scr:ChargeCategoryClassificationCode
A kind of charge.
Element information
Namespace: http://niem.gov/niem/domains/screening/2.1
Schema document: domains/screening/2.1/screening.xsd
Type: scr:ChargeCategoryCodeType
Properties: Global, Qualified, Nillable
Content
from type scr:ChargeCategoryCodeSimpleType
Valid value Description 2457 EMERGENCY RESPONSE TELEPHONE NUMBER 799 ENTRY OF ALIEN AT IMPROPER TIME OR PLACE MISREP/CONCEALMENT OF FACTS 1501 AGGRAVATED SEXUAL ABUSE 1386 KIDNAPPING 1335 LIMITATIONS ON EXCLUSIVE RIGHTS: REPORDUCTION BY LIBRARIES AND ARCHIVES 2113 SEIZURE AND FORFEITURE OF VESSELS 2293 SEIZURE AND FORFEITURE; EXPORT DEFENSE ARTICLES IN VIOLATION 2009 DECLARATION 2265 IMPORT CONSTITUTES A TEMPORARY IMPORT/INTRANSIT SHIPMENT LICENSE UNDER 123.3 815 PERJURY 56 ** AGGRAVATED FELONY-CRIME/VIOLEN 701 SUBVERSIVE -- ENTRY PRIOR TO 12/24/52 -- 1918 ACT 945 NONIMMIGRANT OVERSTAY: CREWMEMBER 1305 FIREWORKS DEVICES THAT REQUIRE A FUSE 138 ** PROCURERS OF PROSTITUTES 2231 PENALTIES FOR 952, 953, OR 959 662 PREVIOUSLY EXCLUDED AS PROSTITUTE 2505 ENDANGERED AND THREATENED WILDLIFE 1582 CONCEALING OR DESTROYING INVOICES OR OTHER PAPERS 1775 ENTRY OF FOREIGN-BASED TRUCKS/BUSSES/TAXICABS IN INTERNATIONAL TRAFFIC 1626 FELON IN POSSESSION OF FIREARM WHO IS A FUGITIVE FROM JUSTICE 1258 FALSE DESIGNATION OF ORIGIN AND FALSE DESCRIPTION; IMPORTATION 2168 NEW DRUGS 1277 CPSC VIOLATION; IMPORT CONSUMER PRODUCT IN VIOLATION (EXCLUDE 15 USC 1192) 996 Aggravated Felony: 101(a)(43)(C) Trafficking in Firearms, Destructive Devices, or Explosive Materials 1281 STANDARD OF FINENESS OF GOLD ARTICLES DEVIATION 2310 UNLAWFUL REFILLING OF LIQUOR BOTTLES AFTER TIME OF TAX DETERMINATION 2595 CIVIL PENALTY FOR MARRIAGE FRAUD 1466 INTERSTATE TRANSPORT OF WAGERING PARAPHERNALIA 1387 RANSOM MONEY 759 CONVICTED FOR POSSESSION OF NARCOTIC DRUGS 1942 FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY SEA 1515 SALE OR RECEIPT OF STOLEN VEHICLES 578 PROSTITUTES 1163 HARBOR OR CONCEAL AN ALIEN UNLAWFULLY IN THE US, RESULTING IN DEATH 1415 SELLING NATURALIZATION AND CITIZENSHIP DOCUMENTS 2476 DESCRIPTIONS OF VIOLATIONS 1312 CONGRESSIONAL FINDINGS AND DECLARATION OF POLICY 1647 CIVIL FORFEITURE PROVISIONS 1129 CONCEAL IDENTITY, PERSONATE ANOTHER TO GET A DOCUMENT, ENTER OR EVADE ENTRY LAWS 2240 PENALTIES FOR 954 526 SECURITY AND RELATED GROUNDS: TERRORIST ACTIVITY 1375 MURDER 1551 MISPRISION OF FELONY 1809 CERTIFICATE OF MARKING 2217 FORFEITURES 1239 SANCTIONS 587 SEEKING TO ENTER TO PERFORM SKILLED OR UNSKILLED LABOR 32 ** ENGAGED IN GENOCIDE 2128 INFORMATION TO BE INCLUDED IN PRIOR NOTICE 22 ** AGGRAVATED FELONY-2 POSS DRUGS 2200 INVESTMENT OF ILLICIT DRUG PROFITS PROHIBITION 2286 UNLAWFUL TO IMPORT DEFENSE ARTICLES/TECHNICAL DATA W/O OBTAINING REQ LICENSE 1818 FAILURE TO MAINTAIN POWERS OF ATTORNEY 542 Aggravated Felony: 101(a)(43)(J) Racketeering or Gambling Offenses 509 CURRENT DRUG ABUSER OR ADDICT 1219 HOW TO REQUEST REEXPORT AUTHORIZATION; DOCUMENTATION REQUIREMENTS 2019 TRADEMARK VIOLATIONS 1985 ARRIVAL AT ANOTHER PORT 1909 FAIL TO FOLLOW REQ FOR MARKING ITEMS SOLD IN A DUTY STORE PRIOR TO SALE 2420 MISUSE OF A SOCIAL SECURITY NUMBER 1739 RELEASE UNDER BOND 968 DRUG CONVICTION 1456 FIREARMS AS NONMAILABLE REGULATIONS 1104 ALTER/SELL/POSSESS FALSE SOC SEC CARD 1146 FOR DRUG TRAFFIC, SELL OR OFFER TO SELL A VISA, PERMIT OR OTHER ENTRY DOCUMENT 2149 PROHIBITED ACTS IN RESPECT TO FOOD AND DRUGS 1436 MISUSE OF A PASSPORT 676 NOT NON-QUOTA IMMIGRANT AS SPECIFIED 687 ENTRY AT TIME NOT DESIGNATED 598 SEEK TO ENTER THE UNITED STATES BY FRAUD OR MISREPRESENTATION 1760 AIR CARGO MANIFEST INFORMATION DISCREPANCY 813 FALSE STATEMENTS 1404 PROCURING NATURALIZATION OR EVIDENCE OF NATURALIZATION OR CITIZENSHIP 2390 RECORDS AND REPORTS ON FOREIGN FINANCIAL AGENCY TRANSACTIONS 1165 HARBOR OR CONCEAL AN ALIEN UNLAWFULLY IN THE US 1773 FAILS TO TIMELY NOTIFY BONDED WAREHOUSE OF UNENTERED MDSE-IMPORTED BY LAND 1596 IMPROPER USE OF OFFICIAL IDENTIFICATION 1177 ART. 140 DELEGATION BY THE PRESIDENT 1005 Aggravated Felony: 101(a)(43)(M) Fraud, Deceit or Revenue Loss to the Government 867 PHYSICAL OR MENTAL DISORDER 1250 MISREPRESENTATION AND CONCEALMENT 1425 OBSTRUCTION OF CRIMINAL INVESTIGATIONS 1980 CIVIL PENALTY 511 FIREARMS CONVICTION 436 FALSE CLAIM TO U.S. CITIZENSHIP 1280 IMPORTATION/TRANSPORTATION OF FALSELY MARKED GOLD OR SILVER WARE PROHIBITED 2220 UNLAWFUL IMPORTATION OF HER., COC., MAR., HAS. 2440 PERFORMANCE OF DUTIES OF MASTER BY LISCENSED DECK OFFICER OR PURSER 409 CONTROLLED SUBSTANCE TRAFFICKER WITH A CONVICTION 102 EEE 23 ** INTERNATIONAL CHILD ABDUCTION 946 NONIMMIGRANT OUT OF STATUS: MEXICAN BORDER CROSSER 1343 MANUFACTURE, IMPORTATION AND PUBLIC DISTRIBUTION OF CERTAIN COPIES 230 NO HEALTH CARE WORKER CERTIFICATION 552 Aggravated Felony: 101(a)(43)(U) Attempt or Conspiracy to Commit an Offense Described in Section 101(a)(43) 889 FOREIGN POLICY 1487 BRIBERY OF US OFFICIAL OR WITNESSES 1947 SHALL NOT DEPART WITHOUT MAKING ENTRY 617 NOT AN IMMEDIATE RELATIVE AS DEFINED 2525 WAR AND NATION DEFENSE VIOLATIONS 1727 FOREIGN TRADE ZONE OPERATOR BOND CONDITIONS 1535 MANUF/DISTR/POSS/ADVERTISING OF COMMUNICATION INTERCEPTION DEVICES PROHIBIT 1505 PERSON KNOWINGLY PERMITS MINOR TO ENGAGE/ASSIST IN SEXUALLY EXPLICIT CONDUCT 1319 ENDANGERED SPECIES REPORTS 855 PC-NY CRIMINAL POSSESSION OF A WEAPON 2182 PENALTIES 1143 FRAUDULENTLY USE OR RECEIVE A VISA, PERMIT OR OTHER ENTRY OR EMPLOYMENT DOCUMENT 592 PREVIOUSLY REMOVED AS AN ALIEN ENEMY 1421 TRANSPORTATION OF OBSCENE MATTERS FOR SALE OR DISTRIBUTION 908 IMMIGRANT INELIGIBLE FOR CITIZENSHIP 832 PC-NY PETIT LARCENY 49 ** NONIMM ADMITTED W/O VALID DOC 1369 ENTRY BY FALSE PRETENSES 1916 UNAUTHORIZED DELIVERY FOR EXPORT - DFS 644 SUPPORTED BY PROCEEDS OF PROSTITUTION 2088 UNLAWFUL IMPORT/EXPORT OF STOLEN, SELF-PROPELLED VEHICLE 1928 UNAUTHORIZED WITHDRAWAL/REMOVAL OF MERCHANDISE 2106 OTHER AIR COMMERCE 1242 SANCTIONS CRIMINAL VIOLATIONS EXPORT ADMINISTRATION ACT; WILLFUL VIOLATION 1432 CONCEALMENT OF ASSETS FALSE OATHS AND CLAIMS; BRIBERY 1329 PROVISION OF ASSISTANCE 1570 ALTERING OR REMOVING MOTOR VEHICLE IDENTIFICATION NUMBERS 1182 FOREIGN TRADE STATISTICS 455 PREVIOUSLY ORDERED REMOVED AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED 7 MATERIAL WITNESS 1870 SPECIAL CASES ACTED ON BY FINES, PENALTIES, AND FORFEITURES OFFICER 2474 FEDERAL AVIATION ACT; CRIMINAL PENALTIES 2169 NECESSITY OF EFFECTIVE APPROVAL OF APPLICATION 309 DRUG ABUSER OR ADDICT - PRESENT 1287 VIOLATIONS OF FEDERAL TRADE COMMISSION ACT - FUR PRODUCTS 1486 AIDING AND ABETTING 752 NOT ENTITLED TO NON-QUOTA IMMIGRANT VISA AS A REFUGEE 1518 SALE OR RECEIPT OF LIVESTOCK 1061 Violation of Nonimmigrant Status - Failure to Comply with Special Registration Requirements (NSEERS) 1394 FRAUDS AND SWINDLES 1887 FAIL TO MAINT SEP PERMIT FOLDER FOR EACH BOND LOT NUMBER 42 ** EWI AT PLACE OTHER THAN DESIGN 2221 CONTROLLED SUBST IN SCH I AND II AND NARCOTIC DRUGS IN SCH III AND IV OR V EXCEPT 914 ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS 1262 CONFISCATION OF GAMBELING DEVICES AND MEANS OF TRANSPORTATION; LAWS GOVERNING 290 ENROLLED WITHOUT PROPER AUTHORIZATION 663 PREVIOUSLY DEPORTED AS PROCURER 1604 PERSON MEANS INDIV,CORP,COMP,ASSOC,FIRM,PARTNERSHIP SOCIETY, JOINT STOCK CO. 1003 Aggravated Felony: 101(a)(43)(K) Prostitution Business, Transportation for Purpose of Prostitution 2082 SEIZURE; CLAIMS; JUDICIAL CONDEMNATION 75 PC-NY CRIMINAL POSSESSION OF A CONTROLLED SUBSTANCE 528 SECURITY AND RELATED GROUNDS: GENOCIDE 132 CRIMINAL PENALTIES FOR MARRIAGE FRAUD 1215 EXPORTS REQUIRING VALIDATED LICENSES 2192 DISTRIBUTION TO PERSONS UNDER AGE TWENTY-ONE (FIRST OFFENSE) 870 CONVICTION OR COMMISSION OF A CRIME INVOLVING MORAL TURPITUDE 8 UNLAWFUL POSSESSION OF A FIREARM BY ALIEN 568 PAUPER 1123 PRODUCE, TRANSFER OR POSSESS A DOCUMENT PRODUCTION IMPLEMENT TO COUNTERFEIT 2404 STRUCTURE OF ASSIST IN STRUCTURE ANY TRANSACTION W/ONE OR MORE FIN. INSTIT. 72 ** CONVICTED UNDER 18 U.S.C. 1546 2130 SCHEDULE IV 2456 EMERGENCY RESPONSE INFORMATION 14 DESTRUCTION OF GOVERNMENT PROPERTY 1370 CONCEALING PERSON FROM ARREST 299 ALIEN SMUGGLER 2533 DEFINITIONS (TEXTILE FIBER PRODUCTS IDENTIFICATION) 2516 AUTHORITY TO ISSUE REGULATIONS 1222 SPECIAL POLICIES AND PROCEDURES REGARDING EXPORTS TO LIBYA 1118 FOR TERRORISM POSSESS FIVE IDENTITY DOCUMENTS TO UNLAWFULLY USE OR TRANSFER 269 INADMISSIBLE AT ENTRY/ADMISSION-ALIEN SMUGGLING 707 PETITION FILED TO REMOVE CONDITIONAL BASIS OF STATUS CONTAINED UNTRUE FACTS AND INFORMATION 297 MILITARY SELECTIVE SERVICE ACT OFFENSE 2152 DOING ANY ACT WHICH CAUSES A DRUG TO BECOME COUNTERFEIT 1435 COUNTERFEIT AND ALTERED PASSPORTS 1191 REQUIREMENTS FOR FILING SHIPPERS EXPORT DECLARATIONS BY DEPARTING CARRIERS 1946 DEPARTURE OR UNLADING BEFORE REPORT OR ENTRY 217 ENGAGED IN TERRORIST ACTIVITY 1786 IDENTICAL TRADEMARK 670 ENTRY PREJUDICIAL TO THE INTERESTS OF THE UNITED STATES 312 DOMESTIC VIOLENCE 2321 FRAUDULENT RETURNS, STATEMENTS OR OTHER DOCUMENTS 906 NONIMMIGRANT WITHOUT A VALID PASSPORT 1614 MAILING THREATENING COMMUNICATIONS 538 Aggravated Felony: 101(a)(43)(E) Explosive Materials or Firearms Offenses 1649 CIVIL FORF-ANY PROPERTY TRACEABLE TO VIOLATION OF 18USC1952(A)(2) 1525 TRAFFICKING IN CERTAIN MOTOR VEHICLES OR MOTOR VEHICLE PARTS 2319 WILLFUL FAILURE TO FILE RETURN, SUPPLY INFORMATION OR PAY TAX 2429 PENALTY FOR OBSTRUCTING OFFICERS 62 FAILED TO RETAIN AND/OR MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) 1589 INTERSTATE OR FOREIGN SHIPMENTS BY CARRIER, STATE PROSECUTIONS 1646 POSSESSION OF PROPERTY IN AID OF FOREIGN GOVERNMENT 1705 CUSTOMS BONDS 2175 CONGRESSIONAL FINDINGS AND DECLARATIONS; CONTROLLED SUBSTANCES 1618 DEFINITIONS (FIREARMS) 2183 PENALTIES - IN CASE OF A CONTROLLED SUBSTANCE IN SCHED I OR II NARCOTIC 85 ** MORAL TURPITUDE-1 CONVICTION 2027 BOARDING VESSELS 2378 SERBIAN SANCTIONS REGULATIONS 2379 DEFINITIONS (BUDGET AND FISCAL, BUDGET, AND PROGRAM INFORMATION) 1679 FAILURE TO MAINTAIN ADEQUATE ACCOUNT RECORDS 2435 PENALTIES 1959 ADDITIONAL DUTIES FOR FAILURE TO MARK 118 PC-NY SEXUAL ABUSE 475 INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED, NOT AS AN ARRIVING ALIEN, AGGRAVATED FELONY -- PERMANENT BAR 1485 PRINCIPALS 2397 AVAILABILITY OF REPORTS 619 IDIOT 1597 FALSE ADVERTISING OR MISUSE OF NAMES TO INDICATE FEDERAL AGENCY 677 IMMIGRANT NOT PREFERANCE QUOTA AS SPECIFIED IN THE VISA 636 ADMITS HAVING COMMITTED CIMT 911 ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) 446 ALIEN PREVIOUSLY REMOVED ONCE, AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) 2600 ANIMALS TO BE HANDLED IN COMPLIANCE WITH REGULATIONS 1974 ENTRY OF AMERICAN VESSELS 928 INADMISSIBLE AT ENTRY OR ADJUSTMENT: PROSTITUTION WITHIN 10 YEARS OF ENTRY 2361 TALIBAN (AFGHANISTAN) SANCTIONS REGULATIONS 1698 PROTESTS 2026 ENTRY FOR TRANSPORTATION AND EXPORTATION 2487 UNLAWFUL TO TRANSPORT,CARRY OR CONVEY CONTRABAND ON VESSEL,VEHICLE,AIRCRAFT 1539 ACCESSORY AFTER THE FACT 2454 GENERAL PLACARDING REQUIREMENTS 696 FAILURE TO FURNISH ALIEN REGISTRATION INFORMATION 1851 RELEASE AND REMOVAL OF MERCHANDISE FROM ZONE 1084 TRANSACTION OF CRIME PROCEEDS OR INSTRUMENTALITY TO CONCEAL PROCEEDS OF CRIME 490 NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO ATTEND 266 INADMISSIBLE AT ENTRY/ADMISSION-NO LABOR CERTIFICATION 1471 WHOEVER TRANSPORTS/TRANSMITS/TRANSFERS MONETARY INSTRUMENTS/FUNDS OUTSIDE US 1007 Aggravated Felony: 101(a)(43)(O) Alien Previously Deported on the Basis of a Conviction 1428 PREVENT THE PRODUCTION OF A RECORD/DOCUMENT/OTHER OBJECT IN OFFICIAL PROCEED 3 AID AND ABETTING 714 A FEE OR OTHER CONSIDERATION WAS GIVEN FOR THE FILING OF A PETITION ON ALIENS BEHALF 2099 FELONY/MISDEMEANOR CONVICTION OF BROKER AFTER FILING LICENSE APPLICATION 2016 EXAMINATION OF MERCHANDISE; INVOICE OMISSION WITH FRAUDULENT INTENT 105 KNOWINGLY CONTINUED TO EMPLOY 1115 FOR TERRORISM TRANSFER A STOLEN IDENTITY DOCUMENT OR FALSE IDENTIFICATION 1066 BRING AN ALIEN TO THE US FOR THE COMMISSION OF A CRIME 1208 GENERAL LICENSE GIFT; SHIPMENTS OF GIFT PARCELS 124 PC-NY CRIMINAL POSSESSION OF STOLEN PROPERTY 923 UNLAWFUL VOTERS 739 CONVICTION UNDER WARTIME LAWS AS UNDESIRABLE RESIDENT 1678 RECORD OF TRANSACTIONS 1149 FALSE FORM I-9 ATTESTATION BY EMPLOYER OR RECRUITER 2359 PROHIBITED EXPORTS OF GOODS TO NICARAGUA 1108 FALSIFY, CONCEAL, OR COVER UP A MATERIAL FACT 1742 MANIFEST DESCREPANCIES - FAILURE TO TIMELY CORRECT 480 INADMISSIBLE AT ENTRY OR ADJUSTMENT: POLYGAMY 2245 GENERAL, PURPOSE, BACKGROUND AND DEFINITIONS 1630 UNLAWFUL RECEIPT OF STOLEN FIREARMS OR AMMUNITION KNOWING IT AS STOLEN 866 NO DOCUMENTATION TO PROVE VACCINATION 716 MARRIAGE ENTERED INTO TO PROCURE ADMISSION AS AN IMMIGRANT 2164 DIRECTIONS FOR USE AND WARNINGS ON LABEL UNLESS LABEL BEARS ADEQUITE DIRECTN 878 COMMERCIALIZED VICE 1550 SOLICITATION TO COMMIT A CRIME OF VIOLENCE 964 AGGRAVATED FELONY: 101(a)(43)(B) TWO POSSESSIONS OF A CONTROLLED SUBSTANCE 1132 POSSESS PAPER, PRINTING PLATE, OR BLANK OR LIKENESS OF VISA, OR ENTRY DOCUMENT 1318 UNLAWFUL TRADE OR POSSESS SPECIMENS CONTRARY TO PROVISIONS OF THE CONVENTION 201 NO DOCUMENTATION TO PROVE VACCINATION 80 ** REENTRY AFTER DEPORTATION 1593 THEFT - OFFICER OR EMPLOYEE OF UNITED STATES CONVERTING PROPERTY OF ANOTHER 2207 DRUG PARAPHERNALIA 863 UNLAWFUL PROCUREMENT OF CITIZENSHIP OR NATURALIZATION 1660 RECORDKEEPING 1241 SANCTIONS; VIOLATIONS OF FALSE STATEMENTS ACT 2497 ADDITIONAL AGRICULTURE CITATION 557 INSANE 2311 UNLAWFUL REMOVAL OR CONCEALMENT OF DISTILLED SPIRITS (FROM A BONDED WAREHSE) 601 IMMIGRANT WITH FAULTY VISA 558 ONE OR MORE PRIOR ATTACKS OF INSANITY 1253 THE COMMODITY CONTROL LIST AND HOW TO USE IT 1964 ITC EXCLUSION AND SEIZURE ORDER; UNFAIR IMPORT TRADE PRACTICES 2437 SEIZURE OR FORFEITURE OF PROPERTY 2584 TRANSPORTING ALIENS 2167 SALES RESTRICTION 1665 INSTRUMENTS;EXCEPTIONS/INTERNATIONAL TRAFFIC 827 KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (SECOND AND THIRD TIER) 328 ** EWI NO IMM OFFICER INSPECTION 1838 FAILURE TO PROVIDE ZONE USERS PROCEDURES MANUAL 2535 NOTICE OF QUARANTINE - CITRUS CANKER AND OTHER CITRUS DISEASES 2300 MILITARY SALES AUTHORIZATIONS AND CEILINGS 1336 CIRCUMVENTION OF COPYRIGHT PROTECTION SYSTEMS 1183 GENERAL STATEMENT OF REQUIREMENT FOR SHIPPERS EXPORT DECLARATIONS 2364 PROHIBITED IMPORTATION OF TALIBAN GOODS, SOFTWARE, TECHNOLOGY OR SERVICES 1184 SHIPPERS EXPORT DECLARATION SHALL BE FILED IN ACCORDANCE WITH REGULATIONS 276 INADMISSIBLE AT ENTRY/ADMISSION-INTERNATIONAL CHILD ABDUCTION 1565 PRINTING AND FILMING OF U.S. AND FOREIGN OBLIGATIONS AND SECURITIES 2214 SUBJECT PROPERTY - ALL MONEYS, NEGOTIABLE INSTRUMENTS, SECURITIES 588 WHO IS LIKELY TO BECOME A PUBLIC CHARGE 992 INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFULLY PRESENT FOR 180-364 DAYS [AFTER 4/1/97] & VOLUNTARILY DEPARTED BEFORE THE COMMENCEMENT OF REMOVAL PROCEEDINGS -- 3 YEAR BAR 718 AG. WORKER REMAINED LONGER 1270 DECLARATION OF HAZARDOUS SUBSTANCES 2260 SHIPMENTS BETWEEN U.S. POSSESSIONS 1070 BRING ALIEN TO THE US FOR FINANCIAL GAIN OR COMMERCIAL ADVANTAGE, THIRD OFFENSE 2282 VIOLATIONS AMD PENALTIES 2145 SCHEDULE III 974 MISCELLANEOUS CRIMES: INA ? 278, IMPORTING AN ALIEN FOR PROSTITUTION OR ANY OTHER IMMORAL PURPOSE 885 LIKELY TO ENGAGE IN TERRORIST ACTIVITY 622 EPILEPTIC 798 DEPORTATION ONLY 954 VIOLATED CONDITION OF ENTRY: SECTION 212(g) WAIVER OF HEALTH GROUNDS 100 FAILED TO COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY") 323 ADVERSE FOREIGN POLICY CONSEQUENCES 1508 PERSON ENGAGED IN TRANSPORTATION OF CHILD PORNOGRAPHY 1533 INTERSTATE TRAVEL FOR THE PURPOSE OF ENGAGING IN ANY SEXUAL ACT W/A MINOR 869 DRUG ABUSER OR ADDICT 422 REPRESENTATIVE OF FOREIGN TERRORIST ORGANIZATION 1962 IMMORAL ARTICLES 1498 DESTRUCTION OR REMOVAL OF PROPERTY TO PREVENT SEIZURE 2439 COASTWIDE TRANSPORTATION OF MERCHANDISE IN FOREIGN VESSELS 1969 VESSEL ARRIVAL 1302 FIREWORKS DEVICES 2068 CONTRABAND ARTICLE INTRODUCED CONTRARY TO LAW 2165 EXCEPTIONS IN CASE OF DRUGS AND DEVICES 25 ** MORAL TURPITUDE-PRIOR TO ENTRY 704 HAVE BEEN SUBVERSIVE AFTER ENTRY 1657 ADMISSION OF MERCHANDISE TO A ZONE 717 AG. WORKER FAILED TO COMPLY WITH CONDITIONS 267 INADMISSIBLE AT ENTRY/ADMISSION-FRAUD OR MISREPRESENTATION 1629 UNLAWFUL TRANSPORT/SHIP STOLEN FIREARMS OR AMMUNITION KNOWING IT AS STOLEN 11 FRAUD AND MIS-USE VISAS AND PERMITS 603 DRAFT EVADERS 2477 OBTAIN ANY CERTIFICATE KNOWINGLY/WILLFULLY FALSIFYING/CONCEALING MATERIAL 2223 IMPORTATION OF NONNARCOTIC CONTROLLED SUBSTANCES IN SCHED III, IV OR V 2369 PROHIBITED IMPORTATION OF GOODS AND SEVICES FROM IRAN 2036 UNLAWFUL UNLADING 494 VIOLATED CONDITION OF ENTRY: SECTION 212(g) WAIVER OF HEALTH GROUNDS 1418 OBSCENITY - POSSESSION WITH INTENT TO SELL, AND SALE OF OBSCENE MATTER ON FE 1294 BANNED HAZARDOUS SUBSTANCES 250 ALIEN UNLAWFULLY PRESENT FOR 180-364 DAYS & VOLUNTARILY DEPARTED PRIOR TO COMMENCEMENT OF REMOVAL PROCEEDINGS 549 Aggravated Felony: 101(a)(43)(Q) 1492 ROBBERY AND BURGLARY - SPECIAL MARITIME AND TERRITORIAL JURISDICTION 2522 EXPORT CONTROL - DEPT OF COMMERCE LICENSE 2141 INVESTIGATIONAL DEVICE EXEMPTIONS 1194 PREPARATION AND SIGNATURE OF SHIPPERS EXPORT DECLARATIONS 88 ** FAIL TO MAINTAIN STATUS-CRIME 742 FAILED TO MAINTAIN STUDENT STATUS 2262 EXPORTS OF FIREARMS AND AMMUNITION FOR PERSONAL USE 679 IMMIGRANT VISA PROCURED BY FRAUD 1354 USES ANY CERTIFICATE RELATED TO NATURALIZATION,CITIZENSHIP OR ALIEN REGISTRY 852 PC-NY ROBBERY 1373 TRANSMISSION OF WAGERING INFORMATION 2515 CONSULTATION AND REPORTS 581 PROCURE OR ATTEMPT TO PROCURE A PROSTITUTE 1284 ACTS PROHIBITED 487 NONIMMIGRANT FAILURE TO MAINTAIN STATUS AFTER STATUS CHANGED 1366 FRAUD AND RELATED ACTIVITY IN CONNECTION WITH ACCESS DEVICES 1256 FALSE DESIGNATIONS OF ORIGIN;FALSE DESCRIPTION OR REPRESENTATION 1622 UNLAWFUL ACTS (CRIMES, FIREARMS) 4 ALIEN SMUGGLING 724 CONVICTION FOR NARCOTIC DRUG TRAFFICKING 2103 DECEIVING, MISLEADING, THREATENING CLIENT 1412 POSSESSING TRUE BLANK CERTIFICATIONS 2303 REGISTRATION AND LICENSING REQUIREMENTS FOR MANUFACTURERS/IMPORTERS/EXPRTRS 2146 SCHEDULE V 1737 FAILURE TO REDELIVER; OFAC 604 CONVICTION FOR TRAFFICKING IN NARCOTIC DRUGS 1726 COMMERCIAL GAUGER AND COMMERCIAL LABORATORY BOND CONDITIONS 1273 RECEIPTS FOR WORK/SERVICES; DEPOSIT IN SPECIAL ACCOUNT FOR AVAILABILITY 2172 IMPORTS; LIST OF REGISTERED FOREIGN ESTABLISHMENTS; EXAM/REFUSAL OF ADMISSN 304 AGGRAVATED FELONY 831 PC-NY CRIMINAL POSSESSION OF MARIHUANA 2322 EXAMINATION OF BOOKS AND WITNESSES 2394 SEARCH AND FORFEITURE OF MON. INSTR. AT BOARDERS 888 MEMBER OF FOREIGN TERRORIST ORGANIZATION 1758 RESPONSIBILITY OF AIRCRAFT COMMANDER 1179 EMBARGO ON BULLION OR COIN 2257 LICENSE FOR THE EXPORT OF DEFENSE ARTICLES 1884 FAILURE TO KEEP MANIPULATION RECORDS 1201 REQUIRED: VALUE OF EXPORT 561 AFFLICTED WITH A MENTAL DEFECT 627 PAUPER 1087 TRANSPORTATION OF MINORS W/INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY 634 DRAFT EVADER 152 ** UNLAWFUL COMMERICALIZED VICE 1279 FORFEITURE OF GOLD;SILVER;GOODS MANUFACTURED BEARING PROHIBITED ITEMS IN 291 1815 TIME OF DEPOSIT 2376 PROHIBITED TRANSACTIONS INVOLVING PROPERTY WHICH PANAMA GOVT. HAS INTEREST 1931 FAILURE TO COMPLETE BLANKET PERMIT SUMMARY AND INCLUDE IN PERMIT FILE FOLDER 525 SECURITY AND RELATED GROUNDS: OVERTHROW OF GOVERNMENT 425 IMMIGRANT WITH COMMUNIST OR TOTALITARIAN AFFILIATION 680 INELIGIBLE TO CITIZENSHIP 1912 FAILURE TO MAINTAIN REQUIRED INVENTORY RECORDS 1198 INFORMATION REQUIRED ON SHIPPERS EXPORT DECLARATION 802 RE-ENTRY OF REMOVED ALIENS 2127 METHOD OF SUBMITTING PRIOR NOTICE 1553 CONTEMPT OF GRAND JURY 1180 VIOLATIONS PENALTIES 2070 RESTRICTED OR PROH. MERCH. RELATED TO HEALTH, SAFETY OR CONSERVATION 2387 DECLARATION OF PURPOSE 2592 ELUDING INSPECTION 2248 ARTICLES/AERVICES/RELATED TECHNICAL DATA DESIGNATED AS DEFENSE ARTICLES/SVCS 1713 CONSEQUENCE OF DEFAULT 2012 INSPECTION OF BAGGAGE 508 DRUG CONVICTION 584 HAVE BEEN SUPPORTED BY THE PROCEEDS OF PROSTITUTION 920 POLYGAMY 1522 BOOTLEG SOUND RECORDINGS OR MUSIC VIDEOS 2508 REQUIREMENTS 1006 Aggravated Felony: 101(a)(43)(N) Alien Smuggling Except in the Case of a First Offense 949 FAILURE TO MAINTAIN STATUS: CRIME OF VIOLENCE UNDER 8 C.F.R. 214.1(g) 412 RECEIVED PROCEEDS OF PROSTITUTION 1578 SMUGGLING GOODS INTO FOREIGN COUNTRIES 565 AFFLICTED WITH LEPROSY 1929 FAIL TO SEGREGATE OR MARK MERCH FOR WHICH A WITHDRAWAL PERMIT HAS BEEN ISSUD 978 FAILURE TO REGISTER CHANGE OF ADDRESS 233 FRAUD OR MISREPRESENTATION 829 PC-NY CRIMINAL POSSESSION OF A CONTROLLED SUBSTANCE 2341 IRAQI SANCTIONS REGULATIONS 2530 ANNUAL REPORT 1516 TRANSPORTATION OF STOLEN GOODS USED IN COUNTERFEITING 2050 PENALTIES: AIDING UNLAWFUL IMPORTATION 52 FAILED TO COMPLETE PROPERLY SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FROM I-9) 1278 DESIGNATION 1322 DEFINITIONS (CONSERVATION) 2307 PROHIBITION ON IMPORTATION OF MILITARY ARTICLES 838 FAILED TO COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY") 2144 SCHEDULE II 614 AFFLICTED WITH A SEXUAL DEVIATION 2591 ENTRY WITHOUT INSPECTION, TIME OR PLACE NOT DESIGNATED 1160 TRANSPORT AN ALIEN WHO IS UNLAWFULLY PRESENT IN THE US, RESULTING IN DEATH 1693 RELATIONS WITH UNLICENSED PERSONS 1583 IMPORT/EXPORT OF STOLEN MOTOR VEH,OFF-HIGHWAY MOBILE EQUIP,VESSELS,AIRCRAFT 1971 AIRCRAFT ARRIVAL 2048 TRADEMARK - COUNTERFEIT (NOT RECORDED WITH CUSTOMS) 2261 OBSOLETE FIREARMS AND MODELS 2375 PANAMANIAN TRANSACTIONS REGULATIONS 1125 FOR DRUG TRAFFIC PRODUCE, TRANSFER, POSSESS PRODUCTION IMPLEMENT TO COUNTERFEIT 1953 FAILURE TO REDELIVER;TRADEMARK;CONFUSINGLY SIMILAR 2085 REMISSION OR MIGRATION OF PENALTIES 647 CONTRACT LABORER (ADVERTISEMENT) 2005 REQUIRE ALL DOCUMENTATION BE FILED W/CUSTOMS PRIOR TO ENTRY OF MERCHANDISE 2041 IMPRISIONMENT OF PERSONS AIDING IN UNLAWFUL UNLAIDING OR TRANSSHIPMENT 1240 SANCTIONS CRIMINAL 1371 CONCEALING PERSON FROM ARREST 231 ALIENS PRESENT WITHOUT BEING ADMITTED (EWIS) 1812 FILING OF FALSE CERTIFICATES OF MARKING 633 PHYSICAL DEFECT AFFECTING ABILITY TO EARN 1391 IMPORTING OR TRANSPORTING LOTTERY TICKETS 2283 VIOLATIONS IN GENERAL 1868 RECORD RETENTION PERIOD 506 AGGRAVATED FELONY: 101(a)(43)(S) OBSTRUCTION OF JUSTICE, PERJURY, BRIBERY OF A WITNESS 6 FALSE CLAIM TO US CITIZEN 2556 ALIEN INADMISSIBILITY UNDER SECTION 212 1259 DEFINITIONS AND CONSTRUCTION (TRADE-MARKS) 1107 CONSPIRE TO COMMIT A MISDEMEANOR OFFENSE OR DEFRAUD THE US 1064 IS A PRINCIPAL OR AIDS, ABETS OR PROCURES THE COMMISSION OF MISDEMEANOR OFFENSE 2189 UNLAWFUL USE OF COMMUNICATION FACILITY 472 INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED AS AN ARRIVING ALIEN - AGGRAVATED FELONY CONVICTION -- PERMANENT BAR 1988 LADING/UNLADING WITHOUT A PERMIT 442 NONIMMIGRANT WITHOUT A VALID PASSPORT 699 CONVICTED FOR VIOLATING FOREIGN AGENTS REGISTRATION ACT 2417 MANAGEMENT OF BUILDINGS AND GROUNDS 2234 PENALTIES FOR KNOWINGLY IMPORTING/EXPORTING CONTROLLED SUBSTANCES 1579 REMOVING OR REPACKING GOODS IN WAREHOUSES 2285 UNLAWFUL TO EXPORT DEFENSE ARTICLES/TECHNICAL DATA W/O OBTAINING REQ LICENSE 926 INADMISSIBLE AT ENTRY OR ADJUSTMENT: CONTROLLED SUBSTANCE CONVICTION BEFORE ENTRY OR ADJUSTMENT 1567 MAKES SEALS OF DEPARTMENTS OR AGENCIES 2096 CONDUCTING CUSTOMS BUSINESS WIHTOUT A LICENSE 459 UNLAWFUL VOTERS 121 PC-NY CRIMINAL SALE MARIHUANA 1576 RELANDING OF GOODS 247 ALIEN PREVIOUSLY REMOVED ONCE, NOT AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) 1247 SOLICITATION, ATTEMPT AND CONSPIRACY TO VIOLATE EXPORT ADMINISTRATION ACT 637 POLYGAMIST 881 ESPIONAGE OR SABOTAGE: EXPORT OF GOODS, TECHNOLOGY, OR SENSITIVE INFORMATION 1264 DEFINITIONS (MANUFACTURE;TRANSPORTATION;DISTRIBUTION OF SWITCHBLADE KNIVES) 606 KNOWN DRUG TRAFFICKERS 1384 KIDNAPPING; WHOEVER UNLAWFULLY HOLDS ANY PERSON EXCEPT FOR MINOR BY PARENT 296 THREATS AGAINST PRESIDENT 1469 WHOEVER KNOWINGLY POSSESSES FINANCIAL TRANS. WITH PROCEEDS FROM UNLAWFUL ACT 1122 FOR DRUG TRAFFIC POSSESS AN IDENTITY DOCUMENT TO USE FALSELY 1337 CIRCUMVENTION OF COPYRIGHT PROTECTION SYSTEMS 1140 FOR DRUG TRAFFIC, MAKE FALSE STATEMENT OR PRESENT FALSE IMMIGRATION APPLICATION 2089 REGULATIONS; VIOLATIONS; PENALTIES 2092 REMOVAL/ALTER SELF-PROPELLED VEHICLE I.D. NUMBER 1010 Aggravated Felony: 101(a)(43)(R) Commercial Bribery, Counterfeiting, Forgery, or Trafficking in Vehicles 1611 EFFECT ON STATE LAW 1333 SUBJECT MATTER OF COPYRIGHT: NATIONAL ORIGIN 1334 EXCLUSIVE RIGHTS IN COPYRIGHTED WORKS 1882 UNAUTHORIZED MANIPULATION (BONDED WAREHOUSE) 2210 ALL RAW MATERIAL/PRODUCTS/EQUIPMENT USED TO MANUFACTURE CONTROLLED SUBSTANCE 1356 MAKING FALSE CLAIMS TO CITIZENSHIP 1481 RACKETEER INFLUENCED CORRUPT ORGANIZATIONS OFFENSE 326 PUBLIC CHARGE 2338 RECALCITRANT WITNESSES 2581 CONTINUING EMPLOYMENT OF UNAUTHORIZED ALIEN 1586 PUBLIC MONEY, PROPERTY OR RECORDS 2432 VESSEL DOCUMENTATION PENALTIES 824 FAILED TO COMPLETE SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) WITHIN THREE BUSINESS DAYS OF HIRE 129 ALIEN SMUGGLING (DRIVER) 400 COMMUNICABLE DISEASE OF PUBLIC HEALTH SIGNIFICANCE 1467 PROHIBITION OF ILLEGAL GAMBLING BUSINESS 2573 AID OR ABET ENTRY, TRANSPORT, HARBORING OF ALIENS 1186 TIME AND PLACE SHIPPERS EXPORT DECLARATION REQUIRED TO BE PRESENTED 1676 SPECIAL MARKING ON CERTAIN ARTICLES 713 QUALIFYING MARRIAGE JUDICIALLY ANNULLED OR TERMINATED OTHER THAN THROUGH DEATH OF SPOUSE 1276 REFUSAL OF ADMISSION FOR UNSAFE IMPORTED PRODUCTS 2029 SEIZURE OF VESSEL OR MERCHANDISE 1829 ARTICLES PROHIBITED BY SECTION 305, TARIFF ACT OF 1930 1835 FAILURE TO MAINT REQ MANUAL OR AUTOMATED INV CNTRL AND RECORDKEEPING SYS 850 PC-NY CRIMINAL SALE MARIHUANA 1377 ATTEMPT TO COMMIT MURDER OR MANSLAUGHTER 931 INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN SMUGGLING 131 FALSE STATEMENTS TO OFFICER 1562 POSSESSING COUNTERFEIT FOREIGN OBLIGATIONS OR SECURITIES 721 ARRIVAL ON NONSIGNATORY LINE 1309 REQUIREMENTS FOR REFLECTORS ON BICYCLES 1489 UNAUTH PARTICP BY GOVT OFCR IN ACTIVITY AFFECTING PERSONAL FINANCAL INTEREST 1233 DEFINITIONS (SHIPPERS EXPORT DECLARATION), FORWARDING AGENT 957 ALIEN SMUGGLING 755 CONVICTED OF POSSESSION OF NARCOTIC DRUGS 2555 SAW FRAUD 1580 REMOVING GOODS FROM CUSTOMS CUSTODY-BREAKING SEALS 749 IMMIGRANT VISA NOT NON-QUOTA AS SPECIFIED 2065 ILLEGAL IMPORTATION 97 ACCEPTED DOCUMENTATION THAT DID NOT REASONABLY APPEAR TO BE GENUINE IN COMPLETING SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) 572 ADMITS COMMISSION OF CIMT 1211 GENERAL PROVISIONS FOR GENERAL LICENSES 1846 ENTRY FOR CONSUMPTION - ESTIMATED PRODUCTION 1383 FEMALE GENITAL MUTILATION 948 NONIMMIGRANT WITH UNAUTHORIZED EMPLOYMENT 1519 TRAFFICKING IN COUNTERFEIT LABELS FOR AUDIOVISUAL WORKS 1865 RECORDKEEPING, INSPECTION, EXAMINATION AND SEARCH 1069 BRING AN ALIEN TO THE US AND FAIL TO PRESENT FOR INSPECTION, THIRD OFFENSE 473 INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED ONCE, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 10 YEAR BAR 589 PREVIOUSLY EXCLUDED 1399 MALICIOUS MISCHIEF - BUILDINGS OR PROPERTY WITHIN SPECIAL MARITIME AND TERRI 2386 SERVICES BETWEEN THE US GOVERNMENT AND THE DISTRICT OF COLUMBIA GOVERNMENT 756 CONVICTED OF CONSPIRACY TO POSSESS NARCOTIC DRUGS 2553 JUDICIAL RECOMMENDATIONS AGAINST DEPORTATION CONTROLLED SUBSTANCE VIOLATIONS 1495 BRIBING OFFICIALS/EMPLOYEES OF FINANCIAL INSTITUTIONS TO PROCURE LOANS 2185 PENALTIES - IN CASE OF A CONTROLLED SUBSTANCE IN SCHED I OR II NARCOTIC 999 Aggravated Felony: 101(a)(43)(G) Theft or Burglary Offense with Minimum One Year Imprisonment 2110 REQUIREMENTS FOR ENTRY OF CERTAIN CIGARETTES 1433 PASSPORT ISSUANCE WITHOUT AUTHORITY 2296 POLITICAL CONTRIBUTIONS, FEES AND COMMISSIONS 1919 FAILURE TO MAINTAIN LADING MANIFEST LISTS AND CERTIFICATES OF EXPORTATION 1478 USE OF INTERSTATE COMMERCE FACILITIES IN THE COMMISSION OF MURDER-FOR-HIRE 2356 TRANSACTIONS INVOLVING PROPERTY WHICH IRAN OR IRANIAN ENTITIES HAVE INTEREST 2519 REGULATIONS OF ANCHORAGE AND MOVEMENT OF VESSELS DURING NATIONAL EMERGENCY 710 NONIMMIGRANT -- REMAINED LONGER 810 ESCAPES OR ATTEMPTS TO ESCAPE FROM INSTITUTION OR OFFICER 1716 RECEIPT OF MERCHANDISE 1295 BANNED TOYS AND OTHER BANNED ARTICLES INTENDED FOR USE BY CHILDREN 860 MAKE FALSE STATEMENT OR WRITING 2512 EXPORT - VIOLATION OFAC REGULATIONS 1915 FAILURE TO MAINTAIN CRIB MOVEMENT RECORDS 1761 MANIFEST DISCREPANCIES - SHORTAGE 83 ** CONVICTED UNDER SECTION 266(C) 1789 DETENTION OF ARTICLES SUBJECT TO RESTRICTIONS IN GENERAL 1458 ALL INTOXICATING LIQUORS ARE NONMAILABLE 220 REPRESENTATIVE OF FOREIGN TERRORIST ORGANIZATION 967 HIGH SPEED FLIGHT CONVICTION, 18 U.S.C. ? 758 659 PREVIOUSLY EXCLUDED AS PROCURER 1488 WHOEVER DIRECTLY/INDIRECTLY BRIBES WITH INTENT TO INFLUENCE THE TESTIMONY 45 ** STU-FAIL TO CARRY FULL COURSE 2224 UNLAWFUL EXPORTATION OF HER., COC., MAR., HAS., 539 Aggravated Felony: 101(a)(43)(G) Theft or Burglary Offense with Minimum One Year Imprisonment 1453 PERJURY 2030 DUTY OF CUSTOMS OFFICER TO SEIZE VESSEL 2186 PROHIBITED ACTS AND FOOD AND DRUGS 2336 UNLAWFUL TO SELL/OFFER FOR SELL/DELIVER SPIRITS IMPORTED W/O PERMIT 1351 FALSE STATEMENTS REGARDING CITIZENSHIP 466 INADMISSIBLE AT ENTRY OR ADJUSTMENT: SEEKING ADMISSION OR OTHER BENEFIT BY FRAUD 1218 PROHIBITED EXPORTS AND REEXPORTS 2047 INTEND TO TRANSFER OF MERCHANDISE 115 PC-NY RAPE 1754 PILOTS CERTIFICATE(S) 1601 HIGH SPEED FLIGHT FROM IMMIGRATION CHECKPOINT 2462 AGRICULTURAL OPERATIONS 2603 IMPORTATION OF MEAT, MILK AND MILK PRODUCTS, SWINE, MEAT AND EGGS OF POULTRY 1945 REDELIVERY OF MERCHANDISE REMOVED FROM PLACE OF LADING 738 CONVICTED MORE THAN ONCE OF VIOLATING THE ALIEN REGISTRATION ACT 1326 PENALTIES AND SANCTIONS 449 ALIEN PREVIOUSLY REMOVED ONCE, NOT AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) 1781 STRICT CONSTRUCTION EMPLOYED 1662 DOMESTIC PRODUCTS; REQUIREMENTS ON ENTRY 1695 FALSE REPRESENTATION TO PROCURE EMPLOYMENT 1187 PROCEDURE; PRESENTATION OF DECLARATIONS COVERING SHPMNTS FROM INTERIOR POINT 1923 FAILURE TO NOTIFY CUSTOMS WITHIN 10 WORKING DAYS OF EMPLOYEES TERMINATION 493 NONIMMIGRANT STUDENT OUT OF STATUS: UNAUTHORIZED ENROLLMENT AT A DIFFERENT SCHOOL 1548 FIREARMS POSSESSED BY CONVICTED FELONS 26 ** ESPIONAGE-EXCLUDABLE 1926 RECEIPT OF UNAUTHORIZED MERCHANDISE 2243 NOTIFICATION;SUSPENSION OF SHIPMENT;PENALTIES ON IMPORT/EXPORT OF CHEMICALS 951 NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO ATTEND 273 INADMISSIBLE AT ENTRY OR ADJUSTMENT (ARRIVING ALIENS PREVIOUSLY REMOVED WITHIN 5 YEARS) 720 CLAIM TO NATIONALITY -- FAILED TO MAINTAIN NONIMMIGRANT STATUS 2015 ENTRY UNDER REGULATIONS 2297 RULES OF PROCEDURE 206 CONTROLLED SUBSTANCE CONVICTION PRIOR TO ADMISSION 101 FAILED TO ENSURE THAT EMPLOYEE COMPLETED PROPERLY SECTION 1 AND/OR FAILED TO COMPLETE PROPERLY SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) 1424 RECORDING LISTENING OBSERVING JURY PROCEEDINGS WHILE DELIBERATING OR VOTING 1869 PRODUCTION AND EXAMINATION OF ENTRY AND OTHE RECORDS AND WITNESSES;PENALTIES 2039 UNLAWFUL TRANSSHIPMENT; PROHIBITED MERCHANDISE FOR PURPOSE OF UNLAWFUL ENTRY 1416 FAILURE TO SURRENDER A CERTIFICATE 2147 IMPORTATION AND EXPORTATION OF PRECURSORS AND ESSENTIAL CHEMICALS 2407 OLYMPIC TRADEMARK PROTECTION VIOLATION 956 TERMINATION OF CONDITIONAL PERMANENT RESIDENCE: ENTRY 2363 PROHIBITED EXPORT, REEXPORT, SALE/SUPPLY OF GOODS, SOFTWARE, TECHNOLOGY SVCS 2509 FOREIGN DOCUMENTATION 2 ILLEGAL ENTRY INTO UNITED STATES 991 UNLAWFUL VOTER 2490 DEFINITION (CONTRABAND ARTICLE), NARCOTIC DRUGS 1392 MAILING LOTTERY TICKETS OR RELATED MATTER 327 UNLAWFUL VOTERS 1311 REQUIRED LABEL AND METHOD OF AFFIXING 1709 AGREEMENT TO MAKE OR COMPLETE ENTRY/DETERMINE APPLICABLE REQ OF LAW AND REGS 1831 ALCOHOLIC BEVERAGES 566 AFFLICTED WITH A DANGEROUS CONTAGIOUS DISEASE 583 SUPPORTED BY THE PROCEEDS OF PROSTITUTION 1655 FUNGIBLE FORFEITURE MONEY LAUNDERING 1110 MAKE OR USE A FALSE WRITING OR DOCUMENT CONTAINING MATERIALLY FALSE INFORMATION 667 PREVIOUSLY REMOVED AS DISTRESSED ALIEN 1644 AGENTS OF FOREIGN GOVERNMENTS 1908 FAILURE TO ESTABLISH/FOLLOW PROCEDURES FOR DEL OF PERS USE QUANTITIES MERCH 856 PC-NY CONSPIRACY 987 FOREIGN POLICY 1792 RELEASE OF DETAINED ARTICLES 1185 AUTHORITY TO REQUIRE PRODUCTION OF DOCUMENTS 275 INADMISSIBLE AT ENTRY/ADMISSION-POLYGAMY 2071 OGA LICENSABLE MERCHANDISE INTRODUCED CONTRARY TO LAW 211 RECEIVED PROCEEDS OF PROSTITUTION 1081 INTERNATIONAL FUND TRANSACTION TO CONCEAL PROCEEDS OF CRIME 937 INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED ONCE, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 10 YEAR BAR 1439 FRAUD AND MISUSE OF VISAS AND IMMIGRATION DOCUMENTS 1112 FOR TERRORISM, WITHOUT AUTHORITY MAKE FALSE IDENTIFICATION DOCUMENT 1933 EXPORT CONTROL 1998 REPORTING REQUIREMENTS FOR CRIMINAL PENALTY 963 AGGRAVATED FELONY: 101(a)(43)(B) CONTROLLED SUBSTANCE TRAFFICKING 597 HAVE PROCURED VISA OR DOCUMENT BY FRAUD 685 FRAUDULENT CERTIFICATE OF IDENTITY 1409 POSSESSION WITH INTENT TO USE FALSE CITIZENSHIP OR NATURALIZATION DOCUMENTS 818 ALIEN PRESENT WITHOUT ADMISSION OR PAROLE - (PWAs) 439 STUDENT VISA ABUSERS 1195 PROCEDURE; SHIPMENTS EXEMPT FROM REQUIREMENTS OF SHIPPERS EXPORT DECLARATION 1476 18USC1956A(2) WITH THE INTENT TO PROMOTE THE CARRYING ON OF UNLAWFUL ACTS 119 PC-NY BURGLARY 2441 FCC PART 68 LABELING REQUIREMENTS 726 BECAME A PROSTITUTE AFTER ENTRY 113 ** PUBLIC CHARGE 1691 UNDUE INFLUENCE 421 INCITED TERRORIST ACTIVITY 2414 CLASS I, GROUP I-VII CONTROLLED SUBSTANCES; IMPORTATION EXCEEDS ALLOWANCES 2373 LICENSING 650 ASSISTED ALIEN TO ENTER THE UNITED STATES BY OTHER THAN CORPORATION 1080 INTERNATIONAL FUND TRANSACTION TO PROMOTE A CRIME 2051 COMMERCIAL FRAUD, GROSS NEGLIGENCE, AND NEGLIGENCE (LIMITED APPLICATION) 1824 OTHER DOCUMENTATION REQUIRED UPON ENTRY 1890 FAIL TO FILE THE WAREHOUSE PROPRIETORS SUBMISSION REPORT CF-300 1434 FRAUDULENTLY OBTAINED PASSPORT 2069 PLASTIC EXPLOSIVE INTRODUCED CONTRARY TO LAW 67 KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (SECOND AND THIRD TIER) 2038 UNLAWFUL TRANSSHIPMENT; PROHIBITED MERCHANDISE FOR PURPOSE OF UNLAWFUL ENTRY 1888 UNTIMELY ORAL OR WRITTEN NOTIFICATION OF THEFT, OVERAGE, SHORTAGE OR DAMAGE 861 SHAM MARRIAGE 1855 DISPOSITION GENERALLY 2471 CONVEYANCE-TRANSPORT CONTRABAND / COUNTERFEIT CURRENCY 1455 THEFT OR RECEIPT OF STOLEN MAIL MATTER 1067 BRING AN ALIEN TO THE US FOR FINANCIAL GAIN OR COMMERCIAL ADVANTAGE 2290 PENALTIES FOR VIOLATIONS 1119 FOR DRUG TRAFFIC POSSESS FIVE IDENTITY DOCUMENTS TO UNLAWFULLY USE OR TRANSFER 533 INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFULLY PRESENT IN U.S. ONE YEAR OR MORE [AFTER 4/1/97] -- 10 YEAR BAR 82 ** OVERTHROW OF GOVERNMENT 807 REPRODUCTION OF NATURALIZATION OR CITIZENSHIP PAPERS 2131 MAINTENANCE OF RECORDS 682 PREVIOUSLY DEPORTED AND RETURNED WITHIN ONE YEAR 1571 FORFEITURE OF CERTAIN MOTOR VEHICLES AND MOTOR VEHICLE PARTS 1086 CONSPIRACY TO LAUNDER MONEY 73 ** ADJUST-TERM COND PERM RESIDENC 1268 UNLAWFUL IMPORTATION BALLISTIC KNIVES 1103 USE FALSE SOCIAL SECURITY NUMBER 1365 POSSESSING STOLEN U.S.A. IDENTIFICATION DOCUMENTS 1795 EFFECTIVE DATE, TERM, AND CANCELLATION OF RECORDATION 2188 UNLAWFUL TO DISTRIBUTE LIST I CHEMICALS WITHOUT REGISTRATION 1636 WHOEVER, WITH INTENT TO COMMIT AN OFFENSE PUNISHABLE BY 1+ YR IMPRISONMENT 2158 PROHIBITED DISTRIBUTION OF ANABOLIC STEROIDS 2201 ESTABLISHMENT OF MANUFACTURING OPERATIONS 1656 CENTRALIZED EXAMINATION STATIONS 1511 CIVIL FORFEITURE 2550 ANIMAL FIGHTING VENTURE PROHIBITION 1238 SEIZURE AND DETENTION AUTHORITY 467 INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN SMUGGLING 872 MULTIPLE CONVICTIONS WITH AGGREGATE SENTENCE OF FIVE YEARS 2271 DIST DIR. AT PORT OF EXIT MUST AUTHENTICATE EXPORT DECLARATION PRIOR TO EXIT 1796 EFFECTIVE DATE, TERM, AND CANCELLATION OF TRADEMARK RECORDATION AND RENEWALS 1721 INADVERTENT RELEASE;FAILURE TO REDELIVER 1599 POLICE BADGES 1257 FALSE DESIGNATION OF ORIGIN AND FALSE DESCRIPTIONS; CIVIL ACTION 149 ** ACCOMPANYING EXCLUDED ALIEN 970 FORMER DRUG ABUSER OR ADDICT 546 Aggravated Felony: 101(a)(43)(N) Alien Smuggling Except in the Case of a First Offense 264 INADMISSIBLE AT ENTRY/ADMISSION-ESPIONAGE OR SABOTAGE 1853 BOND REQUIRED 917 NON-LPR UNLAWFULLY PRESENT IN U.S. ONE YEAR OR MORE [AFTER 4/1/97] 1349 POSSESSION OF FALSE PAPERS TO DEFRAUD THE UNITED STATES 1079 CONDUCT FINANCIAL TRANSACTION TO EVADE TRANSACTION REPORTING RULES 728 PROCURED OR ATTEMPTED TO PROCURE PROSTITUTES AFTER ENTRY 940 INADMISSIBLE AT ENTRY OR ADJUSTMENT: POLYGAMY 1100 DISCLOSE A SOCIAL SECURITY NUMBER IN VIOLATION OF LAW 746 NOT OF STATUS SPECIFIED IN NONIMMIGRANT VISA 2195 CONTINUING CRIMINAL ENTERPRISE PENALTIES; FORFEITURES 1671 FAILURE TO REDELIVER; FTC; TEXTILE FIBER PRODUCTS 2277 TEMPORARY IMPORT (INTRANSIT) LICENSES 2163 FALSE OR MISLEADING LABEL 1385 KIDNAPPING; MINOR BY THE PARENT WILLFULLY TRANSPORTED INTERSTATE OR FOREIGN 2087 UNLAWFUL IMPORTATION/EXPORTATION OF CERTAIL VEHICLES 1363 POSSESSING AN IDENTIFICATION DOCUMENT WITH INTENT TO DEFRAUD THE U.S. 2493 PERSON KNOWINGLY/WITH INTENT TO DEFRAUD MAKES/ALTERS/COPIES A BILL OF LADING 321 SEEKS OVERTHROW OF GOVERNMENT BY FORCE 1891 UNAUTHORIZED DISCLOSURE OF PROPRIETARY INFORMATION 2133 CONTENTS OF IMPORT DECLARATION 1950 INCOMPLETE MANIFEST;INCOMPLETE EXPORT DECLARATIONS;BOND 2150 INTRODUCTION OF FOOD,DRUG,DEVICE, COSMETIC THAT IS ADULTERATED OR MISBRANDED 2191 UNLAWFUL ACTS; PENALTIES (FOOD/DRUGS) 282 CREWMAN REFUSED PERMISSION TO LAND 1062 PATTERN OR PRACTICE OF VIOLATIONS OF UNAUTHORIZED ALIEN EMPLOYMENT 1675 PACKAGE/NOTICE REQUIREMENTS FOR CIGARS/CIGARETTE/CIGARETTE PAPERS/TUBES 2139 CHLOROFLUOROCARBON PROPELLANTS 657 ILLITERATE 1490 RIOTS 2324 MEANING OF TERMS 314 FAILURE TO REGISTER CHANGE OF ADDRESS 2254 DEFINITIONS (FIREARMS), REVOLVER 1753 DOCUMENTS REQUIRED 1610 ADDITIONAL POWERS OF THE SECRETARY 1499 RESCUE OF SEIZED GOODS 1263 IMPORTATION OF FLAMMABLE FABRICS IN VIOLATION OF CPSC REGULATIONS 1577 SMUGGLING GOODS INTO THE U.S. 559 AFFLICTED WITH EPILEPSY 460 FORMER U.S. CITIZENS WHO RENOUNCED CITIZENSHIP TO AVOID TAXATION 891 PARTICIPATION IN NAZI PERSECUTION 666 ACCOMPANYING HELPLESS EXCLUDED ALIEN 894 NO AFFIDAVIT OF SUPPORT, FAMILY-SPONSORED IMMIGRANT 293 TERMINATION OF CONDITIONAL RESIDENT STATUS OBTAINED BY ADJUSTMENT 1474 18USC1956A1 WITH THE INTENT TO PROMOTE THE CARRYING ON OF UNLAWFUL ACTS 2486 COUNTERFEIT MONEY 1810 CERTIFICATE OF MARKING APPLICABILITY 695 CONVICTED OF TWO CIMTS AFTER ENTRY 1013 Convicted of the Foreign Agents Registration Act of 1938 (22 USC 611) 2148 SHORT TITLE (FEDERAL FOOD DRUG AND COSMETIC ACT) 1972 PRESENTATION OF DOCUMENTATION 1350 CREDIT/LOAN APPLICATION GENERALLY; RENEWALS AND DISCOUNTS; CROP INSURANCE 59 KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (COUNT 1A) 2225 EXPORTATION OF NARCOTIC DRUGS IN SCHED I, II, III OR IV 2109 IMPOSITION OF ANTIDUMPING DUTIES 28 ** ALIEN SMUGGLING-EXCLUDABLE 2308 PROHIBITION ON EXPORT OF ITEMS ON US MUNITIONS LIST TO SOUTH AFRICA 562 NARCOTIC DRUG ADDICT 801 ALIEN SMUGGLING 1089 PROVIDE A FALSE REPORT REGARDING WAGES PAID OR RECEIVED 456 POLYGAMY 1673 ARTICLES WHICH BEAR FALSE DESIGNATION OF ORIGIN 1940 LAY ORDER; GENERAL ORDER 154 ** OVERTHROW OF U.S. GOVERNMENT 1381 INFLUENCING/IMPEDING/RETALIATING AGNST FED OFCL - THREATENING/INJURING FMLY 602 INELIGIBLE TO CITIZENSHIP 253 PREVIOUSLY ORDERED REMOVED AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED 1285 DISTINCTIVE MARKING OR DEVICE; EXCEPTION; WAIVER; ADJUSTMENTS AND CHANGES 1000 Aggravated Felony: 101(a)(43)(H) Demand for or Receipt of Ransom 621 FEEBLEMINDED 200 COMMUNICABLE DISEASE OF PUBLIC HEALTH SIGNIFICANCE 2241 SECOND OR SUBSEQUENT OFFENSES 2517 PENALTIES 1965 DEFINITIONS (ADMINISTRATIVE PROVISIONS - MISCELLANEOUS) 116 PC-NY MURDER 1504 SEXUAL EXPLOITATION OF CHILDREN 2452 GENERAL LABELING REQUIREMENTS 1235 VALIDATED NUMBER/GENERAL DESIGNATION EXPORTS UNDER A VALIDATED LICENSE 1521 ANY PERSON WHO COMMITS AN OFFENSE UNDER SUBSECTION (A) 1072 SMUGGLING CRIMINALS INTO THE UNITED STATES 2403 STRUCTURING OF TRANSACTIONS 887 REPRESENTATIVE OF FOREIGN TERRORIST ORGANIZATION 877 RECEIVED PROCEEDS OF PROSTITUTION 758 CONVICTED OF CONSPIRACY TO VIOLATE ANY LAW RELATING TO TRAFFICKING IN NARCOTIC DRUGS 70 ** HEALTH GROUNDS-WAIVER OF 628 PROFESSIONAL BEGGAR 1733 NOTICE OF ARRIVAL PRESENTED 2177 AUTHORITY TO CLASSIFY OR RECLASSIFY CONTROLLED SUBSTANCES BETWEEN SCHEDULES 329 REMOVAL PROCEEDINGS 104 FAILED TO COMPLETE PROPERLY SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) AND/OR FAILED TO COMPLETE SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) WITHIN THREE BUSINESS DAYS OF HIRE 631 AFFLICTED WITH LOATHSOME OR DANGEROUS CONTAGIOUS DISEASE 1803 COUNTRY OF ORIGIN MARKING 2473 REGISTRATION OF AIRCRAFT OF NATIONAL DEFENSE FORCES; TRANSFER OF OWNERSHIP 2008 DOCUMENTATION TO BE FILED WITH CUSTOMS OFFICER UPON ENTRY OR WITHIN 10 DAYS 261 INADMISSIBLE AT ENTRY/ADMISSION-TWO OR MORE CONVICTIONS AND SENTENCED TO AT LEAST FIVE YEARS 234 FALSE REPRESENTATION OF U.S. CITIZENSHIP 1627 FELON IN POSSESSION OF FIREARM WHO IS A USER/ADDICT OF CONTROLLED SUBSTANCE 36 ** MILITARY SSA, TRADE W/ENEMY 1157 BRING AN ALIEN INTO THE US OTHER THAN AT A PORT OF ENTRY, RESULTING IN DEATH 1595 THEFT OF LIVESTOCK (INTERSTATE OR FOREIGN COMMERCE) 1730 DEFINITIONS (SEIZURE AND FORFEITURE) 135 ** ACCOMPANYING EXCLUDED SUBJECT 1304 FIREWORKS DEVICES FUSES 1168 INDUCE AN ALIEN TO ENTER OR REMAIN UNLAWFULLY 2025 PROHIBITED IMPORT OF WILD MAMMALS/BIRDS DEAD/ALIVE IN VIOLATION FOREIGN LAW 2469 VIOLATIONS OF 49USCAPP1509 690 ENTRY WITHOUT PROPER DOCUMENTS -- SUSPENSION OF DEPORTATION CASES ONLY 1450 SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION 1857 COLLECTION OF INTERNAL REVENUE TAXES 1901 BONDED STORAGE OF IMPORTED WHEAT 251 ALIEN UNLAWFULLY PRESENT IN U.S. ONE YEAR OR MORE 2287 UNLAWFUL TO VIOLATE ANY TERMS OR CONDITIONS OF LICENSES 1651 CIVIL FORFEITURE; PROPERTY SUBJECT TO FORFEITURE UNDER (A)1(A), (A)1B 536 Aggravated Felony: 101(a)(43)(C) Trafficking in Firearms, Destructive Devices, or Explosive Materials 2264 IMPORT PREVIOUS EXPORTED TEMPORARILY - OFFICE OF MUNITIONS CONTROL LICENSE 503 AGGRAVATED FELONY: 101(a)(43)(B) CONTROLLED SUBSTANCE TRAFFICKING 1225 RESPONSIBILITY OF LICENSEE AND AGENT 2178 SCHEDULES OF CONTROLLED SUBSTANCES 142 ** IMMIGRANT, NO LABOR CERTIFICATION 1991 FAILURE TO REPORT 2032 FALSITY OF LACK OF MANIFEST; PENALTIES 2384 AGENCY AGREEMENTS 2459 PURPOSE AND SCOPE 743 FAILED TO MAINTAIN CHANGED NONIMMIGRANT STATUS 947 NONIMMIGRANT FAILURE TO MAINTAIN STATUS AFTER STATUS CHANGED 671 PREVIOUSLY EXCLUDED OR DEPORTED AS ANARCHIST -- ENTRY PRIOR TO 9/23/50 484 NONIMMIGRANT OVERSTAY 2125 SEARCH OF VEHICLES AND PERSONS 2079 SEIZURE; REPORT TO CUSTOMS OFFICER 641 COMING FOR IMMORAL PURPOSE 901 ALIEN SMUGGLING 1216 RESPONSIBILITY OF LICENSEE 712 NONIMMIGRANT: CREWMAN REFUSED PERMISSION TO LAND 973 MISCELLANEOUS CRIMES: VIOLATION OF MILITARY SELECTIVE SERVICE ACT OR TRADING WITH THE ENEMY ACT 2389 CTR REPORTS - BANK SECRECY 2054 COMMERCIAL FRAUD DRAWBACK (1593) 1752 OTHER CUSTOMS LAWS AND REGULATIONS 2095 FAILURE OF CORP, ASSN OR PRTNRSHP TO HAVE 1 VALIDLY LICENSED PERSON 120 DAYS 1430 HINDER/DELAY/PREVENT COMMUNICATION OF INFORMATION RELATING TO FEDERAL OFFENS 1684 AUDIT OR INSPECTION OF RECORDS 1162 TRANSPORT AN ALIEN WHO IS UNLAWFULLY PRESENT IN THE US 929 INADMISSIBLE AT ENTRY OR ADJUSTMENT: NO LABOR CERTIFICATION 839 FAILED TO ENSURE THAT EMPLOYEE COMPLETED PROPERLY SECTION 1 AND/OR FAILED TO COMPLETE PROPERLY SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) 1127 FOR TERRORISM POSSESS A KNOWN STOLEN OR FALSELY PRODUCED US IDENTITY DOCUMENT 505 AGGRAVATED FELONY: 101(a)(43)(F) CRIME OF VIOLENCE 1265 INTRODUCTION, MANUFACTURE FOR INTROD., TRANSPORT OR DIST INTERSTATE COMM PEN 1202 ADDITIONAL INFORMATION REQUIRED ON SHIPPERS EXPORT DECLARATION FOR GOODS 2226 TRANSSHIPMENT OF CONT. SUBSTANCE 236 ALIEN SMUGGLER 697 CONVICTED OF FALSE OR FRAUDULENT STATEMENTS IN ALIEN REGISTRATION INFORMATION 1331 DEFINITIONS (SUBJECT MATTER AND SCOPE OF COPYRIGHT) 1529 TRANSPORTING FOR THE PURPOSE OF PROSTITUTION 2605 ANIMAL CASINGS 1814 ENTRY OF MERCHANDISE 2112 ESTABLISHMENT; EXTENT AND DURATION; ENFORCEMENT OF LAWS ADJACENT TO USC WATER 2294 SEIZURE AND FORFEITURE; EXPORT DEFENSE ARTICLES IN VIOLATION OF TEMP LICENSE 884 ENGAGED IN TERRORIST ACTIVITY 902 274C FINAL ORDER 1395 FICTITIOUS NAME OR ADDRESS 681 ARRIVAL VIA NONSIGNATORY LINE 1832 FOREIGN ASSETS CONTROL 2383 PROHIBITED OBLIGATIONS AND EXPENDITURES 2135 REQUIREMENT OF AUTHORIZATION TO IMPORT 586 COMING TO THE UNITED STATES TO ENGAGE IN AN IMMORAL SEXUAL ACT 620 IMBECILE 2570 BRINGING IN OR HARBORING CERTAIN ALIENS 16 FALSE STATEMENTS 1189 SHIPMENTS TO FOREIGN AREAS, SHIPPER MUST COMPLY W/ALL PERTINENT REGULATIONS 645 CONTRACT LABORER (OFFER OR PROMISE) 1714 CONSEQUENCE OF DEFAULT 2552 LIMITATIONS ON IMPORTS; AUTHORITY OF PRESIDENT 1659 TRANSFER OF MERCHANDISE FROM A ZONE 808 FRAUD AND MISUSE OF VISAS, PERMITS AND OTHER DOCUMENTS 310 DRUG ABUSER OR ADDICT - PAST 1176 DESERTION 53 ** ESPIONAGE OR SABOTAGE 1692 ACCEPTANCE OF ATTORNEY FEES 1083 TRANSACTION OF CRIME PROCEEDS OR INSTRUMENTALITY TO PROMOTE CRIME 2318 ATTEMPT TO EVADE OR DEFEAT TAX 980 FRAUD AND MISUSE OF VISAS, PERMITS AND OTHER DOCUMENTS: CONVICTED UNDER 18 U.S.C. ? 1546 1977 UNLAWFUL ACTS (FAILURE TO REPORT OR ENTER VESSEL) 81 ** TERRORIST ACTIVITIES 2502 REFUSAL OF CLEARANCE 2335 UNLAWFUL TO IMPORT INTO US DISTILLED SPIRITS/WINE/MALT BEV W/O BASIC PERMIT 203 RECURRING PHYSICAL OR MENTAL DISORDER 99 ** FRAUD-ENTRY/BENEFITS PROCURED 1388 HOSTAGE TAKING 1594 THEFT OR BRIBERY/PROGRAMS RECEIVING FEDERAL FUNDS 522 FALSE CLAIM OF UNITED STATES CITIZENSHIP 2455 APPLICABILITY AND GENERAL REQUIREMENTS 2301 ARMS CONTROL 2105 OTHER AIR COMMERCE 2040 LIABILITY OF RECEIVING VESSEL IN UNLAWFUL TRANSSHIPMENT 1011 Aggravated Felony: 101(a)(43)(T) Failure to Appear for a Charge of Felony 1776 PENALTY FOR IMPROPER USE 1766 FAILS TO TIMELY NOTIFY BONDED WAREHOUSE OF UNENTERED MDSE-IMPORTED BY AIR 1452 FORFEITURE PROVISION FOR VIOLATION OF TITLE 18USC1581,1583,1584,1589,1590/91 1345 COPIES/PHONORECORDS LAWFULLY MADE IN U.S. UNLESS PROVISIONS OF 601 APPLCABLE 146 ** NONIMMIGRANT WITHOUT VALID DOCUMENTS 2238 IN CASE OF VIOLATION UNDER SUBSECTION INVOLVING CONTROLLED SUB IN SCH I/II 31 ** FOREIGN POLICY 1255 IMPORTATION OF GOODS BEARING INFRINGING MARKS OR NAMES FORBIDDEN 60 FAILED TO PREPARE AND/OR MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) 2074 INTENTIONALLY NLM MERCHANDISE INTRODUCED CONTRARY TO LAW 723 NARCOTIC DRUG ADDICT AFTER ENTRY 1144 SELL OR OFFER TO SELL A VISA, PERMIT OR OTHER ENTRY DOCUMENT 453 NON-LPR UNLAWFULLY PRESENT IN U.S. ONE YEAR OR MORE [AFTER 4/1/97] 1943 FAILS TO TIMELY NOTIFY BONDED WAREHOUSE OF UNENTERED MDSE-IMPORTED BY SEA 1585 VOTING BY ALIENS 847 PC-NY SEXUAL ABUSE 5 ILLEGAL RE-ENTRY INTO UNITED STATES 1532 TRANSPORTATION OF MINORS W/INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY 2559 VIOLATING CONDITIONS OF RELEASE PENDING DEPORTATION 905 IMMIGRANT WITHOUT AN IMMIGRANT VISA 1106 CONSPIRE TO COMMIT A FELONY OFFENSE OR DEFRAUD THE US 698 CONVICTED OF FALSE OR FRAUDULENT STATEMENTS IN ALIEN REGISTRATION INFORMATION, 1940 ACT 2539 RICE 1353 AVOIDS DUTY RELATED TO NATURALIZATION, CITIZENSHIP OR ALIEN REGISTRY 1016 ALIEN REMOVAL UNDER SECTION 212 AND 237 1706 BASIC IMPORTATION AND ENTRY BOND CONDITIONS 2098 FALSE STATEMENT ON LICENSE/PERMIT APPLICATION 853 PC-NY CRIMINAL POSSESSION OF STOLEN PROPERTY 1681 RECORDS CONFIDENTIAL 2463 FORBIDDEN EXPLOSIVES 228 NO AFFIDAVIT OF SUPPORT - EMPLOYMENT BASED IMMIGRATION 915 ALIEN PREVIOUSLY REMOVED, NOT AS AN ARRIVING ALIEN & AGGRAVATED FELONY CONVICTION 2460 FORBIDDEN MATERIALS AND PACKAGES; 2 HAZMATS IN THE SAME CONTAINER. 1078 CONDUCT FINANCIAL TRANSACTION TO CONCEAL PROCEEDS OF A CRIME 543 Aggravated Felony: 101(a)(43)(K) Prostitution Business, Transportation for Purpose of Prostitution 1188 RELATED EXPORT CONTROL REQUIREMENTS 2576 KNOWING HIRES DURING 12-MONTH PERIOD AT LEAST 10 2002 SPECIAL INSPECTION, EXAMINATION AND SEARCH 1670 FAILURE TO REDELIVER; FTC; FUR PRODUCTS 2204 UNLAWFUL ACTS - USING THE POSTAL SERVICE TO SELL DRUG PARAPHENALIA 1109 MAKE ANY MATERIALLY FALSE, FICTITIOUS, OR FRAUDULENT STATEMENT OR REPRESENTATION 2332 AUTHORITY OF CUSTOMS OFFICERS 1097 USE A SOCIAL SECURITY NUMBER OBTAINED BY FRAUD 1082 INTERNATIONAL FUND TRANSACTION TO EVADE TRANSACTION REPORTING RULES 1592 THEFT/EMBEZZLEMENT OF PENSION FUNDS 2256 MANUFACTURERS AND EXPORTERS REGISTRATION REQUIREMENTS 35 ** 274C FINAL ORDER 1674 ARTICLES OF GOLD/SILVER MARKED WITH GREATER FINENESS THEN ACTUAL FINENESS 871 CONTROLLED SUBSTANCE CONVICTION 2587 FAILURE TO DISCLOSE ROLE AS DOCUMENT PREPARER 1854 REMOVAL OR DISPOSITION PURSUANT TO REGULATION 1008 Aggravated Felony: 101(a)(43)(P) Falsely Making, Forging, Counterfeiting, Mutilating, or Altering a Passport or Instrument 1298 TEST METHODS FOR SIMULATING USE/ABUSE OF TOYS/ARTICLES INTENDED FOR CHILDREN 1472 WHOEVER WITH THE INTENT TO PROMOTE THE CARRYING ON ON UNLAWFUL ACTS 2084 BURDEN OF PROOF IN FORFEITURE PROCEEDINGS 1879 LIABILITY FOR SHORTAGE, IRREGULAR DELIVERY OR NONDELIVERY;PENALTIES 1360 PRODUCING IDENTIFICATION DOCUMENTS 2458 SHIPPERS - GENERAL REQUIREMENTS FOR SHIPMENTS AND PACKAGINGS 481 INADMISSIBLE AT ENTRY OR ADJUSTMENT: INTERNATIONAL CHILD ABDUCTION 2426 POINT TO POINT TOWING NON QUALIFIED VESSEL 2551 USE OF POSTAL SERVICE TO PROMOTE ANIMAL FIGHTING VENTURE 38 ** FIREARMS CONVICTION 981 FORGED, COUNTERFEITED, ALTERED, OR FALSELY MADE DOCUMENT, OR WRONGFUL USE OF A LAWFULLY ISSUED DOCUMENT: 274C FINAL ORDER 812 JUVENILE DELINQUENCY 600 IMMIGRANT NOT IN POSSESSION OF VALID PASSPORT 2350 IMPORTATION AND DEALINGS IN CERTAIN MERCHANDISE 1348 GENERAL FRAUD/MAKING FALSE STATEMENT 324 GENOCIDE 2119 EXPORT CERTIFICATION REQIREMENT 1936 PENALTY; WHOEVER KNOWINGLY EXPORTS/IMPORTS IN VIOLATION 2479 PENALTY FOR (49USC1509) 2567 CHANGE OF ADDRESS 990 PUBLIC CHARGE 1368 COMPUTER FRAUD 1948 INWARD FOREIGN MANIFEST - PRODUCTION ON DEMAND 2035 DEPARTURE BEFORE REPORT OR ENTRY 2122 IMPORT RESTRICTIONS 1588 US GOVT EMPLOYEE, WRONGFUL CONVERSION OR EMBEZZLEMENT OF PROPERTY OF ANOTHER 2211 ALL PROPERTY WHICH IS USED OR INTENDED FOR USE AS A CONTAINER 2370 PROHIBITED RELATED TRANSACTIONS 761 CONVICTED OF CONSPIRACY TO VIOLATE ANY NARCOTIC DRUG LAW OR REGULATION 2549 IMPORTATION IN VIOLATION OF BILATERAL TEXTILE AGREEMENT (BLTA) 1065 BRING TO THE US AN ALIEN WHO HAS NOT BEEN AUTHORIZED TO COME, ENTER OR RESIDE 960 CONVICTION OF ONE CRIME INVOLVING MORAL TURPITUDE 1568 USES SEALS OF DEPARTMENTS OR AGENCIES 1573 ENTRY OF GOODS FALSELY CLASSIFIED 216 CONTROL OR OVERTHROW OF UNITED STATES GOVERNMENT 1898 MANUFACTURING WAREHOUSE 1260 DEFINITIONS (TRANSPORTATION OF GAMBLING DEVICES) 1885 FAILURE TO PROVIDE THE SUMM STATEMENT OF WITHDRAWALS AFTER MANIPULATION 1731 DEFINITIONS (PESTICIDES AND DEVICES) 1514 TRANSPORTATION OF STOLEN VEHICLES 1653 CIVIL FORFEITURE; PROPERTY IN VIOLATION OF 31USC5313(A)/5324, 18USC1956/1957 2327 SEIZURE AND FORFEITURE 2482 PENALTIES - ARREST ONLY 1267 EXCEPTIONS TO 1242 AND 1243 1528 UNLAWFUL TRAFFICKING IN CONTRABAND CIGARETTES 158 ** NONIMMIGRANT WITHOUT VALID VISA 1603 DEFINITIONS (CRIMES EXPLOSIVE MATERIAL) 1778 QUOTAS 445 DRAFT EVADER 1236 DESTINATION CONTROL STATEMENTS 286 NONIMMIGRANT FAILURE TO MAINTAIN STATUS AFTER STATUS CHANGED 1427 TAMPERING WITH A WITNESS, VICTIM, OR AN INFORMANT 2503 IMPORT DECLARATION REQUIREMENTS 1866 RESPONSIBILITY AND AUTHORITY FOR SEIZURES 2018 EXAMINATION OF BOOKS AND WITNESSES 1724 REDELIVERY OF MERCHANDISE SUBJECT OF 22USC401 VIOLATION 2380 FISCAL YEAR; ACCOUNTING OF RECEIPTS AND EXPENDITURES TO BE PUBLISHED 653 UNACCOMPANIED ALIEN UNDER 16 YEARS OLD 2242 ATTEMPT OR CONSPIRACY TO VIOLATE ABOVE(952, ETC.) 76 PC-NY CRIMINAL SALE OF A CONTROLLED SUBSTANCE 2599 SMUGGLING PROSTITUTES 502 AGGRAVATED FELONY 638 ADVOCATES OF POLYGAMY 2547 PLANT PEST REGULATIONS (PLANT PESTS, SOIL GARBAGE) 2302 CRIMINAL VIOLATIONS; PUNISHMENT 2104 FAILURE TO EXERCISE RESPONSIBLE SUPERVISION AND CONTROL 569 PROFESSIONAL BEGGAR 330 EWI 239 IMMIGRANT WITHOUT AN IMMIGRANT VISA 1756 AIRCRAFT CERTIFICATE(S) 2396 SUBPOENA AUTH. TO SUMMONS RECORDS OF FOR. BANK WITH CORRESPONDENT ACCT IN US 684 ALIEN WITHOUT VISA, REENTRY PERMIT OR BORDER CROSSING CARD 2024 MERCHANDISE BEARING AMERICAN TRADEMARK - CIVIL PENALTIES 2045 UNLAWFUL FOR PILOT/INDIVIDUAL TO INTRODUCE GOODS INTO US CONTRARY TO LAW 427 PARTICIPATION IN GENOCIDE 1346 PROHIBITED IMPORTATION OF ARTICLE(S) IN VIOLATION OF COPYRIGHT LAW 2218 REFUSAL TO TESTIFY UNDER IMMUNITY AND PRIVILAGE 1205 EXPORT LICENSING GENERAL POLICY AND RELATED INFORMATION 550 Aggravated Felony: 101(a)(43)(R) Commercial Bribery, Counterfeiting, Forgery, or Trafficking in Vehicles 214 ESPIONAGE OR SABOTAGE 107 ** LEGAL-NONIMM OVERSTAY 2197 APPLICATION OF TREATIES AND OTHER INTERNATIONAL AGREEMENTS 660 PREVIOUSLY EXCLUDED AS CONNECTED WITH PROSTITUTION 2280 PROHIBITED EXPORTS AND SALES TO CERTAIN COUNTRIES 2365 PROHIBITION ON NEW INVESTMENT IN SOUTH AFRICA 2022 PROHIBITED IMPORTATION; INJUNCTION AND DAMAGES 2267 RENEWAL AND DISPOSITION OF LICENSES 463 INADMISSIBLE AT ENTRY OR ADJUSTMENT: TWO OR MORE CONVICTIONS & SENTENCED TO AT LEAST FIVE YEARS 1717 CARRIAGE AND SAFEKEEPING OF MERCHANDISE 2496 DETAILS; WITHIN EXECUTIVE OR MILITARY DEPARTMENTS 1736 ENTRY OF SOFTWOOD LUMBER FROM CANADA 623 INSANE 2055 SEIZURE OF CONVEYANCE TO SECURE PAYMENT OF PENALTY 1096 PROVIDE FALSE INFORMATION TO CONCEAL IDENTITY 279 NONIMMIGRANT OVERSTAY GRANTED VOLUNTARY DEPARTURE 1212 GENERAL LICENSE GTDA AND GTDR; TECHNICAL DATA 1918 UNAUTHORIZED DELIVERY AT SEAPORT LOCATION 733 SMUGGLING FOR GAIN, PRIOR TO ENTRY 1332 COPYRIGHT PROTECTION OF SOUND RECORDINGS 1339 INFRINGEMENT AND REMEDIES (CRIMINAL OFFENSES) 857 ALIEN SMUGGLING (GUIDE) 482 INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFUL VOTING 729 IMPORTED OR ATTEMPTED TO IMPORT PROSTITUTES AFTER ENTRY 648 PERSON LIKELY TO BECOME A PUBLIC CHARGE 2052 DEPRIVATION OF LAWFUL DUTIES; CUSTOMS DUTIES (TARIFF ACT OF 1930) 1688 CONFLICT OF INTEREST 1554 IMPORTATION OR SHIPMENT OF INJURIOUS ANIMALS 1552 POWER OF COURT 2381 APPLICATION (UNDER APPROPRIATIONS-GENERAL) 2411 PRE-TRANSPORT REQUIREMENTS; PLACARDING 2239 LESS THAN 50 KILOGRAMS OF MARIHUANA EXCEPT IN CASE OF 100 PLANTS OR MORE 826 FAILED TO ENSURE THAT EMPLOYEE COMPLETED PROPERLY SECTION 1 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) AND/OR FAILED TO COMPLETE SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) WITHIN THREE BUSINESS DAYS OF HIRE 1126 POSSESS A KNOWN STOLEN OR FALSELY PRODUCED US IDENTITY DOCUMENT 693 CONVICTED OF CIMT COMMITTED WITHIN 5 YEARS AFTER ENTRY 1893 FAIL TO MAINTAIN REQUIRED SECURITY STANDARDS AND SPECIFICATIONS 1650 CIVIL FORFEITURE-ALL ASSETS OF A DOMESTIC OR INTERNATIONAL TERRORIST 750 IMMIGRANT VISA NOT OF PROPER STATUS UNDER QUOTA AS SPECIFIED 2237 IN CASE OF VIOLATION OF SUBSECTION INVOLVING DRUGS 1493 BREAKING OR ENTERING CARRIER FACILITIES 1658 HANDLING OF MERCHANDISE IN A ZONE 2427 TOWING OF U.S. VESSELS BY FOREIGN VESSELS; FINES AND PENALTIES 1849 FAILURE TO REMOVE MERCH IN ZONE STATUS AFTER FAILURE TO PRODUCE NEW BOND 984 SECURITY AND RELATED GROUNDS: ENDANGERING PUBLIC SAFETY OR NATIONAL SECURITY 2465 SPECIAL INSTRUCTIONS; FLAMMABLE CRYOGENIC LIQUIDS 485 NONIMMIGRANT OVERSTAY: CREWMEMBER 1975 FOREIGN VESSEL ARRIVAL 519 KNOWINGLY FALSE STATEMENTS OR FRAUDULENT PROCUREMENT IN APPLICATION FOR REGISTRATION: CONVICTED UNDER INA SECTION 266(c) 2489 DEFINITION (CONTRABAND ARTICLE) 1557 UTTERING COUNTERFEIT OBLIGATIONS OR SECURITIES 79 PC-NY PETIT LARCENY 953 NONIMMIGRANT STUDENT OUT OF STATUS: UNAUTHORIZED ENROLLMENT AT A DIFFERENT SCHOOL 430 NO AFFIDAVIT OF SUPPORT: EMPLOYMENT-BASED IMMIGRANT 114 ** CREWMAN REF PERMISSION TO LAND 753 NOT ENTITLED TO NON-QUOTA IMMIGRANT VISA AS AN ESCAPEE 272 INADMISSIBLE AT ENTRY/ADMISSION-NONIMMIGRANT WITH NO DOCUMENTS 1652 CIVIL FORF-ALL FUNDS DEPOS. IN CORRESPONDENT US BANK. SEE 31USC5318(K)(3) 2228 INDIVIDUAL POSSESSING CONTROLLED SUBSTANCES 1301 SIZE REQUIREMENTS AND TEST PROCEDURES 664 PREVIOUSLY DEPORTED AS CONNECTED WITH THE BUSINESS OF PROSTITUTION 932 INADMISSIBLE AT ENTRY OR ADJUSTMENT: 274C FINAL ORDER 1328 PROVIDES SEIZURE/FORFEITURE AUTHORITY FOR VIOLATIONS FOR 16 USC 3372 828 PC-NY KIDNAPPING 1173 COMMAND AUTHORITY OF COMBATANT COMMANDERS 1282 UNFAIR METHODS OF COMPETITION; PREVENTED BY COMMISSION 624 PRIOR INSANITY 307 HIGH SPEED FLIGHT 1852 FAILURE TO RPT SEAL DISCREP AND/OR FAILURE TO HOLD VEH OR CONT INTACT 2229 PERSONS REQUIRED TO REGISTER 1378 PROTECTION OF OFFICERS AND EMPLOYEES OF THE UNITED STATES 21 ** NAZI PERSECUTION 2259 EXPORTER MUST OBTAIN LICENCE FROM OFFICE OF MUNITIONS PRIOR TO EXPORT 994 INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFULLY PRESENT FOR ONE-YEAR AGGREGATE PERIOD AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED [AFTER 4/1/97] -- 10 YEAR BAR AND AG CONSENT REQUIRED AFTER 10 YEARS 736 CONVICTION FOR MISUSE OF FIREARMS (SAWED-OFF SHOTGUN) 2410 MANIFEST; GENERAL REQUIREMENTS 1116 FOR DRUG TRAFFIC TRANSFER A STOLEN IDENTITY DOCUMENT OR FALSE IDENTIFICATION 2520 SEIZURE AND FORFEITURE OF VESSELS; FINE AND IMPRISONMENT 2042 EXAMINATION OF HOVERING VESSELS 2366 LIBYAN SANCTIONS REGULATIONS 2400 CRIMINAL PENALTIES - CURRENCY 401 NO DOCUMENTATION TO PROVE VACCINATION 805 RESTRICTIONS ON IMPORTATION OF FIREARMS 1405 GENERAL CITIZENSHIP AND NATURALIZATION FRAUD 760 CONVICTED OF CONSPIRACY TO POSSESS NARCOTIC DRUGS 2367 PROHIBITED IMPORTS OF GOODS OR SERVICES FROM LIBYA 1894 FAIL TO SECURE INLETS/OUTLETS OF BONDED TANKS W/LOCKS OR CUSTOMS APPR SEALS 1192 LATE FILING OF SHIPPERS EXPORT DECLARATION 256 INTERNATIONAL CHILD ADBUCTION 2215 ALL REAL PROPERTY INCLUDING ANY RIGHT, TITLE OR INTEREST 1750 AIR COMMERCE REGULATIONS 934 INADMISSIBLE AT ENTRY OR ADJUSTMENT: NONIMMIGRANT ADMITTED WITHOUT VALID DOCUMENTS 1689 FALSE INFORMATION 1531 TRANSPORTATION OF MINORS FOR ILLEGAL SEXUAL ACTIVITY AND RELATED CRIMES 2314 FIREARMS PROHIBITED ACTS SECTION OF LAW CHARGED PSN EXPLOSIVES 553 Convicted of the Foreign Agents Registration Act of 1938 (22 USC 611) 1442 FALSE ATTESTATION FOR EMPLOYMENT VERIFICATION 1591 THEFT WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION 1821 NO FILE 78 PC-NY CRIMINAL POSSESSION OF MARIHUANA 2166 PRESCRIPTIONS BY PHYSICIAN; EXEMPT FROM LABELING AND PRESCRIPTION REQUIREMENTS 1315 CONGRESSIONAL FINDINGS AND DECLARATION OF PURPOSES AND POLICY 2181 UNLAWFUL ACTS - TO MANUFACTURE,DISTRIBUTE,DISPENSE A CONTROLLED SUBSTANCE 674 IMMIGRANT NOT IN POSSESSION OF VALID VISA 874 CONTROLLED SUBSTANCE TRAFFICKER WITH A CONVICTION 1252 FAILURE TO COMPLY WITH REPORTING REQUIREMENTS 2102 EMPLOYMENT OF CONVICTED FELON W/OUT APPROVAL 1932 FAILURE TO RPT TO CUSTOMS ANY SEAL BROKEN, MISSING OR IMPROPERLY AFFIXED 2304 EXPORT CONTROL 950 NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO ATTEND 715 AG. WORKER FAILED TO MAINTAIN STATUS 1848 FAILURE TO MAKE WRITTEN APP FOR DEACTIVATION OR REACTIVATION OF ZONE SITE 1389 HOSTAGE TAKING 289 NONIMMIGRANT STUDENT-FAILURE TO CARRY FULL COURSE OF STUDY 2506 ENDANGERED SPECIES CONVENTION 993 INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFULLY PRESENT IN U.S. ONE YEAR OR MORE [AFTER 4/1/97] -- 10 YEAR BAR 1770 CUSTOMS RELATIONS WITH CANADA AND MEXICO 1633 LICENSING 2161 MISREPRESENTATION OF STRENGTH WHERE DRUG IS UNRECOGNIZED IN COMPENDIUM 1951 ENTRY FOR CONSUMPTION - ESTIMATED PRODUCTION 2393 SEARCH AND FORFEITURE OF MONETARY INSTRUMENTS 315 VIOLATION OF ACT SECTION 266 560 AFFLICTED WITH PSYCHOPATHIC PERSONALITY 1500 SEARCHES WITHOUT A WARRANT 2021 PROHIBITED IMPORT OF FOREIGN GOODS W/TRADEMARK OWNED/REGISTERED IN THE US 98 FAILED TO PROPERLY COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY") 20 ** 2/MORE CONVICT/SENT >= 5 YEARS 157 ** IMMIGRANT, WRONG CLASSIFICATION 2534 SUGARCANE 943 INADMISSIBLE AT ENTRY OR ADJUSTMENT: RENOUNCED CITIZENSHIP FOR TAX PURPOSES 1159 BRING AN ALIEN INTO THE US OTHER THAN AT A PORT OF ENTRY 1735 TEXTILES AND TEXTILE PRODUCTS COUNTRY OF ORIGIN 2443 HARRASSING COMMUNICATIONS 2258 REQUIREMENT FOR EXPORT LICENSE 470 INADMISSIBLE AT ENTRY OR ADJUSTMENT: NONIMMIGRANT ADMITTED WITHOUT VALID DOCUMENTS 2317 FIREARMS PROHIBITED ACTS SECTION OF LAW CHARGED PSN EXPLOSIVES 1696 ADVICE TO CLIENT 757 CONVICTED OF CONSPIRACY TO VIOLATE ANY NARCOTIC DRUG LAW OR REGULATION 2132 PERSONS REQUIRED TO REGISTER 2362 PROHIBITED TRANSACTIONS INVOLVING BLOCKED TALIBAN PROPERTY 2057 OWNER/OPERATOR/PERSON IN CHARGE IS SUBJECT TO PENALTY FOR VIOLATION OF LAWS 864 REMOVAL PROCEEDINGS 1507 CERTAIN ACTIVITIES RELATING TO MATERIAL INVOLVING SEXUAL EXPLOIT OF MINORS 17 HARBORING ALIENS 2446 UNAUTHORIZED PUBLICATION OR USE OF COMMUNICATIONS 2536 CORN DISEASE 605 CONVICTION FOR ANY NARCOTIC DRUGS LAW OR REGULATION 1524 WHOEVER INTENTIONALLY TRAFFICS GOODS/SERVICES USING A COUNTERFEIT MARK 2116 CERTIFICATE: IMPORT OF LIQUORS VIA SML VSL / BOND: LIQUOR DEST FOREIGN PORT 1470 CIVIL FORF-CONCEAL, DISGUISE NATURE, ETC OF PROCEEDS OF UNLAWFUL ACTIVITY 880 ESPIONAGE OR SABOTAGE 809 FAILURE TO PERSONALLY POSSESS ALIEN REGISTRATION DOCUMENT 2602 RINDERPEST/FOOTANDMOUTH DISEASE/NEWCASTLE DISEASE/AFRICAN SWINE FEVER/PROHIBTD 438 274C FINAL ORDER 1772 FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY LAND 2270 RECIPIENT MUST DEPOSIT LICENSE W/D.D. OF CUSTOMS AT EXIT PORT ON LICENSE 639 PROSTITUTE 1994 REPORTING REQUIREMENTS FOR INDIVIDUALS ARRIVING BY UNREPORTED CONVEYANCE 2180 UNLAWFUL ACTS - FOOD AND DRUGS 420 LIKELY TO ENGAGE IN TERRORIST ACTIVITY 2011 PARTNERSHIP BOND 823 FAILED TO RETAIN AND/OR MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) 39 ** AGGRAVATED FELONY 1607 UNLAWFUL ACTS 237 FINAL ORDER UNDER 274C 2208 FORFEITURE PROVISIONS 1431 RETALIATING AGAINST A WITNESS, VICTIM OR AN INFORMANT 1806 WATCH, CLOCK AND TIMING APPARATUS MARKING SPECIFICATIONS 2142 DUTIES OF THE PRESIDENTS MEDIA COMMISSION ON ALCOHOL/DRUG ABUSE PREVENTION 918 UNLAWFULLY PRESENT FOR ONE-YEAR AGGREGRATE [AFTER 4/1/97] AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED 854 PC-NY FORGERY 313 VIOLATION OF PROTECTION ORDER 1154 ENTICEMENT INTO SLAVERY 977 VIOLATION OF PROTECTION ORDER 96 KNOWINGLY HIRED 1461 THEFT OF TRADE SECRETS 1874 RECEIPT BY CARRIER;MANIFEST 2472 CONVEYANCE-TRANSPORT CONTRABAND / COUNTERFEIT CURRENCY 500 CONVICTION OF ONE CRIME INVOLVING MORAL TURPITUDE 424 FOREIGN POLICY 1995 REPORTING REQUIREMENTS FOR DEPARTURE FROM DESIGNATED CUSTOMS FACILITIES 1949 INWARD MANIFEST; INFORMATION REQUIRED; ALTERNATIVE FORMS 2438 COASTWISE TRANSPORTATION OF PASSENGERS 462 INADMISSIBLE AT ENTRY OR ADJUSTMENT: CONTROLLED SUBSTANCE CONVICTION BEFORE ENTRY OR ADJUSTMENT 1871 NONPRODUCTION OF DOCUMENTS IN GENERAL 139 ** ASSERTED IMMUNITY FROM PROSECUTION 90 ** NONIMMIGRANT OVERSTAY 1541 PENALTY FOR FAILURE TO APPEAR (BOND JUMPING) 1074 WIRE FRAUD INVOLVING A FINANCIAL INSTITUTION 1807 MARKING WHEN NAME OF COUNTRY OTHER THAN COUNTRY OF ORIGIN APPEARS 2250 FIREARMS 2428 TRADING WITHOUT REQUIRED DOCUMENTS 1558 DEALING IN COUNTERFEIT OBLIGATIONS OR SECURITIES 415 ESPIONAGE OR SABOTAGE 1876 NARCOTICS AND OTHER ARTICLES PROHIBITED ADMISSION INTO THE U.S. 626 CHRONIC ALCOHOLIC 2564 CREWMAN OVERSTAY 213 EXERCISE OF CRIMINAL IMMUNITY 1246 CAUSING, AIDING AND ABETTING A VIOLATION 747 IMMIGRANT VISA NOT IN COMPLIANCE WITH SECTION 203 INA 1520 CRIMINAL INFRINGEMENT OF A COPYRIGHT 30 ** CREWMAN OVERSTAY 255 ALIEN ACCOMPANYING HELPLESS INADMISSIBLE ALIEN 47 ** EWI - NONIMMIGRANT OVERSTAY 140 ** FOREIGN POLICY CONSEQUENCES 483 INADMISSIBLE AT ENTRY OR ADJUSTMENT: RENOUNCED CITIZENSHIP FOR TAX PURPOSES 37 ** DRUG CONVICTION 1269 DEFINITIONS (HAZARDOUS SUBSTANCES) 1907 FAILURE TO ESTABLISH OR FOLLOW PROCEDURE FOR DELIVERY OF MERCHANDISE 2295 CIVIL PENALTY 202 PHYSICAL OR MENTAL DISORDER 2111 ENFORCEMENT OF ENTRY OF CERTAIN CIGARETTES 706 FAILURE TO MAINTAIN NONIMMIGRANT STATUS 1310 GUIDES FOR THE JEWLERY INDUSTRY 921 GUARDIAN REQUIRED TO ACCOMPANY HELPLESS INADMISSIBLE ALIEN 499 MARRIAGE FRAUD: REFUSAL OR FAILURE TO FULFILL MARITAL AGREEMENT 744 PREVIOUSLY DEPORTED -- REINSTATEMENT OF PRIOR ORDER OF DEPORTATION 2402 PERSON WHO VIOLATES LAWS AS PART OF A PATTERN INVOLVING OVER $100K IN 1 YR 1181 AIRCRAFT REGISTRATION REQUIRED 474 INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 20 YEAR BAR 1765 FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY AIR 136 ** ESPIONAGE, SABOTAGE OR EXPORT OF GOODS, TECHNOLOGY, OR SENSITIVE INFORMATION 2554 SEIZURE AND FORFEITURE OF CONVEYANCES 1992 REPORTING REQUIREMENTS FOR INDIVIDUALS ARRIVING OTHER THEN BY CONVEYANCE 2075 HABITUAL NLM MERCHANDISE INTRODUCED CONTRARY TO LAW 1746 DEFINITIONS (SWITCHBLADE KNIVES) 1780 ENACTMENT AND ADMINISTRATION OF QUOTAS 1210 GENERAL PROVISIONS 694 CONVICTED OF CIMT COMMITTED WITHIN 5 YEARS AFTER ENTRY, CONFINED ONE YEAR OR MORE 292 FAILURE TO COMPLY WITH CONDITIONS UNDER 212(G) OF THE ACT 2252 DEFINITIONS (FIREARMS), CARBINE 1811 CERTIFICATE OF MARKING NOTICE OF ACCEPTANCE 806 ASSAULTING, RESISTING AN OFFICER 54 ** NO LABOR CERTIFICATION 504 AGGRAVATED FELONY: 101(a)(43)(B) TWO POSSESSIONS OF A CONTROLLED SUBSTANCE 859 FRAUD AND RELATED ACTIVITY IN CONNECTION WITH ID DOCUMENTS 1296 TOYS AND OTHER CHILDRENS ARTICLES PRESENTING MECHANICAL HAZARDS 1075 DEFRAUD BY FALSE REPRESENTATIONS TRANSMITTED BY WIRE, RADIO OR TELEVISION 2255 DEFINITIONS (FIREARMS), SUBMACHINE GUN 155 ** COMMUNIST/TOTALITARIAN PARTY 288 NONIMMIGRANT STUDENT FAILURE TO ATTEND SCHOOL 1837 FAILURE TO KEEP A CURRENT PROCEDURE MANUAL OR FAILURE TO SUBMIT ANY CHANGES 1325 UNLAWFUL IMPORT/EXPORT/TRANSPORT ANY FISH/WILDLIFE/PLANT IN VIOLATION OF LAW 844 PC-NY RAPE 1699 ENDORSEMENT OF CHECKS 1925 UNAUTHORIZED RECEIPT OF MERCHANDISE (BONDED WAREHOUSE) 402 PHYSICAL OR MENTAL DISORDER 1954 REVISED TARIFF SCHEDULES (TARIFF ACT OF 1930) 740 CONVICTED OF IMPORTATION FOR PROSTITUTION 2544 KHAPRA BEETLE 1510 CRIMINAL FORFEITURE 1291 BAN ON LEAD CONTAINING PAINT AND PRODUCTS BEARING LEAD CONTAINING PAINT 1638 STATEMENT ABOVE (924C) 1889 FAIL TO FILE PERMIT FILE FOLDER W/CUSTOMS W/IN 30 BUS DAYS OF FINAL WITHDRAW 2129 SCHEDULES OF CONTROLLED SUBSTANCES 883 CONTROL OR OVERTHROW OF U.S. GOVERNMENT 814 ALIEN SMUGGLING (HARBORING ALIENS) 1274 CREDIT CARD FRAUD 302 SINGLE CIMT 1715 BASIC CUSTODIAL BOND CONDITIONS 1921 UNAUTHORIZED RECEIPT OF MERCHANDISE (BONDED WAREHOUSE) 465 INADMISSIBLE AT ENTRY OR ADJUSTMENT: NO LABOR CERTIFICATION 1362 USING OR TRANSFERING FIVE OR MORE DOCUMENTS 2236 IN CASE OF VIOLATION (PENALTY) 692 INSTITUTIONALIZED BECAUSE OF MENTAL DISEASE WITHIN 5 YEARS 840 EEE 10 COUNTERFEIT DOCUMENTS (NATIONAL & CITZ. DOCS) 820 FAILED TO MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) 709 FAILURE TO MAINTAIN OR COMPLY WITH CHANGED NONIMMIGRANT STATUS 1534 INTERCEPTION AND DISCLOSURE OF WIRE/ORAL/ELECTRONIC COMMUNICATIONS PROHIBITED 1790 NOTICE OF DETENTION 1609 EXCEPTIONS; RELIEF FROM DISABILITIES 1094 CONCEAL INFORMATION RELATING TO INELIGIBILITY WITH INTENT TO RECEIVE PAYMENT 1981 ADDITIONAL CIVIL PENALTY 1203 PENALTIES FOR VIOLATIONS 1555 PAROLE VIOLATION 658 LABORER WITH LIMITED PASSPORT 61 ** TRAFFICKER CONTROLLED SUBSTANC 1771 FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY LAND 308 CONTROLLED SUBSTANCE CONVICTION 1420 IMPORTATION OR TRANSPORTATION OF OBSCENE MATTERS 2312 RESTRICTIONS ON IMPORTATION OF PREVIOUSLY EXPORTED TOBACCO PRODUCTS 2461 EMPTY PACKAGING; NO TRANSPORTATION OF PACKAGING CONTAINING HAZMAT RESIDUE 1167 INDUCE AN ALIEN TO ENTER OR REMAIN UNLAWFULLY, RESULTING IN INJURY 1417 FAILURE TO ANSWER NATURALIZATION SUBPOENA 537 Aggravated Felony: 101(a)(43)(D) Laundering of Monetary Instruments or Monetary Property Transactions 730 SUPPORTED BY PROCEEDS OF PROSTITUTION AFTER ENTRY 1088 INTERSTATE TRAVEL FOR THE PURPOSE OF ENGAGING IN ANY SEXUAL ACT W/A MINOR 725 CONVICTION -- VIOLATION OF NARCOTIC DRUG LAW OR REGULATION 2572 CONSPIRACY TO ENTER, TRANSPORT, OR HARBOR ALIENS 961 CONVICTION OF TWO CRIMES INVOLVING MORAL TURPITUDE 2058 PROHIBITED MERCHANDISE ON CONVEYANCE 423 MEMBER OF FOREIGN TERRORIST ORGANIZATION 486 NONIMMIGRANT OUT OF STATUS: MEXICAN BORDER CROSSER 2209 ALL CONTROLLED SUBSTANCES WHICH HAVE BEEN MANUFACTURED/DISTRIBUTED/DISPENSED 1590 THEFT WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION 875 PROSTITUTION WITHIN 10 YEARS OF APPLICATION FOR ADMISSION 754 CONVICTED OF CONSPIRACY TRAFFICKING IN NARCOTIC DRUGS 651 ASSISTED ALIEN TO ENTER THE UNITED STATES BY A CORPORATION 2269 FILING OF EXPORT/INTRANSIT LICENSES/SHIPPERS EXPORT DECLARATION W/CUSTOMS 1454 FALSE DECLARATIONS BEFORE GRAND JURY OR COURT 2526 WHOEVER KNOWINGLY VIOLATES ANY PROVISION OF THIS ACTOR ANY REGULATION 1172 NUCLEAR REGULATORY COMMISSION 1749 TRANSPORTATION TO ANOTHER U.S. PORT, TIME 1113 FOR DRUG TRAFFIC, WITHOUT AUTHORITY MAKE A FALSE IDENTIFICATION DOCUMENT 1473 CONSPIRACY TO LAUNDER MONEY 825 FAILED TO PREPARE THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) 2320 FRAUD AND FALSE STATEMENTS 547 Aggravated Felony: 101(a)(43)(O) Alien Previously Deported on the Basis of a Conviction 1856 DECLARATIONS REQUIRED 1530 COERCION OR ENTICEMENT FOR PROSTITUTION 2289 MISREPRESENTATION AND OMISSION OF FACTS 615 NO LABOR CERTIFICATION 27 PC-NY MANSLAUGHTER 2073 TRADE DRESS MERCHANDISE INTRODUCED CONTRARY TO LAW 518 FAILURE TO REGISTER CHANGE OF ADDRESS 448 ALIEN PREVIOUSLY REMOVED AS AN ARRIVING ALIEN - AGGRAVATED FELONY CONVICTION 898 FAILURE TO ATTEND REMOVAL PROCEEDING 1563 FORFEITURE OF COUNTERFEIT PARAPHERNALIA 1800 PROCEDURE ON SUSPICION OF INFRINGING COPIES 1827 DUTIABLE MERCHANDISE W/O DECLARATION OR INVOICE, PROHIBITED MERCHANDISE 545 Aggravated Felony: 101(a)(43)(M) Fraud, Deceit or Revenue Loss to the Government 1642 POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES 596 HAVE SOUGHT TO PROCURE VISA OR OTHER DOCUMENT BY FRAUD 2331 PERMIT REQUIREMENTS 488 NONIMMIGRANT WITH UNAUTHORIZED EMPLOYMENT 632 MENTAL DEFECTIVE 1703 REVOCATION BY OPERATION OF LAW 711 NONIMMIGRANT -- REMAINED LONGER 40 ** ENDANGER PUBLIC SAFE/NATL SEC 1872 NONPRODUCTION OF COMMERCIAL INVOICES 278 INADMISSIBLE AT ENTRY/ADMISSION-RENOUNCED CITIZENSHIP FOR TAX PURPOSES 2118 ACTS CONSTITUTING PRIMAFACIE EVIDENCE VESSEL ENGAGED IN SMUGGLING 2566 FAILURE TO REGISTER 821 KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (COUNT 1A) 2333 SEIZURE AND FORFEITURE 851 PC-NY GRAND LARCENY 235 STOWAWAY 959 MARRIAGE FRAUD: REFUSAL OR FAILURE TO FULFILL MARITAL AGREEMENT 1446 SALE INTO INVOLUNTARY SERVITUDE 1834 UNAUTHORIZED RETAIL TRADE WITHIN A ZONE 2222 CONT. SUB. THAT THE AG FINDS NECESSARY FOR MEDICAL,SCIENTIFIC,OR OTHER NEEDS 1464 INTERSTATE AND FOREIGN TRAVEL OR TRANSPORT IN AID OF RACKETEERING ENTERPRISES 316 CONVICTION OF 18 U.S.C. 1546 (VISA FRAUD) 868 RECURRING PHYSICAL OR MENTAL DISORDER 2066 STOLEN, SMUGGLED OR CLANDESTINELY INTRODUCED 2160 ADULTERATED DRUGS AND DEVICES 1892 FAIL TO MAINT PERMIT FILE FOLDER IN SECURE AREA 281 NONIMMIGRANT OVERSTAY-CREWMAN 524 SECURITY AND RELATED GROUNDS: ENDANGERING PUBLIC SAFETY OR NATIONAL SECURITY 1745 FEDERAL MOTOR VEHICLE SAFETY STANDARDS 1952 FAILURE TO REDELIVER;TRADEMARK;CONFUSINGLY SIMILAR 1482 UNLLAWFUL EMPLOYMENT/ASSOCIATION WITH ANYONE ENGAGED IN RACKETEERING ACTIV. 133 MISUSE OF CITIZEN DOCUMENTS 1935 PENALTIES; EXPORT CONTROL 1654 CRIMINAL FORFEITURE PROVISIONS 1861 SAMPLE 2198 CRIMINAL FORFEITURES; PROPERTY SUBJECT TO CRIMINAL FORFEITURE 654 BARRED ZONE NATIVE -- FROM ASIATIC ISLANDS 441 IMMIGRANT WITHOUT AN IMMIGRANT VISA 1153 PEONAGE - OBSTRUCTS/INTERFERES/PREVENTS ENFORCEMENT 1672 FALSE DESIGNATIONS OF ORIGIN AND DESCRIPTION; FALSE MARKING OF GOLD AND SILVER 1747 IMPORTATIONS CONTRARY TO LAW (SWITCHBLADE KNIVES) 2190 SIMPLE POSSESSION OF ANY CONTROLLED SUBSTANCE 2413 CLASS I, GROUP IV CONTROLLED SUBSTANCES; IMPORTATION EXCEEDING ALLOWANCES 1896 FAIL TO MARK EACH PACKAGE W/CORRECT ID NUMBER 2597 RE-ENTRY AFTER DEPORTATION 1996 REPORTING REQUIREMENTS FOR UNLAWFUL ACTS 517 VIOLATION OF PROTECTION ORDER 1134 FOR TERRORISM, POSSESS PAPER, PLATE, BLANK OR LIKENESS OF VISA OR ENTRY DOCUMENT 817 PC-NY MANSLAUGHTER 1102 USE SOCIAL SECURITY NUMBER OBTAINED BY FRAUD 2444 IMPORTATION OF GOODS IN VIOLATION OF FCC REGULATIONS 2275 TEMPORARY EXPORT - DEFENSE ARTICLES; MUST OCCUR FROM U.S. PORT W/DIST. DIR. 1804 COUNTRY OF ORIGIN MARKING REQUIRED 87 ** ALIEN SMUGGLING 24 KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (COUNT 1) 737 CONVICTED ONCE OF VIOLATING THE ALIEN REGISTRATION ACT 836 ACCEPTED DOCUMENTATION THAT DID NOT REASONABLY APPEAR TO BE GENUINE IN COMPLETING SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) 1667 INSTRUMENTS;EXCEPTIONS/INTERNATIONAL TRAFFIC 1174 COORDINATING AND APPROVING ASPECTS OF ADMIN; SUPPORT; DISCIPLINE OF MISSIONS 1437 SAFE CONDUCT VIOLATION 1813 SERVICES RENDERED FOR MORE THAN ONE IMPORTER 2156 PRESCRIPTION DRUG MARKETING VIOLATIONS 1429 INFLUENCE/DELAY/PREVENT TESTIMONY OF ANY PERSON IN AN OFFICIAL PROCEEDING 2416 FEDERAL PROPERTY MANAGEMENT REGULATIONS 1376 MANSLAUGHTER 1989 PENALTY - UNLADING PASSENGERS 665 PREVIOUSLY DEPORTED AS CONNECTED WITH THE BUSINESS OF IMPORTATION FOR PROSTITUTION 2340 FOREIGN ASSETS CONTROL REGULATIONS 997 Aggravated Felony: 101(a)(43)(D) Laundering of Monetary Instruments or Monetary Property Transactions 2449 APPLICABILITY 1858 COLLECTION OF INTERNAL REVENUE TAXES ON CIGARS AND CIGARETTES 2352 FAMILY REMITTANCES TO NATIONALS OF VIETNAM AND CERTAIN CAMBODIAN NATIONALS 1410 POSSESSING NATURALIZATION AND CITIZENSHIP PLATES 2468 AIRCRAFT REGISTRATION VIOLATION 1459 TRANSPORTATION OF CONVICT OR PRISONER MADE GOODS 109 ** UNAUTH EMPLOYMENT-NONIMMIGRANT 437 ALIEN SMUGGLING 2561 PENALTIES RELATED TO REMOVAL 842 FAILED TO COMPLETE PROPERLY SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) AND/OR FAILED TO COMPLETE SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) WITHIN THREE BUSINESS DAYS OF HIRE 1095 CONVERT PAYMENT RECEIVED FOR THE BENEFIT OF ANOTHER 1779 FAILURE TO REDELIVER; QUOTA 143 ** IMMIGRANT, NO LABOR CERTIFICATION (I) 2580 UNLAWFUL EMPLOYMENT, RECRUITMENT OR REFERRAL FOR A FEE OF UNAUTHORIZED ALIEN 2409 RESIDUES OF HAZARDOUS WASTE IN EMPTY CONTAINERS 661 PREVIOUSLY EXCLUDED AS PERSON CONNECTED WITH THE BUSINESS OF IMPORTATION FOR PROSTITUTION 71 ** FAIL MAINTAIN STATUS-MEX NATL 1911 UNAUTHORIZED SALE OF DUTY FREE MERCHANDISE AT AIRPORTS AND SEAPORTS 936 INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED AS AN ARRIVING ALIEN - AGGRAVATED FELONY CONVICTION -- PERMANENT BAR 1718 DISPOSITION OF MERCHANDISE 2273 TEMPORARY EXPORTS 882 UNLAWFUL ACTIVITY (SECURITY & RELATED GROUNDS) 305 AGGRAVATED FELONY-CRIME OF VIOLENCE 1085 TRANSACTION OF CRIME PROCEEDS OR INSTRUMENTALITY TO EVADE REPORTING RULES 2316 PROHIBITED ACTS; RECEIVE OR POSSESS A FIREARM HAVING THE SERIAL NBR ALTERED 1639 KNOWINGLY VIOLATING (A)(4),(A)(6),(F),(G),(H),(I),(J),(K) WITH FIREARM/AMMU. 1877 TRANSSHIPMENT; TRANSFER BY BONDED CARTMAN 2467 STANDARD NO 209 SEATBELT ASSEMBLIES 404 DRUG ABUSER OR ADDICT 110 ** STUDENT-NONIMM FAIL TO ATTEND 1621 UNLAWFUL IMPORT/TRANSPORT OF FIREARMS BY AN UNLICENSED PERSON 979 KNOWINGLY FALSE STATEMENTS OR FRAUDULENT PROCUREMENT IN APPLICATION FOR REGISTRATION: CONVICTED UNDER INA SECTION 266(c) 1686 FAILURE TO EXERCISE DUE DILIGENCE IN MONIES 837 FAILED TO PROPERLY COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY") 2499 GENERAL RESTRICTIONS 904 IMMIGRANT WITHOUT AN IMMIGRANT VISA 1732 FDA - PESTICIDES AND DEVICES 1845 CUSTOMS CONTROL OF MERCHANDISE 2159 HEARING BEFORE REPORT OF CRIMINAL VIOLATION 1289 VIOLATIONS OF FEDERAL TRADE COMMISSION ACT - TEXTILE FIBER PRODUCTS 612 ALIEN SMUGGLING 1574 ENTRY BY FALSE STATEMENTS, INVOICES, ETC. 2034 MASTER OF VESSEL FOUND WITH CONTROLLED SUBSTANCE SHALL BE LIABLE 1220 RESTRICTIONS APPLICABLE TO REPUBLIC OF SOUTH AFRICA 464 INADMISSIBLE AT ENTRY OR ADJUSTMENT: PROSTITUTION WITHIN 10 YEARS OF ENTRY 935 INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED ONCE, AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 5 YEAR BAR 1444 PEONAGE - OBSTRUCTS/INTERFERES/PREVENTS ENFORCEMENT 2354 IMPORTATION OF AND DEALINGS IN CERTAIN MERCHANDISE 125 PC-NY FORGERY 1768 INCOMPLETE (PRO FORMA) MANIFEST 2371 TRANSSHIPMENT THROUGH THE UNITED STATES PROHIBITED 1711 AGREEMENT TO ENSURE AND ESTABLISH ISSUANCE OF SOFTWOOD LUMBER EXPORT PERMIT 1645 DIPLOMATIC CODES AND CORRESPONDENCE 2136 REQUIREMENT OF AUTHORIZATION TO EXPORT 452 NON-LPR UNLAWFULLY PRESENT IN U.S. FOR 180-364 DAYS [AFTER 4/1/97] & DEPARTED VOLUNTARILY DEPARTED PRIOR TO COMMENCEMENT OF REMOVAL PROCEEDINGS 1728 COOPERATION WITH CERTAIN AGENCIES; JOINT REGULATIONS 1496 DEFINITION - FINES AND IMPRISONMENT FOR VIOLATING 18USC208 1982 DELIVERY OF MANIFEST 686 ENTRY WITHOUT INSPECTION 507 HIGH SPEED FLIGHT CONVICTION, 18 U.S.C. ? 758 897 NO HEALTH CARE WORKER CERTIFICATION 2492 TRANSPORTATION SEIZURE AND FORFEITURE (SEIZURE AND FORFEITURE) 2395 SEARCH AND FORFEITURE OF UNREPORTED MON. INSTR. 1799 SEIZURE AND FORFEITURE 1828 DUTIABLE MERCHANDISE SUBJECT TO SEIZURE AND FORFEITURE 1308 REQUIREMENTS FOR BICYCLES 306 AGGRAVATED FELONY (TWO POSSESSIONS OF A CONTROLLED SUBSTANCE) 2537 CITRUS FRUIT (AND PEEL) 2475 FORGERY OF CERTIFICATES, FALSE MARKING OF AIRCRAFT AND OTHER AIRCRAFT VIOLA. 930 INADMISSIBLE AT ENTRY OR ADJUSTMENT: SEEKING ADMISSION OR OTHER BENEFIT BY FRAUD 1738 IMPORT OF WILD ANIMALS, FISH, AMPHIBIANS, REPTILES, MOLLUSKS, CRUSTACEANS 1451 UNLAWFUL CONDUCT WITH RESPECT TO DOCUMENTS IN FURTHERANCE OF TRAFFICKING 1133 FOR TERRORISM, FRAUDULENTLY USE OR GET A VISA OR ENTRY OR EMPLOYMENT DOCUMENT 2281 CANADIAN EXEMPTIONS 2291 AUTHORITY OF U.S. CUSTOMS SERVICE OFFICERS 274 INADMISSIBLE AT ENTRY OR ADJUSTMENT (OTHER ALIENS PREVIOUSLY REMOVED WITHIN 10 YEARS) 413 COMMERCIALIZED VICE 2137 DISTRIBUTION OF EXPORT DECLARATION 1156 HOLD OR SELL A PERSON INTO SLAVERY BY KIDNAP OR RESULT IN DEATH 916 NON-LPR UNLAWFULLY PRESENT IN U.S. FOR 180-364 DAYS [AFTER 4/1/97] & DEPARTED VOLUNTARILY DEPARTED PRIOR TO COMMENCEMENT OF REMOVAL PROCEEDINGS 669 NONPOSSESSION OF VALID PASSPORT (SEAMAN) 2154 PENALTIES (FOOD/DRUGS) 2202 IMPORTATION OF DRUG PARAPHENALIA 2388 DEFINITIONS (RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS) 92 FAILED TO COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY") NOT LATER THAN THE DATE WORK AUTHORIZATION EXPIRED 1847 FAILURE TO MAKE WRITTEN APPLICATION FOR ALTERATION OF ZONE 577 ADVOCATE OF THE PRACTICE OF POLYGAMY 1602 GATHERING, TRANSMITTING OR LOSING DEFENSE INFORMATION 1527 PROVIDING MATERIAL SUPPORT TO TERRORISTS 2060 SEIZURE; MERCHANDISE FOUND W/I 10 FT. OF BOUNDRYLINE BETWEEN US AND FOREIGN 2114 VESSELS SUBJECT TO SEIZURE AND FORFEITURE 1623 UNLAWFUL ACTS (CRIMES, FIREARMS) 1229 USE OF VALIDATED LICENSE 2292 SEIZURE AND FORFEITURE IN ATTEMPTS AT ILLEGAL EXPORTS 1251 EXPORT, DIVERSION, RE-EXPORT, TRANSSHIPMENT 2590 IMPROPER ENTRY OF ALIEN; CONCEALMENT OF FACTS; MARRIAGE FRAUD 567 AFFLICTED WITH A PHYSICAL DEFECT OR DISEASE AFFECTING THE ABILITY TO EARN A LIVING 1413 POSSESSING CERTIFICATE PAPER 265 INADMISSIBLE AT ENTRY/ADMISSION-TERRORIST ACTIVITY 2565 FAILURE TO CARRY ALIEN REGISTRATION AFTER AGE 18 1963 CONVICT MADE GOODS 1793 ARTICLES BEARING COUNTERFEIT TRADEMARKS 416 ESPIONAGE OR SABOTAGE: EXPORT OF GOODS, TECHNOLOGY, OR SENSITIVE INFORMATION 2171 FDA - REFUSAL OF ADMISSION 531 UNLAWFUL VOTER 1886 FAILURE TO MAINTAIN SUFFICIENT RECS OTHER THAN THOSE IN PERMIT FILE FOLDER 2433 MANUF,DISTR,POSSESSION WITH INTENT TO MANF/DISTR CONT SUB ON BOARD VESSELS 516 STALKING AND CHILD ABUSE 2368 IRANIAN TRANSACTIONS REGULATIONS 2037 UNLAWFUL UNLANDING OF MERCHANDISE IN CUSTOMS WATER BEFORE PROPER DISCHARGE 2330 U.S. MUNITIONS IMPORT LIST 1358 FALSE PRETENSES ON HIGH SEAS OR OTHER WATERS 689 MARRIAGE FRAUD -- MARRIAGE TERMINATED 1342 SEIZURE/FORFEITURE ALL COPIES/PHONORECORDS MANUFACTURED IN VIOLATION 506A 1448 FORCED LABOR 2351 CERTAIN TRANSACTIONS INCIDENT TO TRAVEL TO/IN NORTH KOREA/VIETNAM/CAMBODIA 2445 NO PERSON SHALL MANUFACTURE/IMPORT/EXPORT DEVICES IN VIOLATION OF FCC REG. 1077 CONDUCT FINANCIAL TRANSACTION TO EVADE TAXES 122 PC-NY GRAND LARCENY 1669 FAILURE TO REDELIVER; FTC; WOOL PRODUCTS 811 MALICIOUS MISCHIEF - GOVERNMENT PROPERTY OR CONTRACTS 1700 RELATIONS WITH PERSON UNDESIRABLES 1924 FAILURE TO PROVIDE PROPER SECURITY FOR CARGO 1606 EXPLOSIVE MATERIALS, MEANS EXPLOSIVES, BLASTING AGENTS AND DETONATORS 1193 AUTHORIZATION FOR REPORTING STATISTICAL INFO. OTHER THAN EXPORT DECLARATIONS 924 FORMER U.S. CITIZENS WHO RENOUNCED CITIZENSHIP TO AVOID TAXATION 457 GUARDIAN REQUIRED TO ACCOMPANY HELPLESS INADMISSIBLE ALIEN 2345 FOREIGN ASSETS CONTROL REGULATIONS 1967 MANIFEST TO SPECIFY SEA AND SHIPS STORES 1099 ALTER, COUNTERFEIT, TRAFFIC OR POSSESS SOCIAL SECURITY CARD TO TRAFFIC 2017 PAYMENT OF DUTIES 84 ** IMMORAL PURP/LEAVE EXEC ORDER 1206 PROHIBITED EXPORTS 2072 TRADEMARK - COUNTERFEIT (NOT RECORDED WITH CUSTOMS) 2298 GENERAL AUTHORITY 64 FAILED TO COMPLETE SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) WITHIN THREE BUSINESS DAYS OF HIRE 258 FORMER U.S. CITIZENS RENOUNCING CITIZENSHIP TO AVOID TAXATION 1624 FELON IN POSSESSION OF FIREARM 2353 TRANSACTIONS INVOLVING DESIGNATED FOREIGN COUNTRIES OR THEIR NATIONALS 461 INADMISSIBLE AT ENTRY OR ADJUSTMENT: CIMT CONVICTION BEFORE ENTRY OR ADJUSTMENT 958 MARRIAGE FRAUD: MARRIAGE ENDED WITHIN TWO YEARS 2213 ALL BOOKS/RECORDS/RESEARCH INCLUDING FORMULAS/MICROFILM/TAPES/DATA 1748 AIR COMMERCE REGULATIONS 1587 CUSTODIANS FAILING TO DEPOSIT MONIES; PERSONS AFFECTED 1842 FAILURE TO MAINTAIN INVENTORY CONTROL AND RECORDKEEPING SYSTEM 2076 MERCHANDISE INTRODUCED BY COUNTERFEIT VISA, PERMIT OR LICENSE 501 CONVICTION OF TWO CRIMES INVOLVING MORAL TURPITUDE 1641 INTERSTATE TRANSPORTATION OF FIREARMS 1314 PROHIBITIONS 1957 MARKING OF ARTICLES 876 PROCURED OR IMPORTED PROSTITUTION 1900 FAILURE TO PAY ANNUAL FEE 2478 KNOWINGLY AND WILLFULLY DISPLAY ON AIRCRAFT FALSE OR MISLEADING MARKINGS 1457 INJURIOUS ARTICLES AS NONMAILABLE 271 INADMISSIBLE AT ENTRY/ADMISSION-IMMIGRANT WITH NO DOCUMENTS 1687 NOTIFICATION OF CHANGE 998 Aggravated Felony: 101(a)(43)(E) Explosive Materials or Firearms Offenses 1559 PLATES OR STONES FOR COUNTERFEITING OBLIGATIONS OR SECURITIES 2360 THE PROHIBITIONS IN 540.205 APPLY TO THE IMPORT INTO THE U.S. 635 CONVICTED OF ONE CIMT 1092 MAKE A FALSE STATEMENT TO APPLY FOR PAYMENT OR DISABILITY DETERMINATION 1830 FIREARMS AND MUNITIONS OF WAR 2334 UNLAWFUL BUSINESSES W/O PERMIN; APPLICATION TO STATE AGENCY 2377 PROHIBITED EXPORT OF GOODS; TECHNOLOGY; SERVICES TO HAITI 1130 MAKE FALSE STATEMENT OR PRESENT FALSE APPLICATION UNDER IMMIGRATION LAWS 1513 DEFINITIONS (STOLEN PROPERTY) 2134 REQUIREMENT OF AUTHORIZATION TO EXPORT 270 INADMISSIBLE AT ENTRY/ADMISSION-FINAL ORDER UNDER 274C 1922 UNAUTHORIZED RELOCATION OR ALTERATION OF CONTAINER STATION 2184 OFFENSES INVOLVING LISTED CHEMICALS 563 CHRONIC ALCOHOLIC 43 ** EWI AT TIME OTHER THAN DESIGN 2392 REPORTS ON EXPORTING/IMPORTING MON. INSTR. OF MORE THAN $10,000 AT ONE TIME 672 PREVIOUSLY EXCLUDED OR DEPORTED AS ANARCHIST -- ENTRY BETWEEN 9/23/50 AND 12/23/52 2151 RECEIPT OF ANY FOOD/DRUG/DEVICE OR COSMETIC THAT IS ADULTERATED/MISBRANDED 1091 PROVIDE A FALSE REPORT REGARDING THE PERIOD OR AMOUNT OF EARNINGS 629 VAGRANT 2569 MAKING ALIEN REGISTRATION MATERIALS 843 KNOWINGLY CONTINUED TO EMPLOY 426 PARTICIPATION IN NAZI PERSECUTION 1873 RECEIPT BY CARRIER;MANIFEST 2153 ALTERATION,MUTILATION,DESTRUCTION,OBLITERATION OR REMOVAL OF LABELING 1683 INTERFERENCE WITH EXAMINATION OF RECORDS 1702 LIMITATION OF LIABILITY 2056 OWNER/OPERATOR/PERSON IN CHARGE IS SUBJECT TO PENALTY 1117 POSSESS FIVE OR MORE IDENTITY DOCUMENTS TO UNLAWFULLY USE OR TRANSFER 2194 ATTEMPT OR CONSPIRACY TO VIOLATE ABOVE (841 ETC) 2423 IMPORTATION OF VEHICLE IN VIOLATION OF EPA REGULATIONS (EMMISSION STANDARDS) 285 NONIMMIGRANT OUT OF STATUS-BORDER CROSSER 962 AGGRAVATED FELONY 2315 POSSESSION OF AN UNREGISTERED FIREARM 983 SECURITY AND RELATED GROUNDS: ESPIONAGE AND SABOTAGE 521 FORGED, COUNTERFEITED, ALTERED, OR FALSELY MADE DOCUMENT, OR WRONGFUL USE OF A LAWFULLY ISSUED DOCUMENT: 274C FINAL ORDER 2346 TRANSACTIONS INVOLVING DESIGNATED FOREIGN COUNTRIES OR THEIR NATIONALS 257 UNLAWFUL VOTERS 865 COMMUNICABLE DISEASE OF PUBLIC HEALTH SIGNIFICANCE 34 ** CURRENT DRUG ABUSER/ADDICT 1613 BLACKMAIL 150 ** DRUG ABUSERS OR ADDICTS 1860 PERSONAL PENALTIES FOR UNLAWFUL LADING 1344 PROHIBITED IMPORTATION OF ARTICLE(S) IN VIOLATION OF COPYRIGHT LAW 496 TERMINATION OF CONDITIONAL PERMANENT RESIDENCE: ENTRY 2470 APPLICATION OF LAWS AND REGULATIONS RE: VESSELS TO CIVIL AIRCRAFT 1224 GENERAL EXPORT CLEARANCE REQUIREMENTS 540 Aggravated Felony: 101(a)(43)(H) Demand for or Receipt of Ransom 2546 NOTICE OF QUARANTINE - FOREIGN COTTON AND COVERS 1307 REQUIREMENTS FOR RATTLES 2582 REPEATED VIOLATIONS OF 8 USC 1324AA1A AND (2) 2232 UNLAWFUL ACTS - KNOWINGLY IMPORT/EXPORT CONTROLLED SUBSTANCE 1820 CONTENTS OF INVOICES AND GENERAL REQUIREMENTS 1904 FAILURE TO MAINTAIN REQ SECURITY STANDARDS/SPECIFICATIONS IN DUTY FREE SALES 1938 BOARDING WITHOUT AUTHORIZATION 1608 IMPORTATION EXPLOSIVE MATERIALS 2399 CIVIL PENALTY FOR FAILURE TO FILE CMIR 966 AGGRAVATED FELONY: 101(a)(43)(S) OBSTRUCTION OF JUSTICE, PERJURY, BRIBERY OF A WITNESS 123 PC-NY ROBBERY 2579 CRIMINAL EMPLOYER SANCTIONS VIOLATIONS 1955 OTHER AIR COMMERCE 1526 ENHANCED PENALTIES-NO ARREST/SEIZURE AUTHORITY 1477 MONETARY TRANSACTIONS-PROPERTY DERIVED FROM UNLAWFUL ACTIVITES EXCEEDS $10K 210 PROCURED OR IMPORTED PROSTITUTION 580 COMING TO ENGAGE IN PROSTITUTION 126 PC-NY CRIMINAL POSSESSION OF A WEAPON 295 ESPIONAGE, SABOTAGE, OR TREASON CONVICTION 2488 UNLAWFUL CONCEAL/POSSES CONTRABAND IN/UPON PERSON IN VESSEL,VEHICLE,AIRCRAFT 1141 FOR TERRORISM, FORGE, ALTER OR FALSELY MAKE VISA OR ENTRY OR EMPLOYMENT DOCUMENT 2562 LEGALIZATION FRAUD 1542 SANCTIONS FOR VIOLATION OF A RELEASE CONDITION 451 ALIEN PREVIOUSLY REMOVED, NOT AS AN ARRIVING ALIEN & AGGRAVATED FELONY CONVICTION 2244 GENERAL, BACKGROUND AND DEFINITIONS 2061 ENTRY UPON PROPERTY OF OTHERS 1664 CARNET 227 NO AFFIDAVIT OF SUPPORT - FAMILY BASED IMMIGRATION 1317 ENDANGERED SPECIES VIOLATION OF CONVENTION 1937 LIABILITY OF CARRIERS 18 PERJURY 1254 REMEDIES; INFRINGEMENTS; INNOCENT INFRINGEMENT BY PRINTERS AND PUBLISHERS 63 ** REENTRY AFTER EXCLUSION 1797 INFRINGING COPIES OR PHONORECORDS 599 IMMIGRANT NOT IN POSSESSION OF VALID ENTRY DOCUMENTS 2230 POSSESSION, MANUFACTURE, OR DISTRIBUTION OF CONTROLLED SUBSTANCE 212 UNLAWFUL COMMERCIALIZED VICE 243 MILITARY DESERTER OR DRAFT EVADER 858 ALIEN SMUGGLING (DRIVER) 900 FALSE CLAIM TO U.S. CITIZENSHIP 2586 ENCOURAGING AN ALIEN TO COME TO OR REMAIN IN THE UNITED STATES 1634 PENALTIES 1288 DEFINITIONS (TEXTILE FIBER PRODUCTS IDENTIFICATION) 841 FAILED TO ENSURE THAT EMPLOYEE COMPLETED PROPERLY SECTION 1 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) 2115 ACTS CONSTITUTING PRIMAFACIE EVIDENCE VESSEL ENGAGED IN SMUGGLING 2007 STATISTICAL ENUMERATION 1407 MAKING FALSE NATURALIZATION, CITIZENSHIP AND REGISTRY DOCUMENTS 708 FAILURE TO MAINTAIN NONIMMIGRANT STATUS 1271 CPSC VIOLATION IMPORTATION OF HAZARDOUS SUBSTANCES 209 PROSTITUTION WITHIN 10 YEARS OF APPLICATION FOR ADMISSION 2126 TIME FOR FILING PRIOR NOTICE 1017 DEPORTABLE ALIEN 1875 RESTRICTED AND PROHIBITED MERCHANDISE 254 POLYGAMY 2329 IMPORTATION OF ARMS, AMMUNITION AND IMPLEMENTS OF WAR 1978 FAILURE TO COMPLY WITH SECTION 1433 229 NO LABOR CERTIFICATION 407 MULTIPLE CONVICTIONS WITH AGGREGATE SENTENCE OF FIVE YEARS 1690 GOVERNMENT RECORDS 976 STALKING AND CHILD ABUSE 1414 COPYING CERTIFICATES 2216 SEIZURE - INCIDENT TO AN ARREST OR SEARCH UNDER WARRANT 556 FEEBLEMINDED 311 FIREARMS 1171 REQUIRE A PERSON TO PROVIDE AN INDEMNITY BOND 834 PC-NY ASSAULT 594 STOWAWAY 418 CONTROL OR OVERTHROW OF U.S. GOVERNMENT 1549 CONSPIRACY 444 IMMIGRANT INELIGIBLE FOR CITIZENSHIP 403 RECURRING PHYSICAL OR MENTAL DISORDER 1930 WITHDRAWAL/REMOVAL OF MERCH PRIOR TO PREP OF SUPPLEMENTARY WITHDRAWALS 1228 EXCEPTIONS FROM SHIPPERS EXPORT DECLARATIONS 1517 SALE/RECEIPT OF STOLEN GOODS 468 INADMISSIBLE AT ENTRY OR ADJUSTMENT: 274C FINAL ORDER 2485 POSSESSION OF A DANGEROUS WEAPON ABOARD AN AIRPLANE 1300 METHOD FOR IDENTIFING TOYS/ARTICLES FOR 0-3 YR CHILDREN FOR CHOKING HAZARDS 1178 DEALERS IN SECURITIES IN BANKING BUSINESS; EXAMINATIONS AND REPORTS; PENALTIES 890 IMMIGRANT WITH COMMUNIST OR TOTALITARIAN AFFILIATION 1209 GIFT PARCELS DOES NOT INCLUDE MULTIPLE PARCELS EXPORTED IN A SINGLE SHIPMENT 551 Aggravated Felony: 101(a)(43)(T) Failure to Appear for a Charge of Felony 2548 FDA - PESTICIDES AND/OR DEVICES IN VIOLATION OF FDA REQUIREMENTS 13 ESCAPE FROM FEDERAL CUSTODY 1637 PENALTIES - WHOEVER USES FIREARM TO COMMIT/CARRIES FIREARM IN COMM OF FELONY 893 PUBLIC CHARGE 2594 CIVIL PENALTY FOR AIDING ALIEN TO ENTRY AT IMPROPER TIME OR PLACE 248 ALIEN PREVIOUSLY REMOVED - TWO OR MORE PRIOR REMOVALS, NOT AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) 1297 HAZARDOUS MIXTURES 1725 CONTROL OF CONTAINERS AND INSTRUMENTS OF INTERNATIONAL TRAFFIC BOND CONDITNS 1266 MANUFACTURE, SALE OR POSSESSION WITHIN SPECIFIC JURISDICTIONS; PENALTY 2108 VIOLATION OF AIR COMMERCE REGULATIONS 160 ** PRACTICING POLYGAMIST 1999 INSPECTION OF MERCHANDISE AND BAGGAGE 1707 MONEY LATE FILE 1170 TRAFFICKING W/RESPECT TO PEONAGE,SLAVERY,INVOLUNTARY SERVITUDE,FORCED LABOR 1934 REQUIREMENTS FOR EXPORTATION 1462 TRADE SECRETS ACT 683 PREVIOUSLY DEPORTED AND RETURNED WITHOUT CONSENT 2495 SEIZURE AND FORFEITURE FOR CONTRABAND VIOLATIONS 804 RELEASE OR DETENTION OF A MATERIAL WITNESS 1 DEPORTATION ONLY 1817 RECALL OF MERCHANDISE RELEASED FROM CUSTOMS CUSTODY 618 NOT A SPECIAL IMMIGRANT AS DEFINED 1883 UNAUTHORIZED MANIPULATION 1497 STOWAWAYS 919 PREVIOUSLY ORDERED REMOVED AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED 969 CURRENT DRUG ABUSER OR ADDICT 2523 GENERAL PROVISIONS 410 PROSTITUTION WITHIN 10 YEARS OF APPLICATION FOR ADMISSION 1221 EXPORT CONTROL LAW - COUNTRY GROUP Z: KP, VN, KH, CU 2391 REPORTS ON EXPORTING/IMPORTING MON. INSTRU. 1556 OBLIGATIONS OR SECURITIES OF THE UNITED STATES 1631 UNLAWFUL TRANSPORT/SHIP/RECEIVE FIREARMS WITH THE SERIAL NUMBER ALTERED 2500 DESIGNATED PORTS 1598 MISUSE OF NAMES, WORDS, EMBLEMS, OR INSIGNIA 2337 TRANSMISSION OF WAGERING INFORMATION; PENALTIES 77 ** EWI - LEGALIZATION 2447 HAZMAT TABLE, HAZMAT COMMUNICATIONS REQUIREMENTS/EMERGENCY RESPONSE INFO REQ 2349 EFFECT OF TRANSFERS VIOLATING THE PROVISIONS OF FOREIGN ASSETS CONTROL REG. 112 ** FAIL TO FILE CHANGE/ADDRESS 1426 CONSPIRACY TO OBSTRUCT LAW ENFORCEMENT 2043 ENFORCEMENT AUTHORITY OF CUSTOMS OFFICER 224 NAZI PERSECUTION 886 INCITED TERRORIST ACTIVITY 803 FALSE CLAIM TO CITIZENSHIP 153 ** ANY UNLAWFUL ACTIVITY 434 FAILURE TO ATTEND REMOVAL PROCEEDING 986 SECURITY AND RELATED GROUNDS: TERRORIST ACTIVITY 156 ** UNQUALIFIED PHYSICIAN 46 ** PROSTITUTION W/IN 10 YR FM ENT 405 CONVICTION OR COMMISSION OF A CRIME INVOLVING MORAL TURPITUDE 1347 EXCLUSION OF ARTICLE(S) IN VIOLATION OF COPYRIGHT LAWS UNDER SECTION 602 2028 PENALTY FOR FAILURE TO STOP AT COMMAND 2305 SEIZURE AND FORFEITURE OF MATERIALS AND CARRIERS 2101 AIDING AND ABETTING A VIOLATION OF LAW BY ANOTHER 2348 PROHIBITED TRANSACTIONS 848 PC-NY BURGLARY 727 ENGAGED IN PROSTITUTION AFTER ENTRY 238 F NONIMMIGRANT VIOLATING STATUS 2274 TEMPORARY EXPORT - DEFENSE ARTICLES; MUST OBTAIN LICENSE FROM DEPT. OF STATE 2284 EXPORT/IMPORT DEFENSE ARTICLES/TECHNICAL DATA W/O OBTAINING REQUIRED LICENSE 1648 CIVIL FORFEITURE; PROPERTY SUBJECT TO FORFEITURE IN THE U.S. 219 INCITED TERRORIST ACTIVITY 93 REINSTATEMENT OF DEPORTATION 532 INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFULLY PRESENT FOR 180-364 DAYS [AFTER 4/1/97] & VOLUNTARILY DEPARTED BEFORE THE COMMENCEMENT OF REMOVAL PROCEEDINGS -- 3 YEAR BAR 1014 INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 20 YEAR BAR 907 NONIMMIGRANT WITHOUT A VALID NONIMMIGRANT VISA 2253 DEFINITIONS (FIREARMS), PISTOL 1479 PROHIBITION OF ILLEGAL MONEY TRANSMITTING BUSINESS 2524 NATIONAL SECURITY CONTROLS 2212 SUBJECT PROPERTY - ALL CONVEYANCES 1661 CUSTOMS WAREHOUSES, CONTAINER STATIONS AND CONTROL OF MERCHANDISE THEREIN 625 CONSTITUTIONAL PSYCHOPATHIC INFERIORITY 2424 CLEAN AIR ACT - OZONE PROTECTION 1536 CONFISCATION; DEVICE(S) FOR INTERCEPTING WIRE,ORAL,ELECTRONIC COMMUNICATION 642 PROCURING FOR PROSTITUTION 1175 DEFINITIONS (UNIFORM CODE OF MILITARY JUSTICE) 938 INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 20 YEAR BAR 2193 EMPLOYMENT OF PERSONS UNDER 18 YEARS OF AGE UNLAWFULNESS 1734 REPORTING REQUIREMENTS 435 FRAUD OR WILLFUL MISREPRESENTATION 591 PREVIOUSLY REMOVED AS A DISTRESSED ALIEN 1249 MISREPRESENTATION AND CONCEALMENT OF FACTS; EVASION 1979 PRESENT ANY FORGED/ALTERED/FALSE DOCUMENT TO CUSTOMS OFFICER UNDER 1433D 514 MISCELLANEOUS CRIMES: INA ? 278, IMPORTING AN ALIEN FOR PROSTITUTION OR ANY OTHER IMMORAL PURPOSE 2176 CONGRESSIONAL FINDINGS AND DECLARATIONS; PSYCHOTROPIC SUBSTANCES 2313 EXPORT ONLY OF TOBACCO PRODUCTS 50 ** STOWAWAYS 513 MISCELLANEOUS CRIMES: VIOLATION OF MILITARY SELECTIVE SERVICE ACT OR TRADING WITH THE ENEMY ACT 33 ** PRESIDENTIAL THREAT, EXPED. 2077 SEARCH/SEIZE AUTHORITY WHEN PROBABLE CAUSE TO BELIEVE IMPORTS W/O DUTY PAID 2205 DISTRIBUTION / MANUFACTURING IN OR NEAR SCHOOLS AND COLLEGES 668 NONPOSSESSION OF VALID PASSPORT (NONSEAMAN) 2288 ANY PERSON GRANTED A LICENSE IS RESPONSIBLE FOR EMPLOYEES/AGENTS 1560 IMMITATING OBLIGATIONS OR SECURITIES; ADVERTISEMENTS 2543 CUT FLOWERS 2003 INVOICE; CONTENTS 57 ** MARRIAGE FRAUD < 2 YRS 240 NONIMMIGRANT WITHOUT VALID PASSPORT 1145 FOR TERRORISM, SELL OR OFFER TO SELL A VISA, PERMIT OR OTHER ENTRY DOCUMENT 74 PC-NY KIDNAPPING 1914 FAILURE OF DELIVERY VEHICLES TO CARRY TRANSFER DOCUMENT/INVENTORY RECORDS 899 FRAUD OR WILLFUL MISREPRESENTATION 862 USES PROOF OF CITIZENSHIP 1232 SHIPPERS EXPORT DECLARATION AS EXPORT CONTROL DOCUMENT 15 JUVENILE DELINQUENCY 1231 PRESENTATION REQUIREMENT OF SHIPPERS EXPORT DECLARATION 491 NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO ATTEND 1213 GENERAL LICENSE GLV SHIPMENTS OF LIMITED VALUE 751 NOT ENTITLED TO SPECIAL NON-QUOTA IMMIGRANT VISA ISSUED UNDER SEC. 4(a) REFUGEE RELIEF ACT OF 1953 579 HAVE ENGAGED IN PROSTITUTION 1782 TRADEMARKS, TRADE NAMES, AND COPYRIGHTS 2272 A SHIPPERS EXPORT DECLARATION MUST BE FILED WHEN NO LICENSES ARE REQUIRED 95 PC-NY ASSAULT 845 PC-NY MURDER 2117 DEFINITIONS (CRIMES) RACKETEER ORGANIZATIONS 318 FALSE CLAIM OF CITIZENSHIP 2323 COMMERCE IN FIREARMS AND AMMUNITION 544 Aggravated Felony: 101(a)(43)(L) National Defense Information, Sabotage, Treason, etc. 303 TWO OR MORE CIMT S 2583 BRINGING ALIENS TO THE UNITED STATES (NOT AT A POE) 2430 TRANSPORTATION OF MERCHANDISE BETWEEN POINTS IN U.S. 1447 TRANSPORTATION OF SLAVES FROM THE UNITED STATES 933 INADMISSIBLE AT ENTRY OR ADJUSTMENT: IMMIGRANT ADMITTED WITHOUT VALID DOCUMENTS 1741 REGISTERED PATENT OWNERS; IMPORT SURVEY 319 ESPIONAGE, SABOTAGE OR VIOLATION OF TECHNOLOGY TRANSFER RESTRICTIONS 147 ** NONIMMIGRANT WITHOUT VALID PASSPORT 2406 OLYMPIC AND AMATEUR SPORTS ACT OF 1998 822 FAILED TO PREPARE AND/OR MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) 268 INADMISSIBLE AT ENTRY/ADMISSION-STOWAWAY 1364 DOCUMENT MAKING IMPLEMENT 454 UNLAWFULLY PRESENT FOR ONE-YEAR AGGREGRATE [AFTER 4/1/97] AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED 419 ENGAGED IN TERRORIST ACTIVITY 1620 UNLAWFUL ACTS (CRIMES, FIREARMS) 2174 FILING PRIOR NOTICE TO FDA OF ARRIVAL OF FOOD (BTA) 649 PREVIOUSLY EXCLUDED 1227 PRESENTATION OF DECLARATION 1723 LATE FILE OUTWARD MANIFEST 1491 SPECIAL MARITIME AND TERRITORIAL JURISDICTION 1158 BRING AN ALIEN INTO THE US OTHER THAN AT A PORT OF ENTRY, RESULTING IN INJURY 1293 HAZARDOUS SUBSTANCES AND ARTICLES; SCOPE OF 942 INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFUL VOTING 226 PUBLIC CHARGE 833 FAILED TO COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY") NOT LATER THAN THE DATE WORK AUTHORIZATION EXPIRED 1906 RELEASE OF MERCHANDISE WITHOUT AUTHORIZATION 1751 ARRIVAL, DEPARTURE, DISCHARGE, AND DOCUMENTATION 2577 CIVIL-ADMIN FORFEITURE PROVISION FOR VIOLATION OF TITLE 8USC1324A OFFENSE 2059 SEARCH AND SEIZURES 1941 FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY SEA 735 SMUGGLING FOR GAIN AFTER ENTRY 530 PUBLIC CHARGE 1867 SUMMARY FORFEITURE OF SCHEDULE I CONTROLLED SUBSTANCES 927 INADMISSIBLE AT ENTRY OR ADJUSTMENT: TWO OR MORE CONVICTIONS & SENTENCED TO AT LEAST FIVE YEARS 613 MENTALLY RETARDED 1546 MUTILATION OF NATIONAL BANK OBLIGATIONS 1836 FAILURE TO PROV AN ENG LANG COPY OF INV CNTRL AND RECORDKEEPING SYS PROC MANL 1740 IMPORTED ARTICLES INVOLVING UNFAIR METHODS OF COMPETITION OR PRACTICES 2421 SOLID WASTE DISPOSAL; FEDERAL ENFORCEMENT 1131 FORGE, ALTER OR FALSELY MAKE VISA, PERMIT OR OTHER ENTRY OR EMPLOYMENT DOCUMENT 287 NONIMMIGRANT OUT OF STATUS-CRIME OF VIOLENCE 1200 REQUIRED: EXPORT LICENSE NUMBER AND EXPIRATION DATE 2339 IDENTICAL TRADEMARK 1968 CUSTOM DUTIES;TARIFF ACT OF 1930;REPORT ARRIVAL OF VESSELS,VEHICLES,AIRCRAFT 1759 AIRCRAFT FROM FOREIGN NEVER APPLIES FOR OR PROVIDES BOND FOR UNLADING MDSE 440 IMMIGRANT WITHOUT AN IMMIGRANT VISA 411 PROCURED OR IMPORTED PROSTITUTION 1441 ACQUIRING EMPLOYMENT VERIFICATION THROUGH FRAUD 1341 SEIZURE AND FORFEITURE 1327 CRIMINAL PENALTIES 510 FORMER DRUG ABUSER OR ADDICT 2276 UPON RETURN; THE LICENSE WILL BE ENDORSED BY THE DIST. DIR. THEN SENT TO OMC 48 ** IMM ADMITTED W/O VALID DOC 2538 NURSERY STOCK, PLANTS, ROOTS, BULBS, SEEDS, AND OTHER PLANT PRODUCTS 2233 PERSON WHO CONTRARY TO 952, 953 OR 957 1408 USING AND SELLING FALSE NATURALIZATION, CITIZENSHIP AND REGISTRY DOCUMENTS 975 DOMESTIC VIOLENCE 1272 VIOLATION OF DOT REGULATIONS ON IMPORT OF VEHICLES 656 PREVIOUSLY EXCLUDED AS PROSTITUTE 1223 EXPORT CLEARANCE 523 SECURITY AND RELATED GROUNDS: ESPIONAGE AND SABOTAGE 800 Cause Or Assist A Conspiracy 1382 INTOXICANTS DISPENSED IN INDIAN COUNTRY 2107 VIOLATION OF LAW/REGULATIONS FOR CIVIL AIRCRAFT ON ENTRY/CLEARANCE OF VESSEL 1244 UNAUTHORIZED USE OF ALTERATIONS OF EXPORT CONTROL DOCUMENTS 1694 MIS-USE OF LICENSE OR PERMIT 1460 MARKING OF CONVICT MADE GOODS 1124 FOR TERRORISM PRODUCE, TRANSFER, POSSESS PRODUCTION IMPLEMENT TO COUNTERFEIT 1320 ENDANGERED SPECIES DESIGNATION OF PORTS 1960 MARKING PENALTIES 207 TWO OR MORE CONVICTIONS AND SENTENCED TO AT LEAST FIVE YEARS IMPRISONMENT 2531 CONGRESSIONAL DECLARATION OF PURPOSE 2442 ANY OBSCENE COMMUNICATIONS FOR COMMERCIAL PURPOSES TO ANY PERSON 609 NONIMMIGRANT NOT IN POSSESSION OF VALID PASSPORT 1002 Aggravated Felony: 101(a)(43)(J) Racketeering or Gambling Offenses 2557 INSPECTION BY IMMIGRATION OFFICER 1564 CUSTOMS MATTERS 2491 DEFINITION (CONTRABAND ARTICLE), CIGARETTE 1719 FILE TIMELY WITH CUSTOMS ANY REPORT REQUIRED BY CUSTOMS REGULATIONS 925 INADMISSIBLE AT ENTRY OR ADJUSTMENT: CIMT CONVICTION BEFORE ENTRY OR ADJUSTMENT 1843 FAILURE TO INSURE SECURITY OF MERCHANDISE 2325 IMPORTATION BY A LICENSED IMPORTER 2585 HARBORING ALIENS 29 ** BELIEVED TO BE TERRORIST 534 INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFULLY PRESENT FOR ONE-YEAR AGGREGATE PERIOD AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED [AFTER 4/1/97] -- 10 YEAR BAR AND AG CONSENT REQUIRED AFTER 10 YEARS 1615 COLLECTION OF EXTENSIONS OF CREDIT BY EXTORTIONATE MEANS 590 PREVIOUSLY DEPORTED 428 PUBLIC CHARGE 120 PC-NY ARSON 1323 PROHIBITED ACTS, OFFENSES OTHER THAN MARKING OFFENSES, OR MARKING OFFENSES 879 EXERCISE OF CRIMINAL IMMUNITY 2563 CONDITIONAL PERMITS TO LAND TEMPORARILY 1784 RESTRICTIONS ON IMPORTS BEARING RECORDED TRADEMARKS AND TRADE NAMES 1093 MAKE A FALSE STATEMENT FOR DETERMINATION OF BENEFITS 2090 DEFINITIONS (19USC1627A) 1306 FIREWORKS DEVICES; BURNOUT AND BLOWOUT 1976 FAILURE TO REPORT OR ENTER VESSEL 2578 IMMIGRATION INVESTIGATIONS-CIVIL SEIZURE/FORFEITURE OF CONVEYANCE FOR 2143 SCHEDULE I 910 ALIEN PREVIOUSLY REMOVED ONCE, AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) 89 ** EWI - SPECIAL AGRICUL WORKER 429 NO AFFIDAVIT OF SUPPORT, FAMILY-SPONSORED IMMIGRANT 2448 PURPOSE AND USE OF HAZARDOUS MATERIAL TABLE 1076 CONDUCT FINANCIAL TRANSACTION TO PROMOTE A CRIME 1970 VEHICLE ARRIVAL 1480 VIOLENT CRIMES IN AID OF RACKETEERING ACTIVITY 1015 ALIEN INADMISSIBILITY UNDER SECTION 212 2227 POSS OF CONT SUB. ABOARD VESSELS 1440 ACQUIRING EMPLOYMENT VERIFICATION THROUGH FRAUD 245 ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) 1744 FEDERAL NON-ROAD VEHICLE AIR POLLUTION CONTROL 2344 RECORDS OF FOREIGN FINANCIAL ACCOUNTS 1361 TRANSFER OF STOLEN OR FALSE IDENTIFICATION DOCUMENTS 2010 DESTRUCTION OF ABANDONED OR FORFEITED MERCHANDISE 2511 EXPORT - VIOLATION DEPT OF COMMERCE LICENSE 571 CONVICTED OF CIMT 1764 FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY AIR 2000 FORFEITURE 1822 FAILURE TO FILE ENTRY SUMMARY TIMELY 903 STUDENT VISA ABUSERS 541 Aggravated Felony: 101(a)(43)(I) Child Pornography 819 FAILED TO COMPLETE PROPERLY SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FROM I-9) 2483 VIOLATING AIRCRAFT/AIRPORT SECURITY 1628 ILLEGAL ALIEN WITH A WEAPON 2382 EXEMPTIONS 922 INTERNATIONAL CHILD ADBUCTION 675 IMMIGRANT NOT IN POSSESSION OF VALID NON-QUOTA VISA 221 MEMBER OF FOREIGN TERRORIST ORGANIZATION 515 DOMESTIC VIOLENCE 1148 USE FALSE IDENTIFICATION DOCUMENT FOR EMPLOYMENT IN US 1791 FAILURE TO OBTAIN RELEASE IN 30 DAYS 2086 UNLAWFUL IMPORT/EXPORT OF CERTAIN VEHICLES, INSPECTIONS 2251 DEFINITIONS (FIREARMS), RIFLE 2401 PERSON WHO WILLFULLY VIOLATES RECORDS/REPORTS ON MON. INSTR. TRANSACTIONS 12 FAILURE TO CARRY ALIEN REGISTRATION 1899 SMELTING AND REFINING WAREHOUSE 1261 TRANSPORTATION OF GAMBLING DEVICES AS UNLAWFUL 909 DRAFT EVADER 2094 FAILURE TO EXERCISE RESPONSIBLE SUPERVISION/CONTROL ALSO 19USC1641D1C 1012 Aggravated Felony: 101(a)(43)(U) Attempt or Conspiracy to Commit an Offense Described in Section 101(a)(43) 2067 CONTROLLED SUBSTANCE INTRODUCED CONTRARY TO LAW 1292 HAZARDOUS SUBSTANCES AND ARTICLES; ADMINISTRATION AND ENFORCEMENT REGULATION 640 COMING TO ENGAGE IN PROSTITUTION 2596 RE-ENTRY OF REMOVED ALIENS 573 ADMITS COMMISSION OF ELEMENTS OF CIMT 944 NONIMMIGRANT OVERSTAY 2219 DEFINITIONS (IMPORT AND EXPORT) 1324 OFFENSES OTHER THAN MARKING OFFENSES 1396 FRAUD BY WIRE, RADIO OR TELEVISION 1632 UNLAWFUL TRANSPORT/SHIP/RECEIVE FIREARMS OR AMMUNITION IN VIOLATION OF LAWS 1138 FOR DRUG TRAFFIC POSSESS PAPER, PLATE, BLANK OR LIKENESS OF VISA, ENTRY DOCUMENT 1902 UNAUTHORIZED CHANGE IN LOCATION OR OPERATION OF WAREHOUSE 2162 MISBRANDED DRUGS AND DEVICES 1537 UNLAWFUL ACCESS TO STORED COMMUNICATIONS 2306 DEFINITIONS (ANTI-APARTHEID PROGRAM) 548 Aggravated Felony: 101(a)(43)(P) Falsely Making, Forging, Counterfeiting, Mutilating, or Altering a Passport or Instrument 607 ARRIVAL VIA NONSIGNATORY LINE 2601 IMPORTATION OF ANIMALS, POULTRY, PET BIRDS AND ANIMAL SEMEN 241 NONIMMIGRANT WITHOUT DOCUMENTS 1509 KNOWINGLY RECEIVE OR DISTRIBUTE VISUAL DICPICTION OF MINORS ENGAGED IN SEX 2529 FORFEITURE OF PROPERTY INTEREST AND PROCEEDS 965 AGGRAVATED FELONY: 101(a)(43)(F) CRIME OF VIOLENCE 1798 IMPORTATION PROHIBITED 1712 MONEY LATE FILE 564 AFFLICTED WITH TUBERCULOSIS 2203 UNLAWFUL ACTS - IMPORTATION OF DRUG PARAPHENALIA 2541 WHEAT DISEASES (GRAIN, STRAW, PLANTS) 2173 DISPOSITION OF REFUSED ARTICLES 1465 INTERSTATE AND FOREIGN TRAVEL OR TRANSP IN AID OF RACKETEERING ENTERPRISES 1635 PENALTIES; KNOWINGLY MAKING ANY FALSE STATEMENT OR REPRESENTATION 2001 EQUIPMENT AND REPAIRS OF VESSELS 2097 FAILURE OF PERMITTED BROKER TO EMPLY ONE LICENSED INDIVDL W/IN DIST 180 DAYS 700 CONVICTED FOR VISA FRAUD 1299 TEST METHODS FOR SIMULATING USE/ABUSE OF TOYS/ARTICLES FOR 18-36 MO CHILDREN 2020 PROHIBITED IMPORT OF MERCHANDISE BEARING AMERICAN TRADEMARK 145 ** IMMIGRANT WITHOUT VISA 1352 MAKING FALSE STATEMENTS ABOUT NATURALIZATION, CITIZENSHIP OR ALIEN REGISTRY 2507 PROHIBITIONS 971 FIREARMS CONVICTION 260 INADMISSIBLE AT ENTRY/ADMISSION-CONTROLLED SUBSTANCE 1098 FRAUDULENTLY USE A SOCIAL SECURITY NUMBER 1783 APPLICATION TO RECORD TRADEMARK 678 IMMIGRANT NOT OF NATIONALITY SPECIFIED IN THE VISA 529 SECURITY AND RELATED GROUNDS: NAZI PERSECUTION 208 CONTROLLED SUBSTANCE TRAFFICKER 106 ** MORAL TURPITUDE-2 CRIMES 1340 INFRINGEMENT AND REMEDIES (CRIMINAL INFRINGEMENT) 1569 FOREGER OF TREASURY CHECKS, BONDS AND U.S. SECURITIES 1234 STATEMENTS ON DECLARATION 130 FALSE IDENTIFICATIONS 688 ENTRY AT PLACE NOT DESIGNATED 1423 OBSTRUCTION OF JUSTICE - PICKETING OR PARADING 2046 AVIATION SMUGGLING; SEIZURE AND FORFEITURE 582 HAVE PROCURED OR IMPORTED FOR PROSTITUTION 498 MARRIAGE FRAUD: MARRIAGE ENDED WITHIN TWO YEARS 1071 BRING AN ALIEN TO THE US FOR THE COMMISSION OF A CRIME, THIRD OFFENSE 2450 SHIPPERS CERTIFICATION 1155 HOLD OR SELL A PERSON INTO SLAVERY 2422 CLEAN AIR ACT - CRIMINAL SANCTIONS 2140 ESTABLISHMENT REGISTRATION AND DEVICE LISTING FOR FOREIGN MANUFACTURERS 1774 FAILURE TO COLLECT G.O. MERCHANDISE - IMPORTED BY LAND 731 MANAGER OF HOUSE OF PROSTITUTION AFTER ENTRY 1484 CRIMES PENALTIES 2299 BAN ON IMPORTING GOODS AND SERVICES FROM COUNTRIES SUPPORTING TERRORISM 159 ** INELIGIBLE FOR CITIZENSHIP 1001 Aggravated Felony: 101(a)(43)(I) Child Pornography 111 ** ALIEN OVERSTAYS > V/D PERIOD 1819 QUANTITY USUALLY REQUIRED TO BE IN ONE ENTRY 1785 COPYING OR SIMULATING MARKS OR NAMES 58 FAILED TO MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) 1763 TRANSMITTED INACCURATE APIS INFORMATION 1402 IMPERSONATING FOR NATURALIZATION OR CITIZENSHIP 2078 SEARCH AUTHORITY 576 A PRACTICING POLYGAMIST 1917 UNAUTHORIZED DELIVERY AT LANDBORDER LOCATION 1303 FIREWORKS DEVICES SCOPE 611 ACCOMPANYING HELPLESS EXCLUDED ALIEN 2425 TRANSPORTATION OF PASSENGERS IN FOREIGN VESSELS 1826 DECLARATIONS OF VALUE AND INVOICES 2545 EXOTIC BEE DISEASES AND PARASITES 2120 FORFEITURE OF ARTICLES UNLAWFULLY IMPORTED INTO UNITED STATES 492 NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO CARRY FULL COURSE OF STUDY 222 ADVERSE FOREIGN POLICY CONSEQUENCES 1355 MAKES FALSE CERTIFICATES RELATED TO NATURALIZATION,CITZENSHIP,ALIEN REGISTRY 1920 FAILURE TO USE A BONDED CARTMAN OR ALTERNATE CUSTOMS-APPROVED METHOD OF DEL 301 MARRIAGE FRAUD 1640 1968 GUN LAW 985 SECURITY AND RELATED GROUNDS: OVERTHROW OF GOVERNMENT 1196 MISCELLANEOUS EXEMPTIONS 1939 BOARDING WITHOUT AUTHORIZATION 2431 GRANTING CLEARANCES 471 INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED ONCE, AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 5 YEAR BAR 652 STOWAWAY 325 NAZI PERSECUTION 1584 WHOEVER KNOWINGLY IMPORTS, EXPORTS OR ATTEMPTS TO IMPORT OR EXPORT 1881 COLLECTION AND WAIVER OR REDUCTION OF DUTY UNDER DUTY-DEFERRAL PROGRAMS 1411 BRING USA COUNTERFEIT DOCS OF CITZENSHIPANDNATURALIZATION OBTAINED FROM PLATES 955 TERMINATION OF CONDITIONAL PERMANENT RESIDENCE: ADJUSTMENT 593 PREVIOUSLY REMOVED IN LIEU OF DEPORTATION 1850 FAIL TO PROVIDE WRITTEN LIST OF EMPLOYEES, OFF AND PARTIES W/FIN INTEREST 417 UNLAWFUL ACTIVITY (SECURITY & RELATED GROUNDS) 2521 ENFORCEMENT PROVISIONS 2498 IMPORTATION, EXPORTATION AND TRANSPORTATION OF WILDLIFE 1114 TRANSFER A STOLEN IDENTITY DOCUMENT OR FALSE IDENTIFICATION 1372 UNLAWFUL INTERSTATE FLIGHT TO AVOID CUSTODY FLIGHT 2155 VIOLATIONS OF 21USC331 (FORFEITURE AND ILLEGAL TRAFFICKING IN STEROIDS) 2518 SAVINGS PROVISIONS 151 ** COMMUNICABLE DISEASES 1390 LAWS OF STATES ADOPTED FOR AREAS WITHIN FEDERAL JURISDICTION 719 CLAIM TO NATIONALITY -- FAILED TO COMPLY WITH CONDITIONS 458 INTERNATIONAL CHILD ADBUCTION 2044 AVIATION SMUGGLING 320 CRIMINAL ACT ENDANGERING PUBLIC SAFETY 432 NO HEALTH CARE WORKER CERTIFICATION 1060 Failure to Register (NSEERS) 1419 MAILING OBSCENE OR CRIME-INCITING MATTER 748 IMMIGRANT VISA NOT PROPERLY CHARGED TO QUOTA SPECIFIED 300 MARRIAGE FRAUD 1286 UNLAWFUL MISBRANDING OF WOOL PRODUCTS 1137 FOR DRUG TRAFFIC, FRAUDULENTLY USE OR GET A VISA, ENTRY OR EMPLOYMENT DOCUMENT 2124 SUBMISSION OF DATA; ACTION TO ENSURE COMPLIANCE WITH FCC REGULATIONS 2196 PROCEEDINGS TO ESTABLISH PRIOR CONVICTIONS 1677 CONDUCTING CUSTOMS BUSINESS WITHOUT A PERMIT 1166 INDUCE AN ALIEN TO ENTER OR REMAIN UNLAWFULLY, RESULTING IN DEATH 1330 TAKING, KILLING OR POSESSING MIGRATORY BIRDS; UNLAWFUL 1506 SELLING OR BUYING OF CHILDREN 215 (UNLAWFUL ACTIVITY) CONTROL OR OVERTHROW OF UNITED STATES GOVERNMENT 989 SECURITY AND RELATED GROUNDS: NAZI PERSECUTION 66 FAILED TO ENSURE THAT EMPLOYEE COMPLETED PROPERLY SECTION 1 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) AND/OR FAILED TO COMPLETE SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) WITHIN THREE BUSINESS DAYS OF HIRE 280 NONIMMIGRANT OVERSTAY 1443 PEONAGE - HOLD/RETURNS/PLACES 2326 IMPORTATION BY OTHER LICENSEES 51 ** 274C FINAL ORDER-EXCLUDABLE 144 ** SPECIAL RULE 1862 FAILURE OF CES TO DELIVER RETAIN MERCHANDISE 2480 CIVIL AVIATION ACT 246 ALIEN PREVIOUSLY REMOVED AS AN ARRIVING ALIEN - AGGRAVATED FELONY 2540 FRUITS AND VEGETABLES 1910 FAIL TO PROPERLY MARK DOMESTIC MERCH/MERCH PREVIOUSLY ENTERED OR W/O CONSUMP 1313 MORATORIUM ON TAKING AND IMPORTING MARINE MAMMALS AND MARINE MAMMAL PRODUCTS 512 MISCELLANEOUS CRIMES: ESPIONAGE, SABOTAGE, TREASON AND SEDITION 595 SEEK TO PROCURE VISA OR OTHER DOCUMENT BY FRAUD 1805 CONTAINERS OR HOLDERS NOT DESIGNED FOR OR CAPABLE OF REUSE 1794 DEMAND FOR REDELIVERY OF RELEASED MERCHANDISE 1880 COLLECTION AND WAIVER OR REDUCTION OF DUTY UNDER DUTY-DEFERRAL PROGRAM 2588 PREPARING OR ASSIST IN PREPARATION OF BENEFIT APPLICATION AFTER CONVICTION 2510 TRADING WITH THE ENEMY 1944 FAILURE TO COLLECT G.O. MERCHANDISE - IF IMPORTED BY SEA 91 ** FAIL TO MAINTAIN NONIMM STATUS 2514 PRESIDENTIAL AUTHORITY 849 PC-NY ARSON 55 ** CONVICT CONT SUB PRIOR TO ENTR 2412 PROTECTION OF STRATOSPHERIC OZONE 2328 MACHINE GUNS, DESTRUCTIVE DEVICES AND CERTAIN OTHER FIREARMS 1494 CAR JACKING (MOTOR VEHICLES) 447 ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) 1612 THREATS TO PRESIDENT OR ANY OF HIS SUCCESSORS 830 PC-NY CRIMINAL SALE OF A CONTROLLED SUBSTANCE 1720 INTERNATIONAL CARRIER BOND CONDITIONS 223 IMMIGRANT WITH COMMUNIST OR TOTALITARIAN AFFILIATION 1290 SECURITIES AND EXCHANGE COMMISSION 1682 RECORDS SHALL BE AVAILABLE 2358 NICARAGUAN TRADE CONTROL REGULATIONS 2451 APPLICABILITY 2604 ANIMAL BY-PRODUCTS, HAY, STRAW 2309 PROHIBITION ON IMPORTATION OF IRON AND STEEL 1090 PROVIDE A FALSE REPORT REGARDING EARNINGS FROM SELF-EMPLOYMENT 610 NONIMMIGRANT NOT IN POSSESSION OF VALID VISA 2031 SEARCH OF PERSONS AND BAGGAGE REGULATIONS 1956 MARKING OF IMPORTED ARTICLES AND CONTAINERS 2484 INTERFERENCE WITH FLIGHT CREW MEMBERS AND ATTENDANTS 1217 LICENSING ACTIONS 1833 SEIZURES 616 VISA NOT PROPERLY CHARGED TO FOREIGN STATE 1823 ENTRY DOCUMENTATION REQUIRED 1990 OBSTRUCTION OF CUSTOMS OFFICER 896 NO LABOR CERTIFICATION 1073 FALSE, FICTITIOUS OR FRAUDULENT CLAIMS 2100 VIOLATION OF LAWS AND REGULATIONS ENFORCED BY CUSTOMS - BROKER PENALTIES 2434 VESSEL OF US OR VESSELS SUBJECT TO JURISDICTION OF THE US 1643 WHOEVER KNOWINGLY POSSESSES A FIREARM IN A FEDERAL FACILITY 1468 LAUNDERING OF MONETARY INSTRUMENTS 137 ** PHYSICAL OR MENTAL DISORDER WITH THREATENING BEHAVIOR 2279 EXPORTS TO WAREHOUSES OR DISTRIBUTION POINTS OUTSIDE THE U.S. 1058 Failure to Notify a Change of Address (NSEERS) 134 OBTAINING NATURALIZATION THROUGH FRAUD 1958 MARKING OF CERTAIN PIPE AND FITTINGS 408 SUSPECTED CONTROLLED SUBSTANCE TRAFFICKER 1523 IMPORTATION OF COUNTERFEIT MERCHANDISE 103 FAILED TO ENSURE THAT EMPLOYEE COMPLETED PROPERLY SECTION 1 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) 655 BARRED ZONE NATIVE -- FROM MAINLAND OF ASIA 242 IMMIGRANT PERMANENTLY INELIGIBLE TO CITIZENSHIP 1840 FAILURE OF ZONE OPERATOR TO PERMIT CUSTOMS OFFICER ACCESS 252 UNLAWFULLY PRESENT FOR ONE-YEAR AGGREGRATE AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED 277 INADMISSIBLE AT ENTRY/ADMISSION-UNLAWFUL VOTING 1275 CONGRESSIONAL FINDINGS AND DECLARATION OF PURPOSE 895 NO AFFIDAVIT OF SUPPORT: EMPLOYMENT-BASED IMMIGRANT 2249 APPARATUS AND DEVICES UNDER CATEGORY IVC 2385 CREDITING PAYMENTS FROM PURCHASES BETWEEN EXECUTIVE AGENCIES 86 ** FAIL TO MAINTAIN EMPLOY (RAW) 294 TERMINATION OF CONDITIONAL RESIDENT STATUS OBTAINED BY ADMISSION WITH IMMIGRANT VISA 1605 INTERSTATE/FOREIGN COMMERCE MEANS FROM ANY PLACE IN A STATE OR OUTSIDE STATE 1547 ARREST AND RETURN OF A PROBATIONER 1068 BRING AN ALIEN TO THE US AND FAIL TO PRESENT FOR INSPECTION 495 TERMINATION OF CONDITIONAL PERMANENT RESIDENCE: ADJUSTMENT 1701 DISPLAY OF LICENSE AND PERMITS 2049 FRAUD, FALSE INVOICING 2419 UNAUTHORIZED DEALINGS IN SPECIAL NUCLEAR MATERIAL 1986 PENALTIES FOR FAILURE TO HAVE PERMIT AND CERTIFIED MANIFEST 2081 SEIZURE; VALUE $500,000 OR LESS 691 MARRIAGE FRAUD -- NONFULFILLMENT OF MARITAL AGREEMENT 1009 Aggravated Felony: 101(a)(43)(Q) 1121 FOR TERRORISM POSSESS AN IDENTITY DOCUMENT TO USE FALSELY 2453 APPLICABILITY OF PLACARDING REQUIREMENTS 2527 WILLFUL VIOLATIONS; WHOEVER WILLFULLY VIOLATES ANY PROVISION OF THIS ACT 1136 FOR TERRORISM, MAKE FALSE STATEMENT OR PRESENT FALSE IMMIGRATION APPLICATION 2398 CIVIL PENALTIES - CURRENCY 232 FAILED TO ATTEND REMOVAL PROCEEDING 1859 VEHICLES, AIRCRAFT, BOATS, TEAMS, AND SADDLE HORSES TAKEN ABROAD 1802 RETURN OF SEIZED OR DETAINED ARTICLES TO COUNTRY OF EXPORT 1983 CORRECTION OF MANIFEST 1400 MALICIOUS MISCHIEF - HARMING ANIMALS USED IN LAW ENFORCEMENT 263 INADMISSIBLE AT ENTRY/ADMISSION-PROSTITUTION WITHIN TEN YEARS OF ENTRY 1380 ASSAULTS WITHIN MARITIME AND TERRITORIAL JURISDICTION 2263 IMPORTS 2532 EXPORT CONTROL - OFAC 873 SUSPECTED CONTROLLED SUBSTANCE TRAFFICKER 2206 UNLAWFUL TO EMPLOY, HIRE OR USE PERSONS UNDER 18 YRS IN DRUG OPERATIONS 816 KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (COUNT 1) 2574 BRINGING ALIENS TO THE UNITED STATES (INCLUDING POE) 1161 TRANSPORT AN ALIEN WHO IS UNLAWFULLY PRESENT IN THE US, RESULTING IN INJURY 1743 FEDERAL MOTOR VEHICLE AIR POLLUTION CONTROL 988 SECURITY AND RELATED GROUNDS: GENOCIDE 646 CONTRACT LABORER (AGREEMENT) 1245 TRAFFICKING AND ADVERTISING EXPORT CONTROL DOCUMENTS 1142 FOR DRUG TRAFFIC FORGE, ALTER, FALSELY MAKE VISA OR ENTRY OR EMPLOYMENT DOCUMENT 1502 SEXUAL ABUSE 1878 LADING FOR EXPORTATION, RECERTIFICATION OF. 1197 REQUIREMENTS AS TO SEPARATE SHIPPERS EXPORT DECLARATIONS 1841 FAILURE TO SAFEKEEP MERCHANDISE AND/OR RECORDS 1685 RESPONSIBLE SUPERVISION 1668 PACKING AND STAMPING; MARKING 1561 UTTERING CONTERFEIT FOREIGN OBLIGATIONS OR SECURITIES 2080 SEIZURE; CUSTODY; STORAGE 2418 WHOEVER KNOWINGLY AND WILLFULLY SOLICITS OR RECEIVES REMUNERATION 1987 UNLADING OF VESSELS AND VEHICLES 2170 FOOD AND DRUG AND COSMETIC ACT REGULATIONS AND HEARINGS 2187 USE OF COMMUNICATION DEVICE DURING FELONY 1059 FAILURE TO REGISTER 1839 FAILURE TO MAINTAIN PROPER RECORDS OF MERCHANDISE RECEIVED IN A ZONE 520 FRAUD AND MISUSE OF VISAS, PERMITS AND OTHER DOCUMENTS: CONVICTED UNDER 18 U.S.C. ? 1546 44 ALIEN PRESENT WITHOUT ADMISSION OR PAROLE - (PWAs) 2006 RECONCILIATION 1243 SANCTIONS CRIMINAL VIOLATIONS EXPORT ADMINISTRATION ACT; WILLFUL VIOLATION 322 TERRORIST ACTIVITY 2464 SHIPPING PAPERS 1787 RESTRICTIONS NOT APPLICABLE 1708 AGREEMENT TO MAKE OR COMPLETE ENTRY 291 STUDENT OUT OF STATUS-UNAUTHORIZED EMPLOYMENT 892 PARTICIPATION IN GENOCIDE 1997 REPORTING REQUIREMENTS FOR CIVIL PENALTY 1566 CRIMINAL PENALTIES FOR COUNTERFEITING A GOVERNMENT SEAL 1135 FOR TERRORISM CONCEAL IDENTITY TO GET DOCUMENT, ENTER OR EVADE ENTRY LAWS 705 BECAME PUBLIC CHARGE WITHIN FIVE YEARS OF ENTRY 204 DRUG ABUSER OR ADDICT 1825 LIABILITY OF IMPORTERS AND SURETIES 1816 TIME OF DEPOSIT - WAREHOUSE ENTRY 1226 EXPORT BY MEANS OTHER THAN MAIL 1379 CONSPIRACY TO MURDER A FOREIGN OFFICIAL 1248 ACTING W/KNOWLEDGE OF A VIOLATION; POSSESSION W/INTENT TO EXPORT ILLEGALLY 2199 PERSON CONVICTED OF A VIOLATION W/PROPERTY CONSTITUTING/DERIVED FROM PROCEED 796 INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 20 YEAR BAR 1151 HOLD OR ARREST TO RETURN TO PEONAGE 1397 BANK FRAUD 2179 MANUFACTURING, DISTRIBUTING OR DISBURSING OF ANY CONTROLLED SUBSTANCE 673 PREVIOUSLY DEPORTED AS WARTIME UNDESIRABLE ALIEN 1207 GENERAL LICENSES 2091 UNLAWFUL IMPORT/EXPORT OF STOLEN, SELF-PROPELLED VEHICLE 846 PC-NY SODOMY 2593 ENTRY BY FRAUD 9 ASSAULT ON FEDERAL OFFICER 2513 UNUSUAL AND EXTRAORDINARY THREAT/DECLARATIO OF NATIONAL EMERGENCY 1463 EXTORTION - RACKETEERING 2121 DEFINITIONS (SEXUAL EXPLOITATION OF CHILDREN) 1422 INFLUENCING OR INJURING OFFICER OR JUROR GENERALLY 1767 FAILURE TO COLLECT G.O. MERCHANDISE - IF IMPORTED BY AIR 497 ALIEN SMUGGLING 1905 WITHDRAWAL OF MERCHANDISE WITHOUT AUTHORIZATION 2266 APPLICATIONS FOR LICENSES 2268 PORT OF EXIT OR ENTRY 262 INADMISSIBLE AT ENTRY/ADMISSION-CONTROLLED SUBSTANCE TRAFFICKER 1722 NVOCC MANIFESTING VIOLATION 1704 TRANSACTING CUSTOMS BUSINESS BEFORE GOVT AGENCIES 2013 FAILURE TO DECLARE 939 INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED, NOT AS AN ARRIVING ALIEN, AGGRAVATED FELONY -- PERMANENT BAR 1190 GENERAL REQUIREMENT FOR FILING MANIFESTS AND SHIPPERS EXPORT DECLARATIONS 128 ALIEN SMUGGLING (GUIDE) 489 FAILURE TO MAINTAIN STATUS: CRIME OF VIOLENCE UNDER 8 C.F.R. 214.1(g) 2157 DISTRIBUTION OF OR POSSESSION WITH INTENT TO DISTRIBUTE ANABOLIC STERIODS 1543 APPLICABILITY TO A CASE REMOVED FROM A STATE COURT 2357 EFFECT OF LICENSE OR AUTHORIZATION 575 ONE WHO IS A POLYGAMIST 1128 FOR DRUG TRAFFIC POSSESS A KNOWN STOLEN OR FALSELY PRODUCED US IDENTITY DOCUMENT 1864 SEIZURE FOR VIOLATION OF LAW 298 VIOLATION OF 215 OR 278 OF ACT 741 CONVICTED OF IMPORTATION FOR PROSTITUTION (PRIOR ACT) 1512 CIVIL REMEDY FOR PERSONAL INJURIES 2374 CUSTOMS PROCEDURES: GOODS SPECIFIED IN 560.201 1984 CARGO FOR DIFFERENT PORTS; MANIFEST AND PERMIT 982 FALSE CLAIM OF UNITED STATES CITIZENSHIP 1993 REPORTING REQUIREMENTS FOR INDIVIDUALS ARRIVING BY REPORTED CONVEYANCE 1105 USE SOCIAL SECURITY NUMBER OF ANOTHER PERSON 2347 PROHIBITED TRANSACTIONS 1147 USE IDENTIFICATION DOCUMENT OF ANOTHER FOR EMPLOYMENT IN US 2408 PESTICIDE REGISTRATION AND CLASSIFICATION PROCEDURES 1199 REQUIRED: NAME OF EXPORTER; EXPORTERS EMPLOYEE I.D. NUMBER 2504 ENDANGERED AND THREATENED WILDLIFE AND PLAN 65 FAILED TO PREPARE THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) 1581 FALSE CLAIM FOR REFUND OF DUTIES 1164 HARBOR OR CONCEAL AN ALIEN UNLAWFULLY IN THE US, RESULTING IN INJURY 1801 NOTICE TO THE IMPORTER 469 INADMISSIBLE AT ENTRY OR ADJUSTMENT: IMMIGRANT ADMITTED WITHOUT VALID DOCUMENTS 1503 ABUSIVE SEXUAL CONTACT 2023 PROHIBITED IMPORT OF MERCHANDISE BEARING COUNTERFEIT TRADEMARK 414 EXERCISE OF CRIMINAL IMMUNITY 205 CRIME INVOLVING MORAL TURPITUDE 952 NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO CARRY FULL COURSE OF STUDY 1666 INSTRUMENTS;EXCEPTIONS/INTERNATIONAL TRAFFIC 443 NONIMMIGRANT WITHOUT A VALID NONIMMIGRANT VISA 431 NO LABOR CERTIFICATION 1617 OFFICER OR EMPLOYEE OF THE UNITED STATES 1393 FISHING CONTESTS 2542 PACKING MATERIALS 1572 SECURITIES OF THE STATES AND PRIVATE ENTITIES 1101 FRAUD BY A CERTIFIED PAYEE 2466 FEDERAL MOTOR VEHICLE SAFTEY STANDARDS 317 FINAL ORDER UNDER SECTION 274C 2560 PREVENTING DEPORTATION 2415 CONTROL OF AIR POLLUTION FROM MOTOR VEHICLES AND MOTOR VEHICLE ENGINES 527 FOREIGN POLICY 1204 US IMPORT CERTIFICATE AND DELIVERY VERIFICATION PROCEDURE 2123 UNLAWFUL IMPORTATION OF CULTURAL PROPERTY 722 NARCOTIC DRUG ADDICTS 1729 DEFINITIONS (IMPORTATIONS PERMITTED) 1895 FAILURE TO MAINTAIN SAFE AND SANITARY STORAGE FACILITIES 2501 CLEARANCE OF IMPORTED WILDLIFE 1545 MUTILATION, DIMINUTION, AND FALSIFICATION OF COINS 2246 THE UNITES STATES MUNITIONS LIST 283 NONIMMIGRANT OVERSTAY-SAW 127 PC-NY CONSPIRACY 1625 FELON IN POSSESSION OF FIREARM WHO HAS BEEN IMPRISONED FOR OVER ONE YEAR 218 LIKELY TO ENGAGE IN TERRORIST ACTIVITY 643 IMPORTS A PERSON FOR THE PURPOSE OF PROSTITUTION 1697 TRANSACTING CUSTOMS BUSINESS WITHOUT LICENSE 1575 ENTRY OF GOODS FOR LESS THAN LEGAL DUTY 1777 MERCHANDISE CONSIDERED GENERAL ORDER MERCHANDISE 535 INADMISSIBLE AT ENTRY OR ADJUSTMENT: PREVIOUSLY ORDERED REMOVED AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED -- 10 YEAR BAR AND AG CONSENT REQUIRED AFTER 10 YEARS 1663 TEMPORARY IMPORTATION BOND 1321 ENDANGERED SPECIES PENALTIES AND ENFORCEMENT 2014 PENALTIES FOR FAILURE TO DECLARE IN GENERAL 734 SMUGGLING FOR GAIN AT TIME OF ENTRY 41 ** ENTRY-TERM COND PERM RESIDENCE 1004 Aggravated Felony: 101(a)(43)(L) National Defense Information, Sabotage, Treason, etc. 1913 UNAUTHORIZED DELIVERY OR REMOVAL OF MERCHANDISE TO OR FROM A CRIB 450 ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS 2138 USE OF CHLOROFLUOROCARBON PROPELLANTS IN SELF-PRESSURIZED CONTAINERS 2278 TEMPORARY EXPORT LICENSES 745 FAILED TO APPEAR FOR INTERVIEW OR FILE A PETITION TO REMOVE CONDITIONAL BASIS OF STATUS 1120 POSSESS AN IDENTITY DOCUMENT TO USE FALSELY 1316 ENDANGERED SPECIES PROHIBITED ACTS 1152 HOLD OR ARREST TO RETURN TO PEONAGE BY KIDNAP OR RESULT IN DEATH 2528 CIVIL PENALTIES; ADMINISTRATIVE SANCTIONS 94 ** MARRIAGE FRAUD NON FULFILL MAR 912 ALIEN PREVIOUSLY REMOVED AS AN ARRIVING ALIEN - AGGRAVATED FELONY CONVICTION 2355 IRANIAN ASSETS CONTROL REGULATIONS 1367 WHOEVER KNOWINGLY WITH INTENT TO DEFRAUD PRODUCES/USES COUNTERFEIT ACC. DEV. 2343 REPORTS OF FOREIGN FINANCIAL ACCOUNTS 1808 PROCEDURE WHEN IMPORTATION FOUND NOT LEGALLY MARKED 2083 SEIZURE, SALE UNLAWFUL 1762 FAILURE TO TRANSMIT CREW/PASSENGER MANIFESTS 630 AFFLICTED WITH TUBERCULOSIS 1150 WORKER MAKE FALSE ATTESTATION ON FORM I-9 117 PC-NY SODOMY 995 INADMISSIBLE AT ENTRY OR ADJUSTMENT: PREVIOUSLY ORDERED REMOVED AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED -- 10 YEAR BAR AND AG CONSENT REQUIRED AFTER 10 YEARS 1111 WITHOUT AUTHORITY MAKE IDENTIFICATION DOCUMENT OR FALSE IDENTIFICATION DOCUMENT 2342 HAITIAN TRANSACTIONS REGULATIONS 244 ALIEN PREVIOUSLY REMOVED ONCE, AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) 941 INADMISSIBLE AT ENTRY OR ADJUSTMENT: INTERNATIONAL CHILD ABDUCTION 1338 CIVIL STATUTE COPYRIGHT 1214 GENERAL PROVISIONS FOR INDIVIDUAL VALIDATED LICENSES AND AMENDMENTS 2004 ENTRY OF MERCHANDISE 1139 FOR DRUG TRAFFIC CONCEAL IDENTITY TO GET DOCUMENT, ENTER OR EVADE ENTRY LAWS 1903 FAILURE TO DISPLAY REQUIRED NOTICE TO CUSTOMERS REGARDING DUTY FREE PURCHASE 2481 PREVENTING ODOMETER TAMPERING-ARREST ONLY 2571 CONSPIRACY/AIDING OR ABETTING 703 SUBVERSIVE -- ENTRY ON OR AFTER 12/24/52 1483 CONSPIRE TO VIOLATE ANY OF THE PROVISIONS OF SUBSECTIONS A, B OR C 1230 SHIPPERS EXPORT DECLARATION 2063 SEIZURE OF CONVEYANCE OR ARTICLE FACILITATING ILLEGAL IMPORTATION 2062 FORFEITURE AND PENALTIES 1544 FUGITIVES FROM FOREIGN COUNTRY TO UNITED STATES 913 ALIEN PREVIOUSLY REMOVED ONCE, NOT AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) 2247 GENERAL; THE UNITED STATES MUNITIONS LIST 732 CONNECTED WITH MANAGEMENT OF HOUSE OF PROSTITUTION AFTER ENTRY 284 NONIMMIGRANT OVERSTAY-LEGALIZATION 2575 BRINGING ALIENS FOR COMMERCIAL ADVANTAGE OR PRIVATE FINANCIAL GAIN 1973 PROHIBITION ON DEPARTURES AND DISCHARGE 2405 BULK CASH SMUGGLING 148 ** DRAFT EVADER 225 GENOCIDE 570 VAGRANT 1169 HIRE 10 OR MORE SMUGGLED, UNAUTHORIZED ALIENS IN 12 MONTHS 1680 RETENTIONS OF RECORDS 2235 IN CASE OF VIOLATION, 1000 KILOGRAMS OR MORE OF SUBSTANCE DETECTABLE MAR. 259 INADMISSIBLE AT ENTRY OR ADJUSTMENT (CONVICTION OF CRIME INVOLVING MORAL TURPITUDE PRIOR TO ENTRY OR ADJUSTMENT) 1927 UNAUTHORIZED WITHDRAWAL OF REMOVAL OF MERCHANDISE, INCLUDING THEFT 2372 IMPORTATION OF ACCOMPANIED BAGGAGE AUTHORIZED 574 CONVICTED OF TWO OR MORE CIMT, FIVE OR MORE YEARS IMPOSED 2033 MASTER OF VESSEL FOUND WITH CONTROLLED SUBSTANCE SHALL BE LIABLE 1844 FAILURE TO PAY ANNUAL FEE TIMELY 2064 AIDING/ABETTING ILLEGAL IMPORTATION 2494 DEFINITIONS / PROHIBITIONS 1283 SEIZURE OF TOY LOOK-ALIKE OR IMITATION FIREARMS - DEPT COMMERCE 68 ** ESPIONAGE, SABOTAGE, TREA, SED 972 MISCELLANEOUS CRIMES: ESPIONAGE, SABOTAGE, TREASON AND SEDITION 1961 A PURCHASE/IMPORTATION MUST KNOW COUNTRY OF ORIGIN EVEN IF NOT MARKED 2568 FALSE REGISTRATION 108 ** FORMER DRUG ABUSER/ADDICT 249 ALIEN PREVIOUSLY REMOVED NOT AS AN ARRIVING ALIEN - AGGRAVATED FELONY 1063 AIDING AND ABETTING 1788 DETENTION OF ARTICLES SUBJECT TO RESTRICTIONS 1357 MAKES FALSE CLAIMS TO CITIZENSHIP IN ORDER TO VOTE 2436 ATTEMPT TO CONSPIRACY 69 ** STU-UNAUTH ENROLL AT OTHER SCH 141 ** PUBLIC CHARGE-EXCLUSION 1966 MANIFESTS 406 CONTROLLED SUBSTANCE CONVICTION 702 SUBVERSIVE -- ENTRY PRIOR TO 12/24/52 -- 1918 ACT, AS AMENDED 608 ILLITERATE 1237 AUTHORITY OF CUSTOMS OFFICER AND POSTMASTERS IN CLEARING SHIPMENTS 835 KNOWINGLY HIRED 2093 CUSTOMS BROKERS 585 COMING TO THE UNITED STATES TO ENGAGE IN COMMERCIALIZED VICE 1863 ENFORCEMENT FOR OTHER AGENCIES
Attributes
| Name | Occ | Type | Description | Notes |
|---|---|---|---|---|
| s:id | [0..1] | xsd:ID | from group s:SimpleObjectAttributeGroup | |
| s:metadata | [0..1] | xsd:IDREFS | from group s:SimpleObjectAttributeGroup | |
| s:linkMetadata | [0..1] | xsd:IDREFS | from group s:SimpleObjectAttributeGroup |
Used in
- Type scr:ChargeAugmentationType (Element scr:ChargeAugmentation)
Sample instance
<scr:ChargeCategoryClassificationCode>2457</scr:ChargeCategoryClassificationCode>