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scr:ChargeCategoryCodeType

A data type describing the kinds of apprehension charges

Complex type information

Content

  • Type based on xsd:token
    • Valid valueDescription
      1DEPORTATION ONLY
      10COUNTERFEIT DOCUMENTS (NATIONAL & CITZ. DOCS)
      100FAILED TO COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY")
      1000Aggravated Felony: 101(a)(43)(H) Demand for or Receipt of Ransom
      1001Aggravated Felony: 101(a)(43)(I) Child Pornography
      1002Aggravated Felony: 101(a)(43)(J) Racketeering or Gambling Offenses
      1003Aggravated Felony: 101(a)(43)(K) Prostitution Business, Transportation for Purpose of Prostitution
      1004Aggravated Felony: 101(a)(43)(L) National Defense Information, Sabotage, Treason, etc.
      1005Aggravated Felony: 101(a)(43)(M) Fraud, Deceit or Revenue Loss to the Government
      1006Aggravated Felony: 101(a)(43)(N) Alien Smuggling Except in the Case of a First Offense
      1007Aggravated Felony: 101(a)(43)(O) Alien Previously Deported on the Basis of a Conviction
      1008Aggravated Felony: 101(a)(43)(P) Falsely Making, Forging, Counterfeiting, Mutilating, or Altering a Passport or Instrument
      1009Aggravated Felony: 101(a)(43)(Q)
      101FAILED 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)
      1010Aggravated Felony: 101(a)(43)(R) Commercial Bribery, Counterfeiting, Forgery, or Trafficking in Vehicles
      1011Aggravated Felony: 101(a)(43)(T) Failure to Appear for a Charge of Felony
      1012Aggravated Felony: 101(a)(43)(U) Attempt or Conspiracy to Commit an Offense Described in Section 101(a)(43)
      1013Convicted of the Foreign Agents Registration Act of 1938 (22 USC 611)
      1014INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 20 YEAR BAR
      1015ALIEN INADMISSIBILITY UNDER SECTION 212
      1016ALIEN REMOVAL UNDER SECTION 212 AND 237
      1017DEPORTABLE ALIEN
      102EEE
      103FAILED TO ENSURE THAT EMPLOYEE COMPLETED PROPERLY SECTION 1 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9)
      104FAILED 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
      105KNOWINGLY CONTINUED TO EMPLOY
      1058Failure to Notify a Change of Address (NSEERS)
      1059FAILURE TO REGISTER
      106** MORAL TURPITUDE-2 CRIMES
      1060Failure to Register (NSEERS)
      1061Violation of Nonimmigrant Status - Failure to Comply with Special Registration Requirements (NSEERS)
      1062PATTERN OR PRACTICE OF VIOLATIONS OF UNAUTHORIZED ALIEN EMPLOYMENT
      1063AIDING AND ABETTING
      1064IS A PRINCIPAL OR AIDS, ABETS OR PROCURES THE COMMISSION OF MISDEMEANOR OFFENSE
      1065BRING TO THE US AN ALIEN WHO HAS NOT BEEN AUTHORIZED TO COME, ENTER OR RESIDE
      1066BRING AN ALIEN TO THE US FOR THE COMMISSION OF A CRIME
      1067BRING AN ALIEN TO THE US FOR FINANCIAL GAIN OR COMMERCIAL ADVANTAGE
      1068BRING AN ALIEN TO THE US AND FAIL TO PRESENT FOR INSPECTION
      1069BRING AN ALIEN TO THE US AND FAIL TO PRESENT FOR INSPECTION, THIRD OFFENSE
      107** LEGAL-NONIMM OVERSTAY
      1070BRING ALIEN TO THE US FOR FINANCIAL GAIN OR COMMERCIAL ADVANTAGE, THIRD OFFENSE
      1071BRING AN ALIEN TO THE US FOR THE COMMISSION OF A CRIME, THIRD OFFENSE
      1072SMUGGLING CRIMINALS INTO THE UNITED STATES
      1073FALSE, FICTITIOUS OR FRAUDULENT CLAIMS
      1074WIRE FRAUD INVOLVING A FINANCIAL INSTITUTION
      1075DEFRAUD BY FALSE REPRESENTATIONS TRANSMITTED BY WIRE, RADIO OR TELEVISION
      1076CONDUCT FINANCIAL TRANSACTION TO PROMOTE A CRIME
      1077CONDUCT FINANCIAL TRANSACTION TO EVADE TAXES
      1078CONDUCT FINANCIAL TRANSACTION TO CONCEAL PROCEEDS OF A CRIME
      1079CONDUCT FINANCIAL TRANSACTION TO EVADE TRANSACTION REPORTING RULES
      108** FORMER DRUG ABUSER/ADDICT
      1080INTERNATIONAL FUND TRANSACTION TO PROMOTE A CRIME
      1081INTERNATIONAL FUND TRANSACTION TO CONCEAL PROCEEDS OF CRIME
      1082INTERNATIONAL FUND TRANSACTION TO EVADE TRANSACTION REPORTING RULES
      1083TRANSACTION OF CRIME PROCEEDS OR INSTRUMENTALITY TO PROMOTE CRIME
      1084TRANSACTION OF CRIME PROCEEDS OR INSTRUMENTALITY TO CONCEAL PROCEEDS OF CRIME
      1085TRANSACTION OF CRIME PROCEEDS OR INSTRUMENTALITY TO EVADE REPORTING RULES
      1086CONSPIRACY TO LAUNDER MONEY
      1087TRANSPORTATION OF MINORS W/INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY
      1088INTERSTATE TRAVEL FOR THE PURPOSE OF ENGAGING IN ANY SEXUAL ACT W/A MINOR
      1089PROVIDE A FALSE REPORT REGARDING WAGES PAID OR RECEIVED
      109** UNAUTH EMPLOYMENT-NONIMMIGRANT
      1090PROVIDE A FALSE REPORT REGARDING EARNINGS FROM SELF-EMPLOYMENT
      1091PROVIDE A FALSE REPORT REGARDING THE PERIOD OR AMOUNT OF EARNINGS
      1092MAKE A FALSE STATEMENT TO APPLY FOR PAYMENT OR DISABILITY DETERMINATION
      1093MAKE A FALSE STATEMENT FOR DETERMINATION OF BENEFITS
      1094CONCEAL INFORMATION RELATING TO INELIGIBILITY WITH INTENT TO RECEIVE PAYMENT
      1095CONVERT PAYMENT RECEIVED FOR THE BENEFIT OF ANOTHER
      1096PROVIDE FALSE INFORMATION TO CONCEAL IDENTITY
      1097USE A SOCIAL SECURITY NUMBER OBTAINED BY FRAUD
      1098FRAUDULENTLY USE A SOCIAL SECURITY NUMBER
      1099ALTER, COUNTERFEIT, TRAFFIC OR POSSESS SOCIAL SECURITY CARD TO TRAFFIC
      11FRAUD AND MIS-USE VISAS AND PERMITS
      110** STUDENT-NONIMM FAIL TO ATTEND
      1100DISCLOSE A SOCIAL SECURITY NUMBER IN VIOLATION OF LAW
      1101FRAUD BY A CERTIFIED PAYEE
      1102USE SOCIAL SECURITY NUMBER OBTAINED BY FRAUD
      1103USE FALSE SOCIAL SECURITY NUMBER
      1104ALTER/SELL/POSSESS FALSE SOC SEC CARD
      1105USE SOCIAL SECURITY NUMBER OF ANOTHER PERSON
      1106CONSPIRE TO COMMIT A FELONY OFFENSE OR DEFRAUD THE US
      1107CONSPIRE TO COMMIT A MISDEMEANOR OFFENSE OR DEFRAUD THE US
      1108FALSIFY, CONCEAL, OR COVER UP A MATERIAL FACT
      1109MAKE ANY MATERIALLY FALSE, FICTITIOUS, OR FRAUDULENT STATEMENT OR REPRESENTATION
      111** ALIEN OVERSTAYS > V/D PERIOD
      1110MAKE OR USE A FALSE WRITING OR DOCUMENT CONTAINING MATERIALLY FALSE INFORMATION
      1111WITHOUT AUTHORITY MAKE IDENTIFICATION DOCUMENT OR FALSE IDENTIFICATION DOCUMENT
      1112FOR TERRORISM, WITHOUT AUTHORITY MAKE FALSE IDENTIFICATION DOCUMENT
      1113FOR DRUG TRAFFIC, WITHOUT AUTHORITY MAKE A FALSE IDENTIFICATION DOCUMENT
      1114TRANSFER A STOLEN IDENTITY DOCUMENT OR FALSE IDENTIFICATION
      1115FOR TERRORISM TRANSFER A STOLEN IDENTITY DOCUMENT OR FALSE IDENTIFICATION
      1116FOR DRUG TRAFFIC TRANSFER A STOLEN IDENTITY DOCUMENT OR FALSE IDENTIFICATION
      1117POSSESS FIVE OR MORE IDENTITY DOCUMENTS TO UNLAWFULLY USE OR TRANSFER
      1118FOR TERRORISM POSSESS FIVE IDENTITY DOCUMENTS TO UNLAWFULLY USE OR TRANSFER
      1119FOR DRUG TRAFFIC POSSESS FIVE IDENTITY DOCUMENTS TO UNLAWFULLY USE OR TRANSFER
      112** FAIL TO FILE CHANGE/ADDRESS
      1120POSSESS AN IDENTITY DOCUMENT TO USE FALSELY
      1121FOR TERRORISM POSSESS AN IDENTITY DOCUMENT TO USE FALSELY
      1122FOR DRUG TRAFFIC POSSESS AN IDENTITY DOCUMENT TO USE FALSELY
      1123PRODUCE, TRANSFER OR POSSESS A DOCUMENT PRODUCTION IMPLEMENT TO COUNTERFEIT
      1124FOR TERRORISM PRODUCE, TRANSFER, POSSESS PRODUCTION IMPLEMENT TO COUNTERFEIT
      1125FOR DRUG TRAFFIC PRODUCE, TRANSFER, POSSESS PRODUCTION IMPLEMENT TO COUNTERFEIT
      1126POSSESS A KNOWN STOLEN OR FALSELY PRODUCED US IDENTITY DOCUMENT
      1127FOR TERRORISM POSSESS A KNOWN STOLEN OR FALSELY PRODUCED US IDENTITY DOCUMENT
      1128FOR DRUG TRAFFIC POSSESS A KNOWN STOLEN OR FALSELY PRODUCED US IDENTITY DOCUMENT
      1129CONCEAL IDENTITY, PERSONATE ANOTHER TO GET A DOCUMENT, ENTER OR EVADE ENTRY LAWS
      113** PUBLIC CHARGE
      1130MAKE FALSE STATEMENT OR PRESENT FALSE APPLICATION UNDER IMMIGRATION LAWS
      1131FORGE, ALTER OR FALSELY MAKE VISA, PERMIT OR OTHER ENTRY OR EMPLOYMENT DOCUMENT
      1132POSSESS PAPER, PRINTING PLATE, OR BLANK OR LIKENESS OF VISA, OR ENTRY DOCUMENT
      1133FOR TERRORISM, FRAUDULENTLY USE OR GET A VISA OR ENTRY OR EMPLOYMENT DOCUMENT
      1134FOR TERRORISM, POSSESS PAPER, PLATE, BLANK OR LIKENESS OF VISA OR ENTRY DOCUMENT
      1135FOR TERRORISM CONCEAL IDENTITY TO GET DOCUMENT, ENTER OR EVADE ENTRY LAWS
      1136FOR TERRORISM, MAKE FALSE STATEMENT OR PRESENT FALSE IMMIGRATION APPLICATION
      1137FOR DRUG TRAFFIC, FRAUDULENTLY USE OR GET A VISA, ENTRY OR EMPLOYMENT DOCUMENT
      1138FOR DRUG TRAFFIC POSSESS PAPER, PLATE, BLANK OR LIKENESS OF VISA, ENTRY DOCUMENT
      1139FOR DRUG TRAFFIC CONCEAL IDENTITY TO GET DOCUMENT, ENTER OR EVADE ENTRY LAWS
      114** CREWMAN REF PERMISSION TO LAND
      1140FOR DRUG TRAFFIC, MAKE FALSE STATEMENT OR PRESENT FALSE IMMIGRATION APPLICATION
      1141FOR TERRORISM, FORGE, ALTER OR FALSELY MAKE VISA OR ENTRY OR EMPLOYMENT DOCUMENT
      1142FOR DRUG TRAFFIC FORGE, ALTER, FALSELY MAKE VISA OR ENTRY OR EMPLOYMENT DOCUMENT
      1143FRAUDULENTLY USE OR RECEIVE A VISA, PERMIT OR OTHER ENTRY OR EMPLOYMENT DOCUMENT
      1144SELL OR OFFER TO SELL A VISA, PERMIT OR OTHER ENTRY DOCUMENT
      1145FOR TERRORISM, SELL OR OFFER TO SELL A VISA, PERMIT OR OTHER ENTRY DOCUMENT
      1146FOR DRUG TRAFFIC, SELL OR OFFER TO SELL A VISA, PERMIT OR OTHER ENTRY DOCUMENT
      1147USE IDENTIFICATION DOCUMENT OF ANOTHER FOR EMPLOYMENT IN US
      1148USE FALSE IDENTIFICATION DOCUMENT FOR EMPLOYMENT IN US
      1149FALSE FORM I-9 ATTESTATION BY EMPLOYER OR RECRUITER
      115PC-NY RAPE
      1150WORKER MAKE FALSE ATTESTATION ON FORM I-9
      1151HOLD OR ARREST TO RETURN TO PEONAGE
      1152HOLD OR ARREST TO RETURN TO PEONAGE BY KIDNAP OR RESULT IN DEATH
      1153PEONAGE - OBSTRUCTS/INTERFERES/PREVENTS ENFORCEMENT
      1154ENTICEMENT INTO SLAVERY
      1155HOLD OR SELL A PERSON INTO SLAVERY
      1156HOLD OR SELL A PERSON INTO SLAVERY BY KIDNAP OR RESULT IN DEATH
      1157BRING AN ALIEN INTO THE US OTHER THAN AT A PORT OF ENTRY, RESULTING IN DEATH
      1158BRING AN ALIEN INTO THE US OTHER THAN AT A PORT OF ENTRY, RESULTING IN INJURY
      1159BRING AN ALIEN INTO THE US OTHER THAN AT A PORT OF ENTRY
      116PC-NY MURDER
      1160TRANSPORT AN ALIEN WHO IS UNLAWFULLY PRESENT IN THE US, RESULTING IN DEATH
      1161TRANSPORT AN ALIEN WHO IS UNLAWFULLY PRESENT IN THE US, RESULTING IN INJURY
      1162TRANSPORT AN ALIEN WHO IS UNLAWFULLY PRESENT IN THE US
      1163HARBOR OR CONCEAL AN ALIEN UNLAWFULLY IN THE US, RESULTING IN DEATH
      1164HARBOR OR CONCEAL AN ALIEN UNLAWFULLY IN THE US, RESULTING IN INJURY
      1165HARBOR OR CONCEAL AN ALIEN UNLAWFULLY IN THE US
      1166INDUCE AN ALIEN TO ENTER OR REMAIN UNLAWFULLY, RESULTING IN DEATH
      1167INDUCE AN ALIEN TO ENTER OR REMAIN UNLAWFULLY, RESULTING IN INJURY
      1168INDUCE AN ALIEN TO ENTER OR REMAIN UNLAWFULLY
      1169HIRE 10 OR MORE SMUGGLED, UNAUTHORIZED ALIENS IN 12 MONTHS
      117PC-NY SODOMY
      1170TRAFFICKING W/RESPECT TO PEONAGE,SLAVERY,INVOLUNTARY SERVITUDE,FORCED LABOR
      1171REQUIRE A PERSON TO PROVIDE AN INDEMNITY BOND
      1172NUCLEAR REGULATORY COMMISSION
      1173COMMAND AUTHORITY OF COMBATANT COMMANDERS
      1174COORDINATING AND APPROVING ASPECTS OF ADMIN; SUPPORT; DISCIPLINE OF MISSIONS
      1175DEFINITIONS (UNIFORM CODE OF MILITARY JUSTICE)
      1176DESERTION
      1177ART. 140 DELEGATION BY THE PRESIDENT
      1178DEALERS IN SECURITIES IN BANKING BUSINESS; EXAMINATIONS AND REPORTS; PENALTIES
      1179EMBARGO ON BULLION OR COIN
      118PC-NY SEXUAL ABUSE
      1180VIOLATIONS PENALTIES
      1181AIRCRAFT REGISTRATION REQUIRED
      1182FOREIGN TRADE STATISTICS
      1183GENERAL STATEMENT OF REQUIREMENT FOR SHIPPERS EXPORT DECLARATIONS
      1184SHIPPERS EXPORT DECLARATION SHALL BE FILED IN ACCORDANCE WITH REGULATIONS
      1185AUTHORITY TO REQUIRE PRODUCTION OF DOCUMENTS
      1186TIME AND PLACE SHIPPERS EXPORT DECLARATION REQUIRED TO BE PRESENTED
      1187PROCEDURE; PRESENTATION OF DECLARATIONS COVERING SHPMNTS FROM INTERIOR POINT
      1188RELATED EXPORT CONTROL REQUIREMENTS
      1189SHIPMENTS TO FOREIGN AREAS, SHIPPER MUST COMPLY W/ALL PERTINENT REGULATIONS
      119PC-NY BURGLARY
      1190GENERAL REQUIREMENT FOR FILING MANIFESTS AND SHIPPERS EXPORT DECLARATIONS
      1191REQUIREMENTS FOR FILING SHIPPERS EXPORT DECLARATIONS BY DEPARTING CARRIERS
      1192LATE FILING OF SHIPPERS EXPORT DECLARATION
      1193AUTHORIZATION FOR REPORTING STATISTICAL INFO. OTHER THAN EXPORT DECLARATIONS
      1194PREPARATION AND SIGNATURE OF SHIPPERS EXPORT DECLARATIONS
      1195PROCEDURE; SHIPMENTS EXEMPT FROM REQUIREMENTS OF SHIPPERS EXPORT DECLARATION
      1196MISCELLANEOUS EXEMPTIONS
      1197REQUIREMENTS AS TO SEPARATE SHIPPERS EXPORT DECLARATIONS
      1198INFORMATION REQUIRED ON SHIPPERS EXPORT DECLARATION
      1199REQUIRED: NAME OF EXPORTER; EXPORTERS EMPLOYEE I.D. NUMBER
      12FAILURE TO CARRY ALIEN REGISTRATION
      120PC-NY ARSON
      1200REQUIRED: EXPORT LICENSE NUMBER AND EXPIRATION DATE
      1201REQUIRED: VALUE OF EXPORT
      1202ADDITIONAL INFORMATION REQUIRED ON SHIPPERS EXPORT DECLARATION FOR GOODS
      1203PENALTIES FOR VIOLATIONS
      1204US IMPORT CERTIFICATE AND DELIVERY VERIFICATION PROCEDURE
      1205EXPORT LICENSING GENERAL POLICY AND RELATED INFORMATION
      1206PROHIBITED EXPORTS
      1207GENERAL LICENSES
      1208GENERAL LICENSE GIFT; SHIPMENTS OF GIFT PARCELS
      1209GIFT PARCELS DOES NOT INCLUDE MULTIPLE PARCELS EXPORTED IN A SINGLE SHIPMENT
      121PC-NY CRIMINAL SALE MARIHUANA
      1210GENERAL PROVISIONS
      1211GENERAL PROVISIONS FOR GENERAL LICENSES
      1212GENERAL LICENSE GTDA AND GTDR; TECHNICAL DATA
      1213GENERAL LICENSE GLV SHIPMENTS OF LIMITED VALUE
      1214GENERAL PROVISIONS FOR INDIVIDUAL VALIDATED LICENSES AND AMENDMENTS
      1215EXPORTS REQUIRING VALIDATED LICENSES
      1216RESPONSIBILITY OF LICENSEE
      1217LICENSING ACTIONS
      1218PROHIBITED EXPORTS AND REEXPORTS
      1219HOW TO REQUEST REEXPORT AUTHORIZATION; DOCUMENTATION REQUIREMENTS
      122PC-NY GRAND LARCENY
      1220RESTRICTIONS APPLICABLE TO REPUBLIC OF SOUTH AFRICA
      1221EXPORT CONTROL LAW - COUNTRY GROUP Z: KP, VN, KH, CU
      1222SPECIAL POLICIES AND PROCEDURES REGARDING EXPORTS TO LIBYA
      1223EXPORT CLEARANCE
      1224GENERAL EXPORT CLEARANCE REQUIREMENTS
      1225RESPONSIBILITY OF LICENSEE AND AGENT
      1226EXPORT BY MEANS OTHER THAN MAIL
      1227PRESENTATION OF DECLARATION
      1228EXCEPTIONS FROM SHIPPERS EXPORT DECLARATIONS
      1229USE OF VALIDATED LICENSE
      123PC-NY ROBBERY
      1230SHIPPERS EXPORT DECLARATION
      1231PRESENTATION REQUIREMENT OF SHIPPERS EXPORT DECLARATION
      1232SHIPPERS EXPORT DECLARATION AS EXPORT CONTROL DOCUMENT
      1233DEFINITIONS (SHIPPERS EXPORT DECLARATION), FORWARDING AGENT
      1234STATEMENTS ON DECLARATION
      1235VALIDATED NUMBER/GENERAL DESIGNATION EXPORTS UNDER A VALIDATED LICENSE
      1236DESTINATION CONTROL STATEMENTS
      1237AUTHORITY OF CUSTOMS OFFICER AND POSTMASTERS IN CLEARING SHIPMENTS
      1238SEIZURE AND DETENTION AUTHORITY
      1239SANCTIONS
      124PC-NY CRIMINAL POSSESSION OF STOLEN PROPERTY
      1240SANCTIONS CRIMINAL
      1241SANCTIONS; VIOLATIONS OF FALSE STATEMENTS ACT
      1242SANCTIONS CRIMINAL VIOLATIONS EXPORT ADMINISTRATION ACT; WILLFUL VIOLATION
      1243SANCTIONS CRIMINAL VIOLATIONS EXPORT ADMINISTRATION ACT; WILLFUL VIOLATION
      1244UNAUTHORIZED USE OF ALTERATIONS OF EXPORT CONTROL DOCUMENTS
      1245TRAFFICKING AND ADVERTISING EXPORT CONTROL DOCUMENTS
      1246CAUSING, AIDING AND ABETTING A VIOLATION
      1247SOLICITATION, ATTEMPT AND CONSPIRACY TO VIOLATE EXPORT ADMINISTRATION ACT
      1248ACTING W/KNOWLEDGE OF A VIOLATION; POSSESSION W/INTENT TO EXPORT ILLEGALLY
      1249MISREPRESENTATION AND CONCEALMENT OF FACTS; EVASION
      125PC-NY FORGERY
      1250MISREPRESENTATION AND CONCEALMENT
      1251EXPORT, DIVERSION, RE-EXPORT, TRANSSHIPMENT
      1252FAILURE TO COMPLY WITH REPORTING REQUIREMENTS
      1253THE COMMODITY CONTROL LIST AND HOW TO USE IT
      1254REMEDIES; INFRINGEMENTS; INNOCENT INFRINGEMENT BY PRINTERS AND PUBLISHERS
      1255IMPORTATION OF GOODS BEARING INFRINGING MARKS OR NAMES FORBIDDEN
      1256FALSE DESIGNATIONS OF ORIGIN;FALSE DESCRIPTION OR REPRESENTATION
      1257FALSE DESIGNATION OF ORIGIN AND FALSE DESCRIPTIONS; CIVIL ACTION
      1258FALSE DESIGNATION OF ORIGIN AND FALSE DESCRIPTION; IMPORTATION
      1259DEFINITIONS AND CONSTRUCTION (TRADE-MARKS)
      126PC-NY CRIMINAL POSSESSION OF A WEAPON
      1260DEFINITIONS (TRANSPORTATION OF GAMBLING DEVICES)
      1261TRANSPORTATION OF GAMBLING DEVICES AS UNLAWFUL
      1262CONFISCATION OF GAMBELING DEVICES AND MEANS OF TRANSPORTATION; LAWS GOVERNING
      1263IMPORTATION OF FLAMMABLE FABRICS IN VIOLATION OF CPSC REGULATIONS
      1264DEFINITIONS (MANUFACTURE;TRANSPORTATION;DISTRIBUTION OF SWITCHBLADE KNIVES)
      1265INTRODUCTION, MANUFACTURE FOR INTROD., TRANSPORT OR DIST INTERSTATE COMM PEN
      1266MANUFACTURE, SALE OR POSSESSION WITHIN SPECIFIC JURISDICTIONS; PENALTY
      1267EXCEPTIONS TO 1242 AND 1243
      1268UNLAWFUL IMPORTATION BALLISTIC KNIVES
      1269DEFINITIONS (HAZARDOUS SUBSTANCES)
      127PC-NY CONSPIRACY
      1270DECLARATION OF HAZARDOUS SUBSTANCES
      1271CPSC VIOLATION IMPORTATION OF HAZARDOUS SUBSTANCES
      1272VIOLATION OF DOT REGULATIONS ON IMPORT OF VEHICLES
      1273RECEIPTS FOR WORK/SERVICES; DEPOSIT IN SPECIAL ACCOUNT FOR AVAILABILITY
      1274CREDIT CARD FRAUD
      1275CONGRESSIONAL FINDINGS AND DECLARATION OF PURPOSE
      1276REFUSAL OF ADMISSION FOR UNSAFE IMPORTED PRODUCTS
      1277CPSC VIOLATION; IMPORT CONSUMER PRODUCT IN VIOLATION (EXCLUDE 15 USC 1192)
      1278DESIGNATION
      1279FORFEITURE OF GOLD;SILVER;GOODS MANUFACTURED BEARING PROHIBITED ITEMS IN 291
      128ALIEN SMUGGLING (GUIDE)
      1280IMPORTATION/TRANSPORTATION OF FALSELY MARKED GOLD OR SILVER WARE PROHIBITED
      1281STANDARD OF FINENESS OF GOLD ARTICLES DEVIATION
      1282UNFAIR METHODS OF COMPETITION; PREVENTED BY COMMISSION
      1283SEIZURE OF TOY LOOK-ALIKE OR IMITATION FIREARMS - DEPT COMMERCE
      1284ACTS PROHIBITED
      1285DISTINCTIVE MARKING OR DEVICE; EXCEPTION; WAIVER; ADJUSTMENTS AND CHANGES
      1286UNLAWFUL MISBRANDING OF WOOL PRODUCTS
      1287VIOLATIONS OF FEDERAL TRADE COMMISSION ACT - FUR PRODUCTS
      1288DEFINITIONS (TEXTILE FIBER PRODUCTS IDENTIFICATION)
      1289VIOLATIONS OF FEDERAL TRADE COMMISSION ACT - TEXTILE FIBER PRODUCTS
      129ALIEN SMUGGLING (DRIVER)
      1290SECURITIES AND EXCHANGE COMMISSION
      1291BAN ON LEAD CONTAINING PAINT AND PRODUCTS BEARING LEAD CONTAINING PAINT
      1292HAZARDOUS SUBSTANCES AND ARTICLES; ADMINISTRATION AND ENFORCEMENT REGULATION
      1293HAZARDOUS SUBSTANCES AND ARTICLES; SCOPE OF
      1294BANNED HAZARDOUS SUBSTANCES
      1295BANNED TOYS AND OTHER BANNED ARTICLES INTENDED FOR USE BY CHILDREN
      1296TOYS AND OTHER CHILDRENS ARTICLES PRESENTING MECHANICAL HAZARDS
      1297HAZARDOUS MIXTURES
      1298TEST METHODS FOR SIMULATING USE/ABUSE OF TOYS/ARTICLES INTENDED FOR CHILDREN
      1299TEST METHODS FOR SIMULATING USE/ABUSE OF TOYS/ARTICLES FOR 18-36 MO CHILDREN
      13ESCAPE FROM FEDERAL CUSTODY
      130FALSE IDENTIFICATIONS
      1300METHOD FOR IDENTIFING TOYS/ARTICLES FOR 0-3 YR CHILDREN FOR CHOKING HAZARDS
      1301SIZE REQUIREMENTS AND TEST PROCEDURES
      1302FIREWORKS DEVICES
      1303FIREWORKS DEVICES SCOPE
      1304FIREWORKS DEVICES FUSES
      1305FIREWORKS DEVICES THAT REQUIRE A FUSE
      1306FIREWORKS DEVICES; BURNOUT AND BLOWOUT
      1307REQUIREMENTS FOR RATTLES
      1308REQUIREMENTS FOR BICYCLES
      1309REQUIREMENTS FOR REFLECTORS ON BICYCLES
      131FALSE STATEMENTS TO OFFICER
      1310GUIDES FOR THE JEWLERY INDUSTRY
      1311REQUIRED LABEL AND METHOD OF AFFIXING
      1312CONGRESSIONAL FINDINGS AND DECLARATION OF POLICY
      1313MORATORIUM ON TAKING AND IMPORTING MARINE MAMMALS AND MARINE MAMMAL PRODUCTS
      1314PROHIBITIONS
      1315CONGRESSIONAL FINDINGS AND DECLARATION OF PURPOSES AND POLICY
      1316ENDANGERED SPECIES PROHIBITED ACTS
      1317ENDANGERED SPECIES VIOLATION OF CONVENTION
      1318UNLAWFUL TRADE OR POSSESS SPECIMENS CONTRARY TO PROVISIONS OF THE CONVENTION
      1319ENDANGERED SPECIES REPORTS
      132CRIMINAL PENALTIES FOR MARRIAGE FRAUD
      1320ENDANGERED SPECIES DESIGNATION OF PORTS
      1321ENDANGERED SPECIES PENALTIES AND ENFORCEMENT
      1322DEFINITIONS (CONSERVATION)
      1323PROHIBITED ACTS, OFFENSES OTHER THAN MARKING OFFENSES, OR MARKING OFFENSES
      1324OFFENSES OTHER THAN MARKING OFFENSES
      1325UNLAWFUL IMPORT/EXPORT/TRANSPORT ANY FISH/WILDLIFE/PLANT IN VIOLATION OF LAW
      1326PENALTIES AND SANCTIONS
      1327CRIMINAL PENALTIES
      1328PROVIDES SEIZURE/FORFEITURE AUTHORITY FOR VIOLATIONS FOR 16 USC 3372
      1329PROVISION OF ASSISTANCE
      133MISUSE OF CITIZEN DOCUMENTS
      1330TAKING, KILLING OR POSESSING MIGRATORY BIRDS; UNLAWFUL
      1331DEFINITIONS (SUBJECT MATTER AND SCOPE OF COPYRIGHT)
      1332COPYRIGHT PROTECTION OF SOUND RECORDINGS
      1333SUBJECT MATTER OF COPYRIGHT: NATIONAL ORIGIN
      1334EXCLUSIVE RIGHTS IN COPYRIGHTED WORKS
      1335LIMITATIONS ON EXCLUSIVE RIGHTS: REPORDUCTION BY LIBRARIES AND ARCHIVES
      1336CIRCUMVENTION OF COPYRIGHT PROTECTION SYSTEMS
      1337CIRCUMVENTION OF COPYRIGHT PROTECTION SYSTEMS
      1338CIVIL STATUTE COPYRIGHT
      1339INFRINGEMENT AND REMEDIES (CRIMINAL OFFENSES)
      134OBTAINING NATURALIZATION THROUGH FRAUD
      1340INFRINGEMENT AND REMEDIES (CRIMINAL INFRINGEMENT)
      1341SEIZURE AND FORFEITURE
      1342SEIZURE/FORFEITURE ALL COPIES/PHONORECORDS MANUFACTURED IN VIOLATION 506A
      1343MANUFACTURE, IMPORTATION AND PUBLIC DISTRIBUTION OF CERTAIN COPIES
      1344PROHIBITED IMPORTATION OF ARTICLE(S) IN VIOLATION OF COPYRIGHT LAW
      1345COPIES/PHONORECORDS LAWFULLY MADE IN U.S. UNLESS PROVISIONS OF 601 APPLCABLE
      1346PROHIBITED IMPORTATION OF ARTICLE(S) IN VIOLATION OF COPYRIGHT LAW
      1347EXCLUSION OF ARTICLE(S) IN VIOLATION OF COPYRIGHT LAWS UNDER SECTION 602
      1348GENERAL FRAUD/MAKING FALSE STATEMENT
      1349POSSESSION OF FALSE PAPERS TO DEFRAUD THE UNITED STATES
      135** ACCOMPANYING EXCLUDED SUBJECT
      1350CREDIT/LOAN APPLICATION GENERALLY; RENEWALS AND DISCOUNTS; CROP INSURANCE
      1351FALSE STATEMENTS REGARDING CITIZENSHIP
      1352MAKING FALSE STATEMENTS ABOUT NATURALIZATION, CITIZENSHIP OR ALIEN REGISTRY
      1353AVOIDS DUTY RELATED TO NATURALIZATION, CITIZENSHIP OR ALIEN REGISTRY
      1354USES ANY CERTIFICATE RELATED TO NATURALIZATION,CITIZENSHIP OR ALIEN REGISTRY
      1355MAKES FALSE CERTIFICATES RELATED TO NATURALIZATION,CITZENSHIP,ALIEN REGISTRY
      1356MAKING FALSE CLAIMS TO CITIZENSHIP
      1357MAKES FALSE CLAIMS TO CITIZENSHIP IN ORDER TO VOTE
      1358FALSE PRETENSES ON HIGH SEAS OR OTHER WATERS
      136** ESPIONAGE, SABOTAGE OR EXPORT OF GOODS, TECHNOLOGY, OR SENSITIVE INFORMATION
      1360PRODUCING IDENTIFICATION DOCUMENTS
      1361TRANSFER OF STOLEN OR FALSE IDENTIFICATION DOCUMENTS
      1362USING OR TRANSFERING FIVE OR MORE DOCUMENTS
      1363POSSESSING AN IDENTIFICATION DOCUMENT WITH INTENT TO DEFRAUD THE U.S.
      1364DOCUMENT MAKING IMPLEMENT
      1365POSSESSING STOLEN U.S.A. IDENTIFICATION DOCUMENTS
      1366FRAUD AND RELATED ACTIVITY IN CONNECTION WITH ACCESS DEVICES
      1367WHOEVER KNOWINGLY WITH INTENT TO DEFRAUD PRODUCES/USES COUNTERFEIT ACC. DEV.
      1368COMPUTER FRAUD
      1369ENTRY BY FALSE PRETENSES
      137** PHYSICAL OR MENTAL DISORDER WITH THREATENING BEHAVIOR
      1370CONCEALING PERSON FROM ARREST
      1371CONCEALING PERSON FROM ARREST
      1372UNLAWFUL INTERSTATE FLIGHT TO AVOID CUSTODY FLIGHT
      1373TRANSMISSION OF WAGERING INFORMATION
      1375MURDER
      1376MANSLAUGHTER
      1377ATTEMPT TO COMMIT MURDER OR MANSLAUGHTER
      1378PROTECTION OF OFFICERS AND EMPLOYEES OF THE UNITED STATES
      1379CONSPIRACY TO MURDER A FOREIGN OFFICIAL
      138** PROCURERS OF PROSTITUTES
      1380ASSAULTS WITHIN MARITIME AND TERRITORIAL JURISDICTION
      1381INFLUENCING/IMPEDING/RETALIATING AGNST FED OFCL - THREATENING/INJURING FMLY
      1382INTOXICANTS DISPENSED IN INDIAN COUNTRY
      1383FEMALE GENITAL MUTILATION
      1384KIDNAPPING; WHOEVER UNLAWFULLY HOLDS ANY PERSON EXCEPT FOR MINOR BY PARENT
      1385KIDNAPPING; MINOR BY THE PARENT WILLFULLY TRANSPORTED INTERSTATE OR FOREIGN
      1386KIDNAPPING
      1387RANSOM MONEY
      1388HOSTAGE TAKING
      1389HOSTAGE TAKING
      139** ASSERTED IMMUNITY FROM PROSECUTION
      1390LAWS OF STATES ADOPTED FOR AREAS WITHIN FEDERAL JURISDICTION
      1391IMPORTING OR TRANSPORTING LOTTERY TICKETS
      1392MAILING LOTTERY TICKETS OR RELATED MATTER
      1393FISHING CONTESTS
      1394FRAUDS AND SWINDLES
      1395FICTITIOUS NAME OR ADDRESS
      1396FRAUD BY WIRE, RADIO OR TELEVISION
      1397BANK FRAUD
      1399MALICIOUS MISCHIEF - BUILDINGS OR PROPERTY WITHIN SPECIAL MARITIME AND TERRI
      14DESTRUCTION OF GOVERNMENT PROPERTY
      140** FOREIGN POLICY CONSEQUENCES
      1400MALICIOUS MISCHIEF - HARMING ANIMALS USED IN LAW ENFORCEMENT
      1402IMPERSONATING FOR NATURALIZATION OR CITIZENSHIP
      1404PROCURING NATURALIZATION OR EVIDENCE OF NATURALIZATION OR CITIZENSHIP
      1405GENERAL CITIZENSHIP AND NATURALIZATION FRAUD
      1407MAKING FALSE NATURALIZATION, CITIZENSHIP AND REGISTRY DOCUMENTS
      1408USING AND SELLING FALSE NATURALIZATION, CITIZENSHIP AND REGISTRY DOCUMENTS
      1409POSSESSION WITH INTENT TO USE FALSE CITIZENSHIP OR NATURALIZATION DOCUMENTS
      141** PUBLIC CHARGE-EXCLUSION
      1410POSSESSING NATURALIZATION AND CITIZENSHIP PLATES
      1411BRING USA COUNTERFEIT DOCS OF CITZENSHIPANDNATURALIZATION OBTAINED FROM PLATES
      1412POSSESSING TRUE BLANK CERTIFICATIONS
      1413POSSESSING CERTIFICATE PAPER
      1414COPYING CERTIFICATES
      1415SELLING NATURALIZATION AND CITIZENSHIP DOCUMENTS
      1416FAILURE TO SURRENDER A CERTIFICATE
      1417FAILURE TO ANSWER NATURALIZATION SUBPOENA
      1418OBSCENITY - POSSESSION WITH INTENT TO SELL, AND SALE OF OBSCENE MATTER ON FE
      1419MAILING OBSCENE OR CRIME-INCITING MATTER
      142** IMMIGRANT, NO LABOR CERTIFICATION
      1420IMPORTATION OR TRANSPORTATION OF OBSCENE MATTERS
      1421TRANSPORTATION OF OBSCENE MATTERS FOR SALE OR DISTRIBUTION
      1422INFLUENCING OR INJURING OFFICER OR JUROR GENERALLY
      1423OBSTRUCTION OF JUSTICE - PICKETING OR PARADING
      1424RECORDING LISTENING OBSERVING JURY PROCEEDINGS WHILE DELIBERATING OR VOTING
      1425OBSTRUCTION OF CRIMINAL INVESTIGATIONS
      1426CONSPIRACY TO OBSTRUCT LAW ENFORCEMENT
      1427TAMPERING WITH A WITNESS, VICTIM, OR AN INFORMANT
      1428PREVENT THE PRODUCTION OF A RECORD/DOCUMENT/OTHER OBJECT IN OFFICIAL PROCEED
      1429INFLUENCE/DELAY/PREVENT TESTIMONY OF ANY PERSON IN AN OFFICIAL PROCEEDING
      143** IMMIGRANT, NO LABOR CERTIFICATION (I)
      1430HINDER/DELAY/PREVENT COMMUNICATION OF INFORMATION RELATING TO FEDERAL OFFENS
      1431RETALIATING AGAINST A WITNESS, VICTIM OR AN INFORMANT
      1432CONCEALMENT OF ASSETS FALSE OATHS AND CLAIMS; BRIBERY
      1433PASSPORT ISSUANCE WITHOUT AUTHORITY
      1434FRAUDULENTLY OBTAINED PASSPORT
      1435COUNTERFEIT AND ALTERED PASSPORTS
      1436MISUSE OF A PASSPORT
      1437SAFE CONDUCT VIOLATION
      1439FRAUD AND MISUSE OF VISAS AND IMMIGRATION DOCUMENTS
      144** SPECIAL RULE
      1440ACQUIRING EMPLOYMENT VERIFICATION THROUGH FRAUD
      1441ACQUIRING EMPLOYMENT VERIFICATION THROUGH FRAUD
      1442FALSE ATTESTATION FOR EMPLOYMENT VERIFICATION
      1443PEONAGE - HOLD/RETURNS/PLACES
      1444PEONAGE - OBSTRUCTS/INTERFERES/PREVENTS ENFORCEMENT
      1446SALE INTO INVOLUNTARY SERVITUDE
      1447TRANSPORTATION OF SLAVES FROM THE UNITED STATES
      1448FORCED LABOR
      145** IMMIGRANT WITHOUT VISA
      1450SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION
      1451UNLAWFUL CONDUCT WITH RESPECT TO DOCUMENTS IN FURTHERANCE OF TRAFFICKING
      1452FORFEITURE PROVISION FOR VIOLATION OF TITLE 18USC1581,1583,1584,1589,1590/91
      1453PERJURY
      1454FALSE DECLARATIONS BEFORE GRAND JURY OR COURT
      1455THEFT OR RECEIPT OF STOLEN MAIL MATTER
      1456FIREARMS AS NONMAILABLE REGULATIONS
      1457INJURIOUS ARTICLES AS NONMAILABLE
      1458ALL INTOXICATING LIQUORS ARE NONMAILABLE
      1459TRANSPORTATION OF CONVICT OR PRISONER MADE GOODS
      146** NONIMMIGRANT WITHOUT VALID DOCUMENTS
      1460MARKING OF CONVICT MADE GOODS
      1461THEFT OF TRADE SECRETS
      1462TRADE SECRETS ACT
      1463EXTORTION - RACKETEERING
      1464INTERSTATE AND FOREIGN TRAVEL OR TRANSPORT IN AID OF RACKETEERING ENTERPRISES
      1465INTERSTATE AND FOREIGN TRAVEL OR TRANSP IN AID OF RACKETEERING ENTERPRISES
      1466INTERSTATE TRANSPORT OF WAGERING PARAPHERNALIA
      1467PROHIBITION OF ILLEGAL GAMBLING BUSINESS
      1468LAUNDERING OF MONETARY INSTRUMENTS
      1469WHOEVER KNOWINGLY POSSESSES FINANCIAL TRANS. WITH PROCEEDS FROM UNLAWFUL ACT
      147** NONIMMIGRANT WITHOUT VALID PASSPORT
      1470CIVIL FORF-CONCEAL, DISGUISE NATURE, ETC OF PROCEEDS OF UNLAWFUL ACTIVITY
      1471WHOEVER TRANSPORTS/TRANSMITS/TRANSFERS MONETARY INSTRUMENTS/FUNDS OUTSIDE US
      1472WHOEVER WITH THE INTENT TO PROMOTE THE CARRYING ON ON UNLAWFUL ACTS
      1473CONSPIRACY TO LAUNDER MONEY
      147418USC1956A1 WITH THE INTENT TO PROMOTE THE CARRYING ON OF UNLAWFUL ACTS
      147618USC1956A(2) WITH THE INTENT TO PROMOTE THE CARRYING ON OF UNLAWFUL ACTS
      1477MONETARY TRANSACTIONS-PROPERTY DERIVED FROM UNLAWFUL ACTIVITES EXCEEDS $10K
      1478USE OF INTERSTATE COMMERCE FACILITIES IN THE COMMISSION OF MURDER-FOR-HIRE
      1479PROHIBITION OF ILLEGAL MONEY TRANSMITTING BUSINESS
      148** DRAFT EVADER
      1480VIOLENT CRIMES IN AID OF RACKETEERING ACTIVITY
      1481RACKETEER INFLUENCED CORRUPT ORGANIZATIONS OFFENSE
      1482UNLLAWFUL EMPLOYMENT/ASSOCIATION WITH ANYONE ENGAGED IN RACKETEERING ACTIV.
      1483CONSPIRE TO VIOLATE ANY OF THE PROVISIONS OF SUBSECTIONS A, B OR C
      1484CRIMES PENALTIES
      1485PRINCIPALS
      1486AIDING AND ABETTING
      1487BRIBERY OF US OFFICIAL OR WITNESSES
      1488WHOEVER DIRECTLY/INDIRECTLY BRIBES WITH INTENT TO INFLUENCE THE TESTIMONY
      1489UNAUTH PARTICP BY GOVT OFCR IN ACTIVITY AFFECTING PERSONAL FINANCAL INTEREST
      149** ACCOMPANYING EXCLUDED ALIEN
      1490RIOTS
      1491SPECIAL MARITIME AND TERRITORIAL JURISDICTION
      1492ROBBERY AND BURGLARY - SPECIAL MARITIME AND TERRITORIAL JURISDICTION
      1493BREAKING OR ENTERING CARRIER FACILITIES
      1494CAR JACKING (MOTOR VEHICLES)
      1495BRIBING OFFICIALS/EMPLOYEES OF FINANCIAL INSTITUTIONS TO PROCURE LOANS
      1496DEFINITION - FINES AND IMPRISONMENT FOR VIOLATING 18USC208
      1497STOWAWAYS
      1498DESTRUCTION OR REMOVAL OF PROPERTY TO PREVENT SEIZURE
      1499RESCUE OF SEIZED GOODS
      15JUVENILE DELINQUENCY
      150** DRUG ABUSERS OR ADDICTS
      1500SEARCHES WITHOUT A WARRANT
      1501AGGRAVATED SEXUAL ABUSE
      1502SEXUAL ABUSE
      1503ABUSIVE SEXUAL CONTACT
      1504SEXUAL EXPLOITATION OF CHILDREN
      1505PERSON KNOWINGLY PERMITS MINOR TO ENGAGE/ASSIST IN SEXUALLY EXPLICIT CONDUCT
      1506SELLING OR BUYING OF CHILDREN
      1507CERTAIN ACTIVITIES RELATING TO MATERIAL INVOLVING SEXUAL EXPLOIT OF MINORS
      1508PERSON ENGAGED IN TRANSPORTATION OF CHILD PORNOGRAPHY
      1509KNOWINGLY RECEIVE OR DISTRIBUTE VISUAL DICPICTION OF MINORS ENGAGED IN SEX
      151** COMMUNICABLE DISEASES
      1510CRIMINAL FORFEITURE
      1511CIVIL FORFEITURE
      1512CIVIL REMEDY FOR PERSONAL INJURIES
      1513DEFINITIONS (STOLEN PROPERTY)
      1514TRANSPORTATION OF STOLEN VEHICLES
      1515SALE OR RECEIPT OF STOLEN VEHICLES
      1516TRANSPORTATION OF STOLEN GOODS USED IN COUNTERFEITING
      1517SALE/RECEIPT OF STOLEN GOODS
      1518SALE OR RECEIPT OF LIVESTOCK
      1519TRAFFICKING IN COUNTERFEIT LABELS FOR AUDIOVISUAL WORKS
      152** UNLAWFUL COMMERICALIZED VICE
      1520CRIMINAL INFRINGEMENT OF A COPYRIGHT
      1521ANY PERSON WHO COMMITS AN OFFENSE UNDER SUBSECTION (A)
      1522BOOTLEG SOUND RECORDINGS OR MUSIC VIDEOS
      1523IMPORTATION OF COUNTERFEIT MERCHANDISE
      1524WHOEVER INTENTIONALLY TRAFFICS GOODS/SERVICES USING A COUNTERFEIT MARK
      1525TRAFFICKING IN CERTAIN MOTOR VEHICLES OR MOTOR VEHICLE PARTS
      1526ENHANCED PENALTIES-NO ARREST/SEIZURE AUTHORITY
      1527PROVIDING MATERIAL SUPPORT TO TERRORISTS
      1528UNLAWFUL TRAFFICKING IN CONTRABAND CIGARETTES
      1529TRANSPORTING FOR THE PURPOSE OF PROSTITUTION
      153** ANY UNLAWFUL ACTIVITY
      1530COERCION OR ENTICEMENT FOR PROSTITUTION
      1531TRANSPORTATION OF MINORS FOR ILLEGAL SEXUAL ACTIVITY AND RELATED CRIMES
      1532TRANSPORTATION OF MINORS W/INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY
      1533INTERSTATE TRAVEL FOR THE PURPOSE OF ENGAGING IN ANY SEXUAL ACT W/A MINOR
      1534INTERCEPTION AND DISCLOSURE OF WIRE/ORAL/ELECTRONIC COMMUNICATIONS PROHIBITED
      1535MANUF/DISTR/POSS/ADVERTISING OF COMMUNICATION INTERCEPTION DEVICES PROHIBIT
      1536CONFISCATION; DEVICE(S) FOR INTERCEPTING WIRE,ORAL,ELECTRONIC COMMUNICATION
      1537UNLAWFUL ACCESS TO STORED COMMUNICATIONS
      1539ACCESSORY AFTER THE FACT
      154** OVERTHROW OF U.S. GOVERNMENT
      1541PENALTY FOR FAILURE TO APPEAR (BOND JUMPING)
      1542SANCTIONS FOR VIOLATION OF A RELEASE CONDITION
      1543APPLICABILITY TO A CASE REMOVED FROM A STATE COURT
      1544FUGITIVES FROM FOREIGN COUNTRY TO UNITED STATES
      1545MUTILATION, DIMINUTION, AND FALSIFICATION OF COINS
      1546MUTILATION OF NATIONAL BANK OBLIGATIONS
      1547ARREST AND RETURN OF A PROBATIONER
      1548FIREARMS POSSESSED BY CONVICTED FELONS
      1549CONSPIRACY
      155** COMMUNIST/TOTALITARIAN PARTY
      1550SOLICITATION TO COMMIT A CRIME OF VIOLENCE
      1551MISPRISION OF FELONY
      1552POWER OF COURT
      1553CONTEMPT OF GRAND JURY
      1554IMPORTATION OR SHIPMENT OF INJURIOUS ANIMALS
      1555PAROLE VIOLATION
      1556OBLIGATIONS OR SECURITIES OF THE UNITED STATES
      1557UTTERING COUNTERFEIT OBLIGATIONS OR SECURITIES
      1558DEALING IN COUNTERFEIT OBLIGATIONS OR SECURITIES
      1559PLATES OR STONES FOR COUNTERFEITING OBLIGATIONS OR SECURITIES
      156** UNQUALIFIED PHYSICIAN
      1560IMMITATING OBLIGATIONS OR SECURITIES; ADVERTISEMENTS
      1561UTTERING CONTERFEIT FOREIGN OBLIGATIONS OR SECURITIES
      1562POSSESSING COUNTERFEIT FOREIGN OBLIGATIONS OR SECURITIES
      1563FORFEITURE OF COUNTERFEIT PARAPHERNALIA
      1564CUSTOMS MATTERS
      1565PRINTING AND FILMING OF U.S. AND FOREIGN OBLIGATIONS AND SECURITIES
      1566CRIMINAL PENALTIES FOR COUNTERFEITING A GOVERNMENT SEAL
      1567MAKES SEALS OF DEPARTMENTS OR AGENCIES
      1568USES SEALS OF DEPARTMENTS OR AGENCIES
      1569FOREGER OF TREASURY CHECKS, BONDS AND U.S. SECURITIES
      157** IMMIGRANT, WRONG CLASSIFICATION
      1570ALTERING OR REMOVING MOTOR VEHICLE IDENTIFICATION NUMBERS
      1571FORFEITURE OF CERTAIN MOTOR VEHICLES AND MOTOR VEHICLE PARTS
      1572SECURITIES OF THE STATES AND PRIVATE ENTITIES
      1573ENTRY OF GOODS FALSELY CLASSIFIED
      1574ENTRY BY FALSE STATEMENTS, INVOICES, ETC.
      1575ENTRY OF GOODS FOR LESS THAN LEGAL DUTY
      1576RELANDING OF GOODS
      1577SMUGGLING GOODS INTO THE U.S.
      1578SMUGGLING GOODS INTO FOREIGN COUNTRIES
      1579REMOVING OR REPACKING GOODS IN WAREHOUSES
      158** NONIMMIGRANT WITHOUT VALID VISA
      1580REMOVING GOODS FROM CUSTOMS CUSTODY-BREAKING SEALS
      1581FALSE CLAIM FOR REFUND OF DUTIES
      1582CONCEALING OR DESTROYING INVOICES OR OTHER PAPERS
      1583IMPORT/EXPORT OF STOLEN MOTOR VEH,OFF-HIGHWAY MOBILE EQUIP,VESSELS,AIRCRAFT
      1584WHOEVER KNOWINGLY IMPORTS, EXPORTS OR ATTEMPTS TO IMPORT OR EXPORT
      1585VOTING BY ALIENS
      1586PUBLIC MONEY, PROPERTY OR RECORDS
      1587CUSTODIANS FAILING TO DEPOSIT MONIES; PERSONS AFFECTED
      1588US GOVT EMPLOYEE, WRONGFUL CONVERSION OR EMBEZZLEMENT OF PROPERTY OF ANOTHER
      1589INTERSTATE OR FOREIGN SHIPMENTS BY CARRIER, STATE PROSECUTIONS
      159** INELIGIBLE FOR CITIZENSHIP
      1590THEFT WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION
      1591THEFT WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION
      1592THEFT/EMBEZZLEMENT OF PENSION FUNDS
      1593THEFT - OFFICER OR EMPLOYEE OF UNITED STATES CONVERTING PROPERTY OF ANOTHER
      1594THEFT OR BRIBERY/PROGRAMS RECEIVING FEDERAL FUNDS
      1595THEFT OF LIVESTOCK (INTERSTATE OR FOREIGN COMMERCE)
      1596IMPROPER USE OF OFFICIAL IDENTIFICATION
      1597FALSE ADVERTISING OR MISUSE OF NAMES TO INDICATE FEDERAL AGENCY
      1598MISUSE OF NAMES, WORDS, EMBLEMS, OR INSIGNIA
      1599POLICE BADGES
      16FALSE STATEMENTS
      160** PRACTICING POLYGAMIST
      1601HIGH SPEED FLIGHT FROM IMMIGRATION CHECKPOINT
      1602GATHERING, TRANSMITTING OR LOSING DEFENSE INFORMATION
      1603DEFINITIONS (CRIMES EXPLOSIVE MATERIAL)
      1604PERSON MEANS INDIV,CORP,COMP,ASSOC,FIRM,PARTNERSHIP SOCIETY, JOINT STOCK CO.
      1605INTERSTATE/FOREIGN COMMERCE MEANS FROM ANY PLACE IN A STATE OR OUTSIDE STATE
      1606EXPLOSIVE MATERIALS, MEANS EXPLOSIVES, BLASTING AGENTS AND DETONATORS
      1607UNLAWFUL ACTS
      1608IMPORTATION EXPLOSIVE MATERIALS
      1609EXCEPTIONS; RELIEF FROM DISABILITIES
      1610ADDITIONAL POWERS OF THE SECRETARY
      1611EFFECT ON STATE LAW
      1612THREATS TO PRESIDENT OR ANY OF HIS SUCCESSORS
      1613BLACKMAIL
      1614MAILING THREATENING COMMUNICATIONS
      1615COLLECTION OF EXTENSIONS OF CREDIT BY EXTORTIONATE MEANS
      1617OFFICER OR EMPLOYEE OF THE UNITED STATES
      1618DEFINITIONS (FIREARMS)
      1620UNLAWFUL ACTS (CRIMES, FIREARMS)
      1621UNLAWFUL IMPORT/TRANSPORT OF FIREARMS BY AN UNLICENSED PERSON
      1622UNLAWFUL ACTS (CRIMES, FIREARMS)
      1623UNLAWFUL ACTS (CRIMES, FIREARMS)
      1624FELON IN POSSESSION OF FIREARM
      1625FELON IN POSSESSION OF FIREARM WHO HAS BEEN IMPRISONED FOR OVER ONE YEAR
      1626FELON IN POSSESSION OF FIREARM WHO IS A FUGITIVE FROM JUSTICE
      1627FELON IN POSSESSION OF FIREARM WHO IS A USER/ADDICT OF CONTROLLED SUBSTANCE
      1628ILLEGAL ALIEN WITH A WEAPON
      1629UNLAWFUL TRANSPORT/SHIP STOLEN FIREARMS OR AMMUNITION KNOWING IT AS STOLEN
      1630UNLAWFUL RECEIPT OF STOLEN FIREARMS OR AMMUNITION KNOWING IT AS STOLEN
      1631UNLAWFUL TRANSPORT/SHIP/RECEIVE FIREARMS WITH THE SERIAL NUMBER ALTERED
      1632UNLAWFUL TRANSPORT/SHIP/RECEIVE FIREARMS OR AMMUNITION IN VIOLATION OF LAWS
      1633LICENSING
      1634PENALTIES
      1635PENALTIES; KNOWINGLY MAKING ANY FALSE STATEMENT OR REPRESENTATION
      1636WHOEVER, WITH INTENT TO COMMIT AN OFFENSE PUNISHABLE BY 1+ YR IMPRISONMENT
      1637PENALTIES - WHOEVER USES FIREARM TO COMMIT/CARRIES FIREARM IN COMM OF FELONY
      1638STATEMENT ABOVE (924C)
      1639KNOWINGLY VIOLATING (A)(4),(A)(6),(F),(G),(H),(I),(J),(K) WITH FIREARM/AMMU.
      16401968 GUN LAW
      1641INTERSTATE TRANSPORTATION OF FIREARMS
      1642POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES
      1643WHOEVER KNOWINGLY POSSESSES A FIREARM IN A FEDERAL FACILITY
      1644AGENTS OF FOREIGN GOVERNMENTS
      1645DIPLOMATIC CODES AND CORRESPONDENCE
      1646POSSESSION OF PROPERTY IN AID OF FOREIGN GOVERNMENT
      1647CIVIL FORFEITURE PROVISIONS
      1648CIVIL FORFEITURE; PROPERTY SUBJECT TO FORFEITURE IN THE U.S.
      1649CIVIL FORF-ANY PROPERTY TRACEABLE TO VIOLATION OF 18USC1952(A)(2)
      1650CIVIL FORFEITURE-ALL ASSETS OF A DOMESTIC OR INTERNATIONAL TERRORIST
      1651CIVIL FORFEITURE; PROPERTY SUBJECT TO FORFEITURE UNDER (A)1(A), (A)1B
      1652CIVIL FORF-ALL FUNDS DEPOS. IN CORRESPONDENT US BANK. SEE 31USC5318(K)(3)
      1653CIVIL FORFEITURE; PROPERTY IN VIOLATION OF 31USC5313(A)/5324, 18USC1956/1957
      1654CRIMINAL FORFEITURE PROVISIONS
      1655FUNGIBLE FORFEITURE MONEY LAUNDERING
      1656CENTRALIZED EXAMINATION STATIONS
      1657ADMISSION OF MERCHANDISE TO A ZONE
      1658HANDLING OF MERCHANDISE IN A ZONE
      1659TRANSFER OF MERCHANDISE FROM A ZONE
      1660RECORDKEEPING
      1661CUSTOMS WAREHOUSES, CONTAINER STATIONS AND CONTROL OF MERCHANDISE THEREIN
      1662DOMESTIC PRODUCTS; REQUIREMENTS ON ENTRY
      1663TEMPORARY IMPORTATION BOND
      1664CARNET
      1665INSTRUMENTS;EXCEPTIONS/INTERNATIONAL TRAFFIC
      1666INSTRUMENTS;EXCEPTIONS/INTERNATIONAL TRAFFIC
      1667INSTRUMENTS;EXCEPTIONS/INTERNATIONAL TRAFFIC
      1668PACKING AND STAMPING; MARKING
      1669FAILURE TO REDELIVER; FTC; WOOL PRODUCTS
      1670FAILURE TO REDELIVER; FTC; FUR PRODUCTS
      1671FAILURE TO REDELIVER; FTC; TEXTILE FIBER PRODUCTS
      1672FALSE DESIGNATIONS OF ORIGIN AND DESCRIPTION; FALSE MARKING OF GOLD AND SILVER
      1673ARTICLES WHICH BEAR FALSE DESIGNATION OF ORIGIN
      1674ARTICLES OF GOLD/SILVER MARKED WITH GREATER FINENESS THEN ACTUAL FINENESS
      1675PACKAGE/NOTICE REQUIREMENTS FOR CIGARS/CIGARETTE/CIGARETTE PAPERS/TUBES
      1676SPECIAL MARKING ON CERTAIN ARTICLES
      1677CONDUCTING CUSTOMS BUSINESS WITHOUT A PERMIT
      1678RECORD OF TRANSACTIONS
      1679FAILURE TO MAINTAIN ADEQUATE ACCOUNT RECORDS
      1680RETENTIONS OF RECORDS
      1681RECORDS CONFIDENTIAL
      1682RECORDS SHALL BE AVAILABLE
      1683INTERFERENCE WITH EXAMINATION OF RECORDS
      1684AUDIT OR INSPECTION OF RECORDS
      1685RESPONSIBLE SUPERVISION
      1686FAILURE TO EXERCISE DUE DILIGENCE IN MONIES
      1687NOTIFICATION OF CHANGE
      1688CONFLICT OF INTEREST
      1689FALSE INFORMATION
      1690GOVERNMENT RECORDS
      1691UNDUE INFLUENCE
      1692ACCEPTANCE OF ATTORNEY FEES
      1693RELATIONS WITH UNLICENSED PERSONS
      1694MIS-USE OF LICENSE OR PERMIT
      1695FALSE REPRESENTATION TO PROCURE EMPLOYMENT
      1696ADVICE TO CLIENT
      1697TRANSACTING CUSTOMS BUSINESS WITHOUT LICENSE
      1698PROTESTS
      1699ENDORSEMENT OF CHECKS
      17HARBORING ALIENS
      1700RELATIONS WITH PERSON UNDESIRABLES
      1701DISPLAY OF LICENSE AND PERMITS
      1702LIMITATION OF LIABILITY
      1703REVOCATION BY OPERATION OF LAW
      1704TRANSACTING CUSTOMS BUSINESS BEFORE GOVT AGENCIES
      1705CUSTOMS BONDS
      1706BASIC IMPORTATION AND ENTRY BOND CONDITIONS
      1707MONEY LATE FILE
      1708AGREEMENT TO MAKE OR COMPLETE ENTRY
      1709AGREEMENT TO MAKE OR COMPLETE ENTRY/DETERMINE APPLICABLE REQ OF LAW AND REGS
      1711AGREEMENT TO ENSURE AND ESTABLISH ISSUANCE OF SOFTWOOD LUMBER EXPORT PERMIT
      1712MONEY LATE FILE
      1713CONSEQUENCE OF DEFAULT
      1714CONSEQUENCE OF DEFAULT
      1715BASIC CUSTODIAL BOND CONDITIONS
      1716RECEIPT OF MERCHANDISE
      1717CARRIAGE AND SAFEKEEPING OF MERCHANDISE
      1718DISPOSITION OF MERCHANDISE
      1719FILE TIMELY WITH CUSTOMS ANY REPORT REQUIRED BY CUSTOMS REGULATIONS
      1720INTERNATIONAL CARRIER BOND CONDITIONS
      1721INADVERTENT RELEASE;FAILURE TO REDELIVER
      1722NVOCC MANIFESTING VIOLATION
      1723LATE FILE OUTWARD MANIFEST
      1724REDELIVERY OF MERCHANDISE SUBJECT OF 22USC401 VIOLATION
      1725CONTROL OF CONTAINERS AND INSTRUMENTS OF INTERNATIONAL TRAFFIC BOND CONDITNS
      1726COMMERCIAL GAUGER AND COMMERCIAL LABORATORY BOND CONDITIONS
      1727FOREIGN TRADE ZONE OPERATOR BOND CONDITIONS
      1728COOPERATION WITH CERTAIN AGENCIES; JOINT REGULATIONS
      1729DEFINITIONS (IMPORTATIONS PERMITTED)
      1730DEFINITIONS (SEIZURE AND FORFEITURE)
      1731DEFINITIONS (PESTICIDES AND DEVICES)
      1732FDA - PESTICIDES AND DEVICES
      1733NOTICE OF ARRIVAL PRESENTED
      1734REPORTING REQUIREMENTS
      1735TEXTILES AND TEXTILE PRODUCTS COUNTRY OF ORIGIN
      1736ENTRY OF SOFTWOOD LUMBER FROM CANADA
      1737FAILURE TO REDELIVER; OFAC
      1738IMPORT OF WILD ANIMALS, FISH, AMPHIBIANS, REPTILES, MOLLUSKS, CRUSTACEANS
      1739RELEASE UNDER BOND
      1740IMPORTED ARTICLES INVOLVING UNFAIR METHODS OF COMPETITION OR PRACTICES
      1741REGISTERED PATENT OWNERS; IMPORT SURVEY
      1742MANIFEST DESCREPANCIES - FAILURE TO TIMELY CORRECT
      1743FEDERAL MOTOR VEHICLE AIR POLLUTION CONTROL
      1744FEDERAL NON-ROAD VEHICLE AIR POLLUTION CONTROL
      1745FEDERAL MOTOR VEHICLE SAFETY STANDARDS
      1746DEFINITIONS (SWITCHBLADE KNIVES)
      1747IMPORTATIONS CONTRARY TO LAW (SWITCHBLADE KNIVES)
      1748AIR COMMERCE REGULATIONS
      1749TRANSPORTATION TO ANOTHER U.S. PORT, TIME
      1750AIR COMMERCE REGULATIONS
      1751ARRIVAL, DEPARTURE, DISCHARGE, AND DOCUMENTATION
      1752OTHER CUSTOMS LAWS AND REGULATIONS
      1753DOCUMENTS REQUIRED
      1754PILOTS CERTIFICATE(S)
      1756AIRCRAFT CERTIFICATE(S)
      1758RESPONSIBILITY OF AIRCRAFT COMMANDER
      1759AIRCRAFT FROM FOREIGN NEVER APPLIES FOR OR PROVIDES BOND FOR UNLADING MDSE
      1760AIR CARGO MANIFEST INFORMATION DISCREPANCY
      1761MANIFEST DISCREPANCIES - SHORTAGE
      1762FAILURE TO TRANSMIT CREW/PASSENGER MANIFESTS
      1763TRANSMITTED INACCURATE APIS INFORMATION
      1764FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY AIR
      1765FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY AIR
      1766FAILS TO TIMELY NOTIFY BONDED WAREHOUSE OF UNENTERED MDSE-IMPORTED BY AIR
      1767FAILURE TO COLLECT G.O. MERCHANDISE - IF IMPORTED BY AIR
      1768INCOMPLETE (PRO FORMA) MANIFEST
      1770CUSTOMS RELATIONS WITH CANADA AND MEXICO
      1771FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY LAND
      1772FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY LAND
      1773FAILS TO TIMELY NOTIFY BONDED WAREHOUSE OF UNENTERED MDSE-IMPORTED BY LAND
      1774FAILURE TO COLLECT G.O. MERCHANDISE - IMPORTED BY LAND
      1775ENTRY OF FOREIGN-BASED TRUCKS/BUSSES/TAXICABS IN INTERNATIONAL TRAFFIC
      1776PENALTY FOR IMPROPER USE
      1777MERCHANDISE CONSIDERED GENERAL ORDER MERCHANDISE
      1778QUOTAS
      1779FAILURE TO REDELIVER; QUOTA
      1780ENACTMENT AND ADMINISTRATION OF QUOTAS
      1781STRICT CONSTRUCTION EMPLOYED
      1782TRADEMARKS, TRADE NAMES, AND COPYRIGHTS
      1783APPLICATION TO RECORD TRADEMARK
      1784RESTRICTIONS ON IMPORTS BEARING RECORDED TRADEMARKS AND TRADE NAMES
      1785COPYING OR SIMULATING MARKS OR NAMES
      1786IDENTICAL TRADEMARK
      1787RESTRICTIONS NOT APPLICABLE
      1788DETENTION OF ARTICLES SUBJECT TO RESTRICTIONS
      1789DETENTION OF ARTICLES SUBJECT TO RESTRICTIONS IN GENERAL
      1790NOTICE OF DETENTION
      1791FAILURE TO OBTAIN RELEASE IN 30 DAYS
      1792RELEASE OF DETAINED ARTICLES
      1793ARTICLES BEARING COUNTERFEIT TRADEMARKS
      1794DEMAND FOR REDELIVERY OF RELEASED MERCHANDISE
      1795EFFECTIVE DATE, TERM, AND CANCELLATION OF RECORDATION
      1796EFFECTIVE DATE, TERM, AND CANCELLATION OF TRADEMARK RECORDATION AND RENEWALS
      1797INFRINGING COPIES OR PHONORECORDS
      1798IMPORTATION PROHIBITED
      1799SEIZURE AND FORFEITURE
      18PERJURY
      1800PROCEDURE ON SUSPICION OF INFRINGING COPIES
      1801NOTICE TO THE IMPORTER
      1802RETURN OF SEIZED OR DETAINED ARTICLES TO COUNTRY OF EXPORT
      1803COUNTRY OF ORIGIN MARKING
      1804COUNTRY OF ORIGIN MARKING REQUIRED
      1805CONTAINERS OR HOLDERS NOT DESIGNED FOR OR CAPABLE OF REUSE
      1806WATCH, CLOCK AND TIMING APPARATUS MARKING SPECIFICATIONS
      1807MARKING WHEN NAME OF COUNTRY OTHER THAN COUNTRY OF ORIGIN APPEARS
      1808PROCEDURE WHEN IMPORTATION FOUND NOT LEGALLY MARKED
      1809CERTIFICATE OF MARKING
      1810CERTIFICATE OF MARKING APPLICABILITY
      1811CERTIFICATE OF MARKING NOTICE OF ACCEPTANCE
      1812FILING OF FALSE CERTIFICATES OF MARKING
      1813SERVICES RENDERED FOR MORE THAN ONE IMPORTER
      1814ENTRY OF MERCHANDISE
      1815TIME OF DEPOSIT
      1816TIME OF DEPOSIT - WAREHOUSE ENTRY
      1817RECALL OF MERCHANDISE RELEASED FROM CUSTOMS CUSTODY
      1818FAILURE TO MAINTAIN POWERS OF ATTORNEY
      1819QUANTITY USUALLY REQUIRED TO BE IN ONE ENTRY
      1820CONTENTS OF INVOICES AND GENERAL REQUIREMENTS
      1821NO FILE
      1822FAILURE TO FILE ENTRY SUMMARY TIMELY
      1823ENTRY DOCUMENTATION REQUIRED
      1824OTHER DOCUMENTATION REQUIRED UPON ENTRY
      1825LIABILITY OF IMPORTERS AND SURETIES
      1826DECLARATIONS OF VALUE AND INVOICES
      1827DUTIABLE MERCHANDISE W/O DECLARATION OR INVOICE, PROHIBITED MERCHANDISE
      1828DUTIABLE MERCHANDISE SUBJECT TO SEIZURE AND FORFEITURE
      1829ARTICLES PROHIBITED BY SECTION 305, TARIFF ACT OF 1930
      1830FIREARMS AND MUNITIONS OF WAR
      1831ALCOHOLIC BEVERAGES
      1832FOREIGN ASSETS CONTROL
      1833SEIZURES
      1834UNAUTHORIZED RETAIL TRADE WITHIN A ZONE
      1835FAILURE TO MAINT REQ MANUAL OR AUTOMATED INV CNTRL AND RECORDKEEPING SYS
      1836FAILURE TO PROV AN ENG LANG COPY OF INV CNTRL AND RECORDKEEPING SYS PROC MANL
      1837FAILURE TO KEEP A CURRENT PROCEDURE MANUAL OR FAILURE TO SUBMIT ANY CHANGES
      1838FAILURE TO PROVIDE ZONE USERS PROCEDURES MANUAL
      1839FAILURE TO MAINTAIN PROPER RECORDS OF MERCHANDISE RECEIVED IN A ZONE
      1840FAILURE OF ZONE OPERATOR TO PERMIT CUSTOMS OFFICER ACCESS
      1841FAILURE TO SAFEKEEP MERCHANDISE AND/OR RECORDS
      1842FAILURE TO MAINTAIN INVENTORY CONTROL AND RECORDKEEPING SYSTEM
      1843FAILURE TO INSURE SECURITY OF MERCHANDISE
      1844FAILURE TO PAY ANNUAL FEE TIMELY
      1845CUSTOMS CONTROL OF MERCHANDISE
      1846ENTRY FOR CONSUMPTION - ESTIMATED PRODUCTION
      1847FAILURE TO MAKE WRITTEN APPLICATION FOR ALTERATION OF ZONE
      1848FAILURE TO MAKE WRITTEN APP FOR DEACTIVATION OR REACTIVATION OF ZONE SITE
      1849FAILURE TO REMOVE MERCH IN ZONE STATUS AFTER FAILURE TO PRODUCE NEW BOND
      1850FAIL TO PROVIDE WRITTEN LIST OF EMPLOYEES, OFF AND PARTIES W/FIN INTEREST
      1851RELEASE AND REMOVAL OF MERCHANDISE FROM ZONE
      1852FAILURE TO RPT SEAL DISCREP AND/OR FAILURE TO HOLD VEH OR CONT INTACT
      1853BOND REQUIRED
      1854REMOVAL OR DISPOSITION PURSUANT TO REGULATION
      1855DISPOSITION GENERALLY
      1856DECLARATIONS REQUIRED
      1857COLLECTION OF INTERNAL REVENUE TAXES
      1858COLLECTION OF INTERNAL REVENUE TAXES ON CIGARS AND CIGARETTES
      1859VEHICLES, AIRCRAFT, BOATS, TEAMS, AND SADDLE HORSES TAKEN ABROAD
      1860PERSONAL PENALTIES FOR UNLAWFUL LADING
      1861SAMPLE
      1862FAILURE OF CES TO DELIVER RETAIN MERCHANDISE
      1863ENFORCEMENT FOR OTHER AGENCIES
      1864SEIZURE FOR VIOLATION OF LAW
      1865RECORDKEEPING, INSPECTION, EXAMINATION AND SEARCH
      1866RESPONSIBILITY AND AUTHORITY FOR SEIZURES
      1867SUMMARY FORFEITURE OF SCHEDULE I CONTROLLED SUBSTANCES
      1868RECORD RETENTION PERIOD
      1869PRODUCTION AND EXAMINATION OF ENTRY AND OTHE RECORDS AND WITNESSES;PENALTIES
      1870SPECIAL CASES ACTED ON BY FINES, PENALTIES, AND FORFEITURES OFFICER
      1871NONPRODUCTION OF DOCUMENTS IN GENERAL
      1872NONPRODUCTION OF COMMERCIAL INVOICES
      1873RECEIPT BY CARRIER;MANIFEST
      1874RECEIPT BY CARRIER;MANIFEST
      1875RESTRICTED AND PROHIBITED MERCHANDISE
      1876NARCOTICS AND OTHER ARTICLES PROHIBITED ADMISSION INTO THE U.S.
      1877TRANSSHIPMENT; TRANSFER BY BONDED CARTMAN
      1878LADING FOR EXPORTATION, RECERTIFICATION OF.
      1879LIABILITY FOR SHORTAGE, IRREGULAR DELIVERY OR NONDELIVERY;PENALTIES
      1880COLLECTION AND WAIVER OR REDUCTION OF DUTY UNDER DUTY-DEFERRAL PROGRAM
      1881COLLECTION AND WAIVER OR REDUCTION OF DUTY UNDER DUTY-DEFERRAL PROGRAMS
      1882UNAUTHORIZED MANIPULATION (BONDED WAREHOUSE)
      1883UNAUTHORIZED MANIPULATION
      1884FAILURE TO KEEP MANIPULATION RECORDS
      1885FAILURE TO PROVIDE THE SUMM STATEMENT OF WITHDRAWALS AFTER MANIPULATION
      1886FAILURE TO MAINTAIN SUFFICIENT RECS OTHER THAN THOSE IN PERMIT FILE FOLDER
      1887FAIL TO MAINT SEP PERMIT FOLDER FOR EACH BOND LOT NUMBER
      1888UNTIMELY ORAL OR WRITTEN NOTIFICATION OF THEFT, OVERAGE, SHORTAGE OR DAMAGE
      1889FAIL TO FILE PERMIT FILE FOLDER W/CUSTOMS W/IN 30 BUS DAYS OF FINAL WITHDRAW
      1890FAIL TO FILE THE WAREHOUSE PROPRIETORS SUBMISSION REPORT CF-300
      1891UNAUTHORIZED DISCLOSURE OF PROPRIETARY INFORMATION
      1892FAIL TO MAINT PERMIT FILE FOLDER IN SECURE AREA
      1893FAIL TO MAINTAIN REQUIRED SECURITY STANDARDS AND SPECIFICATIONS
      1894FAIL TO SECURE INLETS/OUTLETS OF BONDED TANKS W/LOCKS OR CUSTOMS APPR SEALS
      1895FAILURE TO MAINTAIN SAFE AND SANITARY STORAGE FACILITIES
      1896FAIL TO MARK EACH PACKAGE W/CORRECT ID NUMBER
      1898MANUFACTURING WAREHOUSE
      1899SMELTING AND REFINING WAREHOUSE
      1900FAILURE TO PAY ANNUAL FEE
      1901BONDED STORAGE OF IMPORTED WHEAT
      1902UNAUTHORIZED CHANGE IN LOCATION OR OPERATION OF WAREHOUSE
      1903FAILURE TO DISPLAY REQUIRED NOTICE TO CUSTOMERS REGARDING DUTY FREE PURCHASE
      1904FAILURE TO MAINTAIN REQ SECURITY STANDARDS/SPECIFICATIONS IN DUTY FREE SALES
      1905WITHDRAWAL OF MERCHANDISE WITHOUT AUTHORIZATION
      1906RELEASE OF MERCHANDISE WITHOUT AUTHORIZATION
      1907FAILURE TO ESTABLISH OR FOLLOW PROCEDURE FOR DELIVERY OF MERCHANDISE
      1908FAILURE TO ESTABLISH/FOLLOW PROCEDURES FOR DEL OF PERS USE QUANTITIES MERCH
      1909FAIL TO FOLLOW REQ FOR MARKING ITEMS SOLD IN A DUTY STORE PRIOR TO SALE
      1910FAIL TO PROPERLY MARK DOMESTIC MERCH/MERCH PREVIOUSLY ENTERED OR W/O CONSUMP
      1911UNAUTHORIZED SALE OF DUTY FREE MERCHANDISE AT AIRPORTS AND SEAPORTS
      1912FAILURE TO MAINTAIN REQUIRED INVENTORY RECORDS
      1913UNAUTHORIZED DELIVERY OR REMOVAL OF MERCHANDISE TO OR FROM A CRIB
      1914FAILURE OF DELIVERY VEHICLES TO CARRY TRANSFER DOCUMENT/INVENTORY RECORDS
      1915FAILURE TO MAINTAIN CRIB MOVEMENT RECORDS
      1916UNAUTHORIZED DELIVERY FOR EXPORT - DFS
      1917UNAUTHORIZED DELIVERY AT LANDBORDER LOCATION
      1918UNAUTHORIZED DELIVERY AT SEAPORT LOCATION
      1919FAILURE TO MAINTAIN LADING MANIFEST LISTS AND CERTIFICATES OF EXPORTATION
      1920FAILURE TO USE A BONDED CARTMAN OR ALTERNATE CUSTOMS-APPROVED METHOD OF DEL
      1921UNAUTHORIZED RECEIPT OF MERCHANDISE (BONDED WAREHOUSE)
      1922UNAUTHORIZED RELOCATION OR ALTERATION OF CONTAINER STATION
      1923FAILURE TO NOTIFY CUSTOMS WITHIN 10 WORKING DAYS OF EMPLOYEES TERMINATION
      1924FAILURE TO PROVIDE PROPER SECURITY FOR CARGO
      1925UNAUTHORIZED RECEIPT OF MERCHANDISE (BONDED WAREHOUSE)
      1926RECEIPT OF UNAUTHORIZED MERCHANDISE
      1927UNAUTHORIZED WITHDRAWAL OF REMOVAL OF MERCHANDISE, INCLUDING THEFT
      1928UNAUTHORIZED WITHDRAWAL/REMOVAL OF MERCHANDISE
      1929FAIL TO SEGREGATE OR MARK MERCH FOR WHICH A WITHDRAWAL PERMIT HAS BEEN ISSUD
      1930WITHDRAWAL/REMOVAL OF MERCH PRIOR TO PREP OF SUPPLEMENTARY WITHDRAWALS
      1931FAILURE TO COMPLETE BLANKET PERMIT SUMMARY AND INCLUDE IN PERMIT FILE FOLDER
      1932FAILURE TO RPT TO CUSTOMS ANY SEAL BROKEN, MISSING OR IMPROPERLY AFFIXED
      1933EXPORT CONTROL
      1934REQUIREMENTS FOR EXPORTATION
      1935PENALTIES; EXPORT CONTROL
      1936PENALTY; WHOEVER KNOWINGLY EXPORTS/IMPORTS IN VIOLATION
      1937LIABILITY OF CARRIERS
      1938BOARDING WITHOUT AUTHORIZATION
      1939BOARDING WITHOUT AUTHORIZATION
      1940LAY ORDER; GENERAL ORDER
      1941FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY SEA
      1942FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY SEA
      1943FAILS TO TIMELY NOTIFY BONDED WAREHOUSE OF UNENTERED MDSE-IMPORTED BY SEA
      1944FAILURE TO COLLECT G.O. MERCHANDISE - IF IMPORTED BY SEA
      1945REDELIVERY OF MERCHANDISE REMOVED FROM PLACE OF LADING
      1946DEPARTURE OR UNLADING BEFORE REPORT OR ENTRY
      1947SHALL NOT DEPART WITHOUT MAKING ENTRY
      1948INWARD FOREIGN MANIFEST - PRODUCTION ON DEMAND
      1949INWARD MANIFEST; INFORMATION REQUIRED; ALTERNATIVE FORMS
      1950INCOMPLETE MANIFEST;INCOMPLETE EXPORT DECLARATIONS;BOND
      1951ENTRY FOR CONSUMPTION - ESTIMATED PRODUCTION
      1952FAILURE TO REDELIVER;TRADEMARK;CONFUSINGLY SIMILAR
      1953FAILURE TO REDELIVER;TRADEMARK;CONFUSINGLY SIMILAR
      1954REVISED TARIFF SCHEDULES (TARIFF ACT OF 1930)
      1955OTHER AIR COMMERCE
      1956MARKING OF IMPORTED ARTICLES AND CONTAINERS
      1957MARKING OF ARTICLES
      1958MARKING OF CERTAIN PIPE AND FITTINGS
      1959ADDITIONAL DUTIES FOR FAILURE TO MARK
      1960MARKING PENALTIES
      1961A PURCHASE/IMPORTATION MUST KNOW COUNTRY OF ORIGIN EVEN IF NOT MARKED
      1962IMMORAL ARTICLES
      1963CONVICT MADE GOODS
      1964ITC EXCLUSION AND SEIZURE ORDER; UNFAIR IMPORT TRADE PRACTICES
      1965DEFINITIONS (ADMINISTRATIVE PROVISIONS - MISCELLANEOUS)
      1966MANIFESTS
      1967MANIFEST TO SPECIFY SEA AND SHIPS STORES
      1968CUSTOM DUTIES;TARIFF ACT OF 1930;REPORT ARRIVAL OF VESSELS,VEHICLES,AIRCRAFT
      1969VESSEL ARRIVAL
      1970VEHICLE ARRIVAL
      1971AIRCRAFT ARRIVAL
      1972PRESENTATION OF DOCUMENTATION
      1973PROHIBITION ON DEPARTURES AND DISCHARGE
      1974ENTRY OF AMERICAN VESSELS
      1975FOREIGN VESSEL ARRIVAL
      1976FAILURE TO REPORT OR ENTER VESSEL
      1977UNLAWFUL ACTS (FAILURE TO REPORT OR ENTER VESSEL)
      1978FAILURE TO COMPLY WITH SECTION 1433
      1979PRESENT ANY FORGED/ALTERED/FALSE DOCUMENT TO CUSTOMS OFFICER UNDER 1433D
      1980CIVIL PENALTY
      1981ADDITIONAL CIVIL PENALTY
      1982DELIVERY OF MANIFEST
      1983CORRECTION OF MANIFEST
      1984CARGO FOR DIFFERENT PORTS; MANIFEST AND PERMIT
      1985ARRIVAL AT ANOTHER PORT
      1986PENALTIES FOR FAILURE TO HAVE PERMIT AND CERTIFIED MANIFEST
      1987UNLADING OF VESSELS AND VEHICLES
      1988LADING/UNLADING WITHOUT A PERMIT
      1989PENALTY - UNLADING PASSENGERS
      1990OBSTRUCTION OF CUSTOMS OFFICER
      1991FAILURE TO REPORT
      1992REPORTING REQUIREMENTS FOR INDIVIDUALS ARRIVING OTHER THEN BY CONVEYANCE
      1993REPORTING REQUIREMENTS FOR INDIVIDUALS ARRIVING BY REPORTED CONVEYANCE
      1994REPORTING REQUIREMENTS FOR INDIVIDUALS ARRIVING BY UNREPORTED CONVEYANCE
      1995REPORTING REQUIREMENTS FOR DEPARTURE FROM DESIGNATED CUSTOMS FACILITIES
      1996REPORTING REQUIREMENTS FOR UNLAWFUL ACTS
      1997REPORTING REQUIREMENTS FOR CIVIL PENALTY
      1998REPORTING REQUIREMENTS FOR CRIMINAL PENALTY
      1999INSPECTION OF MERCHANDISE AND BAGGAGE
      2ILLEGAL ENTRY INTO UNITED STATES
      20** 2/MORE CONVICT/SENT >= 5 YEARS
      200COMMUNICABLE DISEASE OF PUBLIC HEALTH SIGNIFICANCE
      2000FORFEITURE
      2001EQUIPMENT AND REPAIRS OF VESSELS
      2002SPECIAL INSPECTION, EXAMINATION AND SEARCH
      2003INVOICE; CONTENTS
      2004ENTRY OF MERCHANDISE
      2005REQUIRE ALL DOCUMENTATION BE FILED W/CUSTOMS PRIOR TO ENTRY OF MERCHANDISE
      2006RECONCILIATION
      2007STATISTICAL ENUMERATION
      2008DOCUMENTATION TO BE FILED WITH CUSTOMS OFFICER UPON ENTRY OR WITHIN 10 DAYS
      2009DECLARATION
      201NO DOCUMENTATION TO PROVE VACCINATION
      2010DESTRUCTION OF ABANDONED OR FORFEITED MERCHANDISE
      2011PARTNERSHIP BOND
      2012INSPECTION OF BAGGAGE
      2013FAILURE TO DECLARE
      2014PENALTIES FOR FAILURE TO DECLARE IN GENERAL
      2015ENTRY UNDER REGULATIONS
      2016EXAMINATION OF MERCHANDISE; INVOICE OMISSION WITH FRAUDULENT INTENT
      2017PAYMENT OF DUTIES
      2018EXAMINATION OF BOOKS AND WITNESSES
      2019TRADEMARK VIOLATIONS
      202PHYSICAL OR MENTAL DISORDER
      2020PROHIBITED IMPORT OF MERCHANDISE BEARING AMERICAN TRADEMARK
      2021PROHIBITED IMPORT OF FOREIGN GOODS W/TRADEMARK OWNED/REGISTERED IN THE US
      2022PROHIBITED IMPORTATION; INJUNCTION AND DAMAGES
      2023PROHIBITED IMPORT OF MERCHANDISE BEARING COUNTERFEIT TRADEMARK
      2024MERCHANDISE BEARING AMERICAN TRADEMARK - CIVIL PENALTIES
      2025PROHIBITED IMPORT OF WILD MAMMALS/BIRDS DEAD/ALIVE IN VIOLATION FOREIGN LAW
      2026ENTRY FOR TRANSPORTATION AND EXPORTATION
      2027BOARDING VESSELS
      2028PENALTY FOR FAILURE TO STOP AT COMMAND
      2029SEIZURE OF VESSEL OR MERCHANDISE
      203RECURRING PHYSICAL OR MENTAL DISORDER
      2030DUTY OF CUSTOMS OFFICER TO SEIZE VESSEL
      2031SEARCH OF PERSONS AND BAGGAGE REGULATIONS
      2032FALSITY OF LACK OF MANIFEST; PENALTIES
      2033MASTER OF VESSEL FOUND WITH CONTROLLED SUBSTANCE SHALL BE LIABLE
      2034MASTER OF VESSEL FOUND WITH CONTROLLED SUBSTANCE SHALL BE LIABLE
      2035DEPARTURE BEFORE REPORT OR ENTRY
      2036UNLAWFUL UNLADING
      2037UNLAWFUL UNLANDING OF MERCHANDISE IN CUSTOMS WATER BEFORE PROPER DISCHARGE
      2038UNLAWFUL TRANSSHIPMENT; PROHIBITED MERCHANDISE FOR PURPOSE OF UNLAWFUL ENTRY
      2039UNLAWFUL TRANSSHIPMENT; PROHIBITED MERCHANDISE FOR PURPOSE OF UNLAWFUL ENTRY
      204DRUG ABUSER OR ADDICT
      2040LIABILITY OF RECEIVING VESSEL IN UNLAWFUL TRANSSHIPMENT
      2041IMPRISIONMENT OF PERSONS AIDING IN UNLAWFUL UNLAIDING OR TRANSSHIPMENT
      2042EXAMINATION OF HOVERING VESSELS
      2043ENFORCEMENT AUTHORITY OF CUSTOMS OFFICER
      2044AVIATION SMUGGLING
      2045UNLAWFUL FOR PILOT/INDIVIDUAL TO INTRODUCE GOODS INTO US CONTRARY TO LAW
      2046AVIATION SMUGGLING; SEIZURE AND FORFEITURE
      2047INTEND TO TRANSFER OF MERCHANDISE
      2048TRADEMARK - COUNTERFEIT (NOT RECORDED WITH CUSTOMS)
      2049FRAUD, FALSE INVOICING
      205CRIME INVOLVING MORAL TURPITUDE
      2050PENALTIES: AIDING UNLAWFUL IMPORTATION
      2051COMMERCIAL FRAUD, GROSS NEGLIGENCE, AND NEGLIGENCE (LIMITED APPLICATION)
      2052DEPRIVATION OF LAWFUL DUTIES; CUSTOMS DUTIES (TARIFF ACT OF 1930)
      2054COMMERCIAL FRAUD DRAWBACK (1593)
      2055SEIZURE OF CONVEYANCE TO SECURE PAYMENT OF PENALTY
      2056OWNER/OPERATOR/PERSON IN CHARGE IS SUBJECT TO PENALTY
      2057OWNER/OPERATOR/PERSON IN CHARGE IS SUBJECT TO PENALTY FOR VIOLATION OF LAWS
      2058PROHIBITED MERCHANDISE ON CONVEYANCE
      2059SEARCH AND SEIZURES
      206CONTROLLED SUBSTANCE CONVICTION PRIOR TO ADMISSION
      2060SEIZURE; MERCHANDISE FOUND W/I 10 FT. OF BOUNDRYLINE BETWEEN US AND FOREIGN
      2061ENTRY UPON PROPERTY OF OTHERS
      2062FORFEITURE AND PENALTIES
      2063SEIZURE OF CONVEYANCE OR ARTICLE FACILITATING ILLEGAL IMPORTATION
      2064AIDING/ABETTING ILLEGAL IMPORTATION
      2065ILLEGAL IMPORTATION
      2066STOLEN, SMUGGLED OR CLANDESTINELY INTRODUCED
      2067CONTROLLED SUBSTANCE INTRODUCED CONTRARY TO LAW
      2068CONTRABAND ARTICLE INTRODUCED CONTRARY TO LAW
      2069PLASTIC EXPLOSIVE INTRODUCED CONTRARY TO LAW
      207TWO OR MORE CONVICTIONS AND SENTENCED TO AT LEAST FIVE YEARS IMPRISONMENT
      2070RESTRICTED OR PROH. MERCH. RELATED TO HEALTH, SAFETY OR CONSERVATION
      2071OGA LICENSABLE MERCHANDISE INTRODUCED CONTRARY TO LAW
      2072TRADEMARK - COUNTERFEIT (NOT RECORDED WITH CUSTOMS)
      2073TRADE DRESS MERCHANDISE INTRODUCED CONTRARY TO LAW
      2074INTENTIONALLY NLM MERCHANDISE INTRODUCED CONTRARY TO LAW
      2075HABITUAL NLM MERCHANDISE INTRODUCED CONTRARY TO LAW
      2076MERCHANDISE INTRODUCED BY COUNTERFEIT VISA, PERMIT OR LICENSE
      2077SEARCH/SEIZE AUTHORITY WHEN PROBABLE CAUSE TO BELIEVE IMPORTS W/O DUTY PAID
      2078SEARCH AUTHORITY
      2079SEIZURE; REPORT TO CUSTOMS OFFICER
      208CONTROLLED SUBSTANCE TRAFFICKER
      2080SEIZURE; CUSTODY; STORAGE
      2081SEIZURE; VALUE $500,000 OR LESS
      2082SEIZURE; CLAIMS; JUDICIAL CONDEMNATION
      2083SEIZURE, SALE UNLAWFUL
      2084BURDEN OF PROOF IN FORFEITURE PROCEEDINGS
      2085REMISSION OR MIGRATION OF PENALTIES
      2086UNLAWFUL IMPORT/EXPORT OF CERTAIN VEHICLES, INSPECTIONS
      2087UNLAWFUL IMPORTATION/EXPORTATION OF CERTAIL VEHICLES
      2088UNLAWFUL IMPORT/EXPORT OF STOLEN, SELF-PROPELLED VEHICLE
      2089REGULATIONS; VIOLATIONS; PENALTIES
      209PROSTITUTION WITHIN 10 YEARS OF APPLICATION FOR ADMISSION
      2090DEFINITIONS (19USC1627A)
      2091UNLAWFUL IMPORT/EXPORT OF STOLEN, SELF-PROPELLED VEHICLE
      2092REMOVAL/ALTER SELF-PROPELLED VEHICLE I.D. NUMBER
      2093CUSTOMS BROKERS
      2094FAILURE TO EXERCISE RESPONSIBLE SUPERVISION/CONTROL ALSO 19USC1641D1C
      2095FAILURE OF CORP, ASSN OR PRTNRSHP TO HAVE 1 VALIDLY LICENSED PERSON 120 DAYS
      2096CONDUCTING CUSTOMS BUSINESS WIHTOUT A LICENSE
      2097FAILURE OF PERMITTED BROKER TO EMPLY ONE LICENSED INDIVDL W/IN DIST 180 DAYS
      2098FALSE STATEMENT ON LICENSE/PERMIT APPLICATION
      2099FELONY/MISDEMEANOR CONVICTION OF BROKER AFTER FILING LICENSE APPLICATION
      21** NAZI PERSECUTION
      210PROCURED OR IMPORTED PROSTITUTION
      2100VIOLATION OF LAWS AND REGULATIONS ENFORCED BY CUSTOMS - BROKER PENALTIES
      2101AIDING AND ABETTING A VIOLATION OF LAW BY ANOTHER
      2102EMPLOYMENT OF CONVICTED FELON W/OUT APPROVAL
      2103DECEIVING, MISLEADING, THREATENING CLIENT
      2104FAILURE TO EXERCISE RESPONSIBLE SUPERVISION AND CONTROL
      2105OTHER AIR COMMERCE
      2106OTHER AIR COMMERCE
      2107VIOLATION OF LAW/REGULATIONS FOR CIVIL AIRCRAFT ON ENTRY/CLEARANCE OF VESSEL
      2108VIOLATION OF AIR COMMERCE REGULATIONS
      2109IMPOSITION OF ANTIDUMPING DUTIES
      211RECEIVED PROCEEDS OF PROSTITUTION
      2110REQUIREMENTS FOR ENTRY OF CERTAIN CIGARETTES
      2111ENFORCEMENT OF ENTRY OF CERTAIN CIGARETTES
      2112ESTABLISHMENT; EXTENT AND DURATION; ENFORCEMENT OF LAWS ADJACENT TO USC WATER
      2113SEIZURE AND FORFEITURE OF VESSELS
      2114VESSELS SUBJECT TO SEIZURE AND FORFEITURE
      2115ACTS CONSTITUTING PRIMAFACIE EVIDENCE VESSEL ENGAGED IN SMUGGLING
      2116CERTIFICATE: IMPORT OF LIQUORS VIA SML VSL / BOND: LIQUOR DEST FOREIGN PORT
      2117DEFINITIONS (CRIMES) RACKETEER ORGANIZATIONS
      2118ACTS CONSTITUTING PRIMAFACIE EVIDENCE VESSEL ENGAGED IN SMUGGLING
      2119EXPORT CERTIFICATION REQIREMENT
      212UNLAWFUL COMMERCIALIZED VICE
      2120FORFEITURE OF ARTICLES UNLAWFULLY IMPORTED INTO UNITED STATES
      2121DEFINITIONS (SEXUAL EXPLOITATION OF CHILDREN)
      2122IMPORT RESTRICTIONS
      2123UNLAWFUL IMPORTATION OF CULTURAL PROPERTY
      2124SUBMISSION OF DATA; ACTION TO ENSURE COMPLIANCE WITH FCC REGULATIONS
      2125SEARCH OF VEHICLES AND PERSONS
      2126TIME FOR FILING PRIOR NOTICE
      2127METHOD OF SUBMITTING PRIOR NOTICE
      2128INFORMATION TO BE INCLUDED IN PRIOR NOTICE
      2129SCHEDULES OF CONTROLLED SUBSTANCES
      213EXERCISE OF CRIMINAL IMMUNITY
      2130SCHEDULE IV
      2131MAINTENANCE OF RECORDS
      2132PERSONS REQUIRED TO REGISTER
      2133CONTENTS OF IMPORT DECLARATION
      2134REQUIREMENT OF AUTHORIZATION TO EXPORT
      2135REQUIREMENT OF AUTHORIZATION TO IMPORT
      2136REQUIREMENT OF AUTHORIZATION TO EXPORT
      2137DISTRIBUTION OF EXPORT DECLARATION
      2138USE OF CHLOROFLUOROCARBON PROPELLANTS IN SELF-PRESSURIZED CONTAINERS
      2139CHLOROFLUOROCARBON PROPELLANTS
      214ESPIONAGE OR SABOTAGE
      2140ESTABLISHMENT REGISTRATION AND DEVICE LISTING FOR FOREIGN MANUFACTURERS
      2141INVESTIGATIONAL DEVICE EXEMPTIONS
      2142DUTIES OF THE PRESIDENTS MEDIA COMMISSION ON ALCOHOL/DRUG ABUSE PREVENTION
      2143SCHEDULE I
      2144SCHEDULE II
      2145SCHEDULE III
      2146SCHEDULE V
      2147IMPORTATION AND EXPORTATION OF PRECURSORS AND ESSENTIAL CHEMICALS
      2148SHORT TITLE (FEDERAL FOOD DRUG AND COSMETIC ACT)
      2149PROHIBITED ACTS IN RESPECT TO FOOD AND DRUGS
      215(UNLAWFUL ACTIVITY) CONTROL OR OVERTHROW OF UNITED STATES GOVERNMENT
      2150INTRODUCTION OF FOOD,DRUG,DEVICE, COSMETIC THAT IS ADULTERATED OR MISBRANDED
      2151RECEIPT OF ANY FOOD/DRUG/DEVICE OR COSMETIC THAT IS ADULTERATED/MISBRANDED
      2152DOING ANY ACT WHICH CAUSES A DRUG TO BECOME COUNTERFEIT
      2153ALTERATION,MUTILATION,DESTRUCTION,OBLITERATION OR REMOVAL OF LABELING
      2154PENALTIES (FOOD/DRUGS)
      2155VIOLATIONS OF 21USC331 (FORFEITURE AND ILLEGAL TRAFFICKING IN STEROIDS)
      2156PRESCRIPTION DRUG MARKETING VIOLATIONS
      2157DISTRIBUTION OF OR POSSESSION WITH INTENT TO DISTRIBUTE ANABOLIC STERIODS
      2158PROHIBITED DISTRIBUTION OF ANABOLIC STEROIDS
      2159HEARING BEFORE REPORT OF CRIMINAL VIOLATION
      216CONTROL OR OVERTHROW OF UNITED STATES GOVERNMENT
      2160ADULTERATED DRUGS AND DEVICES
      2161MISREPRESENTATION OF STRENGTH WHERE DRUG IS UNRECOGNIZED IN COMPENDIUM
      2162MISBRANDED DRUGS AND DEVICES
      2163FALSE OR MISLEADING LABEL
      2164DIRECTIONS FOR USE AND WARNINGS ON LABEL UNLESS LABEL BEARS ADEQUITE DIRECTN
      2165EXCEPTIONS IN CASE OF DRUGS AND DEVICES
      2166PRESCRIPTIONS BY PHYSICIAN; EXEMPT FROM LABELING AND PRESCRIPTION REQUIREMENTS
      2167SALES RESTRICTION
      2168NEW DRUGS
      2169NECESSITY OF EFFECTIVE APPROVAL OF APPLICATION
      217ENGAGED IN TERRORIST ACTIVITY
      2170FOOD AND DRUG AND COSMETIC ACT REGULATIONS AND HEARINGS
      2171FDA - REFUSAL OF ADMISSION
      2172IMPORTS; LIST OF REGISTERED FOREIGN ESTABLISHMENTS; EXAM/REFUSAL OF ADMISSN
      2173DISPOSITION OF REFUSED ARTICLES
      2174FILING PRIOR NOTICE TO FDA OF ARRIVAL OF FOOD (BTA)
      2175CONGRESSIONAL FINDINGS AND DECLARATIONS; CONTROLLED SUBSTANCES
      2176CONGRESSIONAL FINDINGS AND DECLARATIONS; PSYCHOTROPIC SUBSTANCES
      2177AUTHORITY TO CLASSIFY OR RECLASSIFY CONTROLLED SUBSTANCES BETWEEN SCHEDULES
      2178SCHEDULES OF CONTROLLED SUBSTANCES
      2179MANUFACTURING, DISTRIBUTING OR DISBURSING OF ANY CONTROLLED SUBSTANCE
      218LIKELY TO ENGAGE IN TERRORIST ACTIVITY
      2180UNLAWFUL ACTS - FOOD AND DRUGS
      2181UNLAWFUL ACTS - TO MANUFACTURE,DISTRIBUTE,DISPENSE A CONTROLLED SUBSTANCE
      2182PENALTIES
      2183PENALTIES - IN CASE OF A CONTROLLED SUBSTANCE IN SCHED I OR II NARCOTIC
      2184OFFENSES INVOLVING LISTED CHEMICALS
      2185PENALTIES - IN CASE OF A CONTROLLED SUBSTANCE IN SCHED I OR II NARCOTIC
      2186PROHIBITED ACTS AND FOOD AND DRUGS
      2187USE OF COMMUNICATION DEVICE DURING FELONY
      2188UNLAWFUL TO DISTRIBUTE LIST I CHEMICALS WITHOUT REGISTRATION
      2189UNLAWFUL USE OF COMMUNICATION FACILITY
      219INCITED TERRORIST ACTIVITY
      2190SIMPLE POSSESSION OF ANY CONTROLLED SUBSTANCE
      2191UNLAWFUL ACTS; PENALTIES (FOOD/DRUGS)
      2192DISTRIBUTION TO PERSONS UNDER AGE TWENTY-ONE (FIRST OFFENSE)
      2193EMPLOYMENT OF PERSONS UNDER 18 YEARS OF AGE UNLAWFULNESS
      2194ATTEMPT OR CONSPIRACY TO VIOLATE ABOVE (841 ETC)
      2195CONTINUING CRIMINAL ENTERPRISE PENALTIES; FORFEITURES
      2196PROCEEDINGS TO ESTABLISH PRIOR CONVICTIONS
      2197APPLICATION OF TREATIES AND OTHER INTERNATIONAL AGREEMENTS
      2198CRIMINAL FORFEITURES; PROPERTY SUBJECT TO CRIMINAL FORFEITURE
      2199PERSON CONVICTED OF A VIOLATION W/PROPERTY CONSTITUTING/DERIVED FROM PROCEED
      22** AGGRAVATED FELONY-2 POSS DRUGS
      220REPRESENTATIVE OF FOREIGN TERRORIST ORGANIZATION
      2200INVESTMENT OF ILLICIT DRUG PROFITS PROHIBITION
      2201ESTABLISHMENT OF MANUFACTURING OPERATIONS
      2202IMPORTATION OF DRUG PARAPHENALIA
      2203UNLAWFUL ACTS - IMPORTATION OF DRUG PARAPHENALIA
      2204UNLAWFUL ACTS - USING THE POSTAL SERVICE TO SELL DRUG PARAPHENALIA
      2205DISTRIBUTION / MANUFACTURING IN OR NEAR SCHOOLS AND COLLEGES
      2206UNLAWFUL TO EMPLOY, HIRE OR USE PERSONS UNDER 18 YRS IN DRUG OPERATIONS
      2207DRUG PARAPHERNALIA
      2208FORFEITURE PROVISIONS
      2209ALL CONTROLLED SUBSTANCES WHICH HAVE BEEN MANUFACTURED/DISTRIBUTED/DISPENSED
      221MEMBER OF FOREIGN TERRORIST ORGANIZATION
      2210ALL RAW MATERIAL/PRODUCTS/EQUIPMENT USED TO MANUFACTURE CONTROLLED SUBSTANCE
      2211ALL PROPERTY WHICH IS USED OR INTENDED FOR USE AS A CONTAINER
      2212SUBJECT PROPERTY - ALL CONVEYANCES
      2213ALL BOOKS/RECORDS/RESEARCH INCLUDING FORMULAS/MICROFILM/TAPES/DATA
      2214SUBJECT PROPERTY - ALL MONEYS, NEGOTIABLE INSTRUMENTS, SECURITIES
      2215ALL REAL PROPERTY INCLUDING ANY RIGHT, TITLE OR INTEREST
      2216SEIZURE - INCIDENT TO AN ARREST OR SEARCH UNDER WARRANT
      2217FORFEITURES
      2218REFUSAL TO TESTIFY UNDER IMMUNITY AND PRIVILAGE
      2219DEFINITIONS (IMPORT AND EXPORT)
      222ADVERSE FOREIGN POLICY CONSEQUENCES
      2220UNLAWFUL IMPORTATION OF HER., COC., MAR., HAS.
      2221CONTROLLED SUBST IN SCH I AND II AND NARCOTIC DRUGS IN SCH III AND IV OR V EXCEPT
      2222CONT. SUB. THAT THE AG FINDS NECESSARY FOR MEDICAL,SCIENTIFIC,OR OTHER NEEDS
      2223IMPORTATION OF NONNARCOTIC CONTROLLED SUBSTANCES IN SCHED III, IV OR V
      2224UNLAWFUL EXPORTATION OF HER., COC., MAR., HAS.,
      2225EXPORTATION OF NARCOTIC DRUGS IN SCHED I, II, III OR IV
      2226TRANSSHIPMENT OF CONT. SUBSTANCE
      2227POSS OF CONT SUB. ABOARD VESSELS
      2228INDIVIDUAL POSSESSING CONTROLLED SUBSTANCES
      2229PERSONS REQUIRED TO REGISTER
      223IMMIGRANT WITH COMMUNIST OR TOTALITARIAN AFFILIATION
      2230POSSESSION, MANUFACTURE, OR DISTRIBUTION OF CONTROLLED SUBSTANCE
      2231PENALTIES FOR 952, 953, OR 959
      2232UNLAWFUL ACTS - KNOWINGLY IMPORT/EXPORT CONTROLLED SUBSTANCE
      2233PERSON WHO CONTRARY TO 952, 953 OR 957
      2234PENALTIES FOR KNOWINGLY IMPORTING/EXPORTING CONTROLLED SUBSTANCES
      2235IN CASE OF VIOLATION, 1000 KILOGRAMS OR MORE OF SUBSTANCE DETECTABLE MAR.
      2236IN CASE OF VIOLATION (PENALTY)
      2237IN CASE OF VIOLATION OF SUBSECTION INVOLVING DRUGS
      2238IN CASE OF VIOLATION UNDER SUBSECTION INVOLVING CONTROLLED SUB IN SCH I/II
      2239LESS THAN 50 KILOGRAMS OF MARIHUANA EXCEPT IN CASE OF 100 PLANTS OR MORE
      224NAZI PERSECUTION
      2240PENALTIES FOR 954
      2241SECOND OR SUBSEQUENT OFFENSES
      2242ATTEMPT OR CONSPIRACY TO VIOLATE ABOVE(952, ETC.)
      2243NOTIFICATION;SUSPENSION OF SHIPMENT;PENALTIES ON IMPORT/EXPORT OF CHEMICALS
      2244GENERAL, BACKGROUND AND DEFINITIONS
      2245GENERAL, PURPOSE, BACKGROUND AND DEFINITIONS
      2246THE UNITES STATES MUNITIONS LIST
      2247GENERAL; THE UNITED STATES MUNITIONS LIST
      2248ARTICLES/AERVICES/RELATED TECHNICAL DATA DESIGNATED AS DEFENSE ARTICLES/SVCS
      2249APPARATUS AND DEVICES UNDER CATEGORY IVC
      225GENOCIDE
      2250FIREARMS
      2251DEFINITIONS (FIREARMS), RIFLE
      2252DEFINITIONS (FIREARMS), CARBINE
      2253DEFINITIONS (FIREARMS), PISTOL
      2254DEFINITIONS (FIREARMS), REVOLVER
      2255DEFINITIONS (FIREARMS), SUBMACHINE GUN
      2256MANUFACTURERS AND EXPORTERS REGISTRATION REQUIREMENTS
      2257LICENSE FOR THE EXPORT OF DEFENSE ARTICLES
      2258REQUIREMENT FOR EXPORT LICENSE
      2259EXPORTER MUST OBTAIN LICENCE FROM OFFICE OF MUNITIONS PRIOR TO EXPORT
      226PUBLIC CHARGE
      2260SHIPMENTS BETWEEN U.S. POSSESSIONS
      2261OBSOLETE FIREARMS AND MODELS
      2262EXPORTS OF FIREARMS AND AMMUNITION FOR PERSONAL USE
      2263IMPORTS
      2264IMPORT PREVIOUS EXPORTED TEMPORARILY - OFFICE OF MUNITIONS CONTROL LICENSE
      2265IMPORT CONSTITUTES A TEMPORARY IMPORT/INTRANSIT SHIPMENT LICENSE UNDER 123.3
      2266APPLICATIONS FOR LICENSES
      2267RENEWAL AND DISPOSITION OF LICENSES
      2268PORT OF EXIT OR ENTRY
      2269FILING OF EXPORT/INTRANSIT LICENSES/SHIPPERS EXPORT DECLARATION W/CUSTOMS
      227NO AFFIDAVIT OF SUPPORT - FAMILY BASED IMMIGRATION
      2270RECIPIENT MUST DEPOSIT LICENSE W/D.D. OF CUSTOMS AT EXIT PORT ON LICENSE
      2271DIST DIR. AT PORT OF EXIT MUST AUTHENTICATE EXPORT DECLARATION PRIOR TO EXIT
      2272A SHIPPERS EXPORT DECLARATION MUST BE FILED WHEN NO LICENSES ARE REQUIRED
      2273TEMPORARY EXPORTS
      2274TEMPORARY EXPORT - DEFENSE ARTICLES; MUST OBTAIN LICENSE FROM DEPT. OF STATE
      2275TEMPORARY EXPORT - DEFENSE ARTICLES; MUST OCCUR FROM U.S. PORT W/DIST. DIR.
      2276UPON RETURN; THE LICENSE WILL BE ENDORSED BY THE DIST. DIR. THEN SENT TO OMC
      2277TEMPORARY IMPORT (INTRANSIT) LICENSES
      2278TEMPORARY EXPORT LICENSES
      2279EXPORTS TO WAREHOUSES OR DISTRIBUTION POINTS OUTSIDE THE U.S.
      228NO AFFIDAVIT OF SUPPORT - EMPLOYMENT BASED IMMIGRATION
      2280PROHIBITED EXPORTS AND SALES TO CERTAIN COUNTRIES
      2281CANADIAN EXEMPTIONS
      2282VIOLATIONS AMD PENALTIES
      2283VIOLATIONS IN GENERAL
      2284EXPORT/IMPORT DEFENSE ARTICLES/TECHNICAL DATA W/O OBTAINING REQUIRED LICENSE
      2285UNLAWFUL TO EXPORT DEFENSE ARTICLES/TECHNICAL DATA W/O OBTAINING REQ LICENSE
      2286UNLAWFUL TO IMPORT DEFENSE ARTICLES/TECHNICAL DATA W/O OBTAINING REQ LICENSE
      2287UNLAWFUL TO VIOLATE ANY TERMS OR CONDITIONS OF LICENSES
      2288ANY PERSON GRANTED A LICENSE IS RESPONSIBLE FOR EMPLOYEES/AGENTS
      2289MISREPRESENTATION AND OMISSION OF FACTS
      229NO LABOR CERTIFICATION
      2290PENALTIES FOR VIOLATIONS
      2291AUTHORITY OF U.S. CUSTOMS SERVICE OFFICERS
      2292SEIZURE AND FORFEITURE IN ATTEMPTS AT ILLEGAL EXPORTS
      2293SEIZURE AND FORFEITURE; EXPORT DEFENSE ARTICLES IN VIOLATION
      2294SEIZURE AND FORFEITURE; EXPORT DEFENSE ARTICLES IN VIOLATION OF TEMP LICENSE
      2295CIVIL PENALTY
      2296POLITICAL CONTRIBUTIONS, FEES AND COMMISSIONS
      2297RULES OF PROCEDURE
      2298GENERAL AUTHORITY
      2299BAN ON IMPORTING GOODS AND SERVICES FROM COUNTRIES SUPPORTING TERRORISM
      23** INTERNATIONAL CHILD ABDUCTION
      230NO HEALTH CARE WORKER CERTIFICATION
      2300MILITARY SALES AUTHORIZATIONS AND CEILINGS
      2301ARMS CONTROL
      2302CRIMINAL VIOLATIONS; PUNISHMENT
      2303REGISTRATION AND LICENSING REQUIREMENTS FOR MANUFACTURERS/IMPORTERS/EXPRTRS
      2304EXPORT CONTROL
      2305SEIZURE AND FORFEITURE OF MATERIALS AND CARRIERS
      2306DEFINITIONS (ANTI-APARTHEID PROGRAM)
      2307PROHIBITION ON IMPORTATION OF MILITARY ARTICLES
      2308PROHIBITION ON EXPORT OF ITEMS ON US MUNITIONS LIST TO SOUTH AFRICA
      2309PROHIBITION ON IMPORTATION OF IRON AND STEEL
      231ALIENS PRESENT WITHOUT BEING ADMITTED (EWIS)
      2310UNLAWFUL REFILLING OF LIQUOR BOTTLES AFTER TIME OF TAX DETERMINATION
      2311UNLAWFUL REMOVAL OR CONCEALMENT OF DISTILLED SPIRITS (FROM A BONDED WAREHSE)
      2312RESTRICTIONS ON IMPORTATION OF PREVIOUSLY EXPORTED TOBACCO PRODUCTS
      2313EXPORT ONLY OF TOBACCO PRODUCTS
      2314FIREARMS PROHIBITED ACTS SECTION OF LAW CHARGED PSN EXPLOSIVES
      2315POSSESSION OF AN UNREGISTERED FIREARM
      2316PROHIBITED ACTS; RECEIVE OR POSSESS A FIREARM HAVING THE SERIAL NBR ALTERED
      2317FIREARMS PROHIBITED ACTS SECTION OF LAW CHARGED PSN EXPLOSIVES
      2318ATTEMPT TO EVADE OR DEFEAT TAX
      2319WILLFUL FAILURE TO FILE RETURN, SUPPLY INFORMATION OR PAY TAX
      232FAILED TO ATTEND REMOVAL PROCEEDING
      2320FRAUD AND FALSE STATEMENTS
      2321FRAUDULENT RETURNS, STATEMENTS OR OTHER DOCUMENTS
      2322EXAMINATION OF BOOKS AND WITNESSES
      2323COMMERCE IN FIREARMS AND AMMUNITION
      2324MEANING OF TERMS
      2325IMPORTATION BY A LICENSED IMPORTER
      2326IMPORTATION BY OTHER LICENSEES
      2327SEIZURE AND FORFEITURE
      2328MACHINE GUNS, DESTRUCTIVE DEVICES AND CERTAIN OTHER FIREARMS
      2329IMPORTATION OF ARMS, AMMUNITION AND IMPLEMENTS OF WAR
      233FRAUD OR MISREPRESENTATION
      2330U.S. MUNITIONS IMPORT LIST
      2331PERMIT REQUIREMENTS
      2332AUTHORITY OF CUSTOMS OFFICERS
      2333SEIZURE AND FORFEITURE
      2334UNLAWFUL BUSINESSES W/O PERMIN; APPLICATION TO STATE AGENCY
      2335UNLAWFUL TO IMPORT INTO US DISTILLED SPIRITS/WINE/MALT BEV W/O BASIC PERMIT
      2336UNLAWFUL TO SELL/OFFER FOR SELL/DELIVER SPIRITS IMPORTED W/O PERMIT
      2337TRANSMISSION OF WAGERING INFORMATION; PENALTIES
      2338RECALCITRANT WITNESSES
      2339IDENTICAL TRADEMARK
      234FALSE REPRESENTATION OF U.S. CITIZENSHIP
      2340FOREIGN ASSETS CONTROL REGULATIONS
      2341IRAQI SANCTIONS REGULATIONS
      2342HAITIAN TRANSACTIONS REGULATIONS
      2343REPORTS OF FOREIGN FINANCIAL ACCOUNTS
      2344RECORDS OF FOREIGN FINANCIAL ACCOUNTS
      2345FOREIGN ASSETS CONTROL REGULATIONS
      2346TRANSACTIONS INVOLVING DESIGNATED FOREIGN COUNTRIES OR THEIR NATIONALS
      2347PROHIBITED TRANSACTIONS
      2348PROHIBITED TRANSACTIONS
      2349EFFECT OF TRANSFERS VIOLATING THE PROVISIONS OF FOREIGN ASSETS CONTROL REG.
      235STOWAWAY
      2350IMPORTATION AND DEALINGS IN CERTAIN MERCHANDISE
      2351CERTAIN TRANSACTIONS INCIDENT TO TRAVEL TO/IN NORTH KOREA/VIETNAM/CAMBODIA
      2352FAMILY REMITTANCES TO NATIONALS OF VIETNAM AND CERTAIN CAMBODIAN NATIONALS
      2353TRANSACTIONS INVOLVING DESIGNATED FOREIGN COUNTRIES OR THEIR NATIONALS
      2354IMPORTATION OF AND DEALINGS IN CERTAIN MERCHANDISE
      2355IRANIAN ASSETS CONTROL REGULATIONS
      2356TRANSACTIONS INVOLVING PROPERTY WHICH IRAN OR IRANIAN ENTITIES HAVE INTEREST
      2357EFFECT OF LICENSE OR AUTHORIZATION
      2358NICARAGUAN TRADE CONTROL REGULATIONS
      2359PROHIBITED EXPORTS OF GOODS TO NICARAGUA
      236ALIEN SMUGGLER
      2360THE PROHIBITIONS IN 540.205 APPLY TO THE IMPORT INTO THE U.S.
      2361TALIBAN (AFGHANISTAN) SANCTIONS REGULATIONS
      2362PROHIBITED TRANSACTIONS INVOLVING BLOCKED TALIBAN PROPERTY
      2363PROHIBITED EXPORT, REEXPORT, SALE/SUPPLY OF GOODS, SOFTWARE, TECHNOLOGY SVCS
      2364PROHIBITED IMPORTATION OF TALIBAN GOODS, SOFTWARE, TECHNOLOGY OR SERVICES
      2365PROHIBITION ON NEW INVESTMENT IN SOUTH AFRICA
      2366LIBYAN SANCTIONS REGULATIONS
      2367PROHIBITED IMPORTS OF GOODS OR SERVICES FROM LIBYA
      2368IRANIAN TRANSACTIONS REGULATIONS
      2369PROHIBITED IMPORTATION OF GOODS AND SEVICES FROM IRAN
      237FINAL ORDER UNDER 274C
      2370PROHIBITED RELATED TRANSACTIONS
      2371TRANSSHIPMENT THROUGH THE UNITED STATES PROHIBITED
      2372IMPORTATION OF ACCOMPANIED BAGGAGE AUTHORIZED
      2373LICENSING
      2374CUSTOMS PROCEDURES: GOODS SPECIFIED IN 560.201
      2375PANAMANIAN TRANSACTIONS REGULATIONS
      2376PROHIBITED TRANSACTIONS INVOLVING PROPERTY WHICH PANAMA GOVT. HAS INTEREST
      2377PROHIBITED EXPORT OF GOODS; TECHNOLOGY; SERVICES TO HAITI
      2378SERBIAN SANCTIONS REGULATIONS
      2379DEFINITIONS (BUDGET AND FISCAL, BUDGET, AND PROGRAM INFORMATION)
      238F NONIMMIGRANT VIOLATING STATUS
      2380FISCAL YEAR; ACCOUNTING OF RECEIPTS AND EXPENDITURES TO BE PUBLISHED
      2381APPLICATION (UNDER APPROPRIATIONS-GENERAL)
      2382EXEMPTIONS
      2383PROHIBITED OBLIGATIONS AND EXPENDITURES
      2384AGENCY AGREEMENTS
      2385CREDITING PAYMENTS FROM PURCHASES BETWEEN EXECUTIVE AGENCIES
      2386SERVICES BETWEEN THE US GOVERNMENT AND THE DISTRICT OF COLUMBIA GOVERNMENT
      2387DECLARATION OF PURPOSE
      2388DEFINITIONS (RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS)
      2389CTR REPORTS - BANK SECRECY
      239IMMIGRANT WITHOUT AN IMMIGRANT VISA
      2390RECORDS AND REPORTS ON FOREIGN FINANCIAL AGENCY TRANSACTIONS
      2391REPORTS ON EXPORTING/IMPORTING MON. INSTRU.
      2392REPORTS ON EXPORTING/IMPORTING MON. INSTR. OF MORE THAN $10,000 AT ONE TIME
      2393SEARCH AND FORFEITURE OF MONETARY INSTRUMENTS
      2394SEARCH AND FORFEITURE OF MON. INSTR. AT BOARDERS
      2395SEARCH AND FORFEITURE OF UNREPORTED MON. INSTR.
      2396SUBPOENA AUTH. TO SUMMONS RECORDS OF FOR. BANK WITH CORRESPONDENT ACCT IN US
      2397AVAILABILITY OF REPORTS
      2398CIVIL PENALTIES - CURRENCY
      2399CIVIL PENALTY FOR FAILURE TO FILE CMIR
      24KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (COUNT 1)
      240NONIMMIGRANT WITHOUT VALID PASSPORT
      2400CRIMINAL PENALTIES - CURRENCY
      2401PERSON WHO WILLFULLY VIOLATES RECORDS/REPORTS ON MON. INSTR. TRANSACTIONS
      2402PERSON WHO VIOLATES LAWS AS PART OF A PATTERN INVOLVING OVER $100K IN 1 YR
      2403STRUCTURING OF TRANSACTIONS
      2404STRUCTURE OF ASSIST IN STRUCTURE ANY TRANSACTION W/ONE OR MORE FIN. INSTIT.
      2405BULK CASH SMUGGLING
      2406OLYMPIC AND AMATEUR SPORTS ACT OF 1998
      2407OLYMPIC TRADEMARK PROTECTION VIOLATION
      2408PESTICIDE REGISTRATION AND CLASSIFICATION PROCEDURES
      2409RESIDUES OF HAZARDOUS WASTE IN EMPTY CONTAINERS
      241NONIMMIGRANT WITHOUT DOCUMENTS
      2410MANIFEST; GENERAL REQUIREMENTS
      2411PRE-TRANSPORT REQUIREMENTS; PLACARDING
      2412PROTECTION OF STRATOSPHERIC OZONE
      2413CLASS I, GROUP IV CONTROLLED SUBSTANCES; IMPORTATION EXCEEDING ALLOWANCES
      2414CLASS I, GROUP I-VII CONTROLLED SUBSTANCES; IMPORTATION EXCEEDS ALLOWANCES
      2415CONTROL OF AIR POLLUTION FROM MOTOR VEHICLES AND MOTOR VEHICLE ENGINES
      2416FEDERAL PROPERTY MANAGEMENT REGULATIONS
      2417MANAGEMENT OF BUILDINGS AND GROUNDS
      2418WHOEVER KNOWINGLY AND WILLFULLY SOLICITS OR RECEIVES REMUNERATION
      2419UNAUTHORIZED DEALINGS IN SPECIAL NUCLEAR MATERIAL
      242IMMIGRANT PERMANENTLY INELIGIBLE TO CITIZENSHIP
      2420MISUSE OF A SOCIAL SECURITY NUMBER
      2421SOLID WASTE DISPOSAL; FEDERAL ENFORCEMENT
      2422CLEAN AIR ACT - CRIMINAL SANCTIONS
      2423IMPORTATION OF VEHICLE IN VIOLATION OF EPA REGULATIONS (EMMISSION STANDARDS)
      2424CLEAN AIR ACT - OZONE PROTECTION
      2425TRANSPORTATION OF PASSENGERS IN FOREIGN VESSELS
      2426POINT TO POINT TOWING NON QUALIFIED VESSEL
      2427TOWING OF U.S. VESSELS BY FOREIGN VESSELS; FINES AND PENALTIES
      2428TRADING WITHOUT REQUIRED DOCUMENTS
      2429PENALTY FOR OBSTRUCTING OFFICERS
      243MILITARY DESERTER OR DRAFT EVADER
      2430TRANSPORTATION OF MERCHANDISE BETWEEN POINTS IN U.S.
      2431GRANTING CLEARANCES
      2432VESSEL DOCUMENTATION PENALTIES
      2433MANUF,DISTR,POSSESSION WITH INTENT TO MANF/DISTR CONT SUB ON BOARD VESSELS
      2434VESSEL OF US OR VESSELS SUBJECT TO JURISDICTION OF THE US
      2435PENALTIES
      2436ATTEMPT TO CONSPIRACY
      2437SEIZURE OR FORFEITURE OF PROPERTY
      2438COASTWISE TRANSPORTATION OF PASSENGERS
      2439COASTWIDE TRANSPORTATION OF MERCHANDISE IN FOREIGN VESSELS
      244ALIEN PREVIOUSLY REMOVED ONCE, AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS)
      2440PERFORMANCE OF DUTIES OF MASTER BY LISCENSED DECK OFFICER OR PURSER
      2441FCC PART 68 LABELING REQUIREMENTS
      2442ANY OBSCENE COMMUNICATIONS FOR COMMERCIAL PURPOSES TO ANY PERSON
      2443HARRASSING COMMUNICATIONS
      2444IMPORTATION OF GOODS IN VIOLATION OF FCC REGULATIONS
      2445NO PERSON SHALL MANUFACTURE/IMPORT/EXPORT DEVICES IN VIOLATION OF FCC REG.
      2446UNAUTHORIZED PUBLICATION OR USE OF COMMUNICATIONS
      2447HAZMAT TABLE, HAZMAT COMMUNICATIONS REQUIREMENTS/EMERGENCY RESPONSE INFO REQ
      2448PURPOSE AND USE OF HAZARDOUS MATERIAL TABLE
      2449APPLICABILITY
      245ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS)
      2450SHIPPERS CERTIFICATION
      2451APPLICABILITY
      2452GENERAL LABELING REQUIREMENTS
      2453APPLICABILITY OF PLACARDING REQUIREMENTS
      2454GENERAL PLACARDING REQUIREMENTS
      2455APPLICABILITY AND GENERAL REQUIREMENTS
      2456EMERGENCY RESPONSE INFORMATION
      2457EMERGENCY RESPONSE TELEPHONE NUMBER
      2458SHIPPERS - GENERAL REQUIREMENTS FOR SHIPMENTS AND PACKAGINGS
      2459PURPOSE AND SCOPE
      246ALIEN PREVIOUSLY REMOVED AS AN ARRIVING ALIEN - AGGRAVATED FELONY
      2460FORBIDDEN MATERIALS AND PACKAGES; 2 HAZMATS IN THE SAME CONTAINER.
      2461EMPTY PACKAGING; NO TRANSPORTATION OF PACKAGING CONTAINING HAZMAT RESIDUE
      2462AGRICULTURAL OPERATIONS
      2463FORBIDDEN EXPLOSIVES
      2464SHIPPING PAPERS
      2465SPECIAL INSTRUCTIONS; FLAMMABLE CRYOGENIC LIQUIDS
      2466FEDERAL MOTOR VEHICLE SAFTEY STANDARDS
      2467STANDARD NO 209 SEATBELT ASSEMBLIES
      2468AIRCRAFT REGISTRATION VIOLATION
      2469VIOLATIONS OF 49USCAPP1509
      247ALIEN PREVIOUSLY REMOVED ONCE, NOT AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS)
      2470APPLICATION OF LAWS AND REGULATIONS RE: VESSELS TO CIVIL AIRCRAFT
      2471CONVEYANCE-TRANSPORT CONTRABAND / COUNTERFEIT CURRENCY
      2472CONVEYANCE-TRANSPORT CONTRABAND / COUNTERFEIT CURRENCY
      2473REGISTRATION OF AIRCRAFT OF NATIONAL DEFENSE FORCES; TRANSFER OF OWNERSHIP
      2474FEDERAL AVIATION ACT; CRIMINAL PENALTIES
      2475FORGERY OF CERTIFICATES, FALSE MARKING OF AIRCRAFT AND OTHER AIRCRAFT VIOLA.
      2476DESCRIPTIONS OF VIOLATIONS
      2477OBTAIN ANY CERTIFICATE KNOWINGLY/WILLFULLY FALSIFYING/CONCEALING MATERIAL
      2478KNOWINGLY AND WILLFULLY DISPLAY ON AIRCRAFT FALSE OR MISLEADING MARKINGS
      2479PENALTY FOR (49USC1509)
      248ALIEN PREVIOUSLY REMOVED - TWO OR MORE PRIOR REMOVALS, NOT AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS)
      2480CIVIL AVIATION ACT
      2481PREVENTING ODOMETER TAMPERING-ARREST ONLY
      2482PENALTIES - ARREST ONLY
      2483VIOLATING AIRCRAFT/AIRPORT SECURITY
      2484INTERFERENCE WITH FLIGHT CREW MEMBERS AND ATTENDANTS
      2485POSSESSION OF A DANGEROUS WEAPON ABOARD AN AIRPLANE
      2486COUNTERFEIT MONEY
      2487UNLAWFUL TO TRANSPORT,CARRY OR CONVEY CONTRABAND ON VESSEL,VEHICLE,AIRCRAFT
      2488UNLAWFUL CONCEAL/POSSES CONTRABAND IN/UPON PERSON IN VESSEL,VEHICLE,AIRCRAFT
      2489DEFINITION (CONTRABAND ARTICLE)
      249ALIEN PREVIOUSLY REMOVED NOT AS AN ARRIVING ALIEN - AGGRAVATED FELONY
      2490DEFINITION (CONTRABAND ARTICLE), NARCOTIC DRUGS
      2491DEFINITION (CONTRABAND ARTICLE), CIGARETTE
      2492TRANSPORTATION SEIZURE AND FORFEITURE (SEIZURE AND FORFEITURE)
      2493PERSON KNOWINGLY/WITH INTENT TO DEFRAUD MAKES/ALTERS/COPIES A BILL OF LADING
      2494DEFINITIONS / PROHIBITIONS
      2495SEIZURE AND FORFEITURE FOR CONTRABAND VIOLATIONS
      2496DETAILS; WITHIN EXECUTIVE OR MILITARY DEPARTMENTS
      2497ADDITIONAL AGRICULTURE CITATION
      2498IMPORTATION, EXPORTATION AND TRANSPORTATION OF WILDLIFE
      2499GENERAL RESTRICTIONS
      25** MORAL TURPITUDE-PRIOR TO ENTRY
      250ALIEN UNLAWFULLY PRESENT FOR 180-364 DAYS & VOLUNTARILY DEPARTED PRIOR TO COMMENCEMENT OF REMOVAL PROCEEDINGS
      2500DESIGNATED PORTS
      2501CLEARANCE OF IMPORTED WILDLIFE
      2502REFUSAL OF CLEARANCE
      2503IMPORT DECLARATION REQUIREMENTS
      2504ENDANGERED AND THREATENED WILDLIFE AND PLAN
      2505ENDANGERED AND THREATENED WILDLIFE
      2506ENDANGERED SPECIES CONVENTION
      2507PROHIBITIONS
      2508REQUIREMENTS
      2509FOREIGN DOCUMENTATION
      251ALIEN UNLAWFULLY PRESENT IN U.S. ONE YEAR OR MORE
      2510TRADING WITH THE ENEMY
      2511EXPORT - VIOLATION DEPT OF COMMERCE LICENSE
      2512EXPORT - VIOLATION OFAC REGULATIONS
      2513UNUSUAL AND EXTRAORDINARY THREAT/DECLARATIO OF NATIONAL EMERGENCY
      2514PRESIDENTIAL AUTHORITY
      2515CONSULTATION AND REPORTS
      2516AUTHORITY TO ISSUE REGULATIONS
      2517PENALTIES
      2518SAVINGS PROVISIONS
      2519REGULATIONS OF ANCHORAGE AND MOVEMENT OF VESSELS DURING NATIONAL EMERGENCY
      252UNLAWFULLY PRESENT FOR ONE-YEAR AGGREGRATE AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED
      2520SEIZURE AND FORFEITURE OF VESSELS; FINE AND IMPRISONMENT
      2521ENFORCEMENT PROVISIONS
      2522EXPORT CONTROL - DEPT OF COMMERCE LICENSE
      2523GENERAL PROVISIONS
      2524NATIONAL SECURITY CONTROLS
      2525WAR AND NATION DEFENSE VIOLATIONS
      2526WHOEVER KNOWINGLY VIOLATES ANY PROVISION OF THIS ACTOR ANY REGULATION
      2527WILLFUL VIOLATIONS; WHOEVER WILLFULLY VIOLATES ANY PROVISION OF THIS ACT
      2528CIVIL PENALTIES; ADMINISTRATIVE SANCTIONS
      2529FORFEITURE OF PROPERTY INTEREST AND PROCEEDS
      253PREVIOUSLY ORDERED REMOVED AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED
      2530ANNUAL REPORT
      2531CONGRESSIONAL DECLARATION OF PURPOSE
      2532EXPORT CONTROL - OFAC
      2533DEFINITIONS (TEXTILE FIBER PRODUCTS IDENTIFICATION)
      2534SUGARCANE
      2535NOTICE OF QUARANTINE - CITRUS CANKER AND OTHER CITRUS DISEASES
      2536CORN DISEASE
      2537CITRUS FRUIT (AND PEEL)
      2538NURSERY STOCK, PLANTS, ROOTS, BULBS, SEEDS, AND OTHER PLANT PRODUCTS
      2539RICE
      254POLYGAMY
      2540FRUITS AND VEGETABLES
      2541WHEAT DISEASES (GRAIN, STRAW, PLANTS)
      2542PACKING MATERIALS
      2543CUT FLOWERS
      2544KHAPRA BEETLE
      2545EXOTIC BEE DISEASES AND PARASITES
      2546NOTICE OF QUARANTINE - FOREIGN COTTON AND COVERS
      2547PLANT PEST REGULATIONS (PLANT PESTS, SOIL GARBAGE)
      2548FDA - PESTICIDES AND/OR DEVICES IN VIOLATION OF FDA REQUIREMENTS
      2549IMPORTATION IN VIOLATION OF BILATERAL TEXTILE AGREEMENT (BLTA)
      255ALIEN ACCOMPANYING HELPLESS INADMISSIBLE ALIEN
      2550ANIMAL FIGHTING VENTURE PROHIBITION
      2551USE OF POSTAL SERVICE TO PROMOTE ANIMAL FIGHTING VENTURE
      2552LIMITATIONS ON IMPORTS; AUTHORITY OF PRESIDENT
      2553JUDICIAL RECOMMENDATIONS AGAINST DEPORTATION CONTROLLED SUBSTANCE VIOLATIONS
      2554SEIZURE AND FORFEITURE OF CONVEYANCES
      2555SAW FRAUD
      2556ALIEN INADMISSIBILITY UNDER SECTION 212
      2557INSPECTION BY IMMIGRATION OFFICER
      2559VIOLATING CONDITIONS OF RELEASE PENDING DEPORTATION
      256INTERNATIONAL CHILD ADBUCTION
      2560PREVENTING DEPORTATION
      2561PENALTIES RELATED TO REMOVAL
      2562LEGALIZATION FRAUD
      2563CONDITIONAL PERMITS TO LAND TEMPORARILY
      2564CREWMAN OVERSTAY
      2565FAILURE TO CARRY ALIEN REGISTRATION AFTER AGE 18
      2566FAILURE TO REGISTER
      2567CHANGE OF ADDRESS
      2568FALSE REGISTRATION
      2569MAKING ALIEN REGISTRATION MATERIALS
      257UNLAWFUL VOTERS
      2570BRINGING IN OR HARBORING CERTAIN ALIENS
      2571CONSPIRACY/AIDING OR ABETTING
      2572CONSPIRACY TO ENTER, TRANSPORT, OR HARBOR ALIENS
      2573AID OR ABET ENTRY, TRANSPORT, HARBORING OF ALIENS
      2574BRINGING ALIENS TO THE UNITED STATES (INCLUDING POE)
      2575BRINGING ALIENS FOR COMMERCIAL ADVANTAGE OR PRIVATE FINANCIAL GAIN
      2576KNOWING HIRES DURING 12-MONTH PERIOD AT LEAST 10
      2577CIVIL-ADMIN FORFEITURE PROVISION FOR VIOLATION OF TITLE 8USC1324A OFFENSE
      2578IMMIGRATION INVESTIGATIONS-CIVIL SEIZURE/FORFEITURE OF CONVEYANCE FOR
      2579CRIMINAL EMPLOYER SANCTIONS VIOLATIONS
      258FORMER U.S. CITIZENS RENOUNCING CITIZENSHIP TO AVOID TAXATION
      2580UNLAWFUL EMPLOYMENT, RECRUITMENT OR REFERRAL FOR A FEE OF UNAUTHORIZED ALIEN
      2581CONTINUING EMPLOYMENT OF UNAUTHORIZED ALIEN
      2582REPEATED VIOLATIONS OF 8 USC 1324AA1A AND (2)
      2583BRINGING ALIENS TO THE UNITED STATES (NOT AT A POE)
      2584TRANSPORTING ALIENS
      2585HARBORING ALIENS
      2586ENCOURAGING AN ALIEN TO COME TO OR REMAIN IN THE UNITED STATES
      2587FAILURE TO DISCLOSE ROLE AS DOCUMENT PREPARER
      2588PREPARING OR ASSIST IN PREPARATION OF BENEFIT APPLICATION AFTER CONVICTION
      259INADMISSIBLE AT ENTRY OR ADJUSTMENT (CONVICTION OF CRIME INVOLVING MORAL TURPITUDE PRIOR TO ENTRY OR ADJUSTMENT)
      2590IMPROPER ENTRY OF ALIEN; CONCEALMENT OF FACTS; MARRIAGE FRAUD
      2591ENTRY WITHOUT INSPECTION, TIME OR PLACE NOT DESIGNATED
      2592ELUDING INSPECTION
      2593ENTRY BY FRAUD
      2594CIVIL PENALTY FOR AIDING ALIEN TO ENTRY AT IMPROPER TIME OR PLACE
      2595CIVIL PENALTY FOR MARRIAGE FRAUD
      2596RE-ENTRY OF REMOVED ALIENS
      2597RE-ENTRY AFTER DEPORTATION
      2599SMUGGLING PROSTITUTES
      26** ESPIONAGE-EXCLUDABLE
      260INADMISSIBLE AT ENTRY/ADMISSION-CONTROLLED SUBSTANCE
      2600ANIMALS TO BE HANDLED IN COMPLIANCE WITH REGULATIONS
      2601IMPORTATION OF ANIMALS, POULTRY, PET BIRDS AND ANIMAL SEMEN
      2602RINDERPEST/FOOTANDMOUTH DISEASE/NEWCASTLE DISEASE/AFRICAN SWINE FEVER/PROHIBTD
      2603IMPORTATION OF MEAT, MILK AND MILK PRODUCTS, SWINE, MEAT AND EGGS OF POULTRY
      2604ANIMAL BY-PRODUCTS, HAY, STRAW
      2605ANIMAL CASINGS
      261INADMISSIBLE AT ENTRY/ADMISSION-TWO OR MORE CONVICTIONS AND SENTENCED TO AT LEAST FIVE YEARS
      262INADMISSIBLE AT ENTRY/ADMISSION-CONTROLLED SUBSTANCE TRAFFICKER
      263INADMISSIBLE AT ENTRY/ADMISSION-PROSTITUTION WITHIN TEN YEARS OF ENTRY
      264INADMISSIBLE AT ENTRY/ADMISSION-ESPIONAGE OR SABOTAGE
      265INADMISSIBLE AT ENTRY/ADMISSION-TERRORIST ACTIVITY
      266INADMISSIBLE AT ENTRY/ADMISSION-NO LABOR CERTIFICATION
      267INADMISSIBLE AT ENTRY/ADMISSION-FRAUD OR MISREPRESENTATION
      268INADMISSIBLE AT ENTRY/ADMISSION-STOWAWAY
      269INADMISSIBLE AT ENTRY/ADMISSION-ALIEN SMUGGLING
      27PC-NY MANSLAUGHTER
      270INADMISSIBLE AT ENTRY/ADMISSION-FINAL ORDER UNDER 274C
      271INADMISSIBLE AT ENTRY/ADMISSION-IMMIGRANT WITH NO DOCUMENTS
      272INADMISSIBLE AT ENTRY/ADMISSION-NONIMMIGRANT WITH NO DOCUMENTS
      273INADMISSIBLE AT ENTRY OR ADJUSTMENT (ARRIVING ALIENS PREVIOUSLY REMOVED WITHIN 5 YEARS)
      274INADMISSIBLE AT ENTRY OR ADJUSTMENT (OTHER ALIENS PREVIOUSLY REMOVED WITHIN 10 YEARS)
      275INADMISSIBLE AT ENTRY/ADMISSION-POLYGAMY
      276INADMISSIBLE AT ENTRY/ADMISSION-INTERNATIONAL CHILD ABDUCTION
      277INADMISSIBLE AT ENTRY/ADMISSION-UNLAWFUL VOTING
      278INADMISSIBLE AT ENTRY/ADMISSION-RENOUNCED CITIZENSHIP FOR TAX PURPOSES
      279NONIMMIGRANT OVERSTAY GRANTED VOLUNTARY DEPARTURE
      28** ALIEN SMUGGLING-EXCLUDABLE
      280NONIMMIGRANT OVERSTAY
      281NONIMMIGRANT OVERSTAY-CREWMAN
      282CREWMAN REFUSED PERMISSION TO LAND
      283NONIMMIGRANT OVERSTAY-SAW
      284NONIMMIGRANT OVERSTAY-LEGALIZATION
      285NONIMMIGRANT OUT OF STATUS-BORDER CROSSER
      286NONIMMIGRANT FAILURE TO MAINTAIN STATUS AFTER STATUS CHANGED
      287NONIMMIGRANT OUT OF STATUS-CRIME OF VIOLENCE
      288NONIMMIGRANT STUDENT FAILURE TO ATTEND SCHOOL
      289NONIMMIGRANT STUDENT-FAILURE TO CARRY FULL COURSE OF STUDY
      29** BELIEVED TO BE TERRORIST
      290ENROLLED WITHOUT PROPER AUTHORIZATION
      291STUDENT OUT OF STATUS-UNAUTHORIZED EMPLOYMENT
      292FAILURE TO COMPLY WITH CONDITIONS UNDER 212(G) OF THE ACT
      293TERMINATION OF CONDITIONAL RESIDENT STATUS OBTAINED BY ADJUSTMENT
      294TERMINATION OF CONDITIONAL RESIDENT STATUS OBTAINED BY ADMISSION WITH IMMIGRANT VISA
      295ESPIONAGE, SABOTAGE, OR TREASON CONVICTION
      296THREATS AGAINST PRESIDENT
      297MILITARY SELECTIVE SERVICE ACT OFFENSE
      298VIOLATION OF 215 OR 278 OF ACT
      299ALIEN SMUGGLER
      3AID AND ABETTING
      30** CREWMAN OVERSTAY
      300MARRIAGE FRAUD
      301MARRIAGE FRAUD
      302SINGLE CIMT
      303TWO OR MORE CIMT S
      304AGGRAVATED FELONY
      305AGGRAVATED FELONY-CRIME OF VIOLENCE
      306AGGRAVATED FELONY (TWO POSSESSIONS OF A CONTROLLED SUBSTANCE)
      307HIGH SPEED FLIGHT
      308CONTROLLED SUBSTANCE CONVICTION
      309DRUG ABUSER OR ADDICT - PRESENT
      31** FOREIGN POLICY
      310DRUG ABUSER OR ADDICT - PAST
      311FIREARMS
      312DOMESTIC VIOLENCE
      313VIOLATION OF PROTECTION ORDER
      314FAILURE TO REGISTER CHANGE OF ADDRESS
      315VIOLATION OF ACT SECTION 266
      316CONVICTION OF 18 U.S.C. 1546 (VISA FRAUD)
      317FINAL ORDER UNDER SECTION 274C
      318FALSE CLAIM OF CITIZENSHIP
      319ESPIONAGE, SABOTAGE OR VIOLATION OF TECHNOLOGY TRANSFER RESTRICTIONS
      32** ENGAGED IN GENOCIDE
      320CRIMINAL ACT ENDANGERING PUBLIC SAFETY
      321SEEKS OVERTHROW OF GOVERNMENT BY FORCE
      322TERRORIST ACTIVITY
      323ADVERSE FOREIGN POLICY CONSEQUENCES
      324GENOCIDE
      325NAZI PERSECUTION
      326PUBLIC CHARGE
      327UNLAWFUL VOTERS
      328** EWI NO IMM OFFICER INSPECTION
      329REMOVAL PROCEEDINGS
      33** PRESIDENTIAL THREAT, EXPED.
      330EWI
      34** CURRENT DRUG ABUSER/ADDICT
      35** 274C FINAL ORDER
      36** MILITARY SSA, TRADE W/ENEMY
      37** DRUG CONVICTION
      38** FIREARMS CONVICTION
      39** AGGRAVATED FELONY
      4ALIEN SMUGGLING
      40** ENDANGER PUBLIC SAFE/NATL SEC
      400COMMUNICABLE DISEASE OF PUBLIC HEALTH SIGNIFICANCE
      401NO DOCUMENTATION TO PROVE VACCINATION
      402PHYSICAL OR MENTAL DISORDER
      403RECURRING PHYSICAL OR MENTAL DISORDER
      404DRUG ABUSER OR ADDICT
      405CONVICTION OR COMMISSION OF A CRIME INVOLVING MORAL TURPITUDE
      406CONTROLLED SUBSTANCE CONVICTION
      407MULTIPLE CONVICTIONS WITH AGGREGATE SENTENCE OF FIVE YEARS
      408SUSPECTED CONTROLLED SUBSTANCE TRAFFICKER
      409CONTROLLED SUBSTANCE TRAFFICKER WITH A CONVICTION
      41** ENTRY-TERM COND PERM RESIDENCE
      410PROSTITUTION WITHIN 10 YEARS OF APPLICATION FOR ADMISSION
      411PROCURED OR IMPORTED PROSTITUTION
      412RECEIVED PROCEEDS OF PROSTITUTION
      413COMMERCIALIZED VICE
      414EXERCISE OF CRIMINAL IMMUNITY
      415ESPIONAGE OR SABOTAGE
      416ESPIONAGE OR SABOTAGE: EXPORT OF GOODS, TECHNOLOGY, OR SENSITIVE INFORMATION
      417UNLAWFUL ACTIVITY (SECURITY & RELATED GROUNDS)
      418CONTROL OR OVERTHROW OF U.S. GOVERNMENT
      419ENGAGED IN TERRORIST ACTIVITY
      42** EWI AT PLACE OTHER THAN DESIGN
      420LIKELY TO ENGAGE IN TERRORIST ACTIVITY
      421INCITED TERRORIST ACTIVITY
      422REPRESENTATIVE OF FOREIGN TERRORIST ORGANIZATION
      423MEMBER OF FOREIGN TERRORIST ORGANIZATION
      424FOREIGN POLICY
      425IMMIGRANT WITH COMMUNIST OR TOTALITARIAN AFFILIATION
      426PARTICIPATION IN NAZI PERSECUTION
      427PARTICIPATION IN GENOCIDE
      428PUBLIC CHARGE
      429NO AFFIDAVIT OF SUPPORT, FAMILY-SPONSORED IMMIGRANT
      43** EWI AT TIME OTHER THAN DESIGN
      430NO AFFIDAVIT OF SUPPORT: EMPLOYMENT-BASED IMMIGRANT
      431NO LABOR CERTIFICATION
      432NO HEALTH CARE WORKER CERTIFICATION
      434FAILURE TO ATTEND REMOVAL PROCEEDING
      435FRAUD OR WILLFUL MISREPRESENTATION
      436FALSE CLAIM TO U.S. CITIZENSHIP
      437ALIEN SMUGGLING
      438274C FINAL ORDER
      439STUDENT VISA ABUSERS
      44ALIEN PRESENT WITHOUT ADMISSION OR PAROLE - (PWAs)
      440IMMIGRANT WITHOUT AN IMMIGRANT VISA
      441IMMIGRANT WITHOUT AN IMMIGRANT VISA
      442NONIMMIGRANT WITHOUT A VALID PASSPORT
      443NONIMMIGRANT WITHOUT A VALID NONIMMIGRANT VISA
      444IMMIGRANT INELIGIBLE FOR CITIZENSHIP
      445DRAFT EVADER
      446ALIEN PREVIOUSLY REMOVED ONCE, AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS)
      447ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS)
      448ALIEN PREVIOUSLY REMOVED AS AN ARRIVING ALIEN - AGGRAVATED FELONY CONVICTION
      449ALIEN PREVIOUSLY REMOVED ONCE, NOT AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS)
      45** STU-FAIL TO CARRY FULL COURSE
      450ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS
      451ALIEN PREVIOUSLY REMOVED, NOT AS AN ARRIVING ALIEN & AGGRAVATED FELONY CONVICTION
      452NON-LPR UNLAWFULLY PRESENT IN U.S. FOR 180-364 DAYS [AFTER 4/1/97] & DEPARTED VOLUNTARILY DEPARTED PRIOR TO COMMENCEMENT OF REMOVAL PROCEEDINGS
      453NON-LPR UNLAWFULLY PRESENT IN U.S. ONE YEAR OR MORE [AFTER 4/1/97]
      454UNLAWFULLY PRESENT FOR ONE-YEAR AGGREGRATE [AFTER 4/1/97] AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED
      455PREVIOUSLY ORDERED REMOVED AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED
      456POLYGAMY
      457GUARDIAN REQUIRED TO ACCOMPANY HELPLESS INADMISSIBLE ALIEN
      458INTERNATIONAL CHILD ADBUCTION
      459UNLAWFUL VOTERS
      46** PROSTITUTION W/IN 10 YR FM ENT
      460FORMER U.S. CITIZENS WHO RENOUNCED CITIZENSHIP TO AVOID TAXATION
      461INADMISSIBLE AT ENTRY OR ADJUSTMENT: CIMT CONVICTION BEFORE ENTRY OR ADJUSTMENT
      462INADMISSIBLE AT ENTRY OR ADJUSTMENT: CONTROLLED SUBSTANCE CONVICTION BEFORE ENTRY OR ADJUSTMENT
      463INADMISSIBLE AT ENTRY OR ADJUSTMENT: TWO OR MORE CONVICTIONS & SENTENCED TO AT LEAST FIVE YEARS
      464INADMISSIBLE AT ENTRY OR ADJUSTMENT: PROSTITUTION WITHIN 10 YEARS OF ENTRY
      465INADMISSIBLE AT ENTRY OR ADJUSTMENT: NO LABOR CERTIFICATION
      466INADMISSIBLE AT ENTRY OR ADJUSTMENT: SEEKING ADMISSION OR OTHER BENEFIT BY FRAUD
      467INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN SMUGGLING
      468INADMISSIBLE AT ENTRY OR ADJUSTMENT: 274C FINAL ORDER
      469INADMISSIBLE AT ENTRY OR ADJUSTMENT: IMMIGRANT ADMITTED WITHOUT VALID DOCUMENTS
      47** EWI - NONIMMIGRANT OVERSTAY
      470INADMISSIBLE AT ENTRY OR ADJUSTMENT: NONIMMIGRANT ADMITTED WITHOUT VALID DOCUMENTS
      471INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED ONCE, AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 5 YEAR BAR
      472INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED AS AN ARRIVING ALIEN - AGGRAVATED FELONY CONVICTION -- PERMANENT BAR
      473INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED ONCE, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 10 YEAR BAR
      474INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 20 YEAR BAR
      475INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED, NOT AS AN ARRIVING ALIEN, AGGRAVATED FELONY -- PERMANENT BAR
      48** IMM ADMITTED W/O VALID DOC
      480INADMISSIBLE AT ENTRY OR ADJUSTMENT: POLYGAMY
      481INADMISSIBLE AT ENTRY OR ADJUSTMENT: INTERNATIONAL CHILD ABDUCTION
      482INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFUL VOTING
      483INADMISSIBLE AT ENTRY OR ADJUSTMENT: RENOUNCED CITIZENSHIP FOR TAX PURPOSES
      484NONIMMIGRANT OVERSTAY
      485NONIMMIGRANT OVERSTAY: CREWMEMBER
      486NONIMMIGRANT OUT OF STATUS: MEXICAN BORDER CROSSER
      487NONIMMIGRANT FAILURE TO MAINTAIN STATUS AFTER STATUS CHANGED
      488NONIMMIGRANT WITH UNAUTHORIZED EMPLOYMENT
      489FAILURE TO MAINTAIN STATUS: CRIME OF VIOLENCE UNDER 8 C.F.R. 214.1(g)
      49** NONIMM ADMITTED W/O VALID DOC
      490NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO ATTEND
      491NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO ATTEND
      492NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO CARRY FULL COURSE OF STUDY
      493NONIMMIGRANT STUDENT OUT OF STATUS: UNAUTHORIZED ENROLLMENT AT A DIFFERENT SCHOOL
      494VIOLATED CONDITION OF ENTRY: SECTION 212(g) WAIVER OF HEALTH GROUNDS
      495TERMINATION OF CONDITIONAL PERMANENT RESIDENCE: ADJUSTMENT
      496TERMINATION OF CONDITIONAL PERMANENT RESIDENCE: ENTRY
      497ALIEN SMUGGLING
      498MARRIAGE FRAUD: MARRIAGE ENDED WITHIN TWO YEARS
      499MARRIAGE FRAUD: REFUSAL OR FAILURE TO FULFILL MARITAL AGREEMENT
      5ILLEGAL RE-ENTRY INTO UNITED STATES
      50** STOWAWAYS
      500CONVICTION OF ONE CRIME INVOLVING MORAL TURPITUDE
      501CONVICTION OF TWO CRIMES INVOLVING MORAL TURPITUDE
      502AGGRAVATED FELONY
      503AGGRAVATED FELONY: 101(a)(43)(B) CONTROLLED SUBSTANCE TRAFFICKING
      504AGGRAVATED FELONY: 101(a)(43)(B) TWO POSSESSIONS OF A CONTROLLED SUBSTANCE
      505AGGRAVATED FELONY: 101(a)(43)(F) CRIME OF VIOLENCE
      506AGGRAVATED FELONY: 101(a)(43)(S) OBSTRUCTION OF JUSTICE, PERJURY, BRIBERY OF A WITNESS
      507HIGH SPEED FLIGHT CONVICTION, 18 U.S.C. ? 758
      508DRUG CONVICTION
      509CURRENT DRUG ABUSER OR ADDICT
      51** 274C FINAL ORDER-EXCLUDABLE
      510FORMER DRUG ABUSER OR ADDICT
      511FIREARMS CONVICTION
      512MISCELLANEOUS CRIMES: ESPIONAGE, SABOTAGE, TREASON AND SEDITION
      513MISCELLANEOUS CRIMES: VIOLATION OF MILITARY SELECTIVE SERVICE ACT OR TRADING WITH THE ENEMY ACT
      514MISCELLANEOUS CRIMES: INA ? 278, IMPORTING AN ALIEN FOR PROSTITUTION OR ANY OTHER IMMORAL PURPOSE
      515DOMESTIC VIOLENCE
      516STALKING AND CHILD ABUSE
      517VIOLATION OF PROTECTION ORDER
      518FAILURE TO REGISTER CHANGE OF ADDRESS
      519KNOWINGLY FALSE STATEMENTS OR FRAUDULENT PROCUREMENT IN APPLICATION FOR REGISTRATION: CONVICTED UNDER INA SECTION 266(c)
      52FAILED TO COMPLETE PROPERLY SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FROM I-9)
      520FRAUD AND MISUSE OF VISAS, PERMITS AND OTHER DOCUMENTS: CONVICTED UNDER 18 U.S.C. ? 1546
      521FORGED, COUNTERFEITED, ALTERED, OR FALSELY MADE DOCUMENT, OR WRONGFUL USE OF A LAWFULLY ISSUED DOCUMENT: 274C FINAL ORDER
      522FALSE CLAIM OF UNITED STATES CITIZENSHIP
      523SECURITY AND RELATED GROUNDS: ESPIONAGE AND SABOTAGE
      524SECURITY AND RELATED GROUNDS: ENDANGERING PUBLIC SAFETY OR NATIONAL SECURITY
      525SECURITY AND RELATED GROUNDS: OVERTHROW OF GOVERNMENT
      526SECURITY AND RELATED GROUNDS: TERRORIST ACTIVITY
      527FOREIGN POLICY
      528SECURITY AND RELATED GROUNDS: GENOCIDE
      529SECURITY AND RELATED GROUNDS: NAZI PERSECUTION
      53** ESPIONAGE OR SABOTAGE
      530PUBLIC CHARGE
      531UNLAWFUL VOTER
      532INADMISSIBLE 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
      533INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFULLY PRESENT IN U.S. ONE YEAR OR MORE [AFTER 4/1/97] -- 10 YEAR BAR
      534INADMISSIBLE 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
      535INADMISSIBLE 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
      536Aggravated Felony: 101(a)(43)(C) Trafficking in Firearms, Destructive Devices, or Explosive Materials
      537Aggravated Felony: 101(a)(43)(D) Laundering of Monetary Instruments or Monetary Property Transactions
      538Aggravated Felony: 101(a)(43)(E) Explosive Materials or Firearms Offenses
      539Aggravated Felony: 101(a)(43)(G) Theft or Burglary Offense with Minimum One Year Imprisonment
      54** NO LABOR CERTIFICATION
      540Aggravated Felony: 101(a)(43)(H) Demand for or Receipt of Ransom
      541Aggravated Felony: 101(a)(43)(I) Child Pornography
      542Aggravated Felony: 101(a)(43)(J) Racketeering or Gambling Offenses
      543Aggravated Felony: 101(a)(43)(K) Prostitution Business, Transportation for Purpose of Prostitution
      544Aggravated Felony: 101(a)(43)(L) National Defense Information, Sabotage, Treason, etc.
      545Aggravated Felony: 101(a)(43)(M) Fraud, Deceit or Revenue Loss to the Government
      546Aggravated Felony: 101(a)(43)(N) Alien Smuggling Except in the Case of a First Offense
      547Aggravated Felony: 101(a)(43)(O) Alien Previously Deported on the Basis of a Conviction
      548Aggravated Felony: 101(a)(43)(P) Falsely Making, Forging, Counterfeiting, Mutilating, or Altering a Passport or Instrument
      549Aggravated Felony: 101(a)(43)(Q)
      55** CONVICT CONT SUB PRIOR TO ENTR
      550Aggravated Felony: 101(a)(43)(R) Commercial Bribery, Counterfeiting, Forgery, or Trafficking in Vehicles
      551Aggravated Felony: 101(a)(43)(T) Failure to Appear for a Charge of Felony
      552Aggravated Felony: 101(a)(43)(U) Attempt or Conspiracy to Commit an Offense Described in Section 101(a)(43)
      553Convicted of the Foreign Agents Registration Act of 1938 (22 USC 611)
      556FEEBLEMINDED
      557INSANE
      558ONE OR MORE PRIOR ATTACKS OF INSANITY
      559AFFLICTED WITH EPILEPSY
      56** AGGRAVATED FELONY-CRIME/VIOLEN
      560AFFLICTED WITH PSYCHOPATHIC PERSONALITY
      561AFFLICTED WITH A MENTAL DEFECT
      562NARCOTIC DRUG ADDICT
      563CHRONIC ALCOHOLIC
      564AFFLICTED WITH TUBERCULOSIS
      565AFFLICTED WITH LEPROSY
      566AFFLICTED WITH A DANGEROUS CONTAGIOUS DISEASE
      567AFFLICTED WITH A PHYSICAL DEFECT OR DISEASE AFFECTING THE ABILITY TO EARN A LIVING
      568PAUPER
      569PROFESSIONAL BEGGAR
      57** MARRIAGE FRAUD < 2 YRS
      570VAGRANT
      571CONVICTED OF CIMT
      572ADMITS COMMISSION OF CIMT
      573ADMITS COMMISSION OF ELEMENTS OF CIMT
      574CONVICTED OF TWO OR MORE CIMT, FIVE OR MORE YEARS IMPOSED
      575ONE WHO IS A POLYGAMIST
      576A PRACTICING POLYGAMIST
      577ADVOCATE OF THE PRACTICE OF POLYGAMY
      578PROSTITUTES
      579HAVE ENGAGED IN PROSTITUTION
      58FAILED TO MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9)
      580COMING TO ENGAGE IN PROSTITUTION
      581PROCURE OR ATTEMPT TO PROCURE A PROSTITUTE
      582HAVE PROCURED OR IMPORTED FOR PROSTITUTION
      583SUPPORTED BY THE PROCEEDS OF PROSTITUTION
      584HAVE BEEN SUPPORTED BY THE PROCEEDS OF PROSTITUTION
      585COMING TO THE UNITED STATES TO ENGAGE IN COMMERCIALIZED VICE
      586COMING TO THE UNITED STATES TO ENGAGE IN AN IMMORAL SEXUAL ACT
      587SEEKING TO ENTER TO PERFORM SKILLED OR UNSKILLED LABOR
      588WHO IS LIKELY TO BECOME A PUBLIC CHARGE
      589PREVIOUSLY EXCLUDED
      59KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (COUNT 1A)
      590PREVIOUSLY DEPORTED
      591PREVIOUSLY REMOVED AS A DISTRESSED ALIEN
      592PREVIOUSLY REMOVED AS AN ALIEN ENEMY
      593PREVIOUSLY REMOVED IN LIEU OF DEPORTATION
      594STOWAWAY
      595SEEK TO PROCURE VISA OR OTHER DOCUMENT BY FRAUD
      596HAVE SOUGHT TO PROCURE VISA OR OTHER DOCUMENT BY FRAUD
      597HAVE PROCURED VISA OR DOCUMENT BY FRAUD
      598SEEK TO ENTER THE UNITED STATES BY FRAUD OR MISREPRESENTATION
      599IMMIGRANT NOT IN POSSESSION OF VALID ENTRY DOCUMENTS
      6FALSE CLAIM TO US CITIZEN
      60FAILED TO PREPARE AND/OR MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9)
      600IMMIGRANT NOT IN POSSESSION OF VALID PASSPORT
      601IMMIGRANT WITH FAULTY VISA
      602INELIGIBLE TO CITIZENSHIP
      603DRAFT EVADERS
      604CONVICTION FOR TRAFFICKING IN NARCOTIC DRUGS
      605CONVICTION FOR ANY NARCOTIC DRUGS LAW OR REGULATION
      606KNOWN DRUG TRAFFICKERS
      607ARRIVAL VIA NONSIGNATORY LINE
      608ILLITERATE
      609NONIMMIGRANT NOT IN POSSESSION OF VALID PASSPORT
      61** TRAFFICKER CONTROLLED SUBSTANC
      610NONIMMIGRANT NOT IN POSSESSION OF VALID VISA
      611ACCOMPANYING HELPLESS EXCLUDED ALIEN
      612ALIEN SMUGGLING
      613MENTALLY RETARDED
      614AFFLICTED WITH A SEXUAL DEVIATION
      615NO LABOR CERTIFICATION
      616VISA NOT PROPERLY CHARGED TO FOREIGN STATE
      617NOT AN IMMEDIATE RELATIVE AS DEFINED
      618NOT A SPECIAL IMMIGRANT AS DEFINED
      619IDIOT
      62FAILED TO RETAIN AND/OR MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9)
      620IMBECILE
      621FEEBLEMINDED
      622EPILEPTIC
      623INSANE
      624PRIOR INSANITY
      625CONSTITUTIONAL PSYCHOPATHIC INFERIORITY
      626CHRONIC ALCOHOLIC
      627PAUPER
      628PROFESSIONAL BEGGAR
      629VAGRANT
      63** REENTRY AFTER EXCLUSION
      630AFFLICTED WITH TUBERCULOSIS
      631AFFLICTED WITH LOATHSOME OR DANGEROUS CONTAGIOUS DISEASE
      632MENTAL DEFECTIVE
      633PHYSICAL DEFECT AFFECTING ABILITY TO EARN
      634DRAFT EVADER
      635CONVICTED OF ONE CIMT
      636ADMITS HAVING COMMITTED CIMT
      637POLYGAMIST
      638ADVOCATES OF POLYGAMY
      639PROSTITUTE
      64FAILED TO COMPLETE SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) WITHIN THREE BUSINESS DAYS OF HIRE
      640COMING TO ENGAGE IN PROSTITUTION
      641COMING FOR IMMORAL PURPOSE
      642PROCURING FOR PROSTITUTION
      643IMPORTS A PERSON FOR THE PURPOSE OF PROSTITUTION
      644SUPPORTED BY PROCEEDS OF PROSTITUTION
      645CONTRACT LABORER (OFFER OR PROMISE)
      646CONTRACT LABORER (AGREEMENT)
      647CONTRACT LABORER (ADVERTISEMENT)
      648PERSON LIKELY TO BECOME A PUBLIC CHARGE
      649PREVIOUSLY EXCLUDED
      65FAILED TO PREPARE THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9)
      650ASSISTED ALIEN TO ENTER THE UNITED STATES BY OTHER THAN CORPORATION
      651ASSISTED ALIEN TO ENTER THE UNITED STATES BY A CORPORATION
      652STOWAWAY
      653UNACCOMPANIED ALIEN UNDER 16 YEARS OLD
      654BARRED ZONE NATIVE -- FROM ASIATIC ISLANDS
      655BARRED ZONE NATIVE -- FROM MAINLAND OF ASIA
      656PREVIOUSLY EXCLUDED AS PROSTITUTE
      657ILLITERATE
      658LABORER WITH LIMITED PASSPORT
      659PREVIOUSLY EXCLUDED AS PROCURER
      66FAILED 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
      660PREVIOUSLY EXCLUDED AS CONNECTED WITH PROSTITUTION
      661PREVIOUSLY EXCLUDED AS PERSON CONNECTED WITH THE BUSINESS OF IMPORTATION FOR PROSTITUTION
      662PREVIOUSLY EXCLUDED AS PROSTITUTE
      663PREVIOUSLY DEPORTED AS PROCURER
      664PREVIOUSLY DEPORTED AS CONNECTED WITH THE BUSINESS OF PROSTITUTION
      665PREVIOUSLY DEPORTED AS CONNECTED WITH THE BUSINESS OF IMPORTATION FOR PROSTITUTION
      666ACCOMPANYING HELPLESS EXCLUDED ALIEN
      667PREVIOUSLY REMOVED AS DISTRESSED ALIEN
      668NONPOSSESSION OF VALID PASSPORT (NONSEAMAN)
      669NONPOSSESSION OF VALID PASSPORT (SEAMAN)
      67KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (SECOND AND THIRD TIER)
      670ENTRY PREJUDICIAL TO THE INTERESTS OF THE UNITED STATES
      671PREVIOUSLY EXCLUDED OR DEPORTED AS ANARCHIST -- ENTRY PRIOR TO 9/23/50
      672PREVIOUSLY EXCLUDED OR DEPORTED AS ANARCHIST -- ENTRY BETWEEN 9/23/50 AND 12/23/52
      673PREVIOUSLY DEPORTED AS WARTIME UNDESIRABLE ALIEN
      674IMMIGRANT NOT IN POSSESSION OF VALID VISA
      675IMMIGRANT NOT IN POSSESSION OF VALID NON-QUOTA VISA
      676NOT NON-QUOTA IMMIGRANT AS SPECIFIED
      677IMMIGRANT NOT PREFERANCE QUOTA AS SPECIFIED IN THE VISA
      678IMMIGRANT NOT OF NATIONALITY SPECIFIED IN THE VISA
      679IMMIGRANT VISA PROCURED BY FRAUD
      68** ESPIONAGE, SABOTAGE, TREA, SED
      680INELIGIBLE TO CITIZENSHIP
      681ARRIVAL VIA NONSIGNATORY LINE
      682PREVIOUSLY DEPORTED AND RETURNED WITHIN ONE YEAR
      683PREVIOUSLY DEPORTED AND RETURNED WITHOUT CONSENT
      684ALIEN WITHOUT VISA, REENTRY PERMIT OR BORDER CROSSING CARD
      685FRAUDULENT CERTIFICATE OF IDENTITY
      686ENTRY WITHOUT INSPECTION
      687ENTRY AT TIME NOT DESIGNATED
      688ENTRY AT PLACE NOT DESIGNATED
      689MARRIAGE FRAUD -- MARRIAGE TERMINATED
      69** STU-UNAUTH ENROLL AT OTHER SCH
      690ENTRY WITHOUT PROPER DOCUMENTS -- SUSPENSION OF DEPORTATION CASES ONLY
      691MARRIAGE FRAUD -- NONFULFILLMENT OF MARITAL AGREEMENT
      692INSTITUTIONALIZED BECAUSE OF MENTAL DISEASE WITHIN 5 YEARS
      693CONVICTED OF CIMT COMMITTED WITHIN 5 YEARS AFTER ENTRY
      694CONVICTED OF CIMT COMMITTED WITHIN 5 YEARS AFTER ENTRY, CONFINED ONE YEAR OR MORE
      695CONVICTED OF TWO CIMTS AFTER ENTRY
      696FAILURE TO FURNISH ALIEN REGISTRATION INFORMATION
      697CONVICTED OF FALSE OR FRAUDULENT STATEMENTS IN ALIEN REGISTRATION INFORMATION
      698CONVICTED OF FALSE OR FRAUDULENT STATEMENTS IN ALIEN REGISTRATION INFORMATION, 1940 ACT
      699CONVICTED FOR VIOLATING FOREIGN AGENTS REGISTRATION ACT
      7MATERIAL WITNESS
      70** HEALTH GROUNDS-WAIVER OF
      700CONVICTED FOR VISA FRAUD
      701SUBVERSIVE -- ENTRY PRIOR TO 12/24/52 -- 1918 ACT
      702SUBVERSIVE -- ENTRY PRIOR TO 12/24/52 -- 1918 ACT, AS AMENDED
      703SUBVERSIVE -- ENTRY ON OR AFTER 12/24/52
      704HAVE BEEN SUBVERSIVE AFTER ENTRY
      705BECAME PUBLIC CHARGE WITHIN FIVE YEARS OF ENTRY
      706FAILURE TO MAINTAIN NONIMMIGRANT STATUS
      707PETITION FILED TO REMOVE CONDITIONAL BASIS OF STATUS CONTAINED UNTRUE FACTS AND INFORMATION
      708FAILURE TO MAINTAIN NONIMMIGRANT STATUS
      709FAILURE TO MAINTAIN OR COMPLY WITH CHANGED NONIMMIGRANT STATUS
      71** FAIL MAINTAIN STATUS-MEX NATL
      710NONIMMIGRANT -- REMAINED LONGER
      711NONIMMIGRANT -- REMAINED LONGER
      712NONIMMIGRANT: CREWMAN REFUSED PERMISSION TO LAND
      713QUALIFYING MARRIAGE JUDICIALLY ANNULLED OR TERMINATED OTHER THAN THROUGH DEATH OF SPOUSE
      714A FEE OR OTHER CONSIDERATION WAS GIVEN FOR THE FILING OF A PETITION ON ALIENS BEHALF
      715AG. WORKER FAILED TO MAINTAIN STATUS
      716MARRIAGE ENTERED INTO TO PROCURE ADMISSION AS AN IMMIGRANT
      717AG. WORKER FAILED TO COMPLY WITH CONDITIONS
      718AG. WORKER REMAINED LONGER
      719CLAIM TO NATIONALITY -- FAILED TO COMPLY WITH CONDITIONS
      72** CONVICTED UNDER 18 U.S.C. 1546
      720CLAIM TO NATIONALITY -- FAILED TO MAINTAIN NONIMMIGRANT STATUS
      721ARRIVAL ON NONSIGNATORY LINE
      722NARCOTIC DRUG ADDICTS
      723NARCOTIC DRUG ADDICT AFTER ENTRY
      724CONVICTION FOR NARCOTIC DRUG TRAFFICKING
      725CONVICTION -- VIOLATION OF NARCOTIC DRUG LAW OR REGULATION
      726BECAME A PROSTITUTE AFTER ENTRY
      727ENGAGED IN PROSTITUTION AFTER ENTRY
      728PROCURED OR ATTEMPTED TO PROCURE PROSTITUTES AFTER ENTRY
      729IMPORTED OR ATTEMPTED TO IMPORT PROSTITUTES AFTER ENTRY
      73** ADJUST-TERM COND PERM RESIDENC
      730SUPPORTED BY PROCEEDS OF PROSTITUTION AFTER ENTRY
      731MANAGER OF HOUSE OF PROSTITUTION AFTER ENTRY
      732CONNECTED WITH MANAGEMENT OF HOUSE OF PROSTITUTION AFTER ENTRY
      733SMUGGLING FOR GAIN, PRIOR TO ENTRY
      734SMUGGLING FOR GAIN AT TIME OF ENTRY
      735SMUGGLING FOR GAIN AFTER ENTRY
      736CONVICTION FOR MISUSE OF FIREARMS (SAWED-OFF SHOTGUN)
      737CONVICTED ONCE OF VIOLATING THE ALIEN REGISTRATION ACT
      738CONVICTED MORE THAN ONCE OF VIOLATING THE ALIEN REGISTRATION ACT
      739CONVICTION UNDER WARTIME LAWS AS UNDESIRABLE RESIDENT
      74PC-NY KIDNAPPING
      740CONVICTED OF IMPORTATION FOR PROSTITUTION
      741CONVICTED OF IMPORTATION FOR PROSTITUTION (PRIOR ACT)
      742FAILED TO MAINTAIN STUDENT STATUS
      743FAILED TO MAINTAIN CHANGED NONIMMIGRANT STATUS
      744PREVIOUSLY DEPORTED -- REINSTATEMENT OF PRIOR ORDER OF DEPORTATION
      745FAILED TO APPEAR FOR INTERVIEW OR FILE A PETITION TO REMOVE CONDITIONAL BASIS OF STATUS
      746NOT OF STATUS SPECIFIED IN NONIMMIGRANT VISA
      747IMMIGRANT VISA NOT IN COMPLIANCE WITH SECTION 203 INA
      748IMMIGRANT VISA NOT PROPERLY CHARGED TO QUOTA SPECIFIED
      749IMMIGRANT VISA NOT NON-QUOTA AS SPECIFIED
      75PC-NY CRIMINAL POSSESSION OF A CONTROLLED SUBSTANCE
      750IMMIGRANT VISA NOT OF PROPER STATUS UNDER QUOTA AS SPECIFIED
      751NOT ENTITLED TO SPECIAL NON-QUOTA IMMIGRANT VISA ISSUED UNDER SEC. 4(a) REFUGEE RELIEF ACT OF 1953
      752NOT ENTITLED TO NON-QUOTA IMMIGRANT VISA AS A REFUGEE
      753NOT ENTITLED TO NON-QUOTA IMMIGRANT VISA AS AN ESCAPEE
      754CONVICTED OF CONSPIRACY TRAFFICKING IN NARCOTIC DRUGS
      755CONVICTED OF POSSESSION OF NARCOTIC DRUGS
      756CONVICTED OF CONSPIRACY TO POSSESS NARCOTIC DRUGS
      757CONVICTED OF CONSPIRACY TO VIOLATE ANY NARCOTIC DRUG LAW OR REGULATION
      758CONVICTED OF CONSPIRACY TO VIOLATE ANY LAW RELATING TO TRAFFICKING IN NARCOTIC DRUGS
      759CONVICTED FOR POSSESSION OF NARCOTIC DRUGS
      76PC-NY CRIMINAL SALE OF A CONTROLLED SUBSTANCE
      760CONVICTED OF CONSPIRACY TO POSSESS NARCOTIC DRUGS
      761CONVICTED OF CONSPIRACY TO VIOLATE ANY NARCOTIC DRUG LAW OR REGULATION
      77** EWI - LEGALIZATION
      78PC-NY CRIMINAL POSSESSION OF MARIHUANA
      79PC-NY PETIT LARCENY
      796INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 20 YEAR BAR
      798DEPORTATION ONLY
      799ENTRY OF ALIEN AT IMPROPER TIME OR PLACE MISREP/CONCEALMENT OF FACTS
      8UNLAWFUL POSSESSION OF A FIREARM BY ALIEN
      80** REENTRY AFTER DEPORTATION
      800Cause Or Assist A Conspiracy
      801ALIEN SMUGGLING
      802RE-ENTRY OF REMOVED ALIENS
      803FALSE CLAIM TO CITIZENSHIP
      804RELEASE OR DETENTION OF A MATERIAL WITNESS
      805RESTRICTIONS ON IMPORTATION OF FIREARMS
      806ASSAULTING, RESISTING AN OFFICER
      807REPRODUCTION OF NATURALIZATION OR CITIZENSHIP PAPERS
      808FRAUD AND MISUSE OF VISAS, PERMITS AND OTHER DOCUMENTS
      809FAILURE TO PERSONALLY POSSESS ALIEN REGISTRATION DOCUMENT
      81** TERRORIST ACTIVITIES
      810ESCAPES OR ATTEMPTS TO ESCAPE FROM INSTITUTION OR OFFICER
      811MALICIOUS MISCHIEF - GOVERNMENT PROPERTY OR CONTRACTS
      812JUVENILE DELINQUENCY
      813FALSE STATEMENTS
      814ALIEN SMUGGLING (HARBORING ALIENS)
      815PERJURY
      816KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (COUNT 1)
      817PC-NY MANSLAUGHTER
      818ALIEN PRESENT WITHOUT ADMISSION OR PAROLE - (PWAs)
      819FAILED TO COMPLETE PROPERLY SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FROM I-9)
      82** OVERTHROW OF GOVERNMENT
      820FAILED TO MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9)
      821KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (COUNT 1A)
      822FAILED TO PREPARE AND/OR MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9)
      823FAILED TO RETAIN AND/OR MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9)
      824FAILED TO COMPLETE SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) WITHIN THREE BUSINESS DAYS OF HIRE
      825FAILED TO PREPARE THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9)
      826FAILED 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
      827KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (SECOND AND THIRD TIER)
      828PC-NY KIDNAPPING
      829PC-NY CRIMINAL POSSESSION OF A CONTROLLED SUBSTANCE
      83** CONVICTED UNDER SECTION 266(C)
      830PC-NY CRIMINAL SALE OF A CONTROLLED SUBSTANCE
      831PC-NY CRIMINAL POSSESSION OF MARIHUANA
      832PC-NY PETIT LARCENY
      833FAILED 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
      834PC-NY ASSAULT
      835KNOWINGLY HIRED
      836ACCEPTED DOCUMENTATION THAT DID NOT REASONABLY APPEAR TO BE GENUINE IN COMPLETING SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9)
      837FAILED TO PROPERLY COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY")
      838FAILED TO COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY")
      839FAILED 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
      840EEE
      841FAILED TO ENSURE THAT EMPLOYEE COMPLETED PROPERLY SECTION 1 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9)
      842FAILED 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
      843KNOWINGLY CONTINUED TO EMPLOY
      844PC-NY RAPE
      845PC-NY MURDER
      846PC-NY SODOMY
      847PC-NY SEXUAL ABUSE
      848PC-NY BURGLARY
      849PC-NY ARSON
      85** MORAL TURPITUDE-1 CONVICTION
      850PC-NY CRIMINAL SALE MARIHUANA
      851PC-NY GRAND LARCENY
      852PC-NY ROBBERY
      853PC-NY CRIMINAL POSSESSION OF STOLEN PROPERTY
      854PC-NY FORGERY
      855PC-NY CRIMINAL POSSESSION OF A WEAPON
      856PC-NY CONSPIRACY
      857ALIEN SMUGGLING (GUIDE)
      858ALIEN SMUGGLING (DRIVER)
      859FRAUD AND RELATED ACTIVITY IN CONNECTION WITH ID DOCUMENTS
      86** FAIL TO MAINTAIN EMPLOY (RAW)
      860MAKE FALSE STATEMENT OR WRITING
      861SHAM MARRIAGE
      862USES PROOF OF CITIZENSHIP
      863UNLAWFUL PROCUREMENT OF CITIZENSHIP OR NATURALIZATION
      864REMOVAL PROCEEDINGS
      865COMMUNICABLE DISEASE OF PUBLIC HEALTH SIGNIFICANCE
      866NO DOCUMENTATION TO PROVE VACCINATION
      867PHYSICAL OR MENTAL DISORDER
      868RECURRING PHYSICAL OR MENTAL DISORDER
      869DRUG ABUSER OR ADDICT
      87** ALIEN SMUGGLING
      870CONVICTION OR COMMISSION OF A CRIME INVOLVING MORAL TURPITUDE
      871CONTROLLED SUBSTANCE CONVICTION
      872MULTIPLE CONVICTIONS WITH AGGREGATE SENTENCE OF FIVE YEARS
      873SUSPECTED CONTROLLED SUBSTANCE TRAFFICKER
      874CONTROLLED SUBSTANCE TRAFFICKER WITH A CONVICTION
      875PROSTITUTION WITHIN 10 YEARS OF APPLICATION FOR ADMISSION
      876PROCURED OR IMPORTED PROSTITUTION
      877RECEIVED PROCEEDS OF PROSTITUTION
      878COMMERCIALIZED VICE
      879EXERCISE OF CRIMINAL IMMUNITY
      88** FAIL TO MAINTAIN STATUS-CRIME
      880ESPIONAGE OR SABOTAGE
      881ESPIONAGE OR SABOTAGE: EXPORT OF GOODS, TECHNOLOGY, OR SENSITIVE INFORMATION
      882UNLAWFUL ACTIVITY (SECURITY & RELATED GROUNDS)
      883CONTROL OR OVERTHROW OF U.S. GOVERNMENT
      884ENGAGED IN TERRORIST ACTIVITY
      885LIKELY TO ENGAGE IN TERRORIST ACTIVITY
      886INCITED TERRORIST ACTIVITY
      887REPRESENTATIVE OF FOREIGN TERRORIST ORGANIZATION
      888MEMBER OF FOREIGN TERRORIST ORGANIZATION
      889FOREIGN POLICY
      89** EWI - SPECIAL AGRICUL WORKER
      890IMMIGRANT WITH COMMUNIST OR TOTALITARIAN AFFILIATION
      891PARTICIPATION IN NAZI PERSECUTION
      892PARTICIPATION IN GENOCIDE
      893PUBLIC CHARGE
      894NO AFFIDAVIT OF SUPPORT, FAMILY-SPONSORED IMMIGRANT
      895NO AFFIDAVIT OF SUPPORT: EMPLOYMENT-BASED IMMIGRANT
      896NO LABOR CERTIFICATION
      897NO HEALTH CARE WORKER CERTIFICATION
      898FAILURE TO ATTEND REMOVAL PROCEEDING
      899FRAUD OR WILLFUL MISREPRESENTATION
      9ASSAULT ON FEDERAL OFFICER
      90** NONIMMIGRANT OVERSTAY
      900FALSE CLAIM TO U.S. CITIZENSHIP
      901ALIEN SMUGGLING
      902274C FINAL ORDER
      903STUDENT VISA ABUSERS
      904IMMIGRANT WITHOUT AN IMMIGRANT VISA
      905IMMIGRANT WITHOUT AN IMMIGRANT VISA
      906NONIMMIGRANT WITHOUT A VALID PASSPORT
      907NONIMMIGRANT WITHOUT A VALID NONIMMIGRANT VISA
      908IMMIGRANT INELIGIBLE FOR CITIZENSHIP
      909DRAFT EVADER
      91** FAIL TO MAINTAIN NONIMM STATUS
      910ALIEN PREVIOUSLY REMOVED ONCE, AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS)
      911ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS)
      912ALIEN PREVIOUSLY REMOVED AS AN ARRIVING ALIEN - AGGRAVATED FELONY CONVICTION
      913ALIEN PREVIOUSLY REMOVED ONCE, NOT AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS)
      914ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS
      915ALIEN PREVIOUSLY REMOVED, NOT AS AN ARRIVING ALIEN & AGGRAVATED FELONY CONVICTION
      916NON-LPR UNLAWFULLY PRESENT IN U.S. FOR 180-364 DAYS [AFTER 4/1/97] & DEPARTED VOLUNTARILY DEPARTED PRIOR TO COMMENCEMENT OF REMOVAL PROCEEDINGS
      917NON-LPR UNLAWFULLY PRESENT IN U.S. ONE YEAR OR MORE [AFTER 4/1/97]
      918UNLAWFULLY PRESENT FOR ONE-YEAR AGGREGRATE [AFTER 4/1/97] AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED
      919PREVIOUSLY ORDERED REMOVED AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED
      92FAILED 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
      920POLYGAMY
      921GUARDIAN REQUIRED TO ACCOMPANY HELPLESS INADMISSIBLE ALIEN
      922INTERNATIONAL CHILD ADBUCTION
      923UNLAWFUL VOTERS
      924FORMER U.S. CITIZENS WHO RENOUNCED CITIZENSHIP TO AVOID TAXATION
      925INADMISSIBLE AT ENTRY OR ADJUSTMENT: CIMT CONVICTION BEFORE ENTRY OR ADJUSTMENT
      926INADMISSIBLE AT ENTRY OR ADJUSTMENT: CONTROLLED SUBSTANCE CONVICTION BEFORE ENTRY OR ADJUSTMENT
      927INADMISSIBLE AT ENTRY OR ADJUSTMENT: TWO OR MORE CONVICTIONS & SENTENCED TO AT LEAST FIVE YEARS
      928INADMISSIBLE AT ENTRY OR ADJUSTMENT: PROSTITUTION WITHIN 10 YEARS OF ENTRY
      929INADMISSIBLE AT ENTRY OR ADJUSTMENT: NO LABOR CERTIFICATION
      93REINSTATEMENT OF DEPORTATION
      930INADMISSIBLE AT ENTRY OR ADJUSTMENT: SEEKING ADMISSION OR OTHER BENEFIT BY FRAUD
      931INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN SMUGGLING
      932INADMISSIBLE AT ENTRY OR ADJUSTMENT: 274C FINAL ORDER
      933INADMISSIBLE AT ENTRY OR ADJUSTMENT: IMMIGRANT ADMITTED WITHOUT VALID DOCUMENTS
      934INADMISSIBLE AT ENTRY OR ADJUSTMENT: NONIMMIGRANT ADMITTED WITHOUT VALID DOCUMENTS
      935INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED ONCE, AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 5 YEAR BAR
      936INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED AS AN ARRIVING ALIEN - AGGRAVATED FELONY CONVICTION -- PERMANENT BAR
      937INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED ONCE, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 10 YEAR BAR
      938INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 20 YEAR BAR
      939INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED, NOT AS AN ARRIVING ALIEN, AGGRAVATED FELONY -- PERMANENT BAR
      94** MARRIAGE FRAUD NON FULFILL MAR
      940INADMISSIBLE AT ENTRY OR ADJUSTMENT: POLYGAMY
      941INADMISSIBLE AT ENTRY OR ADJUSTMENT: INTERNATIONAL CHILD ABDUCTION
      942INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFUL VOTING
      943INADMISSIBLE AT ENTRY OR ADJUSTMENT: RENOUNCED CITIZENSHIP FOR TAX PURPOSES
      944NONIMMIGRANT OVERSTAY
      945NONIMMIGRANT OVERSTAY: CREWMEMBER
      946NONIMMIGRANT OUT OF STATUS: MEXICAN BORDER CROSSER
      947NONIMMIGRANT FAILURE TO MAINTAIN STATUS AFTER STATUS CHANGED
      948NONIMMIGRANT WITH UNAUTHORIZED EMPLOYMENT
      949FAILURE TO MAINTAIN STATUS: CRIME OF VIOLENCE UNDER 8 C.F.R. 214.1(g)
      95PC-NY ASSAULT
      950NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO ATTEND
      951NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO ATTEND
      952NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO CARRY FULL COURSE OF STUDY
      953NONIMMIGRANT STUDENT OUT OF STATUS: UNAUTHORIZED ENROLLMENT AT A DIFFERENT SCHOOL
      954VIOLATED CONDITION OF ENTRY: SECTION 212(g) WAIVER OF HEALTH GROUNDS
      955TERMINATION OF CONDITIONAL PERMANENT RESIDENCE: ADJUSTMENT
      956TERMINATION OF CONDITIONAL PERMANENT RESIDENCE: ENTRY
      957ALIEN SMUGGLING
      958MARRIAGE FRAUD: MARRIAGE ENDED WITHIN TWO YEARS
      959MARRIAGE FRAUD: REFUSAL OR FAILURE TO FULFILL MARITAL AGREEMENT
      96KNOWINGLY HIRED
      960CONVICTION OF ONE CRIME INVOLVING MORAL TURPITUDE
      961CONVICTION OF TWO CRIMES INVOLVING MORAL TURPITUDE
      962AGGRAVATED FELONY
      963AGGRAVATED FELONY: 101(a)(43)(B) CONTROLLED SUBSTANCE TRAFFICKING
      964AGGRAVATED FELONY: 101(a)(43)(B) TWO POSSESSIONS OF A CONTROLLED SUBSTANCE
      965AGGRAVATED FELONY: 101(a)(43)(F) CRIME OF VIOLENCE
      966AGGRAVATED FELONY: 101(a)(43)(S) OBSTRUCTION OF JUSTICE, PERJURY, BRIBERY OF A WITNESS
      967HIGH SPEED FLIGHT CONVICTION, 18 U.S.C. ? 758
      968DRUG CONVICTION
      969CURRENT DRUG ABUSER OR ADDICT
      97ACCEPTED DOCUMENTATION THAT DID NOT REASONABLY APPEAR TO BE GENUINE IN COMPLETING SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9)
      970FORMER DRUG ABUSER OR ADDICT
      971FIREARMS CONVICTION
      972MISCELLANEOUS CRIMES: ESPIONAGE, SABOTAGE, TREASON AND SEDITION
      973MISCELLANEOUS CRIMES: VIOLATION OF MILITARY SELECTIVE SERVICE ACT OR TRADING WITH THE ENEMY ACT
      974MISCELLANEOUS CRIMES: INA ? 278, IMPORTING AN ALIEN FOR PROSTITUTION OR ANY OTHER IMMORAL PURPOSE
      975DOMESTIC VIOLENCE
      976STALKING AND CHILD ABUSE
      977VIOLATION OF PROTECTION ORDER
      978FAILURE TO REGISTER CHANGE OF ADDRESS
      979KNOWINGLY FALSE STATEMENTS OR FRAUDULENT PROCUREMENT IN APPLICATION FOR REGISTRATION: CONVICTED UNDER INA SECTION 266(c)
      98FAILED TO PROPERLY COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY")
      980FRAUD AND MISUSE OF VISAS, PERMITS AND OTHER DOCUMENTS: CONVICTED UNDER 18 U.S.C. ? 1546
      981FORGED, COUNTERFEITED, ALTERED, OR FALSELY MADE DOCUMENT, OR WRONGFUL USE OF A LAWFULLY ISSUED DOCUMENT: 274C FINAL ORDER
      982FALSE CLAIM OF UNITED STATES CITIZENSHIP
      983SECURITY AND RELATED GROUNDS: ESPIONAGE AND SABOTAGE
      984SECURITY AND RELATED GROUNDS: ENDANGERING PUBLIC SAFETY OR NATIONAL SECURITY
      985SECURITY AND RELATED GROUNDS: OVERTHROW OF GOVERNMENT
      986SECURITY AND RELATED GROUNDS: TERRORIST ACTIVITY
      987FOREIGN POLICY
      988SECURITY AND RELATED GROUNDS: GENOCIDE
      989SECURITY AND RELATED GROUNDS: NAZI PERSECUTION
      99** FRAUD-ENTRY/BENEFITS PROCURED
      990PUBLIC CHARGE
      991UNLAWFUL VOTER
      992INADMISSIBLE 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
      993INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFULLY PRESENT IN U.S. ONE YEAR OR MORE [AFTER 4/1/97] -- 10 YEAR BAR
      994INADMISSIBLE 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
      995INADMISSIBLE 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
      996Aggravated Felony: 101(a)(43)(C) Trafficking in Firearms, Destructive Devices, or Explosive Materials
      997Aggravated Felony: 101(a)(43)(D) Laundering of Monetary Instruments or Monetary Property Transactions
      998Aggravated Felony: 101(a)(43)(E) Explosive Materials or Firearms Offenses
      999Aggravated Felony: 101(a)(43)(G) Theft or Burglary Offense with Minimum One Year Imprisonment
  • Attributes

    NameOccTypeDescriptionNotes
    structures:id [0..1]xsd:IDfrom group structures:SimpleObjectAttributeGroup
    structures:ref [0..1]xsd:IDREFfrom group structures:SimpleObjectAttributeGroup
    structures:metadata [0..1]xsd:IDREFSfrom group structures:SimpleObjectAttributeGroup
    structures:relationshipMetadata [0..1]xsd:IDREFSfrom group structures:SimpleObjectAttributeGroup
    Any attribute[0..*]Namespace: urn:us:gov:ic:ism urn:us:gov:ic:ntk, Process Contents: laxfrom group structures:SimpleObjectAttributeGroup

    Used by

    Type inheritance chain

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