE |
| 450 | ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS |
| 451 | ALIEN PREVIOUSLY REMOVED, NOT AS AN ARRIVING ALIEN & AGGRAVATED FELONY CONVICTION |
| 452 | NON-LPR UNLAWFULLY PRESENT IN U.S. FOR 180-364 DAYS [AFTER 4/1/97] & DEPARTED VOLUNTARILY DEPARTED PRIOR TO COMMENCEMENT OF REMOVAL PROCEEDINGS |
| 453 | NON-LPR UNLAWFULLY PRESENT IN U.S. ONE YEAR OR MORE [AFTER 4/1/97] |
| 454 | UNLAWFULLY PRESENT FOR ONE-YEAR AGGREGRATE [AFTER 4/1/97] AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED |
| 455 | PREVIOUSLY ORDERED REMOVED AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED |
| 456 | POLYGAMY |
| 457 | GUARDIAN REQUIRED TO ACCOMPANY HELPLESS INADMISSIBLE ALIEN |
| 458 | INTERNATIONAL CHILD ADBUCTION |
| 459 | UNLAWFUL VOTERS |
| 46 | ** PROSTITUTION W/IN 10 YR FM ENT |
| 460 | FORMER U.S. CITIZENS WHO RENOUNCED CITIZENSHIP TO AVOID TAXATION |
| 461 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: CIMT CONVICTION BEFORE ENTRY OR ADJUSTMENT |
| 462 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: CONTROLLED SUBSTANCE CONVICTION BEFORE ENTRY OR ADJUSTMENT |
| 463 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: TWO OR MORE CONVICTIONS & SENTENCED TO AT LEAST FIVE YEARS |
| 464 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: PROSTITUTION WITHIN 10 YEARS OF ENTRY |
| 465 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: NO LABOR CERTIFICATION |
| 466 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: SEEKING ADMISSION OR OTHER BENEFIT BY FRAUD |
| 467 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN SMUGGLING |
| 468 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: 274C FINAL ORDER |
| 469 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: IMMIGRANT ADMITTED WITHOUT VALID DOCUMENTS |
| 47 | ** EWI - NONIMMIGRANT OVERSTAY |
| 470 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: NONIMMIGRANT ADMITTED WITHOUT VALID DOCUMENTS |
| 471 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED ONCE, AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 5 YEAR BAR |
| 472 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED AS AN ARRIVING ALIEN - AGGRAVATED FELONY CONVICTION -- PERMANENT BAR |
| 473 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED ONCE, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 10 YEAR BAR |
| 474 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 20 YEAR BAR |
| 475 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED, NOT AS AN ARRIVING ALIEN, AGGRAVATED FELONY -- PERMANENT BAR |
| 48 | ** IMM ADMITTED W/O VALID DOC |
| 480 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: POLYGAMY |
| 481 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: INTERNATIONAL CHILD ABDUCTION |
| 482 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFUL VOTING |
| 483 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: RENOUNCED CITIZENSHIP FOR TAX PURPOSES |
| 484 | NONIMMIGRANT OVERSTAY |
| 485 | NONIMMIGRANT OVERSTAY: CREWMEMBER |
| 486 | NONIMMIGRANT OUT OF STATUS: MEXICAN BORDER CROSSER |
| 487 | NONIMMIGRANT FAILURE TO MAINTAIN STATUS AFTER STATUS CHANGED |
| 488 | NONIMMIGRANT WITH UNAUTHORIZED EMPLOYMENT |
| 489 | FAILURE TO MAINTAIN STATUS: CRIME OF VIOLENCE UNDER 8 C.F.R. 214.1(g) |
| 49 | ** NONIMM ADMITTED W/O VALID DOC |
| 490 | NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO ATTEND |
| 491 | NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO ATTEND |
| 492 | NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO CARRY FULL COURSE OF STUDY |
| 493 | NONIMMIGRANT STUDENT OUT OF STATUS: UNAUTHORIZED ENROLLMENT AT A DIFFERENT SCHOOL |
| 494 | VIOLATED CONDITION OF ENTRY: SECTION 212(g) WAIVER OF HEALTH GROUNDS |
| 495 | TERMINATION OF CONDITIONAL PERMANENT RESIDENCE: ADJUSTMENT |
| 496 | TERMINATION OF CONDITIONAL PERMANENT RESIDENCE: ENTRY |
| 497 | ALIEN SMUGGLING |
| 498 | MARRIAGE FRAUD: MARRIAGE ENDED WITHIN TWO YEARS |
| 499 | MARRIAGE FRAUD: REFUSAL OR FAILURE TO FULFILL MARITAL AGREEMENT |
| 5 | ILLEGAL RE-ENTRY INTO UNITED STATES |
| 50 | ** STOWAWAYS |
| 500 | CONVICTION OF ONE CRIME INVOLVING MORAL TURPITUDE |
| 501 | CONVICTION OF TWO CRIMES INVOLVING MORAL TURPITUDE |
| 502 | AGGRAVATED FELONY |
| 503 | AGGRAVATED FELONY: 101(a)(43)(B) CONTROLLED SUBSTANCE TRAFFICKING |
| 504 | AGGRAVATED FELONY: 101(a)(43)(B) TWO POSSESSIONS OF A CONTROLLED SUBSTANCE |
| 505 | AGGRAVATED FELONY: 101(a)(43)(F) CRIME OF VIOLENCE |
| 506 | AGGRAVATED FELONY: 101(a)(43)(S) OBSTRUCTION OF JUSTICE, PERJURY, BRIBERY OF A WITNESS |
| 507 | HIGH SPEED FLIGHT CONVICTION, 18 U.S.C. ? 758 |
| 508 | DRUG CONVICTION |
| 509 | CURRENT DRUG ABUSER OR ADDICT |
| 51 | ** 274C FINAL ORDER-EXCLUDABLE |
| 510 | FORMER DRUG ABUSER OR ADDICT |
| 511 | FIREARMS CONVICTION |
| 512 | MISCELLANEOUS CRIMES: ESPIONAGE, SABOTAGE, TREASON AND SEDITION |
| 513 | MISCELLANEOUS CRIMES: VIOLATION OF MILITARY SELECTIVE SERVICE ACT OR TRADING WITH THE ENEMY ACT |
| 514 | MISCELLANEOUS CRIMES: INA ? 278, IMPORTING AN ALIEN FOR PROSTITUTION OR ANY OTHER IMMORAL PURPOSE |
| 515 | DOMESTIC VIOLENCE |
| 516 | STALKING AND CHILD ABUSE |
| 517 | VIOLATION OF PROTECTION ORDER |
| 518 | FAILURE TO REGISTER CHANGE OF ADDRESS |
| 519 | KNOWINGLY FALSE STATEMENTS OR FRAUDULENT PROCUREMENT IN APPLICATION FOR REGISTRATION: CONVICTED UNDER INA SECTION 266(c) |
| 52 | FAILED TO COMPLETE PROPERLY SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FROM I-9) |
| 520 | FRAUD AND MISUSE OF VISAS, PERMITS AND OTHER DOCUMENTS: CONVICTED UNDER 18 U.S.C. ? 1546 |
| 521 | FORGED, COUNTERFEITED, ALTERED, OR FALSELY MADE DOCUMENT, OR WRONGFUL USE OF A LAWFULLY ISSUED DOCUMENT: 274C FINAL ORDER |
| 522 | FALSE CLAIM OF UNITED STATES CITIZENSHIP |
| 523 | SECURITY AND RELATED GROUNDS: ESPIONAGE AND SABOTAGE |
| 524 | SECURITY AND RELATED GROUNDS: ENDANGERING PUBLIC SAFETY OR NATIONAL SECURITY |
| 525 | SECURITY AND RELATED GROUNDS: OVERTHROW OF GOVERNMENT |
| 526 | SECURITY AND RELATED GROUNDS: TERRORIST ACTIVITY |
| 527 | FOREIGN POLICY |
| 528 | SECURITY AND RELATED GROUNDS: GENOCIDE |
| 529 | SECURITY AND RELATED GROUNDS: NAZI PERSECUTION |
| 53 | ** ESPIONAGE OR SABOTAGE |
| 530 | PUBLIC CHARGE |
| 531 | UNLAWFUL VOTER |
| 532 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFULLY PRESENT FOR 180-364 DAYS [AFTER 4/1/97] & VOLUNTARILY DEPARTED BEFORE THE COMMENCEMENT OF REMOVAL PROCEEDINGS -- 3 YEAR BAR |
| 533 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFULLY PRESENT IN U.S. ONE YEAR OR MORE [AFTER 4/1/97] -- 10 YEAR BAR |
| 534 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFULLY PRESENT FOR ONE-YEAR AGGREGATE PERIOD AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED [AFTER 4/1/97] -- 10 YEAR BAR AND AG CONSENT REQUIRED AFTER 10 YEARS |
| 535 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: PREVIOUSLY ORDERED REMOVED AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED -- 10 YEAR BAR AND AG CONSENT REQUIRED AFTER 10 YEARS |
| 536 | Aggravated Felony: 101(a)(43)(C) Trafficking in Firearms, Destructive Devices, or Explosive Materials |
| 537 | Aggravated Felony: 101(a)(43)(D) Laundering of Monetary Instruments or Monetary Property Transactions |
| 538 | Aggravated Felony: 101(a)(43)(E) Explosive Materials or Firearms Offenses |
| 539 | Aggravated Felony: 101(a)(43)(G) Theft or Burglary Offense with Minimum One Year Imprisonment |
| 54 | ** NO LABOR CERTIFICATION |
| 540 | Aggravated Felony: 101(a)(43)(H) Demand for or Receipt of Ransom |
| 541 | Aggravated Felony: 101(a)(43)(I) Child Pornography |
| 542 | Aggravated Felony: 101(a)(43)(J) Racketeering or Gambling Offenses |
| 543 | Aggravated Felony: 101(a)(43)(K) Prostitution Business, Transportation for Purpose of Prostitution |
| 544 | Aggravated Felony: 101(a)(43)(L) National Defense Information, Sabotage, Treason, etc. |
| 545 | Aggravated Felony: 101(a)(43)(M) Fraud, Deceit or Revenue Loss to the Government |
| 546 | Aggravated Felony: 101(a)(43)(N) Alien Smuggling Except in the Case of a First Offense |
| 547 | Aggravated Felony: 101(a)(43)(O) Alien Previously Deported on the Basis of a Conviction |
| 548 | Aggravated Felony: 101(a)(43)(P) Falsely Making, Forging, Counterfeiting, Mutilating, or Altering a Passport or Instrument |
| 549 | Aggravated Felony: 101(a)(43)(Q) |
| 55 | ** CONVICT CONT SUB PRIOR TO ENTR |
| 550 | Aggravated Felony: 101(a)(43)(R) Commercial Bribery, Counterfeiting, Forgery, or Trafficking in Vehicles |
| 551 | Aggravated Felony: 101(a)(43)(T) Failure to Appear for a Charge of Felony |
| 552 | Aggravated Felony: 101(a)(43)(U) Attempt or Conspiracy to Commit an Offense Described in Section 101(a)(43) |
| 553 | Convicted of the Foreign Agents Registration Act of 1938 (22 USC 611) |
| 556 | FEEBLEMINDED |
| 557 | INSANE |
| 558 | ONE OR MORE PRIOR ATTACKS OF INSANITY |
| 559 | AFFLICTED WITH EPILEPSY |
| 56 | ** AGGRAVATED FELONY-CRIME/VIOLEN |
| 560 | AFFLICTED WITH PSYCHOPATHIC PERSONALITY |
| 561 | AFFLICTED WITH A MENTAL DEFECT |
| 562 | NARCOTIC DRUG ADDICT |
| 563 | CHRONIC ALCOHOLIC |
| 564 | AFFLICTED WITH TUBERCULOSIS |
| 565 | AFFLICTED WITH LEPROSY |
| 566 | AFFLICTED WITH A DANGEROUS CONTAGIOUS DISEASE |
| 567 | AFFLICTED WITH A PHYSICAL DEFECT OR DISEASE AFFECTING THE ABILITY TO EARN A LIVING |
| 568 | PAUPER |
| 569 | PROFESSIONAL BEGGAR |
| 57 | ** MARRIAGE FRAUD < 2 YRS |
| 570 | VAGRANT |
| 571 | CONVICTED OF CIMT |
| 572 | ADMITS COMMISSION OF CIMT |
| 573 | ADMITS COMMISSION OF ELEMENTS OF CIMT |
| 574 | CONVICTED OF TWO OR MORE CIMT, FIVE OR MORE YEARS IMPOSED |
| 575 | ONE WHO IS A POLYGAMIST |
| 576 | A PRACTICING POLYGAMIST |
| 577 | ADVOCATE OF THE PRACTICE OF POLYGAMY |
| 578 | PROSTITUTES |
| 579 | HAVE ENGAGED IN PROSTITUTION |
| 58 | FAILED TO MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) |
| 580 | COMING TO ENGAGE IN PROSTITUTION |
| 581 | PROCURE OR ATTEMPT TO PROCURE A PROSTITUTE |
| 582 | HAVE PROCURED OR IMPORTED FOR PROSTITUTION |
| 583 | SUPPORTED BY THE PROCEEDS OF PROSTITUTION |
| 584 | HAVE BEEN SUPPORTED BY THE PROCEEDS OF PROSTITUTION |
| 585 | COMING TO THE UNITED STATES TO ENGAGE IN COMMERCIALIZED VICE |
| 586 | COMING TO THE UNITED STATES TO ENGAGE IN AN IMMORAL SEXUAL ACT |
| 587 | SEEKING TO ENTER TO PERFORM SKILLED OR UNSKILLED LABOR |
| 588 | WHO IS LIKELY TO BECOME A PUBLIC CHARGE |
| 589 | PREVIOUSLY EXCLUDED |
| 59 | KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (COUNT 1A) |
| 590 | PREVIOUSLY DEPORTED |
| 591 | PREVIOUSLY REMOVED AS A DISTRESSED ALIEN |
| 592 | PREVIOUSLY REMOVED AS AN ALIEN ENEMY |
| 593 | PREVIOUSLY REMOVED IN LIEU OF DEPORTATION |
| 594 | STOWAWAY |
| 595 | SEEK TO PROCURE VISA OR OTHER DOCUMENT BY FRAUD |
| 596 | HAVE SOUGHT TO PROCURE VISA OR OTHER DOCUMENT BY FRAUD |
| 597 | HAVE PROCURED VISA OR DOCUMENT BY FRAUD |
| 598 | SEEK TO ENTER THE UNITED STATES BY FRAUD OR MISREPRESENTATION |
| 599 | IMMIGRANT NOT IN POSSESSION OF VALID ENTRY DOCUMENTS |
| 6 | FALSE CLAIM TO US CITIZEN |
| 60 | FAILED TO PREPARE AND/OR MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) |
| 600 | IMMIGRANT NOT IN POSSESSION OF VALID PASSPORT |
| 601 | IMMIGRANT WITH FAULTY VISA |
| 602 | INELIGIBLE TO CITIZENSHIP |
| 603 | DRAFT EVADERS |
| 604 | CONVICTION FOR TRAFFICKING IN NARCOTIC DRUGS |
| 605 | CONVICTION FOR ANY NARCOTIC DRUGS LAW OR REGULATION |
| 606 | KNOWN DRUG TRAFFICKERS |
| 607 | ARRIVAL VIA NONSIGNATORY LINE |
| 608 | ILLITERATE |
| 609 | NONIMMIGRANT NOT IN POSSESSION OF VALID PASSPORT |
| 61 | ** TRAFFICKER CONTROLLED SUBSTANC |
| 610 | NONIMMIGRANT NOT IN POSSESSION OF VALID VISA |
| 611 | ACCOMPANYING HELPLESS EXCLUDED ALIEN |
| 612 | ALIEN SMUGGLING |
| 613 | MENTALLY RETARDED |
| 614 | AFFLICTED WITH A SEXUAL DEVIATION |
| 615 | NO LABOR CERTIFICATION |
| 616 | VISA NOT PROPERLY CHARGED TO FOREIGN STATE |
| 617 | NOT AN IMMEDIATE RELATIVE AS DEFINED |
| 618 | NOT A SPECIAL IMMIGRANT AS DEFINED |
| 619 | IDIOT |
| 62 | FAILED TO RETAIN AND/OR MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) |
| 620 | IMBECILE |
| 621 | FEEBLEMINDED |
| 622 | EPILEPTIC |
| 623 | INSANE |
| 624 | PRIOR INSANITY |
| 625 | CONSTITUTIONAL PSYCHOPATHIC INFERIORITY |
| 626 | CHRONIC ALCOHOLIC |
| 627 | PAUPER |
| 628 | PROFESSIONAL BEGGAR |
| 629 | VAGRANT |
| 63 | ** REENTRY AFTER EXCLUSION |
| 630 | AFFLICTED WITH TUBERCULOSIS |
| 631 | AFFLICTED WITH LOATHSOME OR DANGEROUS CONTAGIOUS DISEASE |
| 632 | MENTAL DEFECTIVE |
| 633 | PHYSICAL DEFECT AFFECTING ABILITY TO EARN |
| 634 | DRAFT EVADER |
| 635 | CONVICTED OF ONE CIMT |
| 636 | ADMITS HAVING COMMITTED CIMT |
| 637 | POLYGAMIST |
| 638 | ADVOCATES OF POLYGAMY |
| 639 | PROSTITUTE |
| 64 | FAILED TO COMPLETE SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) WITHIN THREE BUSINESS DAYS OF HIRE |
| 640 | COMING TO ENGAGE IN PROSTITUTION |
| 641 | COMING FOR IMMORAL PURPOSE |
| 642 | PROCURING FOR PROSTITUTION |
| 643 | IMPORTS A PERSON FOR THE PURPOSE OF PROSTITUTION |
| 644 | SUPPORTED BY PROCEEDS OF PROSTITUTION |
| 645 | CONTRACT LABORER (OFFER OR PROMISE) |
| 646 | CONTRACT LABORER (AGREEMENT) |
| 647 | CONTRACT LABORER (ADVERTISEMENT) |
| 648 | PERSON LIKELY TO BECOME A PUBLIC CHARGE |
| 649 | PREVIOUSLY EXCLUDED |
| 65 | FAILED TO PREPARE THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) |
| 650 | ASSISTED ALIEN TO ENTER THE UNITED STATES BY OTHER THAN CORPORATION |
| 651 | ASSISTED ALIEN TO ENTER THE UNITED STATES BY A CORPORATION |
| 652 | STOWAWAY |
| 653 | UNACCOMPANIED ALIEN UNDER 16 YEARS OLD |
| 654 | BARRED ZONE NATIVE -- FROM ASIATIC ISLANDS |
| 655 | BARRED ZONE NATIVE -- FROM MAINLAND OF ASIA |
| 656 | PREVIOUSLY EXCLUDED AS PROSTITUTE |
| 657 | ILLITERATE |
| 658 | LABORER WITH LIMITED PASSPORT |
| 659 | PREVIOUSLY EXCLUDED AS PROCURER |
| 66 | FAILED TO ENSURE THAT EMPLOYEE COMPLETED PROPERLY SECTION 1 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) AND/OR FAILED TO COMPLETE SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) WITHIN THREE BUSINESS DAYS OF HIRE |
| 660 | PREVIOUSLY EXCLUDED AS CONNECTED WITH PROSTITUTION |
| 661 | PREVIOUSLY EXCLUDED AS PERSON CONNECTED WITH THE BUSINESS OF IMPORTATION FOR PROSTITUTION |
| 662 | PREVIOUSLY EXCLUDED AS PROSTITUTE |
| 663 | PREVIOUSLY DEPORTED AS PROCURER |
| 664 | PREVIOUSLY DEPORTED AS CONNECTED WITH THE BUSINESS OF PROSTITUTION |
| 665 | PREVIOUSLY DEPORTED AS CONNECTED WITH THE BUSINESS OF IMPORTATION FOR PROSTITUTION |
| 666 | ACCOMPANYING HELPLESS EXCLUDED ALIEN |
| 667 | PREVIOUSLY REMOVED AS DISTRESSED ALIEN |
| 668 | NONPOSSESSION OF VALID PASSPORT (NONSEAMAN) |
| 669 | NONPOSSESSION OF VALID PASSPORT (SEAMAN) |
| 67 | KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (SECOND AND THIRD TIER) |
| 670 | ENTRY PREJUDICIAL TO THE INTERESTS OF THE UNITED STATES |
| 671 | PREVIOUSLY EXCLUDED OR DEPORTED AS ANARCHIST -- ENTRY PRIOR TO 9/23/50 |
| 672 | PREVIOUSLY EXCLUDED OR DEPORTED AS ANARCHIST -- ENTRY BETWEEN 9/23/50 AND 12/23/52 |
| 673 | PREVIOUSLY DEPORTED AS WARTIME UNDESIRABLE ALIEN |
| 674 | IMMIGRANT NOT IN POSSESSION OF VALID VISA |
| 675 | IMMIGRANT NOT IN POSSESSION OF VALID NON-QUOTA VISA |
| 676 | NOT NON-QUOTA IMMIGRANT AS SPECIFIED |
| 677 | IMMIGRANT NOT PREFERANCE QUOTA AS SPECIFIED IN THE VISA |
| 678 | IMMIGRANT NOT OF NATIONALITY SPECIFIED IN THE VISA |
| 679 | IMMIGRANT VISA PROCURED BY FRAUD |
| 68 | ** ESPIONAGE, SABOTAGE, TREA, SED |
| 680 | INELIGIBLE TO CITIZENSHIP |
| 681 | ARRIVAL VIA NONSIGNATORY LINE |
| 682 | PREVIOUSLY DEPORTED AND RETURNED WITHIN ONE YEAR |
| 683 | PREVIOUSLY DEPORTED AND RETURNED WITHOUT CONSENT |
| 684 | ALIEN WITHOUT VISA, REENTRY PERMIT OR BORDER CROSSING CARD |
| 685 | FRAUDULENT CERTIFICATE OF IDENTITY |
| 686 | ENTRY WITHOUT INSPECTION |
| 687 | ENTRY AT TIME NOT DESIGNATED |
| 688 | ENTRY AT PLACE NOT DESIGNATED |
| 689 | MARRIAGE FRAUD -- MARRIAGE TERMINATED |
| 69 | ** STU-UNAUTH ENROLL AT OTHER SCH |
| 690 | ENTRY WITHOUT PROPER DOCUMENTS -- SUSPENSION OF DEPORTATION CASES ONLY |
| 691 | MARRIAGE FRAUD -- NONFULFILLMENT OF MARITAL AGREEMENT |
| 692 | INSTITUTIONALIZED BECAUSE OF MENTAL DISEASE WITHIN 5 YEARS |
| 693 | CONVICTED OF CIMT COMMITTED WITHIN 5 YEARS AFTER ENTRY |
| 694 | CONVICTED OF CIMT COMMITTED WITHIN 5 YEARS AFTER ENTRY, CONFINED ONE YEAR OR MORE |
| 695 | CONVICTED OF TWO CIMTS AFTER ENTRY |
| 696 | FAILURE TO FURNISH ALIEN REGISTRATION INFORMATION |
| 697 | CONVICTED OF FALSE OR FRAUDULENT STATEMENTS IN ALIEN REGISTRATION INFORMATION |
| 698 | CONVICTED OF FALSE OR FRAUDULENT STATEMENTS IN ALIEN REGISTRATION INFORMATION, 1940 ACT |
| 699 | CONVICTED FOR VIOLATING FOREIGN AGENTS REGISTRATION ACT |
| 7 | MATERIAL WITNESS |
| 70 | ** HEALTH GROUNDS-WAIVER OF |
| 700 | CONVICTED FOR VISA FRAUD |
| 701 | SUBVERSIVE -- ENTRY PRIOR TO 12/24/52 -- 1918 ACT |
| 702 | SUBVERSIVE -- ENTRY PRIOR TO 12/24/52 -- 1918 ACT, AS AMENDED |
| 703 | SUBVERSIVE -- ENTRY ON OR AFTER 12/24/52 |
| 704 | HAVE BEEN SUBVERSIVE AFTER ENTRY |
| 705 | BECAME PUBLIC CHARGE WITHIN FIVE YEARS OF ENTRY |
| 706 | FAILURE TO MAINTAIN NONIMMIGRANT STATUS |
| 707 | PETITION FILED TO REMOVE CONDITIONAL BASIS OF STATUS CONTAINED UNTRUE FACTS AND INFORMATION |
| 708 | FAILURE TO MAINTAIN NONIMMIGRANT STATUS |
| 709 | FAILURE TO MAINTAIN OR COMPLY WITH CHANGED NONIMMIGRANT STATUS |
| 71 | ** FAIL MAINTAIN STATUS-MEX NATL |
| 710 | NONIMMIGRANT -- REMAINED LONGER |
| 711 | NONIMMIGRANT -- REMAINED LONGER |
| 712 | NONIMMIGRANT: CREWMAN REFUSED PERMISSION TO LAND |
| 713 | QUALIFYING MARRIAGE JUDICIALLY ANNULLED OR TERMINATED OTHER THAN THROUGH DEATH OF SPOUSE |
| 714 | A FEE OR OTHER CONSIDERATION WAS GIVEN FOR THE FILING OF A PETITION ON ALIENS BEHALF |
| 715 | AG. WORKER FAILED TO MAINTAIN STATUS |
| 716 | MARRIAGE ENTERED INTO TO PROCURE ADMISSION AS AN IMMIGRANT |
| 717 | AG. WORKER FAILED TO COMPLY WITH CONDITIONS |
| 718 | AG. WORKER REMAINED LONGER |
| 719 | CLAIM TO NATIONALITY -- FAILED TO COMPLY WITH CONDITIONS |
| 72 | ** CONVICTED UNDER 18 U.S.C. 1546 |
| 720 | CLAIM TO NATIONALITY -- FAILED TO MAINTAIN NONIMMIGRANT STATUS |
| 721 | ARRIVAL ON NONSIGNATORY LINE |
| 722 | NARCOTIC DRUG ADDICTS |
| 723 | NARCOTIC DRUG ADDICT AFTER ENTRY |
| 724 | CONVICTION FOR NARCOTIC DRUG TRAFFICKING |
| 725 | CONVICTION -- VIOLATION OF NARCOTIC DRUG LAW OR REGULATION |
| 726 | BECAME A PROSTITUTE AFTER ENTRY |
| 727 | ENGAGED IN PROSTITUTION AFTER ENTRY |
| 728 | PROCURED OR ATTEMPTED TO PROCURE PROSTITUTES AFTER ENTRY |
| 729 | IMPORTED OR ATTEMPTED TO IMPORT PROSTITUTES AFTER ENTRY |
| 73 | ** ADJUST-TERM COND PERM RESIDENC |
| 730 | SUPPORTED BY PROCEEDS OF PROSTITUTION AFTER ENTRY |
| 731 | MANAGER OF HOUSE OF PROSTITUTION AFTER ENTRY |
| 732 | CONNECTED WITH MANAGEMENT OF HOUSE OF PROSTITUTION AFTER ENTRY |
| 733 | SMUGGLING FOR GAIN, PRIOR TO ENTRY |
| 734 | SMUGGLING FOR GAIN AT TIME OF ENTRY |
| 735 | SMUGGLING FOR GAIN AFTER ENTRY |
| 736 | CONVICTION FOR MISUSE OF FIREARMS (SAWED-OFF SHOTGUN) |
| 737 | CONVICTED ONCE OF VIOLATING THE ALIEN REGISTRATION ACT |
| 738 | CONVICTED MORE THAN ONCE OF VIOLATING THE ALIEN REGISTRATION ACT |
| 739 | CONVICTION UNDER WARTIME LAWS AS UNDESIRABLE RESIDENT |
| 74 | PC-NY KIDNAPPING |
| 740 | CONVICTED OF IMPORTATION FOR PROSTITUTION |
| 741 | CONVICTED OF IMPORTATION FOR PROSTITUTION (PRIOR ACT) |
| 742 | FAILED TO MAINTAIN STUDENT STATUS |
| 743 | FAILED TO MAINTAIN CHANGED NONIMMIGRANT STATUS |
| 744 | PREVIOUSLY DEPORTED -- REINSTATEMENT OF PRIOR ORDER OF DEPORTATION |
| 745 | FAILED TO APPEAR FOR INTERVIEW OR FILE A PETITION TO REMOVE CONDITIONAL BASIS OF STATUS |
| 746 | NOT OF STATUS SPECIFIED IN NONIMMIGRANT VISA |
| 747 | IMMIGRANT VISA NOT IN COMPLIANCE WITH SECTION 203 INA |
| 748 | IMMIGRANT VISA NOT PROPERLY CHARGED TO QUOTA SPECIFIED |
| 749 | IMMIGRANT VISA NOT NON-QUOTA AS SPECIFIED |
| 75 | PC-NY CRIMINAL POSSESSION OF A CONTROLLED SUBSTANCE |
| 750 | IMMIGRANT VISA NOT OF PROPER STATUS UNDER QUOTA AS SPECIFIED |
| 751 | NOT ENTITLED TO SPECIAL NON-QUOTA IMMIGRANT VISA ISSUED UNDER SEC. 4(a) REFUGEE RELIEF ACT OF 1953 |
| 752 | NOT ENTITLED TO NON-QUOTA IMMIGRANT VISA AS A REFUGEE |
| 753 | NOT ENTITLED TO NON-QUOTA IMMIGRANT VISA AS AN ESCAPEE |
| 754 | CONVICTED OF CONSPIRACY TRAFFICKING IN NARCOTIC DRUGS |
| 755 | CONVICTED OF POSSESSION OF NARCOTIC DRUGS |
| 756 | CONVICTED OF CONSPIRACY TO POSSESS NARCOTIC DRUGS |
| 757 | CONVICTED OF CONSPIRACY TO VIOLATE ANY NARCOTIC DRUG LAW OR REGULATION |
| 758 | CONVICTED OF CONSPIRACY TO VIOLATE ANY LAW RELATING TO TRAFFICKING IN NARCOTIC DRUGS |
| 759 | CONVICTED FOR POSSESSION OF NARCOTIC DRUGS |
| 76 | PC-NY CRIMINAL SALE OF A CONTROLLED SUBSTANCE |
| 760 | CONVICTED OF CONSPIRACY TO POSSESS NARCOTIC DRUGS |
| 761 | CONVICTED OF CONSPIRACY TO VIOLATE ANY NARCOTIC DRUG LAW OR REGULATION |
| 77 | ** EWI - LEGALIZATION |
| 78 | PC-NY CRIMINAL POSSESSION OF MARIHUANA |
| 79 | PC-NY PETIT LARCENY |
| 796 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 20 YEAR BAR |
| 798 | DEPORTATION ONLY |
| 799 | ENTRY OF ALIEN AT IMPROPER TIME OR PLACE MISREP/CONCEALMENT OF FACTS |
| 8 | UNLAWFUL POSSESSION OF A FIREARM BY ALIEN |
| 80 | ** REENTRY AFTER DEPORTATION |
| 800 | Cause Or Assist A Conspiracy |
| 801 | ALIEN SMUGGLING |
| 802 | RE-ENTRY OF REMOVED ALIENS |
| 803 | FALSE CLAIM TO CITIZENSHIP |
| 804 | RELEASE OR DETENTION OF A MATERIAL WITNESS |
| 805 | RESTRICTIONS ON IMPORTATION OF FIREARMS |
| 806 | ASSAULTING, RESISTING AN OFFICER |
| 807 | REPRODUCTION OF NATURALIZATION OR CITIZENSHIP PAPERS |
| 808 | FRAUD AND MISUSE OF VISAS, PERMITS AND OTHER DOCUMENTS |
| 809 | FAILURE TO PERSONALLY POSSESS ALIEN REGISTRATION DOCUMENT |
| 81 | ** TERRORIST ACTIVITIES |
| 810 | ESCAPES OR ATTEMPTS TO ESCAPE FROM INSTITUTION OR OFFICER |
| 811 | MALICIOUS MISCHIEF - GOVERNMENT PROPERTY OR CONTRACTS |
| 812 | JUVENILE DELINQUENCY |
| 813 | FALSE STATEMENTS |
| 814 | ALIEN SMUGGLING (HARBORING ALIENS) |
| 815 | PERJURY |
| 816 | KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (COUNT 1) |
| 817 | PC-NY MANSLAUGHTER |
| 818 | ALIEN PRESENT WITHOUT ADMISSION OR PAROLE - (PWAs) |
| 819 | FAILED TO COMPLETE PROPERLY SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FROM I-9) |
| 82 | ** OVERTHROW OF GOVERNMENT |
| 820 | FAILED TO MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) |
| 821 | KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (COUNT 1A) |
| 822 | FAILED TO PREPARE AND/OR MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) |
| 823 | FAILED TO RETAIN AND/OR MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) |
| 824 | FAILED TO COMPLETE SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) WITHIN THREE BUSINESS DAYS OF HIRE |
| 825 | FAILED TO PREPARE THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) |
| 826 | FAILED TO ENSURE THAT EMPLOYEE COMPLETED PROPERLY SECTION 1 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) AND/OR FAILED TO COMPLETE SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) WITHIN THREE BUSINESS DAYS OF HIRE |
| 827 | KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (SECOND AND THIRD TIER) |
| 828 | PC-NY KIDNAPPING |
| 829 | PC-NY CRIMINAL POSSESSION OF A CONTROLLED SUBSTANCE |
| 83 | ** CONVICTED UNDER SECTION 266(C) |
| 830 | PC-NY CRIMINAL SALE OF A CONTROLLED SUBSTANCE |
| 831 | PC-NY CRIMINAL POSSESSION OF MARIHUANA |
| 832 | PC-NY PETIT LARCENY |
| 833 | FAILED TO COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY") NOT LATER THAN THE DATE WORK AUTHORIZATION EXPIRED |
| 834 | PC-NY ASSAULT |
| 835 | KNOWINGLY HIRED |
| 836 | ACCEPTED DOCUMENTATION THAT DID NOT REASONABLY APPEAR TO BE GENUINE IN COMPLETING SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) |
| 837 | FAILED TO PROPERLY COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY") |
| 838 | FAILED TO COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY") |
| 839 | FAILED TO ENSURE THAT EMPLOYEE COMPLETED PROPERLY SECTION 1 AND/OR FAILED TO COMPLETE PROPERLY SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) |
| 84 | ** IMMORAL PURP/LEAVE EXEC ORDER |
| 840 | EEE |
| 841 | FAILED TO ENSURE THAT EMPLOYEE COMPLETED PROPERLY SECTION 1 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) |
| 842 | FAILED TO COMPLETE PROPERLY SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) AND/OR FAILED TO COMPLETE SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) WITHIN THREE BUSINESS DAYS OF HIRE |
| 843 | KNOWINGLY CONTINUED TO EMPLOY |
| 844 | PC-NY RAPE |
| 845 | PC-NY MURDER |
| 846 | PC-NY SODOMY |
| 847 | PC-NY SEXUAL ABUSE |
| 848 | PC-NY BURGLARY |
| 849 | PC-NY ARSON |
| 85 | ** MORAL TURPITUDE-1 CONVICTION |
| 850 | PC-NY CRIMINAL SALE MARIHUANA |
| 851 | PC-NY GRAND LARCENY |
| 852 | PC-NY ROBBERY |
| 853 | PC-NY CRIMINAL POSSESSION OF STOLEN PROPERTY |
| 854 | PC-NY FORGERY |
| 855 | PC-NY CRIMINAL POSSESSION OF A WEAPON |
| 856 | PC-NY CONSPIRACY |
| 857 | ALIEN SMUGGLING (GUIDE) |
| 858 | ALIEN SMUGGLING (DRIVER) |
| 859 | FRAUD AND RELATED ACTIVITY IN CONNECTION WITH ID DOCUMENTS |
| 86 | ** FAIL TO MAINTAIN EMPLOY (RAW) |
| 860 | MAKE FALSE STATEMENT OR WRITING |
| 861 | SHAM MARRIAGE |
| 862 | USES PROOF OF CITIZENSHIP |
| 863 | UNLAWFUL PROCUREMENT OF CITIZENSHIP OR NATURALIZATION |
| 864 | REMOVAL PROCEEDINGS |
| 865 | COMMUNICABLE DISEASE OF PUBLIC HEALTH SIGNIFICANCE |
| 866 | NO DOCUMENTATION TO PROVE VACCINATION |
| 867 | PHYSICAL OR MENTAL DISORDER |
| 868 | RECURRING PHYSICAL OR MENTAL DISORDER |
| 869 | DRUG ABUSER OR ADDICT |
| 87 | ** ALIEN SMUGGLING |
| 870 | CONVICTION OR COMMISSION OF A CRIME INVOLVING MORAL TURPITUDE |
| 871 | CONTROLLED SUBSTANCE CONVICTION |
| 872 | MULTIPLE CONVICTIONS WITH AGGREGATE SENTENCE OF FIVE YEARS |
| 873 | SUSPECTED CONTROLLED SUBSTANCE TRAFFICKER |
| 874 | CONTROLLED SUBSTANCE TRAFFICKER WITH A CONVICTION |
| 875 | PROSTITUTION WITHIN 10 YEARS OF APPLICATION FOR ADMISSION |
| 876 | PROCURED OR IMPORTED PROSTITUTION |
| 877 | RECEIVED PROCEEDS OF PROSTITUTION |
| 878 | COMMERCIALIZED VICE |
| 879 | EXERCISE OF CRIMINAL IMMUNITY |
| 88 | ** FAIL TO MAINTAIN STATUS-CRIME |
| 880 | ESPIONAGE OR SABOTAGE |
| 881 | ESPIONAGE OR SABOTAGE: EXPORT OF GOODS, TECHNOLOGY, OR SENSITIVE INFORMATION |
| 882 | UNLAWFUL ACTIVITY (SECURITY & RELATED GROUNDS) |
| 883 | CONTROL OR OVERTHROW OF U.S. GOVERNMENT |
| 884 | ENGAGED IN TERRORIST ACTIVITY |
| 885 | LIKELY TO ENGAGE IN TERRORIST ACTIVITY |
| 886 | INCITED TERRORIST ACTIVITY |
| 887 | REPRESENTATIVE OF FOREIGN TERRORIST ORGANIZATION |
| 888 | MEMBER OF FOREIGN TERRORIST ORGANIZATION |
| 889 | FOREIGN POLICY |
| 89 | ** EWI - SPECIAL AGRICUL WORKER |
| 890 | IMMIGRANT WITH COMMUNIST OR TOTALITARIAN AFFILIATION |
| 891 | PARTICIPATION IN NAZI PERSECUTION |
| 892 | PARTICIPATION IN GENOCIDE |
| 893 | PUBLIC CHARGE |
| 894 | NO AFFIDAVIT OF SUPPORT, FAMILY-SPONSORED IMMIGRANT |
| 895 | NO AFFIDAVIT OF SUPPORT: EMPLOYMENT-BASED IMMIGRANT |
| 896 | NO LABOR CERTIFICATION |
| 897 | NO HEALTH CARE WORKER CERTIFICATION |
| 898 | FAILURE TO ATTEND REMOVAL PROCEEDING |
| 899 | FRAUD OR WILLFUL MISREPRESENTATION |
| 9 | ASSAULT ON FEDERAL OFFICER |
| 90 | ** NONIMMIGRANT OVERSTAY |
| 900 | FALSE CLAIM TO U.S. CITIZENSHIP |
| 901 | ALIEN SMUGGLING |
| 902 | 274C FINAL ORDER |
| 903 | STUDENT VISA ABUSERS |
| 904 | IMMIGRANT WITHOUT AN IMMIGRANT VISA |
| 905 | IMMIGRANT WITHOUT AN IMMIGRANT VISA |
| 906 | NONIMMIGRANT WITHOUT A VALID PASSPORT |
| 907 | NONIMMIGRANT WITHOUT A VALID NONIMMIGRANT VISA |
| 908 | IMMIGRANT INELIGIBLE FOR CITIZENSHIP |
| 909 | DRAFT EVADER |
| 91 | ** FAIL TO MAINTAIN NONIMM STATUS |
| 910 | ALIEN PREVIOUSLY REMOVED ONCE, AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) |
| 911 | ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) |
| 912 | ALIEN PREVIOUSLY REMOVED AS AN ARRIVING ALIEN - AGGRAVATED FELONY CONVICTION |
| 913 | ALIEN PREVIOUSLY REMOVED ONCE, NOT AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) |
| 914 | ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS |
| 915 | ALIEN PREVIOUSLY REMOVED, NOT AS AN ARRIVING ALIEN & AGGRAVATED FELONY CONVICTION |
| 916 | NON-LPR UNLAWFULLY PRESENT IN U.S. FOR 180-364 DAYS [AFTER 4/1/97] & DEPARTED VOLUNTARILY DEPARTED PRIOR TO COMMENCEMENT OF REMOVAL PROCEEDINGS |
| 917 | NON-LPR UNLAWFULLY PRESENT IN U.S. ONE YEAR OR MORE [AFTER 4/1/97] |
| 918 | UNLAWFULLY PRESENT FOR ONE-YEAR AGGREGRATE [AFTER 4/1/97] AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED |
| 919 | PREVIOUSLY ORDERED REMOVED AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED |
| 92 | FAILED TO COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY") NOT LATER THAN THE DATE WORK AUTHORIZATION EXPIRED |
| 920 | POLYGAMY |
| 921 | GUARDIAN REQUIRED TO ACCOMPANY HELPLESS INADMISSIBLE ALIEN |
| 922 | INTERNATIONAL CHILD ADBUCTION |
| 923 | UNLAWFUL VOTERS |
| 924 | FORMER U.S. CITIZENS WHO RENOUNCED CITIZENSHIP TO AVOID TAXATION |
| 925 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: CIMT CONVICTION BEFORE ENTRY OR ADJUSTMENT |
| 926 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: CONTROLLED SUBSTANCE CONVICTION BEFORE ENTRY OR ADJUSTMENT |
| 927 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: TWO OR MORE CONVICTIONS & SENTENCED TO AT LEAST FIVE YEARS |
| 928 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: PROSTITUTION WITHIN 10 YEARS OF ENTRY |
| 929 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: NO LABOR CERTIFICATION |
| 93 | REINSTATEMENT OF DEPORTATION |
| 930 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: SEEKING ADMISSION OR OTHER BENEFIT BY FRAUD |
| 931 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN SMUGGLING |
| 932 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: 274C FINAL ORDER |
| 933 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: IMMIGRANT ADMITTED WITHOUT VALID DOCUMENTS |
| 934 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: NONIMMIGRANT ADMITTED WITHOUT VALID DOCUMENTS |
| 935 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED ONCE, AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 5 YEAR BAR |
| 936 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED AS AN ARRIVING ALIEN - AGGRAVATED FELONY CONVICTION -- PERMANENT BAR |
| 937 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED ONCE, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 10 YEAR BAR |
| 938 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 20 YEAR BAR |
| 939 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED, NOT AS AN ARRIVING ALIEN, AGGRAVATED FELONY -- PERMANENT BAR |
| 94 | ** MARRIAGE FRAUD NON FULFILL MAR |
| 940 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: POLYGAMY |
| 941 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: INTERNATIONAL CHILD ABDUCTION |
| 942 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFUL VOTING |
| 943 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: RENOUNCED CITIZENSHIP FOR TAX PURPOSES |
| 944 | NONIMMIGRANT OVERSTAY |
| 945 | NONIMMIGRANT OVERSTAY: CREWMEMBER |
| 946 | NONIMMIGRANT OUT OF STATUS: MEXICAN BORDER CROSSER |
| 947 | NONIMMIGRANT FAILURE TO MAINTAIN STATUS AFTER STATUS CHANGED |
| 948 | NONIMMIGRANT WITH UNAUTHORIZED EMPLOYMENT |
| 949 | FAILURE TO MAINTAIN STATUS: CRIME OF VIOLENCE UNDER 8 C.F.R. 214.1(g) |
| 95 | PC-NY ASSAULT |
| 950 | NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO ATTEND |
| 951 | NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO ATTEND |
| 952 | NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO CARRY FULL COURSE OF STUDY |
| 953 | NONIMMIGRANT STUDENT OUT OF STATUS: UNAUTHORIZED ENROLLMENT AT A DIFFERENT SCHOOL |
| 954 | VIOLATED CONDITION OF ENTRY: SECTION 212(g) WAIVER OF HEALTH GROUNDS |
| 955 | TERMINATION OF CONDITIONAL PERMANENT RESIDENCE: ADJUSTMENT |
| 956 | TERMINATION OF CONDITIONAL PERMANENT RESIDENCE: ENTRY |
| 957 | ALIEN SMUGGLING |
| 958 | MARRIAGE FRAUD: MARRIAGE ENDED WITHIN TWO YEARS |
| 959 | MARRIAGE FRAUD: REFUSAL OR FAILURE TO FULFILL MARITAL AGREEMENT |
| 96 | KNOWINGLY HIRED |
| 960 | CONVICTION OF ONE CRIME INVOLVING MORAL TURPITUDE |
| 961 | CONVICTION OF TWO CRIMES INVOLVING MORAL TURPITUDE |
| 962 | AGGRAVATED FELONY |
| 963 | AGGRAVATED FELONY: 101(a)(43)(B) CONTROLLED SUBSTANCE TRAFFICKING |
| 964 | AGGRAVATED FELONY: 101(a)(43)(B) TWO POSSESSIONS OF A CONTROLLED SUBSTANCE |
| 965 | AGGRAVATED FELONY: 101(a)(43)(F) CRIME OF VIOLENCE |
| 966 | AGGRAVATED FELONY: 101(a)(43)(S) OBSTRUCTION OF JUSTICE, PERJURY, BRIBERY OF A WITNESS |
| 967 | HIGH SPEED FLIGHT CONVICTION, 18 U.S.C. ? 758 |
| 968 | DRUG CONVICTION |
| 969 | CURRENT DRUG ABUSER OR ADDICT |
| 97 | ACCEPTED DOCUMENTATION THAT DID NOT REASONABLY APPEAR TO BE GENUINE IN COMPLETING SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) |
| 970 | FORMER DRUG ABUSER OR ADDICT |
| 971 | FIREARMS CONVICTION |
| 972 | MISCELLANEOUS CRIMES: ESPIONAGE, SABOTAGE, TREASON AND SEDITION |
| 973 | MISCELLANEOUS CRIMES: VIOLATION OF MILITARY SELECTIVE SERVICE ACT OR TRADING WITH THE ENEMY ACT |
| 974 | MISCELLANEOUS CRIMES: INA ? 278, IMPORTING AN ALIEN FOR PROSTITUTION OR ANY OTHER IMMORAL PURPOSE |
| 975 | DOMESTIC VIOLENCE |
| 976 | STALKING AND CHILD ABUSE |
| 977 | VIOLATION OF PROTECTION ORDER |
| 978 | FAILURE TO REGISTER CHANGE OF ADDRESS |
| 979 | KNOWINGLY FALSE STATEMENTS OR FRAUDULENT PROCUREMENT IN APPLICATION FOR REGISTRATION: CONVICTED UNDER INA SECTION 266(c) |
| 98 | FAILED TO PROPERLY COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY") |
| 980 | FRAUD AND MISUSE OF VISAS, PERMITS AND OTHER DOCUMENTS: CONVICTED UNDER 18 U.S.C. ? 1546 |
| 981 | FORGED, COUNTERFEITED, ALTERED, OR FALSELY MADE DOCUMENT, OR WRONGFUL USE OF A LAWFULLY ISSUED DOCUMENT: 274C FINAL ORDER |
| 982 | FALSE CLAIM OF UNITED STATES CITIZENSHIP |
| 983 | SECURITY AND RELATED GROUNDS: ESPIONAGE AND SABOTAGE |
| 984 | SECURITY AND RELATED GROUNDS: ENDANGERING PUBLIC SAFETY OR NATIONAL SECURITY |
| 985 | SECURITY AND RELATED GROUNDS: OVERTHROW OF GOVERNMENT |
| 986 | SECURITY AND RELATED GROUNDS: TERRORIST ACTIVITY |
| 987 | FOREIGN POLICY |
| 988 | SECURITY AND RELATED GROUNDS: GENOCIDE |
| 989 | SECURITY AND RELATED GROUNDS: NAZI PERSECUTION |
| 99 | ** FRAUD-ENTRY/BENEFITS PROCURED |
| 990 | PUBLIC CHARGE |
| 991 | UNLAWFUL VOTER |
| 992 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFULLY PRESENT FOR 180-364 DAYS [AFTER 4/1/97] & VOLUNTARILY DEPARTED BEFORE THE COMMENCEMENT OF REMOVAL PROCEEDINGS -- 3 YEAR BAR |
| 993 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFULLY PRESENT IN U.S. ONE YEAR OR MORE [AFTER 4/1/97] -- 10 YEAR BAR |
| 994 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFULLY PRESENT FOR ONE-YEAR AGGREGATE PERIOD AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED [AFTER 4/1/97] -- 10 YEAR BAR AND AG CONSENT REQUIRED AFTER 10 YEARS |
| 995 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: PREVIOUSLY ORDERED REMOVED AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED -- 10 YEAR BAR AND AG CONSENT REQUIRED AFTER 10 YEARS |
| 996 | Aggravated Felony: 101(a)(43)(C) Trafficking in Firearms, Destructive Devices, or Explosive Materials |
| 997 | Aggravated Felony: 101(a)(43)(D) Laundering of Monetary Instruments or Monetary Property Transactions |
| 998 | Aggravated Felony: 101(a)(43)(E) Explosive Materials or Firearms Offenses |
| 999 | Aggravated Felony: 101(a)(43)(G) Theft or Burglary Offense with Minimum One Year Imprisonment |