scr:ChargeCategoryClassificationCode
A kind of charge.
Element information
Namespace: http://release.niem.gov/niem/domains/screening/3.1/
Schema document: domains/screening/3.1/screening.xsd
Type: scr:ChargeCategoryCodeType
Properties: Global, Qualified, Nillable
Content
from type scr:ChargeCategoryCodeSimpleType
Valid value Description 1 DEPORTATION ONLY 10 COUNTERFEIT DOCUMENTS (NATIONAL & CITZ. DOCS) 100 FAILED TO COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY") 1000 Aggravated Felony: 101(a)(43)(H) Demand for or Receipt of Ransom 1001 Aggravated Felony: 101(a)(43)(I) Child Pornography 1002 Aggravated Felony: 101(a)(43)(J) Racketeering or Gambling Offenses 1003 Aggravated Felony: 101(a)(43)(K) Prostitution Business, Transportation for Purpose of Prostitution 1004 Aggravated Felony: 101(a)(43)(L) National Defense Information, Sabotage, Treason, etc. 1005 Aggravated Felony: 101(a)(43)(M) Fraud, Deceit or Revenue Loss to the Government 1006 Aggravated Felony: 101(a)(43)(N) Alien Smuggling Except in the Case of a First Offense 1007 Aggravated Felony: 101(a)(43)(O) Alien Previously Deported on the Basis of a Conviction 1008 Aggravated Felony: 101(a)(43)(P) Falsely Making, Forging, Counterfeiting, Mutilating, or Altering a Passport or Instrument 1009 Aggravated Felony: 101(a)(43)(Q) 101 FAILED TO ENSURE THAT EMPLOYEE COMPLETED PROPERLY SECTION 1 AND/OR FAILED TO COMPLETE PROPERLY SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) 1010 Aggravated Felony: 101(a)(43)(R) Commercial Bribery, Counterfeiting, Forgery, or Trafficking in Vehicles 1011 Aggravated Felony: 101(a)(43)(T) Failure to Appear for a Charge of Felony 1012 Aggravated Felony: 101(a)(43)(U) Attempt or Conspiracy to Commit an Offense Described in Section 101(a)(43) 1013 Convicted of the Foreign Agents Registration Act of 1938 (22 USC 611) 1014 INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 20 YEAR BAR 1015 ALIEN INADMISSIBILITY UNDER SECTION 212 1016 ALIEN REMOVAL UNDER SECTION 212 AND 237 1017 DEPORTABLE ALIEN 102 EEE 103 FAILED TO ENSURE THAT EMPLOYEE COMPLETED PROPERLY SECTION 1 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) 104 FAILED TO COMPLETE PROPERLY SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) AND/OR FAILED TO COMPLETE SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) WITHIN THREE BUSINESS DAYS OF HIRE 105 KNOWINGLY CONTINUED TO EMPLOY 1058 Failure to Notify a Change of Address (NSEERS) 1059 FAILURE TO REGISTER 106 ** MORAL TURPITUDE-2 CRIMES 1060 Failure to Register (NSEERS) 1061 Violation of Nonimmigrant Status - Failure to Comply with Special Registration Requirements (NSEERS) 1062 PATTERN OR PRACTICE OF VIOLATIONS OF UNAUTHORIZED ALIEN EMPLOYMENT 1063 AIDING AND ABETTING 1064 IS A PRINCIPAL OR AIDS, ABETS OR PROCURES THE COMMISSION OF MISDEMEANOR OFFENSE 1065 BRING TO THE US AN ALIEN WHO HAS NOT BEEN AUTHORIZED TO COME, ENTER OR RESIDE 1066 BRING AN ALIEN TO THE US FOR THE COMMISSION OF A CRIME 1067 BRING AN ALIEN TO THE US FOR FINANCIAL GAIN OR COMMERCIAL ADVANTAGE 1068 BRING AN ALIEN TO THE US AND FAIL TO PRESENT FOR INSPECTION 1069 BRING AN ALIEN TO THE US AND FAIL TO PRESENT FOR INSPECTION, THIRD OFFENSE 107 ** LEGAL-NONIMM OVERSTAY 1070 BRING ALIEN TO THE US FOR FINANCIAL GAIN OR COMMERCIAL ADVANTAGE, THIRD OFFENSE 1071 BRING AN ALIEN TO THE US FOR THE COMMISSION OF A CRIME, THIRD OFFENSE 1072 SMUGGLING CRIMINALS INTO THE UNITED STATES 1073 FALSE, FICTITIOUS OR FRAUDULENT CLAIMS 1074 WIRE FRAUD INVOLVING A FINANCIAL INSTITUTION 1075 DEFRAUD BY FALSE REPRESENTATIONS TRANSMITTED BY WIRE, RADIO OR TELEVISION 1076 CONDUCT FINANCIAL TRANSACTION TO PROMOTE A CRIME 1077 CONDUCT FINANCIAL TRANSACTION TO EVADE TAXES 1078 CONDUCT FINANCIAL TRANSACTION TO CONCEAL PROCEEDS OF A CRIME 1079 CONDUCT FINANCIAL TRANSACTION TO EVADE TRANSACTION REPORTING RULES 108 ** FORMER DRUG ABUSER/ADDICT 1080 INTERNATIONAL FUND TRANSACTION TO PROMOTE A CRIME 1081 INTERNATIONAL FUND TRANSACTION TO CONCEAL PROCEEDS OF CRIME 1082 INTERNATIONAL FUND TRANSACTION TO EVADE TRANSACTION REPORTING RULES 1083 TRANSACTION OF CRIME PROCEEDS OR INSTRUMENTALITY TO PROMOTE CRIME 1084 TRANSACTION OF CRIME PROCEEDS OR INSTRUMENTALITY TO CONCEAL PROCEEDS OF CRIME 1085 TRANSACTION OF CRIME PROCEEDS OR INSTRUMENTALITY TO EVADE REPORTING RULES 1086 CONSPIRACY TO LAUNDER MONEY 1087 TRANSPORTATION OF MINORS W/INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY 1088 INTERSTATE TRAVEL FOR THE PURPOSE OF ENGAGING IN ANY SEXUAL ACT W/A MINOR 1089 PROVIDE A FALSE REPORT REGARDING WAGES PAID OR RECEIVED 109 ** UNAUTH EMPLOYMENT-NONIMMIGRANT 1090 PROVIDE A FALSE REPORT REGARDING EARNINGS FROM SELF-EMPLOYMENT 1091 PROVIDE A FALSE REPORT REGARDING THE PERIOD OR AMOUNT OF EARNINGS 1092 MAKE A FALSE STATEMENT TO APPLY FOR PAYMENT OR DISABILITY DETERMINATION 1093 MAKE A FALSE STATEMENT FOR DETERMINATION OF BENEFITS 1094 CONCEAL INFORMATION RELATING TO INELIGIBILITY WITH INTENT TO RECEIVE PAYMENT 1095 CONVERT PAYMENT RECEIVED FOR THE BENEFIT OF ANOTHER 1096 PROVIDE FALSE INFORMATION TO CONCEAL IDENTITY 1097 USE A SOCIAL SECURITY NUMBER OBTAINED BY FRAUD 1098 FRAUDULENTLY USE A SOCIAL SECURITY NUMBER 1099 ALTER, COUNTERFEIT, TRAFFIC OR POSSESS SOCIAL SECURITY CARD TO TRAFFIC 11 FRAUD AND MIS-USE VISAS AND PERMITS 110 ** STUDENT-NONIMM FAIL TO ATTEND 1100 DISCLOSE A SOCIAL SECURITY NUMBER IN VIOLATION OF LAW 1101 FRAUD BY A CERTIFIED PAYEE 1102 USE SOCIAL SECURITY NUMBER OBTAINED BY FRAUD 1103 USE FALSE SOCIAL SECURITY NUMBER 1104 ALTER/SELL/POSSESS FALSE SOC SEC CARD 1105 USE SOCIAL SECURITY NUMBER OF ANOTHER PERSON 1106 CONSPIRE TO COMMIT A FELONY OFFENSE OR DEFRAUD THE US 1107 CONSPIRE TO COMMIT A MISDEMEANOR OFFENSE OR DEFRAUD THE US 1108 FALSIFY, CONCEAL, OR COVER UP A MATERIAL FACT 1109 MAKE ANY MATERIALLY FALSE, FICTITIOUS, OR FRAUDULENT STATEMENT OR REPRESENTATION 111 ** ALIEN OVERSTAYS > V/D PERIOD 1110 MAKE OR USE A FALSE WRITING OR DOCUMENT CONTAINING MATERIALLY FALSE INFORMATION 1111 WITHOUT AUTHORITY MAKE IDENTIFICATION DOCUMENT OR FALSE IDENTIFICATION DOCUMENT 1112 FOR TERRORISM, WITHOUT AUTHORITY MAKE FALSE IDENTIFICATION DOCUMENT 1113 FOR DRUG TRAFFIC, WITHOUT AUTHORITY MAKE A FALSE IDENTIFICATION DOCUMENT 1114 TRANSFER A STOLEN IDENTITY DOCUMENT OR FALSE IDENTIFICATION 1115 FOR TERRORISM TRANSFER A STOLEN IDENTITY DOCUMENT OR FALSE IDENTIFICATION 1116 FOR DRUG TRAFFIC TRANSFER A STOLEN IDENTITY DOCUMENT OR FALSE IDENTIFICATION 1117 POSSESS FIVE OR MORE IDENTITY DOCUMENTS TO UNLAWFULLY USE OR TRANSFER 1118 FOR TERRORISM POSSESS FIVE IDENTITY DOCUMENTS TO UNLAWFULLY USE OR TRANSFER 1119 FOR DRUG TRAFFIC POSSESS FIVE IDENTITY DOCUMENTS TO UNLAWFULLY USE OR TRANSFER 112 ** FAIL TO FILE CHANGE/ADDRESS 1120 POSSESS AN IDENTITY DOCUMENT TO USE FALSELY 1121 FOR TERRORISM POSSESS AN IDENTITY DOCUMENT TO USE FALSELY 1122 FOR DRUG TRAFFIC POSSESS AN IDENTITY DOCUMENT TO USE FALSELY 1123 PRODUCE, TRANSFER OR POSSESS A DOCUMENT PRODUCTION IMPLEMENT TO COUNTERFEIT 1124 FOR TERRORISM PRODUCE, TRANSFER, POSSESS PRODUCTION IMPLEMENT TO COUNTERFEIT 1125 FOR DRUG TRAFFIC PRODUCE, TRANSFER, POSSESS PRODUCTION IMPLEMENT TO COUNTERFEIT 1126 POSSESS A KNOWN STOLEN OR FALSELY PRODUCED US IDENTITY DOCUMENT 1127 FOR TERRORISM POSSESS A KNOWN STOLEN OR FALSELY PRODUCED US IDENTITY DOCUMENT 1128 FOR DRUG TRAFFIC POSSESS A KNOWN STOLEN OR FALSELY PRODUCED US IDENTITY DOCUMENT 1129 CONCEAL IDENTITY, PERSONATE ANOTHER TO GET A DOCUMENT, ENTER OR EVADE ENTRY LAWS 113 ** PUBLIC CHARGE 1130 MAKE FALSE STATEMENT OR PRESENT FALSE APPLICATION UNDER IMMIGRATION LAWS 1131 FORGE, ALTER OR FALSELY MAKE VISA, PERMIT OR OTHER ENTRY OR EMPLOYMENT DOCUMENT 1132 POSSESS PAPER, PRINTING PLATE, OR BLANK OR LIKENESS OF VISA, OR ENTRY DOCUMENT 1133 FOR TERRORISM, FRAUDULENTLY USE OR GET A VISA OR ENTRY OR EMPLOYMENT DOCUMENT 1134 FOR TERRORISM, POSSESS PAPER, PLATE, BLANK OR LIKENESS OF VISA OR ENTRY DOCUMENT 1135 FOR TERRORISM CONCEAL IDENTITY TO GET DOCUMENT, ENTER OR EVADE ENTRY LAWS 1136 FOR TERRORISM, MAKE FALSE STATEMENT OR PRESENT FALSE IMMIGRATION APPLICATION 1137 FOR DRUG TRAFFIC, FRAUDULENTLY USE OR GET A VISA, ENTRY OR EMPLOYMENT DOCUMENT 1138 FOR DRUG TRAFFIC POSSESS PAPER, PLATE, BLANK OR LIKENESS OF VISA, ENTRY DOCUMENT 1139 FOR DRUG TRAFFIC CONCEAL IDENTITY TO GET DOCUMENT, ENTER OR EVADE ENTRY LAWS 114 ** CREWMAN REF PERMISSION TO LAND 1140 FOR DRUG TRAFFIC, MAKE FALSE STATEMENT OR PRESENT FALSE IMMIGRATION APPLICATION 1141 FOR TERRORISM, FORGE, ALTER OR FALSELY MAKE VISA OR ENTRY OR EMPLOYMENT DOCUMENT 1142 FOR DRUG TRAFFIC FORGE, ALTER, FALSELY MAKE VISA OR ENTRY OR EMPLOYMENT DOCUMENT 1143 FRAUDULENTLY USE OR RECEIVE A VISA, PERMIT OR OTHER ENTRY OR EMPLOYMENT DOCUMENT 1144 SELL OR OFFER TO SELL A VISA, PERMIT OR OTHER ENTRY DOCUMENT 1145 FOR TERRORISM, SELL OR OFFER TO SELL A VISA, PERMIT OR OTHER ENTRY DOCUMENT 1146 FOR DRUG TRAFFIC, SELL OR OFFER TO SELL A VISA, PERMIT OR OTHER ENTRY DOCUMENT 1147 USE IDENTIFICATION DOCUMENT OF ANOTHER FOR EMPLOYMENT IN US 1148 USE FALSE IDENTIFICATION DOCUMENT FOR EMPLOYMENT IN US 1149 FALSE FORM I-9 ATTESTATION BY EMPLOYER OR RECRUITER 115 PC-NY RAPE 1150 WORKER MAKE FALSE ATTESTATION ON FORM I-9 1151 HOLD OR ARREST TO RETURN TO PEONAGE 1152 HOLD OR ARREST TO RETURN TO PEONAGE BY KIDNAP OR RESULT IN DEATH 1153 PEONAGE - OBSTRUCTS/INTERFERES/PREVENTS ENFORCEMENT 1154 ENTICEMENT INTO SLAVERY 1155 HOLD OR SELL A PERSON INTO SLAVERY 1156 HOLD OR SELL A PERSON INTO SLAVERY BY KIDNAP OR RESULT IN DEATH 1157 BRING AN ALIEN INTO THE US OTHER THAN AT A PORT OF ENTRY, RESULTING IN DEATH 1158 BRING AN ALIEN INTO THE US OTHER THAN AT A PORT OF ENTRY, RESULTING IN INJURY 1159 BRING AN ALIEN INTO THE US OTHER THAN AT A PORT OF ENTRY 116 PC-NY MURDER 1160 TRANSPORT AN ALIEN WHO IS UNLAWFULLY PRESENT IN THE US, RESULTING IN DEATH 1161 TRANSPORT AN ALIEN WHO IS UNLAWFULLY PRESENT IN THE US, RESULTING IN INJURY 1162 TRANSPORT AN ALIEN WHO IS UNLAWFULLY PRESENT IN THE US 1163 HARBOR OR CONCEAL AN ALIEN UNLAWFULLY IN THE US, RESULTING IN DEATH 1164 HARBOR OR CONCEAL AN ALIEN UNLAWFULLY IN THE US, RESULTING IN INJURY 1165 HARBOR OR CONCEAL AN ALIEN UNLAWFULLY IN THE US 1166 INDUCE AN ALIEN TO ENTER OR REMAIN UNLAWFULLY, RESULTING IN DEATH 1167 INDUCE AN ALIEN TO ENTER OR REMAIN UNLAWFULLY, RESULTING IN INJURY 1168 INDUCE AN ALIEN TO ENTER OR REMAIN UNLAWFULLY 1169 HIRE 10 OR MORE SMUGGLED, UNAUTHORIZED ALIENS IN 12 MONTHS 117 PC-NY SODOMY 1170 TRAFFICKING W/RESPECT TO PEONAGE,SLAVERY,INVOLUNTARY SERVITUDE,FORCED LABOR 1171 REQUIRE A PERSON TO PROVIDE AN INDEMNITY BOND 1172 NUCLEAR REGULATORY COMMISSION 1173 COMMAND AUTHORITY OF COMBATANT COMMANDERS 1174 COORDINATING AND APPROVING ASPECTS OF ADMIN; SUPPORT; DISCIPLINE OF MISSIONS 1175 DEFINITIONS (UNIFORM CODE OF MILITARY JUSTICE) 1176 DESERTION 1177 ART. 140 DELEGATION BY THE PRESIDENT 1178 DEALERS IN SECURITIES IN BANKING BUSINESS; EXAMINATIONS AND REPORTS; PENALTIES 1179 EMBARGO ON BULLION OR COIN 118 PC-NY SEXUAL ABUSE 1180 VIOLATIONS PENALTIES 1181 AIRCRAFT REGISTRATION REQUIRED 1182 FOREIGN TRADE STATISTICS 1183 GENERAL STATEMENT OF REQUIREMENT FOR SHIPPERS EXPORT DECLARATIONS 1184 SHIPPERS EXPORT DECLARATION SHALL BE FILED IN ACCORDANCE WITH REGULATIONS 1185 AUTHORITY TO REQUIRE PRODUCTION OF DOCUMENTS 1186 TIME AND PLACE SHIPPERS EXPORT DECLARATION REQUIRED TO BE PRESENTED 1187 PROCEDURE; PRESENTATION OF DECLARATIONS COVERING SHPMNTS FROM INTERIOR POINT 1188 RELATED EXPORT CONTROL REQUIREMENTS 1189 SHIPMENTS TO FOREIGN AREAS, SHIPPER MUST COMPLY W/ALL PERTINENT REGULATIONS 119 PC-NY BURGLARY 1190 GENERAL REQUIREMENT FOR FILING MANIFESTS AND SHIPPERS EXPORT DECLARATIONS 1191 REQUIREMENTS FOR FILING SHIPPERS EXPORT DECLARATIONS BY DEPARTING CARRIERS 1192 LATE FILING OF SHIPPERS EXPORT DECLARATION 1193 AUTHORIZATION FOR REPORTING STATISTICAL INFO. OTHER THAN EXPORT DECLARATIONS 1194 PREPARATION AND SIGNATURE OF SHIPPERS EXPORT DECLARATIONS 1195 PROCEDURE; SHIPMENTS EXEMPT FROM REQUIREMENTS OF SHIPPERS EXPORT DECLARATION 1196 MISCELLANEOUS EXEMPTIONS 1197 REQUIREMENTS AS TO SEPARATE SHIPPERS EXPORT DECLARATIONS 1198 INFORMATION REQUIRED ON SHIPPERS EXPORT DECLARATION 1199 REQUIRED: NAME OF EXPORTER; EXPORTERS EMPLOYEE I.D. NUMBER 12 FAILURE TO CARRY ALIEN REGISTRATION 120 PC-NY ARSON 1200 REQUIRED: EXPORT LICENSE NUMBER AND EXPIRATION DATE 1201 REQUIRED: VALUE OF EXPORT 1202 ADDITIONAL INFORMATION REQUIRED ON SHIPPERS EXPORT DECLARATION FOR GOODS 1203 PENALTIES FOR VIOLATIONS 1204 US IMPORT CERTIFICATE AND DELIVERY VERIFICATION PROCEDURE 1205 EXPORT LICENSING GENERAL POLICY AND RELATED INFORMATION 1206 PROHIBITED EXPORTS 1207 GENERAL LICENSES 1208 GENERAL LICENSE GIFT; SHIPMENTS OF GIFT PARCELS 1209 GIFT PARCELS DOES NOT INCLUDE MULTIPLE PARCELS EXPORTED IN A SINGLE SHIPMENT 121 PC-NY CRIMINAL SALE MARIHUANA 1210 GENERAL PROVISIONS 1211 GENERAL PROVISIONS FOR GENERAL LICENSES 1212 GENERAL LICENSE GTDA AND GTDR; TECHNICAL DATA 1213 GENERAL LICENSE GLV SHIPMENTS OF LIMITED VALUE 1214 GENERAL PROVISIONS FOR INDIVIDUAL VALIDATED LICENSES AND AMENDMENTS 1215 EXPORTS REQUIRING VALIDATED LICENSES 1216 RESPONSIBILITY OF LICENSEE 1217 LICENSING ACTIONS 1218 PROHIBITED EXPORTS AND REEXPORTS 1219 HOW TO REQUEST REEXPORT AUTHORIZATION; DOCUMENTATION REQUIREMENTS 122 PC-NY GRAND LARCENY 1220 RESTRICTIONS APPLICABLE TO REPUBLIC OF SOUTH AFRICA 1221 EXPORT CONTROL LAW - COUNTRY GROUP Z: KP, VN, KH, CU 1222 SPECIAL POLICIES AND PROCEDURES REGARDING EXPORTS TO LIBYA 1223 EXPORT CLEARANCE 1224 GENERAL EXPORT CLEARANCE REQUIREMENTS 1225 RESPONSIBILITY OF LICENSEE AND AGENT 1226 EXPORT BY MEANS OTHER THAN MAIL 1227 PRESENTATION OF DECLARATION 1228 EXCEPTIONS FROM SHIPPERS EXPORT DECLARATIONS 1229 USE OF VALIDATED LICENSE 123 PC-NY ROBBERY 1230 SHIPPERS EXPORT DECLARATION 1231 PRESENTATION REQUIREMENT OF SHIPPERS EXPORT DECLARATION 1232 SHIPPERS EXPORT DECLARATION AS EXPORT CONTROL DOCUMENT 1233 DEFINITIONS (SHIPPERS EXPORT DECLARATION), FORWARDING AGENT 1234 STATEMENTS ON DECLARATION 1235 VALIDATED NUMBER/GENERAL DESIGNATION EXPORTS UNDER A VALIDATED LICENSE 1236 DESTINATION CONTROL STATEMENTS 1237 AUTHORITY OF CUSTOMS OFFICER AND POSTMASTERS IN CLEARING SHIPMENTS 1238 SEIZURE AND DETENTION AUTHORITY 1239 SANCTIONS 124 PC-NY CRIMINAL POSSESSION OF STOLEN PROPERTY 1240 SANCTIONS CRIMINAL 1241 SANCTIONS; VIOLATIONS OF FALSE STATEMENTS ACT 1242 SANCTIONS CRIMINAL VIOLATIONS EXPORT ADMINISTRATION ACT; WILLFUL VIOLATION 1243 SANCTIONS CRIMINAL VIOLATIONS EXPORT ADMINISTRATION ACT; WILLFUL VIOLATION 1244 UNAUTHORIZED USE OF ALTERATIONS OF EXPORT CONTROL DOCUMENTS 1245 TRAFFICKING AND ADVERTISING EXPORT CONTROL DOCUMENTS 1246 CAUSING, AIDING AND ABETTING A VIOLATION 1247 SOLICITATION, ATTEMPT AND CONSPIRACY TO VIOLATE EXPORT ADMINISTRATION ACT 1248 ACTING W/KNOWLEDGE OF A VIOLATION; POSSESSION W/INTENT TO EXPORT ILLEGALLY 1249 MISREPRESENTATION AND CONCEALMENT OF FACTS; EVASION 125 PC-NY FORGERY 1250 MISREPRESENTATION AND CONCEALMENT 1251 EXPORT, DIVERSION, RE-EXPORT, TRANSSHIPMENT 1252 FAILURE TO COMPLY WITH REPORTING REQUIREMENTS 1253 THE COMMODITY CONTROL LIST AND HOW TO USE IT 1254 REMEDIES; INFRINGEMENTS; INNOCENT INFRINGEMENT BY PRINTERS AND PUBLISHERS 1255 IMPORTATION OF GOODS BEARING INFRINGING MARKS OR NAMES FORBIDDEN 1256 FALSE DESIGNATIONS OF ORIGIN;FALSE DESCRIPTION OR REPRESENTATION 1257 FALSE DESIGNATION OF ORIGIN AND FALSE DESCRIPTIONS; CIVIL ACTION 1258 FALSE DESIGNATION OF ORIGIN AND FALSE DESCRIPTION; IMPORTATION 1259 DEFINITIONS AND CONSTRUCTION (TRADE-MARKS) 126 PC-NY CRIMINAL POSSESSION OF A WEAPON 1260 DEFINITIONS (TRANSPORTATION OF GAMBLING DEVICES) 1261 TRANSPORTATION OF GAMBLING DEVICES AS UNLAWFUL 1262 CONFISCATION OF GAMBELING DEVICES AND MEANS OF TRANSPORTATION; LAWS GOVERNING 1263 IMPORTATION OF FLAMMABLE FABRICS IN VIOLATION OF CPSC REGULATIONS 1264 DEFINITIONS (MANUFACTURE;TRANSPORTATION;DISTRIBUTION OF SWITCHBLADE KNIVES) 1265 INTRODUCTION, MANUFACTURE FOR INTROD., TRANSPORT OR DIST INTERSTATE COMM PEN 1266 MANUFACTURE, SALE OR POSSESSION WITHIN SPECIFIC JURISDICTIONS; PENALTY 1267 EXCEPTIONS TO 1242 AND 1243 1268 UNLAWFUL IMPORTATION BALLISTIC KNIVES 1269 DEFINITIONS (HAZARDOUS SUBSTANCES) 127 PC-NY CONSPIRACY 1270 DECLARATION OF HAZARDOUS SUBSTANCES 1271 CPSC VIOLATION IMPORTATION OF HAZARDOUS SUBSTANCES 1272 VIOLATION OF DOT REGULATIONS ON IMPORT OF VEHICLES 1273 RECEIPTS FOR WORK/SERVICES; DEPOSIT IN SPECIAL ACCOUNT FOR AVAILABILITY 1274 CREDIT CARD FRAUD 1275 CONGRESSIONAL FINDINGS AND DECLARATION OF PURPOSE 1276 REFUSAL OF ADMISSION FOR UNSAFE IMPORTED PRODUCTS 1277 CPSC VIOLATION; IMPORT CONSUMER PRODUCT IN VIOLATION (EXCLUDE 15 USC 1192) 1278 DESIGNATION 1279 FORFEITURE OF GOLD;SILVER;GOODS MANUFACTURED BEARING PROHIBITED ITEMS IN 291 128 ALIEN SMUGGLING (GUIDE) 1280 IMPORTATION/TRANSPORTATION OF FALSELY MARKED GOLD OR SILVER WARE PROHIBITED 1281 STANDARD OF FINENESS OF GOLD ARTICLES DEVIATION 1282 UNFAIR METHODS OF COMPETITION; PREVENTED BY COMMISSION 1283 SEIZURE OF TOY LOOK-ALIKE OR IMITATION FIREARMS - DEPT COMMERCE 1284 ACTS PROHIBITED 1285 DISTINCTIVE MARKING OR DEVICE; EXCEPTION; WAIVER; ADJUSTMENTS AND CHANGES 1286 UNLAWFUL MISBRANDING OF WOOL PRODUCTS 1287 VIOLATIONS OF FEDERAL TRADE COMMISSION ACT - FUR PRODUCTS 1288 DEFINITIONS (TEXTILE FIBER PRODUCTS IDENTIFICATION) 1289 VIOLATIONS OF FEDERAL TRADE COMMISSION ACT - TEXTILE FIBER PRODUCTS 129 ALIEN SMUGGLING (DRIVER) 1290 SECURITIES AND EXCHANGE COMMISSION 1291 BAN ON LEAD CONTAINING PAINT AND PRODUCTS BEARING LEAD CONTAINING PAINT 1292 HAZARDOUS SUBSTANCES AND ARTICLES; ADMINISTRATION AND ENFORCEMENT REGULATION 1293 HAZARDOUS SUBSTANCES AND ARTICLES; SCOPE OF 1294 BANNED HAZARDOUS SUBSTANCES 1295 BANNED TOYS AND OTHER BANNED ARTICLES INTENDED FOR USE BY CHILDREN 1296 TOYS AND OTHER CHILDRENS ARTICLES PRESENTING MECHANICAL HAZARDS 1297 HAZARDOUS MIXTURES 1298 TEST METHODS FOR SIMULATING USE/ABUSE OF TOYS/ARTICLES INTENDED FOR CHILDREN 1299 TEST METHODS FOR SIMULATING USE/ABUSE OF TOYS/ARTICLES FOR 18-36 MO CHILDREN 13 ESCAPE FROM FEDERAL CUSTODY 130 FALSE IDENTIFICATIONS 1300 METHOD FOR IDENTIFING TOYS/ARTICLES FOR 0-3 YR CHILDREN FOR CHOKING HAZARDS 1301 SIZE REQUIREMENTS AND TEST PROCEDURES 1302 FIREWORKS DEVICES 1303 FIREWORKS DEVICES SCOPE 1304 FIREWORKS DEVICES FUSES 1305 FIREWORKS DEVICES THAT REQUIRE A FUSE 1306 FIREWORKS DEVICES; BURNOUT AND BLOWOUT 1307 REQUIREMENTS FOR RATTLES 1308 REQUIREMENTS FOR BICYCLES 1309 REQUIREMENTS FOR REFLECTORS ON BICYCLES 131 FALSE STATEMENTS TO OFFICER 1310 GUIDES FOR THE JEWLERY INDUSTRY 1311 REQUIRED LABEL AND METHOD OF AFFIXING 1312 CONGRESSIONAL FINDINGS AND DECLARATION OF POLICY 1313 MORATORIUM ON TAKING AND IMPORTING MARINE MAMMALS AND MARINE MAMMAL PRODUCTS 1314 PROHIBITIONS 1315 CONGRESSIONAL FINDINGS AND DECLARATION OF PURPOSES AND POLICY 1316 ENDANGERED SPECIES PROHIBITED ACTS 1317 ENDANGERED SPECIES VIOLATION OF CONVENTION 1318 UNLAWFUL TRADE OR POSSESS SPECIMENS CONTRARY TO PROVISIONS OF THE CONVENTION 1319 ENDANGERED SPECIES REPORTS 132 CRIMINAL PENALTIES FOR MARRIAGE FRAUD 1320 ENDANGERED SPECIES DESIGNATION OF PORTS 1321 ENDANGERED SPECIES PENALTIES AND ENFORCEMENT 1322 DEFINITIONS (CONSERVATION) 1323 PROHIBITED ACTS, OFFENSES OTHER THAN MARKING OFFENSES, OR MARKING OFFENSES 1324 OFFENSES OTHER THAN MARKING OFFENSES 1325 UNLAWFUL IMPORT/EXPORT/TRANSPORT ANY FISH/WILDLIFE/PLANT IN VIOLATION OF LAW 1326 PENALTIES AND SANCTIONS 1327 CRIMINAL PENALTIES 1328 PROVIDES SEIZURE/FORFEITURE AUTHORITY FOR VIOLATIONS FOR 16 USC 3372 1329 PROVISION OF ASSISTANCE 133 MISUSE OF CITIZEN DOCUMENTS 1330 TAKING, KILLING OR POSESSING MIGRATORY BIRDS; UNLAWFUL 1331 DEFINITIONS (SUBJECT MATTER AND SCOPE OF COPYRIGHT) 1332 COPYRIGHT PROTECTION OF SOUND RECORDINGS 1333 SUBJECT MATTER OF COPYRIGHT: NATIONAL ORIGIN 1334 EXCLUSIVE RIGHTS IN COPYRIGHTED WORKS 1335 LIMITATIONS ON EXCLUSIVE RIGHTS: REPORDUCTION BY LIBRARIES AND ARCHIVES 1336 CIRCUMVENTION OF COPYRIGHT PROTECTION SYSTEMS 1337 CIRCUMVENTION OF COPYRIGHT PROTECTION SYSTEMS 1338 CIVIL STATUTE COPYRIGHT 1339 INFRINGEMENT AND REMEDIES (CRIMINAL OFFENSES) 134 OBTAINING NATURALIZATION THROUGH FRAUD 1340 INFRINGEMENT AND REMEDIES (CRIMINAL INFRINGEMENT) 1341 SEIZURE AND FORFEITURE 1342 SEIZURE/FORFEITURE ALL COPIES/PHONORECORDS MANUFACTURED IN VIOLATION 506A 1343 MANUFACTURE, IMPORTATION AND PUBLIC DISTRIBUTION OF CERTAIN COPIES 1344 PROHIBITED IMPORTATION OF ARTICLE(S) IN VIOLATION OF COPYRIGHT LAW 1345 COPIES/PHONORECORDS LAWFULLY MADE IN U.S. UNLESS PROVISIONS OF 601 APPLCABLE 1346 PROHIBITED IMPORTATION OF ARTICLE(S) IN VIOLATION OF COPYRIGHT LAW 1347 EXCLUSION OF ARTICLE(S) IN VIOLATION OF COPYRIGHT LAWS UNDER SECTION 602 1348 GENERAL FRAUD/MAKING FALSE STATEMENT 1349 POSSESSION OF FALSE PAPERS TO DEFRAUD THE UNITED STATES 135 ** ACCOMPANYING EXCLUDED SUBJECT 1350 CREDIT/LOAN APPLICATION GENERALLY; RENEWALS AND DISCOUNTS; CROP INSURANCE 1351 FALSE STATEMENTS REGARDING CITIZENSHIP 1352 MAKING FALSE STATEMENTS ABOUT NATURALIZATION, CITIZENSHIP OR ALIEN REGISTRY 1353 AVOIDS DUTY RELATED TO NATURALIZATION, CITIZENSHIP OR ALIEN REGISTRY 1354 USES ANY CERTIFICATE RELATED TO NATURALIZATION,CITIZENSHIP OR ALIEN REGISTRY 1355 MAKES FALSE CERTIFICATES RELATED TO NATURALIZATION,CITZENSHIP,ALIEN REGISTRY 1356 MAKING FALSE CLAIMS TO CITIZENSHIP 1357 MAKES FALSE CLAIMS TO CITIZENSHIP IN ORDER TO VOTE 1358 FALSE PRETENSES ON HIGH SEAS OR OTHER WATERS 136 ** ESPIONAGE, SABOTAGE OR EXPORT OF GOODS, TECHNOLOGY, OR SENSITIVE INFORMATION 1360 PRODUCING IDENTIFICATION DOCUMENTS 1361 TRANSFER OF STOLEN OR FALSE IDENTIFICATION DOCUMENTS 1362 USING OR TRANSFERING FIVE OR MORE DOCUMENTS 1363 POSSESSING AN IDENTIFICATION DOCUMENT WITH INTENT TO DEFRAUD THE U.S. 1364 DOCUMENT MAKING IMPLEMENT 1365 POSSESSING STOLEN U.S.A. IDENTIFICATION DOCUMENTS 1366 FRAUD AND RELATED ACTIVITY IN CONNECTION WITH ACCESS DEVICES 1367 WHOEVER KNOWINGLY WITH INTENT TO DEFRAUD PRODUCES/USES COUNTERFEIT ACC. DEV. 1368 COMPUTER FRAUD 1369 ENTRY BY FALSE PRETENSES 137 ** PHYSICAL OR MENTAL DISORDER WITH THREATENING BEHAVIOR 1370 CONCEALING PERSON FROM ARREST 1371 CONCEALING PERSON FROM ARREST 1372 UNLAWFUL INTERSTATE FLIGHT TO AVOID CUSTODY FLIGHT 1373 TRANSMISSION OF WAGERING INFORMATION 1375 MURDER 1376 MANSLAUGHTER 1377 ATTEMPT TO COMMIT MURDER OR MANSLAUGHTER 1378 PROTECTION OF OFFICERS AND EMPLOYEES OF THE UNITED STATES 1379 CONSPIRACY TO MURDER A FOREIGN OFFICIAL 138 ** PROCURERS OF PROSTITUTES 1380 ASSAULTS WITHIN MARITIME AND TERRITORIAL JURISDICTION 1381 INFLUENCING/IMPEDING/RETALIATING AGNST FED OFCL - THREATENING/INJURING FMLY 1382 INTOXICANTS DISPENSED IN INDIAN COUNTRY 1383 FEMALE GENITAL MUTILATION 1384 KIDNAPPING; WHOEVER UNLAWFULLY HOLDS ANY PERSON EXCEPT FOR MINOR BY PARENT 1385 KIDNAPPING; MINOR BY THE PARENT WILLFULLY TRANSPORTED INTERSTATE OR FOREIGN 1386 KIDNAPPING 1387 RANSOM MONEY 1388 HOSTAGE TAKING 1389 HOSTAGE TAKING 139 ** ASSERTED IMMUNITY FROM PROSECUTION 1390 LAWS OF STATES ADOPTED FOR AREAS WITHIN FEDERAL JURISDICTION 1391 IMPORTING OR TRANSPORTING LOTTERY TICKETS 1392 MAILING LOTTERY TICKETS OR RELATED MATTER 1393 FISHING CONTESTS 1394 FRAUDS AND SWINDLES 1395 FICTITIOUS NAME OR ADDRESS 1396 FRAUD BY WIRE, RADIO OR TELEVISION 1397 BANK FRAUD 1399 MALICIOUS MISCHIEF - BUILDINGS OR PROPERTY WITHIN SPECIAL MARITIME AND TERRI 14 DESTRUCTION OF GOVERNMENT PROPERTY 140 ** FOREIGN POLICY CONSEQUENCES 1400 MALICIOUS MISCHIEF - HARMING ANIMALS USED IN LAW ENFORCEMENT 1402 IMPERSONATING FOR NATURALIZATION OR CITIZENSHIP 1404 PROCURING NATURALIZATION OR EVIDENCE OF NATURALIZATION OR CITIZENSHIP 1405 GENERAL CITIZENSHIP AND NATURALIZATION FRAUD 1407 MAKING FALSE NATURALIZATION, CITIZENSHIP AND REGISTRY DOCUMENTS 1408 USING AND SELLING FALSE NATURALIZATION, CITIZENSHIP AND REGISTRY DOCUMENTS 1409 POSSESSION WITH INTENT TO USE FALSE CITIZENSHIP OR NATURALIZATION DOCUMENTS 141 ** PUBLIC CHARGE-EXCLUSION 1410 POSSESSING NATURALIZATION AND CITIZENSHIP PLATES 1411 BRING USA COUNTERFEIT DOCS OF CITZENSHIPANDNATURALIZATION OBTAINED FROM PLATES 1412 POSSESSING TRUE BLANK CERTIFICATIONS 1413 POSSESSING CERTIFICATE PAPER 1414 COPYING CERTIFICATES 1415 SELLING NATURALIZATION AND CITIZENSHIP DOCUMENTS 1416 FAILURE TO SURRENDER A CERTIFICATE 1417 FAILURE TO ANSWER NATURALIZATION SUBPOENA 1418 OBSCENITY - POSSESSION WITH INTENT TO SELL, AND SALE OF OBSCENE MATTER ON FE 1419 MAILING OBSCENE OR CRIME-INCITING MATTER 142 ** IMMIGRANT, NO LABOR CERTIFICATION 1420 IMPORTATION OR TRANSPORTATION OF OBSCENE MATTERS 1421 TRANSPORTATION OF OBSCENE MATTERS FOR SALE OR DISTRIBUTION 1422 INFLUENCING OR INJURING OFFICER OR JUROR GENERALLY 1423 OBSTRUCTION OF JUSTICE - PICKETING OR PARADING 1424 RECORDING LISTENING OBSERVING JURY PROCEEDINGS WHILE DELIBERATING OR VOTING 1425 OBSTRUCTION OF CRIMINAL INVESTIGATIONS 1426 CONSPIRACY TO OBSTRUCT LAW ENFORCEMENT 1427 TAMPERING WITH A WITNESS, VICTIM, OR AN INFORMANT 1428 PREVENT THE PRODUCTION OF A RECORD/DOCUMENT/OTHER OBJECT IN OFFICIAL PROCEED 1429 INFLUENCE/DELAY/PREVENT TESTIMONY OF ANY PERSON IN AN OFFICIAL PROCEEDING 143 ** IMMIGRANT, NO LABOR CERTIFICATION (I) 1430 HINDER/DELAY/PREVENT COMMUNICATION OF INFORMATION RELATING TO FEDERAL OFFENS 1431 RETALIATING AGAINST A WITNESS, VICTIM OR AN INFORMANT 1432 CONCEALMENT OF ASSETS FALSE OATHS AND CLAIMS; BRIBERY 1433 PASSPORT ISSUANCE WITHOUT AUTHORITY 1434 FRAUDULENTLY OBTAINED PASSPORT 1435 COUNTERFEIT AND ALTERED PASSPORTS 1436 MISUSE OF A PASSPORT 1437 SAFE CONDUCT VIOLATION 1439 FRAUD AND MISUSE OF VISAS AND IMMIGRATION DOCUMENTS 144 ** SPECIAL RULE 1440 ACQUIRING EMPLOYMENT VERIFICATION THROUGH FRAUD 1441 ACQUIRING EMPLOYMENT VERIFICATION THROUGH FRAUD 1442 FALSE ATTESTATION FOR EMPLOYMENT VERIFICATION 1443 PEONAGE - HOLD/RETURNS/PLACES 1444 PEONAGE - OBSTRUCTS/INTERFERES/PREVENTS ENFORCEMENT 1446 SALE INTO INVOLUNTARY SERVITUDE 1447 TRANSPORTATION OF SLAVES FROM THE UNITED STATES 1448 FORCED LABOR 145 ** IMMIGRANT WITHOUT VISA 1450 SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION 1451 UNLAWFUL CONDUCT WITH RESPECT TO DOCUMENTS IN FURTHERANCE OF TRAFFICKING 1452 FORFEITURE PROVISION FOR VIOLATION OF TITLE 18USC1581,1583,1584,1589,1590/91 1453 PERJURY 1454 FALSE DECLARATIONS BEFORE GRAND JURY OR COURT 1455 THEFT OR RECEIPT OF STOLEN MAIL MATTER 1456 FIREARMS AS NONMAILABLE REGULATIONS 1457 INJURIOUS ARTICLES AS NONMAILABLE 1458 ALL INTOXICATING LIQUORS ARE NONMAILABLE 1459 TRANSPORTATION OF CONVICT OR PRISONER MADE GOODS 146 ** NONIMMIGRANT WITHOUT VALID DOCUMENTS 1460 MARKING OF CONVICT MADE GOODS 1461 THEFT OF TRADE SECRETS 1462 TRADE SECRETS ACT 1463 EXTORTION - RACKETEERING 1464 INTERSTATE AND FOREIGN TRAVEL OR TRANSPORT IN AID OF RACKETEERING ENTERPRISES 1465 INTERSTATE AND FOREIGN TRAVEL OR TRANSP IN AID OF RACKETEERING ENTERPRISES 1466 INTERSTATE TRANSPORT OF WAGERING PARAPHERNALIA 1467 PROHIBITION OF ILLEGAL GAMBLING BUSINESS 1468 LAUNDERING OF MONETARY INSTRUMENTS 1469 WHOEVER KNOWINGLY POSSESSES FINANCIAL TRANS. WITH PROCEEDS FROM UNLAWFUL ACT 147 ** NONIMMIGRANT WITHOUT VALID PASSPORT 1470 CIVIL FORF-CONCEAL, DISGUISE NATURE, ETC OF PROCEEDS OF UNLAWFUL ACTIVITY 1471 WHOEVER TRANSPORTS/TRANSMITS/TRANSFERS MONETARY INSTRUMENTS/FUNDS OUTSIDE US 1472 WHOEVER WITH THE INTENT TO PROMOTE THE CARRYING ON ON UNLAWFUL ACTS 1473 CONSPIRACY TO LAUNDER MONEY 1474 18USC1956A1 WITH THE INTENT TO PROMOTE THE CARRYING ON OF UNLAWFUL ACTS 1476 18USC1956A(2) WITH THE INTENT TO PROMOTE THE CARRYING ON OF UNLAWFUL ACTS 1477 MONETARY TRANSACTIONS-PROPERTY DERIVED FROM UNLAWFUL ACTIVITES EXCEEDS $10K 1478 USE OF INTERSTATE COMMERCE FACILITIES IN THE COMMISSION OF MURDER-FOR-HIRE 1479 PROHIBITION OF ILLEGAL MONEY TRANSMITTING BUSINESS 148 ** DRAFT EVADER 1480 VIOLENT CRIMES IN AID OF RACKETEERING ACTIVITY 1481 RACKETEER INFLUENCED CORRUPT ORGANIZATIONS OFFENSE 1482 UNLLAWFUL EMPLOYMENT/ASSOCIATION WITH ANYONE ENGAGED IN RACKETEERING ACTIV. 1483 CONSPIRE TO VIOLATE ANY OF THE PROVISIONS OF SUBSECTIONS A, B OR C 1484 CRIMES PENALTIES 1485 PRINCIPALS 1486 AIDING AND ABETTING 1487 BRIBERY OF US OFFICIAL OR WITNESSES 1488 WHOEVER DIRECTLY/INDIRECTLY BRIBES WITH INTENT TO INFLUENCE THE TESTIMONY 1489 UNAUTH PARTICP BY GOVT OFCR IN ACTIVITY AFFECTING PERSONAL FINANCAL INTEREST 149 ** ACCOMPANYING EXCLUDED ALIEN 1490 RIOTS 1491 SPECIAL MARITIME AND TERRITORIAL JURISDICTION 1492 ROBBERY AND BURGLARY - SPECIAL MARITIME AND TERRITORIAL JURISDICTION 1493 BREAKING OR ENTERING CARRIER FACILITIES 1494 CAR JACKING (MOTOR VEHICLES) 1495 BRIBING OFFICIALS/EMPLOYEES OF FINANCIAL INSTITUTIONS TO PROCURE LOANS 1496 DEFINITION - FINES AND IMPRISONMENT FOR VIOLATING 18USC208 1497 STOWAWAYS 1498 DESTRUCTION OR REMOVAL OF PROPERTY TO PREVENT SEIZURE 1499 RESCUE OF SEIZED GOODS 15 JUVENILE DELINQUENCY 150 ** DRUG ABUSERS OR ADDICTS 1500 SEARCHES WITHOUT A WARRANT 1501 AGGRAVATED SEXUAL ABUSE 1502 SEXUAL ABUSE 1503 ABUSIVE SEXUAL CONTACT 1504 SEXUAL EXPLOITATION OF CHILDREN 1505 PERSON KNOWINGLY PERMITS MINOR TO ENGAGE/ASSIST IN SEXUALLY EXPLICIT CONDUCT 1506 SELLING OR BUYING OF CHILDREN 1507 CERTAIN ACTIVITIES RELATING TO MATERIAL INVOLVING SEXUAL EXPLOIT OF MINORS 1508 PERSON ENGAGED IN TRANSPORTATION OF CHILD PORNOGRAPHY 1509 KNOWINGLY RECEIVE OR DISTRIBUTE VISUAL DICPICTION OF MINORS ENGAGED IN SEX 151 ** COMMUNICABLE DISEASES 1510 CRIMINAL FORFEITURE 1511 CIVIL FORFEITURE 1512 CIVIL REMEDY FOR PERSONAL INJURIES 1513 DEFINITIONS (STOLEN PROPERTY) 1514 TRANSPORTATION OF STOLEN VEHICLES 1515 SALE OR RECEIPT OF STOLEN VEHICLES 1516 TRANSPORTATION OF STOLEN GOODS USED IN COUNTERFEITING 1517 SALE/RECEIPT OF STOLEN GOODS 1518 SALE OR RECEIPT OF LIVESTOCK 1519 TRAFFICKING IN COUNTERFEIT LABELS FOR AUDIOVISUAL WORKS 152 ** UNLAWFUL COMMERICALIZED VICE 1520 CRIMINAL INFRINGEMENT OF A COPYRIGHT 1521 ANY PERSON WHO COMMITS AN OFFENSE UNDER SUBSECTION (A) 1522 BOOTLEG SOUND RECORDINGS OR MUSIC VIDEOS 1523 IMPORTATION OF COUNTERFEIT MERCHANDISE 1524 WHOEVER INTENTIONALLY TRAFFICS GOODS/SERVICES USING A COUNTERFEIT MARK 1525 TRAFFICKING IN CERTAIN MOTOR VEHICLES OR MOTOR VEHICLE PARTS 1526 ENHANCED PENALTIES-NO ARREST/SEIZURE AUTHORITY 1527 PROVIDING MATERIAL SUPPORT TO TERRORISTS 1528 UNLAWFUL TRAFFICKING IN CONTRABAND CIGARETTES 1529 TRANSPORTING FOR THE PURPOSE OF PROSTITUTION 153 ** ANY UNLAWFUL ACTIVITY 1530 COERCION OR ENTICEMENT FOR PROSTITUTION 1531 TRANSPORTATION OF MINORS FOR ILLEGAL SEXUAL ACTIVITY AND RELATED CRIMES 1532 TRANSPORTATION OF MINORS W/INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY 1533 INTERSTATE TRAVEL FOR THE PURPOSE OF ENGAGING IN ANY SEXUAL ACT W/A MINOR 1534 INTERCEPTION AND DISCLOSURE OF WIRE/ORAL/ELECTRONIC COMMUNICATIONS PROHIBITED 1535 MANUF/DISTR/POSS/ADVERTISING OF COMMUNICATION INTERCEPTION DEVICES PROHIBIT 1536 CONFISCATION; DEVICE(S) FOR INTERCEPTING WIRE,ORAL,ELECTRONIC COMMUNICATION 1537 UNLAWFUL ACCESS TO STORED COMMUNICATIONS 1539 ACCESSORY AFTER THE FACT 154 ** OVERTHROW OF U.S. GOVERNMENT 1541 PENALTY FOR FAILURE TO APPEAR (BOND JUMPING) 1542 SANCTIONS FOR VIOLATION OF A RELEASE CONDITION 1543 APPLICABILITY TO A CASE REMOVED FROM A STATE COURT 1544 FUGITIVES FROM FOREIGN COUNTRY TO UNITED STATES 1545 MUTILATION, DIMINUTION, AND FALSIFICATION OF COINS 1546 MUTILATION OF NATIONAL BANK OBLIGATIONS 1547 ARREST AND RETURN OF A PROBATIONER 1548 FIREARMS POSSESSED BY CONVICTED FELONS 1549 CONSPIRACY 155 ** COMMUNIST/TOTALITARIAN PARTY 1550 SOLICITATION TO COMMIT A CRIME OF VIOLENCE 1551 MISPRISION OF FELONY 1552 POWER OF COURT 1553 CONTEMPT OF GRAND JURY 1554 IMPORTATION OR SHIPMENT OF INJURIOUS ANIMALS 1555 PAROLE VIOLATION 1556 OBLIGATIONS OR SECURITIES OF THE UNITED STATES 1557 UTTERING COUNTERFEIT OBLIGATIONS OR SECURITIES 1558 DEALING IN COUNTERFEIT OBLIGATIONS OR SECURITIES 1559 PLATES OR STONES FOR COUNTERFEITING OBLIGATIONS OR SECURITIES 156 ** UNQUALIFIED PHYSICIAN 1560 IMMITATING OBLIGATIONS OR SECURITIES; ADVERTISEMENTS 1561 UTTERING CONTERFEIT FOREIGN OBLIGATIONS OR SECURITIES 1562 POSSESSING COUNTERFEIT FOREIGN OBLIGATIONS OR SECURITIES 1563 FORFEITURE OF COUNTERFEIT PARAPHERNALIA 1564 CUSTOMS MATTERS 1565 PRINTING AND FILMING OF U.S. AND FOREIGN OBLIGATIONS AND SECURITIES 1566 CRIMINAL PENALTIES FOR COUNTERFEITING A GOVERNMENT SEAL 1567 MAKES SEALS OF DEPARTMENTS OR AGENCIES 1568 USES SEALS OF DEPARTMENTS OR AGENCIES 1569 FOREGER OF TREASURY CHECKS, BONDS AND U.S. SECURITIES 157 ** IMMIGRANT, WRONG CLASSIFICATION 1570 ALTERING OR REMOVING MOTOR VEHICLE IDENTIFICATION NUMBERS 1571 FORFEITURE OF CERTAIN MOTOR VEHICLES AND MOTOR VEHICLE PARTS 1572 SECURITIES OF THE STATES AND PRIVATE ENTITIES 1573 ENTRY OF GOODS FALSELY CLASSIFIED 1574 ENTRY BY FALSE STATEMENTS, INVOICES, ETC. 1575 ENTRY OF GOODS FOR LESS THAN LEGAL DUTY 1576 RELANDING OF GOODS 1577 SMUGGLING GOODS INTO THE U.S. 1578 SMUGGLING GOODS INTO FOREIGN COUNTRIES 1579 REMOVING OR REPACKING GOODS IN WAREHOUSES 158 ** NONIMMIGRANT WITHOUT VALID VISA 1580 REMOVING GOODS FROM CUSTOMS CUSTODY-BREAKING SEALS 1581 FALSE CLAIM FOR REFUND OF DUTIES 1582 CONCEALING OR DESTROYING INVOICES OR OTHER PAPERS 1583 IMPORT/EXPORT OF STOLEN MOTOR VEH,OFF-HIGHWAY MOBILE EQUIP,VESSELS,AIRCRAFT 1584 WHOEVER KNOWINGLY IMPORTS, EXPORTS OR ATTEMPTS TO IMPORT OR EXPORT 1585 VOTING BY ALIENS 1586 PUBLIC MONEY, PROPERTY OR RECORDS 1587 CUSTODIANS FAILING TO DEPOSIT MONIES; PERSONS AFFECTED 1588 US GOVT EMPLOYEE, WRONGFUL CONVERSION OR EMBEZZLEMENT OF PROPERTY OF ANOTHER 1589 INTERSTATE OR FOREIGN SHIPMENTS BY CARRIER, STATE PROSECUTIONS 159 ** INELIGIBLE FOR CITIZENSHIP 1590 THEFT WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION 1591 THEFT WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION 1592 THEFT/EMBEZZLEMENT OF PENSION FUNDS 1593 THEFT - OFFICER OR EMPLOYEE OF UNITED STATES CONVERTING PROPERTY OF ANOTHER 1594 THEFT OR BRIBERY/PROGRAMS RECEIVING FEDERAL FUNDS 1595 THEFT OF LIVESTOCK (INTERSTATE OR FOREIGN COMMERCE) 1596 IMPROPER USE OF OFFICIAL IDENTIFICATION 1597 FALSE ADVERTISING OR MISUSE OF NAMES TO INDICATE FEDERAL AGENCY 1598 MISUSE OF NAMES, WORDS, EMBLEMS, OR INSIGNIA 1599 POLICE BADGES 16 FALSE STATEMENTS 160 ** PRACTICING POLYGAMIST 1601 HIGH SPEED FLIGHT FROM IMMIGRATION CHECKPOINT 1602 GATHERING, TRANSMITTING OR LOSING DEFENSE INFORMATION 1603 DEFINITIONS (CRIMES EXPLOSIVE MATERIAL) 1604 PERSON MEANS INDIV,CORP,COMP,ASSOC,FIRM,PARTNERSHIP SOCIETY, JOINT STOCK CO. 1605 INTERSTATE/FOREIGN COMMERCE MEANS FROM ANY PLACE IN A STATE OR OUTSIDE STATE 1606 EXPLOSIVE MATERIALS, MEANS EXPLOSIVES, BLASTING AGENTS AND DETONATORS 1607 UNLAWFUL ACTS 1608 IMPORTATION EXPLOSIVE MATERIALS 1609 EXCEPTIONS; RELIEF FROM DISABILITIES 1610 ADDITIONAL POWERS OF THE SECRETARY 1611 EFFECT ON STATE LAW 1612 THREATS TO PRESIDENT OR ANY OF HIS SUCCESSORS 1613 BLACKMAIL 1614 MAILING THREATENING COMMUNICATIONS 1615 COLLECTION OF EXTENSIONS OF CREDIT BY EXTORTIONATE MEANS 1617 OFFICER OR EMPLOYEE OF THE UNITED STATES 1618 DEFINITIONS (FIREARMS) 1620 UNLAWFUL ACTS (CRIMES, FIREARMS) 1621 UNLAWFUL IMPORT/TRANSPORT OF FIREARMS BY AN UNLICENSED PERSON 1622 UNLAWFUL ACTS (CRIMES, FIREARMS) 1623 UNLAWFUL ACTS (CRIMES, FIREARMS) 1624 FELON IN POSSESSION OF FIREARM 1625 FELON IN POSSESSION OF FIREARM WHO HAS BEEN IMPRISONED FOR OVER ONE YEAR 1626 FELON IN POSSESSION OF FIREARM WHO IS A FUGITIVE FROM JUSTICE 1627 FELON IN POSSESSION OF FIREARM WHO IS A USER/ADDICT OF CONTROLLED SUBSTANCE 1628 ILLEGAL ALIEN WITH A WEAPON 1629 UNLAWFUL TRANSPORT/SHIP STOLEN FIREARMS OR AMMUNITION KNOWING IT AS STOLEN 1630 UNLAWFUL RECEIPT OF STOLEN FIREARMS OR AMMUNITION KNOWING IT AS STOLEN 1631 UNLAWFUL TRANSPORT/SHIP/RECEIVE FIREARMS WITH THE SERIAL NUMBER ALTERED 1632 UNLAWFUL TRANSPORT/SHIP/RECEIVE FIREARMS OR AMMUNITION IN VIOLATION OF LAWS 1633 LICENSING 1634 PENALTIES 1635 PENALTIES; KNOWINGLY MAKING ANY FALSE STATEMENT OR REPRESENTATION 1636 WHOEVER, WITH INTENT TO COMMIT AN OFFENSE PUNISHABLE BY 1+ YR IMPRISONMENT 1637 PENALTIES - WHOEVER USES FIREARM TO COMMIT/CARRIES FIREARM IN COMM OF FELONY 1638 STATEMENT ABOVE (924C) 1639 KNOWINGLY VIOLATING (A)(4),(A)(6),(F),(G),(H),(I),(J),(K) WITH FIREARM/AMMU. 1640 1968 GUN LAW 1641 INTERSTATE TRANSPORTATION OF FIREARMS 1642 POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES 1643 WHOEVER KNOWINGLY POSSESSES A FIREARM IN A FEDERAL FACILITY 1644 AGENTS OF FOREIGN GOVERNMENTS 1645 DIPLOMATIC CODES AND CORRESPONDENCE 1646 POSSESSION OF PROPERTY IN AID OF FOREIGN GOVERNMENT 1647 CIVIL FORFEITURE PROVISIONS 1648 CIVIL FORFEITURE; PROPERTY SUBJECT TO FORFEITURE IN THE U.S. 1649 CIVIL FORF-ANY PROPERTY TRACEABLE TO VIOLATION OF 18USC1952(A)(2) 1650 CIVIL FORFEITURE-ALL ASSETS OF A DOMESTIC OR INTERNATIONAL TERRORIST 1651 CIVIL FORFEITURE; PROPERTY SUBJECT TO FORFEITURE UNDER (A)1(A), (A)1B 1652 CIVIL FORF-ALL FUNDS DEPOS. IN CORRESPONDENT US BANK. SEE 31USC5318(K)(3) 1653 CIVIL FORFEITURE; PROPERTY IN VIOLATION OF 31USC5313(A)/5324, 18USC1956/1957 1654 CRIMINAL FORFEITURE PROVISIONS 1655 FUNGIBLE FORFEITURE MONEY LAUNDERING 1656 CENTRALIZED EXAMINATION STATIONS 1657 ADMISSION OF MERCHANDISE TO A ZONE 1658 HANDLING OF MERCHANDISE IN A ZONE 1659 TRANSFER OF MERCHANDISE FROM A ZONE 1660 RECORDKEEPING 1661 CUSTOMS WAREHOUSES, CONTAINER STATIONS AND CONTROL OF MERCHANDISE THEREIN 1662 DOMESTIC PRODUCTS; REQUIREMENTS ON ENTRY 1663 TEMPORARY IMPORTATION BOND 1664 CARNET 1665 INSTRUMENTS;EXCEPTIONS/INTERNATIONAL TRAFFIC 1666 INSTRUMENTS;EXCEPTIONS/INTERNATIONAL TRAFFIC 1667 INSTRUMENTS;EXCEPTIONS/INTERNATIONAL TRAFFIC 1668 PACKING AND STAMPING; MARKING 1669 FAILURE TO REDELIVER; FTC; WOOL PRODUCTS 1670 FAILURE TO REDELIVER; FTC; FUR PRODUCTS 1671 FAILURE TO REDELIVER; FTC; TEXTILE FIBER PRODUCTS 1672 FALSE DESIGNATIONS OF ORIGIN AND DESCRIPTION; FALSE MARKING OF GOLD AND SILVER 1673 ARTICLES WHICH BEAR FALSE DESIGNATION OF ORIGIN 1674 ARTICLES OF GOLD/SILVER MARKED WITH GREATER FINENESS THEN ACTUAL FINENESS 1675 PACKAGE/NOTICE REQUIREMENTS FOR CIGARS/CIGARETTE/CIGARETTE PAPERS/TUBES 1676 SPECIAL MARKING ON CERTAIN ARTICLES 1677 CONDUCTING CUSTOMS BUSINESS WITHOUT A PERMIT 1678 RECORD OF TRANSACTIONS 1679 FAILURE TO MAINTAIN ADEQUATE ACCOUNT RECORDS 1680 RETENTIONS OF RECORDS 1681 RECORDS CONFIDENTIAL 1682 RECORDS SHALL BE AVAILABLE 1683 INTERFERENCE WITH EXAMINATION OF RECORDS 1684 AUDIT OR INSPECTION OF RECORDS 1685 RESPONSIBLE SUPERVISION 1686 FAILURE TO EXERCISE DUE DILIGENCE IN MONIES 1687 NOTIFICATION OF CHANGE 1688 CONFLICT OF INTEREST 1689 FALSE INFORMATION 1690 GOVERNMENT RECORDS 1691 UNDUE INFLUENCE 1692 ACCEPTANCE OF ATTORNEY FEES 1693 RELATIONS WITH UNLICENSED PERSONS 1694 MIS-USE OF LICENSE OR PERMIT 1695 FALSE REPRESENTATION TO PROCURE EMPLOYMENT 1696 ADVICE TO CLIENT 1697 TRANSACTING CUSTOMS BUSINESS WITHOUT LICENSE 1698 PROTESTS 1699 ENDORSEMENT OF CHECKS 17 HARBORING ALIENS 1700 RELATIONS WITH PERSON UNDESIRABLES 1701 DISPLAY OF LICENSE AND PERMITS 1702 LIMITATION OF LIABILITY 1703 REVOCATION BY OPERATION OF LAW 1704 TRANSACTING CUSTOMS BUSINESS BEFORE GOVT AGENCIES 1705 CUSTOMS BONDS 1706 BASIC IMPORTATION AND ENTRY BOND CONDITIONS 1707 MONEY LATE FILE 1708 AGREEMENT TO MAKE OR COMPLETE ENTRY 1709 AGREEMENT TO MAKE OR COMPLETE ENTRY/DETERMINE APPLICABLE REQ OF LAW AND REGS 1711 AGREEMENT TO ENSURE AND ESTABLISH ISSUANCE OF SOFTWOOD LUMBER EXPORT PERMIT 1712 MONEY LATE FILE 1713 CONSEQUENCE OF DEFAULT 1714 CONSEQUENCE OF DEFAULT 1715 BASIC CUSTODIAL BOND CONDITIONS 1716 RECEIPT OF MERCHANDISE 1717 CARRIAGE AND SAFEKEEPING OF MERCHANDISE 1718 DISPOSITION OF MERCHANDISE 1719 FILE TIMELY WITH CUSTOMS ANY REPORT REQUIRED BY CUSTOMS REGULATIONS 1720 INTERNATIONAL CARRIER BOND CONDITIONS 1721 INADVERTENT RELEASE;FAILURE TO REDELIVER 1722 NVOCC MANIFESTING VIOLATION 1723 LATE FILE OUTWARD MANIFEST 1724 REDELIVERY OF MERCHANDISE SUBJECT OF 22USC401 VIOLATION 1725 CONTROL OF CONTAINERS AND INSTRUMENTS OF INTERNATIONAL TRAFFIC BOND CONDITNS 1726 COMMERCIAL GAUGER AND COMMERCIAL LABORATORY BOND CONDITIONS 1727 FOREIGN TRADE ZONE OPERATOR BOND CONDITIONS 1728 COOPERATION WITH CERTAIN AGENCIES; JOINT REGULATIONS 1729 DEFINITIONS (IMPORTATIONS PERMITTED) 1730 DEFINITIONS (SEIZURE AND FORFEITURE) 1731 DEFINITIONS (PESTICIDES AND DEVICES) 1732 FDA - PESTICIDES AND DEVICES 1733 NOTICE OF ARRIVAL PRESENTED 1734 REPORTING REQUIREMENTS 1735 TEXTILES AND TEXTILE PRODUCTS COUNTRY OF ORIGIN 1736 ENTRY OF SOFTWOOD LUMBER FROM CANADA 1737 FAILURE TO REDELIVER; OFAC 1738 IMPORT OF WILD ANIMALS, FISH, AMPHIBIANS, REPTILES, MOLLUSKS, CRUSTACEANS 1739 RELEASE UNDER BOND 1740 IMPORTED ARTICLES INVOLVING UNFAIR METHODS OF COMPETITION OR PRACTICES 1741 REGISTERED PATENT OWNERS; IMPORT SURVEY 1742 MANIFEST DESCREPANCIES - FAILURE TO TIMELY CORRECT 1743 FEDERAL MOTOR VEHICLE AIR POLLUTION CONTROL 1744 FEDERAL NON-ROAD VEHICLE AIR POLLUTION CONTROL 1745 FEDERAL MOTOR VEHICLE SAFETY STANDARDS 1746 DEFINITIONS (SWITCHBLADE KNIVES) 1747 IMPORTATIONS CONTRARY TO LAW (SWITCHBLADE KNIVES) 1748 AIR COMMERCE REGULATIONS 1749 TRANSPORTATION TO ANOTHER U.S. PORT, TIME 1750 AIR COMMERCE REGULATIONS 1751 ARRIVAL, DEPARTURE, DISCHARGE, AND DOCUMENTATION 1752 OTHER CUSTOMS LAWS AND REGULATIONS 1753 DOCUMENTS REQUIRED 1754 PILOTS CERTIFICATE(S) 1756 AIRCRAFT CERTIFICATE(S) 1758 RESPONSIBILITY OF AIRCRAFT COMMANDER 1759 AIRCRAFT FROM FOREIGN NEVER APPLIES FOR OR PROVIDES BOND FOR UNLADING MDSE 1760 AIR CARGO MANIFEST INFORMATION DISCREPANCY 1761 MANIFEST DISCREPANCIES - SHORTAGE 1762 FAILURE TO TRANSMIT CREW/PASSENGER MANIFESTS 1763 TRANSMITTED INACCURATE APIS INFORMATION 1764 FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY AIR 1765 FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY AIR 1766 FAILS TO TIMELY NOTIFY BONDED WAREHOUSE OF UNENTERED MDSE-IMPORTED BY AIR 1767 FAILURE TO COLLECT G.O. MERCHANDISE - IF IMPORTED BY AIR 1768 INCOMPLETE (PRO FORMA) MANIFEST 1770 CUSTOMS RELATIONS WITH CANADA AND MEXICO 1771 FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY LAND 1772 FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY LAND 1773 FAILS TO TIMELY NOTIFY BONDED WAREHOUSE OF UNENTERED MDSE-IMPORTED BY LAND 1774 FAILURE TO COLLECT G.O. MERCHANDISE - IMPORTED BY LAND 1775 ENTRY OF FOREIGN-BASED TRUCKS/BUSSES/TAXICABS IN INTERNATIONAL TRAFFIC 1776 PENALTY FOR IMPROPER USE 1777 MERCHANDISE CONSIDERED GENERAL ORDER MERCHANDISE 1778 QUOTAS 1779 FAILURE TO REDELIVER; QUOTA 1780 ENACTMENT AND ADMINISTRATION OF QUOTAS 1781 STRICT CONSTRUCTION EMPLOYED 1782 TRADEMARKS, TRADE NAMES, AND COPYRIGHTS 1783 APPLICATION TO RECORD TRADEMARK 1784 RESTRICTIONS ON IMPORTS BEARING RECORDED TRADEMARKS AND TRADE NAMES 1785 COPYING OR SIMULATING MARKS OR NAMES 1786 IDENTICAL TRADEMARK 1787 RESTRICTIONS NOT APPLICABLE 1788 DETENTION OF ARTICLES SUBJECT TO RESTRICTIONS 1789 DETENTION OF ARTICLES SUBJECT TO RESTRICTIONS IN GENERAL 1790 NOTICE OF DETENTION 1791 FAILURE TO OBTAIN RELEASE IN 30 DAYS 1792 RELEASE OF DETAINED ARTICLES 1793 ARTICLES BEARING COUNTERFEIT TRADEMARKS 1794 DEMAND FOR REDELIVERY OF RELEASED MERCHANDISE 1795 EFFECTIVE DATE, TERM, AND CANCELLATION OF RECORDATION 1796 EFFECTIVE DATE, TERM, AND CANCELLATION OF TRADEMARK RECORDATION AND RENEWALS 1797 INFRINGING COPIES OR PHONORECORDS 1798 IMPORTATION PROHIBITED 1799 SEIZURE AND FORFEITURE 18 PERJURY 1800 PROCEDURE ON SUSPICION OF INFRINGING COPIES 1801 NOTICE TO THE IMPORTER 1802 RETURN OF SEIZED OR DETAINED ARTICLES TO COUNTRY OF EXPORT 1803 COUNTRY OF ORIGIN MARKING 1804 COUNTRY OF ORIGIN MARKING REQUIRED 1805 CONTAINERS OR HOLDERS NOT DESIGNED FOR OR CAPABLE OF REUSE 1806 WATCH, CLOCK AND TIMING APPARATUS MARKING SPECIFICATIONS 1807 MARKING WHEN NAME OF COUNTRY OTHER THAN COUNTRY OF ORIGIN APPEARS 1808 PROCEDURE WHEN IMPORTATION FOUND NOT LEGALLY MARKED 1809 CERTIFICATE OF MARKING 1810 CERTIFICATE OF MARKING APPLICABILITY 1811 CERTIFICATE OF MARKING NOTICE OF ACCEPTANCE 1812 FILING OF FALSE CERTIFICATES OF MARKING 1813 SERVICES RENDERED FOR MORE THAN ONE IMPORTER 1814 ENTRY OF MERCHANDISE 1815 TIME OF DEPOSIT 1816 TIME OF DEPOSIT - WAREHOUSE ENTRY 1817 RECALL OF MERCHANDISE RELEASED FROM CUSTOMS CUSTODY 1818 FAILURE TO MAINTAIN POWERS OF ATTORNEY 1819 QUANTITY USUALLY REQUIRED TO BE IN ONE ENTRY 1820 CONTENTS OF INVOICES AND GENERAL REQUIREMENTS 1821 NO FILE 1822 FAILURE TO FILE ENTRY SUMMARY TIMELY 1823 ENTRY DOCUMENTATION REQUIRED 1824 OTHER DOCUMENTATION REQUIRED UPON ENTRY 1825 LIABILITY OF IMPORTERS AND SURETIES 1826 DECLARATIONS OF VALUE AND INVOICES 1827 DUTIABLE MERCHANDISE W/O DECLARATION OR INVOICE, PROHIBITED MERCHANDISE 1828 DUTIABLE MERCHANDISE SUBJECT TO SEIZURE AND FORFEITURE 1829 ARTICLES PROHIBITED BY SECTION 305, TARIFF ACT OF 1930 1830 FIREARMS AND MUNITIONS OF WAR 1831 ALCOHOLIC BEVERAGES 1832 FOREIGN ASSETS CONTROL 1833 SEIZURES 1834 UNAUTHORIZED RETAIL TRADE WITHIN A ZONE 1835 FAILURE TO MAINT REQ MANUAL OR AUTOMATED INV CNTRL AND RECORDKEEPING SYS 1836 FAILURE TO PROV AN ENG LANG COPY OF INV CNTRL AND RECORDKEEPING SYS PROC MANL 1837 FAILURE TO KEEP A CURRENT PROCEDURE MANUAL OR FAILURE TO SUBMIT ANY CHANGES 1838 FAILURE TO PROVIDE ZONE USERS PROCEDURES MANUAL 1839 FAILURE TO MAINTAIN PROPER RECORDS OF MERCHANDISE RECEIVED IN A ZONE 1840 FAILURE OF ZONE OPERATOR TO PERMIT CUSTOMS OFFICER ACCESS 1841 FAILURE TO SAFEKEEP MERCHANDISE AND/OR RECORDS 1842 FAILURE TO MAINTAIN INVENTORY CONTROL AND RECORDKEEPING SYSTEM 1843 FAILURE TO INSURE SECURITY OF MERCHANDISE 1844 FAILURE TO PAY ANNUAL FEE TIMELY 1845 CUSTOMS CONTROL OF MERCHANDISE 1846 ENTRY FOR CONSUMPTION - ESTIMATED PRODUCTION 1847 FAILURE TO MAKE WRITTEN APPLICATION FOR ALTERATION OF ZONE 1848 FAILURE TO MAKE WRITTEN APP FOR DEACTIVATION OR REACTIVATION OF ZONE SITE 1849 FAILURE TO REMOVE MERCH IN ZONE STATUS AFTER FAILURE TO PRODUCE NEW BOND 1850 FAIL TO PROVIDE WRITTEN LIST OF EMPLOYEES, OFF AND PARTIES W/FIN INTEREST 1851 RELEASE AND REMOVAL OF MERCHANDISE FROM ZONE 1852 FAILURE TO RPT SEAL DISCREP AND/OR FAILURE TO HOLD VEH OR CONT INTACT 1853 BOND REQUIRED 1854 REMOVAL OR DISPOSITION PURSUANT TO REGULATION 1855 DISPOSITION GENERALLY 1856 DECLARATIONS REQUIRED 1857 COLLECTION OF INTERNAL REVENUE TAXES 1858 COLLECTION OF INTERNAL REVENUE TAXES ON CIGARS AND CIGARETTES 1859 VEHICLES, AIRCRAFT, BOATS, TEAMS, AND SADDLE HORSES TAKEN ABROAD 1860 PERSONAL PENALTIES FOR UNLAWFUL LADING 1861 SAMPLE 1862 FAILURE OF CES TO DELIVER RETAIN MERCHANDISE 1863 ENFORCEMENT FOR OTHER AGENCIES 1864 SEIZURE FOR VIOLATION OF LAW 1865 RECORDKEEPING, INSPECTION, EXAMINATION AND SEARCH 1866 RESPONSIBILITY AND AUTHORITY FOR SEIZURES 1867 SUMMARY FORFEITURE OF SCHEDULE I CONTROLLED SUBSTANCES 1868 RECORD RETENTION PERIOD 1869 PRODUCTION AND EXAMINATION OF ENTRY AND OTHE RECORDS AND WITNESSES;PENALTIES 1870 SPECIAL CASES ACTED ON BY FINES, PENALTIES, AND FORFEITURES OFFICER 1871 NONPRODUCTION OF DOCUMENTS IN GENERAL 1872 NONPRODUCTION OF COMMERCIAL INVOICES 1873 RECEIPT BY CARRIER;MANIFEST 1874 RECEIPT BY CARRIER;MANIFEST 1875 RESTRICTED AND PROHIBITED MERCHANDISE 1876 NARCOTICS AND OTHER ARTICLES PROHIBITED ADMISSION INTO THE U.S. 1877 TRANSSHIPMENT; TRANSFER BY BONDED CARTMAN 1878 LADING FOR EXPORTATION, RECERTIFICATION OF. 1879 LIABILITY FOR SHORTAGE, IRREGULAR DELIVERY OR NONDELIVERY;PENALTIES 1880 COLLECTION AND WAIVER OR REDUCTION OF DUTY UNDER DUTY-DEFERRAL PROGRAM 1881 COLLECTION AND WAIVER OR REDUCTION OF DUTY UNDER DUTY-DEFERRAL PROGRAMS 1882 UNAUTHORIZED MANIPULATION (BONDED WAREHOUSE) 1883 UNAUTHORIZED MANIPULATION 1884 FAILURE TO KEEP MANIPULATION RECORDS 1885 FAILURE TO PROVIDE THE SUMM STATEMENT OF WITHDRAWALS AFTER MANIPULATION 1886 FAILURE TO MAINTAIN SUFFICIENT RECS OTHER THAN THOSE IN PERMIT FILE FOLDER 1887 FAIL TO MAINT SEP PERMIT FOLDER FOR EACH BOND LOT NUMBER 1888 UNTIMELY ORAL OR WRITTEN NOTIFICATION OF THEFT, OVERAGE, SHORTAGE OR DAMAGE 1889 FAIL TO FILE PERMIT FILE FOLDER W/CUSTOMS W/IN 30 BUS DAYS OF FINAL WITHDRAW 1890 FAIL TO FILE THE WAREHOUSE PROPRIETORS SUBMISSION REPORT CF-300 1891 UNAUTHORIZED DISCLOSURE OF PROPRIETARY INFORMATION 1892 FAIL TO MAINT PERMIT FILE FOLDER IN SECURE AREA 1893 FAIL TO MAINTAIN REQUIRED SECURITY STANDARDS AND SPECIFICATIONS 1894 FAIL TO SECURE INLETS/OUTLETS OF BONDED TANKS W/LOCKS OR CUSTOMS APPR SEALS 1895 FAILURE TO MAINTAIN SAFE AND SANITARY STORAGE FACILITIES 1896 FAIL TO MARK EACH PACKAGE W/CORRECT ID NUMBER 1898 MANUFACTURING WAREHOUSE 1899 SMELTING AND REFINING WAREHOUSE 1900 FAILURE TO PAY ANNUAL FEE 1901 BONDED STORAGE OF IMPORTED WHEAT 1902 UNAUTHORIZED CHANGE IN LOCATION OR OPERATION OF WAREHOUSE 1903 FAILURE TO DISPLAY REQUIRED NOTICE TO CUSTOMERS REGARDING DUTY FREE PURCHASE 1904 FAILURE TO MAINTAIN REQ SECURITY STANDARDS/SPECIFICATIONS IN DUTY FREE SALES 1905 WITHDRAWAL OF MERCHANDISE WITHOUT AUTHORIZATION 1906 RELEASE OF MERCHANDISE WITHOUT AUTHORIZATION 1907 FAILURE TO ESTABLISH OR FOLLOW PROCEDURE FOR DELIVERY OF MERCHANDISE 1908 FAILURE TO ESTABLISH/FOLLOW PROCEDURES FOR DEL OF PERS USE QUANTITIES MERCH 1909 FAIL TO FOLLOW REQ FOR MARKING ITEMS SOLD IN A DUTY STORE PRIOR TO SALE 1910 FAIL TO PROPERLY MARK DOMESTIC MERCH/MERCH PREVIOUSLY ENTERED OR W/O CONSUMP 1911 UNAUTHORIZED SALE OF DUTY FREE MERCHANDISE AT AIRPORTS AND SEAPORTS 1912 FAILURE TO MAINTAIN REQUIRED INVENTORY RECORDS 1913 UNAUTHORIZED DELIVERY OR REMOVAL OF MERCHANDISE TO OR FROM A CRIB 1914 FAILURE OF DELIVERY VEHICLES TO CARRY TRANSFER DOCUMENT/INVENTORY RECORDS 1915 FAILURE TO MAINTAIN CRIB MOVEMENT RECORDS 1916 UNAUTHORIZED DELIVERY FOR EXPORT - DFS 1917 UNAUTHORIZED DELIVERY AT LANDBORDER LOCATION 1918 UNAUTHORIZED DELIVERY AT SEAPORT LOCATION 1919 FAILURE TO MAINTAIN LADING MANIFEST LISTS AND CERTIFICATES OF EXPORTATION 1920 FAILURE TO USE A BONDED CARTMAN OR ALTERNATE CUSTOMS-APPROVED METHOD OF DEL 1921 UNAUTHORIZED RECEIPT OF MERCHANDISE (BONDED WAREHOUSE) 1922 UNAUTHORIZED RELOCATION OR ALTERATION OF CONTAINER STATION 1923 FAILURE TO NOTIFY CUSTOMS WITHIN 10 WORKING DAYS OF EMPLOYEES TERMINATION 1924 FAILURE TO PROVIDE PROPER SECURITY FOR CARGO 1925 UNAUTHORIZED RECEIPT OF MERCHANDISE (BONDED WAREHOUSE) 1926 RECEIPT OF UNAUTHORIZED MERCHANDISE 1927 UNAUTHORIZED WITHDRAWAL OF REMOVAL OF MERCHANDISE, INCLUDING THEFT 1928 UNAUTHORIZED WITHDRAWAL/REMOVAL OF MERCHANDISE 1929 FAIL TO SEGREGATE OR MARK MERCH FOR WHICH A WITHDRAWAL PERMIT HAS BEEN ISSUD 1930 WITHDRAWAL/REMOVAL OF MERCH PRIOR TO PREP OF SUPPLEMENTARY WITHDRAWALS 1931 FAILURE TO COMPLETE BLANKET PERMIT SUMMARY AND INCLUDE IN PERMIT FILE FOLDER 1932 FAILURE TO RPT TO CUSTOMS ANY SEAL BROKEN, MISSING OR IMPROPERLY AFFIXED 1933 EXPORT CONTROL 1934 REQUIREMENTS FOR EXPORTATION 1935 PENALTIES; EXPORT CONTROL 1936 PENALTY; WHOEVER KNOWINGLY EXPORTS/IMPORTS IN VIOLATION 1937 LIABILITY OF CARRIERS 1938 BOARDING WITHOUT AUTHORIZATION 1939 BOARDING WITHOUT AUTHORIZATION 1940 LAY ORDER; GENERAL ORDER 1941 FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY SEA 1942 FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY SEA 1943 FAILS TO TIMELY NOTIFY BONDED WAREHOUSE OF UNENTERED MDSE-IMPORTED BY SEA 1944 FAILURE TO COLLECT G.O. MERCHANDISE - IF IMPORTED BY SEA 1945 REDELIVERY OF MERCHANDISE REMOVED FROM PLACE OF LADING 1946 DEPARTURE OR UNLADING BEFORE REPORT OR ENTRY 1947 SHALL NOT DEPART WITHOUT MAKING ENTRY 1948 INWARD FOREIGN MANIFEST - PRODUCTION ON DEMAND 1949 INWARD MANIFEST; INFORMATION REQUIRED; ALTERNATIVE FORMS 1950 INCOMPLETE MANIFEST;INCOMPLETE EXPORT DECLARATIONS;BOND 1951 ENTRY FOR CONSUMPTION - ESTIMATED PRODUCTION 1952 FAILURE TO REDELIVER;TRADEMARK;CONFUSINGLY SIMILAR 1953 FAILURE TO REDELIVER;TRADEMARK;CONFUSINGLY SIMILAR 1954 REVISED TARIFF SCHEDULES (TARIFF ACT OF 1930) 1955 OTHER AIR COMMERCE 1956 MARKING OF IMPORTED ARTICLES AND CONTAINERS 1957 MARKING OF ARTICLES 1958 MARKING OF CERTAIN PIPE AND FITTINGS 1959 ADDITIONAL DUTIES FOR FAILURE TO MARK 1960 MARKING PENALTIES 1961 A PURCHASE/IMPORTATION MUST KNOW COUNTRY OF ORIGIN EVEN IF NOT MARKED 1962 IMMORAL ARTICLES 1963 CONVICT MADE GOODS 1964 ITC EXCLUSION AND SEIZURE ORDER; UNFAIR IMPORT TRADE PRACTICES 1965 DEFINITIONS (ADMINISTRATIVE PROVISIONS - MISCELLANEOUS) 1966 MANIFESTS 1967 MANIFEST TO SPECIFY SEA AND SHIPS STORES 1968 CUSTOM DUTIES;TARIFF ACT OF 1930;REPORT ARRIVAL OF VESSELS,VEHICLES,AIRCRAFT 1969 VESSEL ARRIVAL 1970 VEHICLE ARRIVAL 1971 AIRCRAFT ARRIVAL 1972 PRESENTATION OF DOCUMENTATION 1973 PROHIBITION ON DEPARTURES AND DISCHARGE 1974 ENTRY OF AMERICAN VESSELS 1975 FOREIGN VESSEL ARRIVAL 1976 FAILURE TO REPORT OR ENTER VESSEL 1977 UNLAWFUL ACTS (FAILURE TO REPORT OR ENTER VESSEL) 1978 FAILURE TO COMPLY WITH SECTION 1433 1979 PRESENT ANY FORGED/ALTERED/FALSE DOCUMENT TO CUSTOMS OFFICER UNDER 1433D 1980 CIVIL PENALTY 1981 ADDITIONAL CIVIL PENALTY 1982 DELIVERY OF MANIFEST 1983 CORRECTION OF MANIFEST 1984 CARGO FOR DIFFERENT PORTS; MANIFEST AND PERMIT 1985 ARRIVAL AT ANOTHER PORT 1986 PENALTIES FOR FAILURE TO HAVE PERMIT AND CERTIFIED MANIFEST 1987 UNLADING OF VESSELS AND VEHICLES 1988 LADING/UNLADING WITHOUT A PERMIT 1989 PENALTY - UNLADING PASSENGERS 1990 OBSTRUCTION OF CUSTOMS OFFICER 1991 FAILURE TO REPORT 1992 REPORTING REQUIREMENTS FOR INDIVIDUALS ARRIVING OTHER THEN BY CONVEYANCE 1993 REPORTING REQUIREMENTS FOR INDIVIDUALS ARRIVING BY REPORTED CONVEYANCE 1994 REPORTING REQUIREMENTS FOR INDIVIDUALS ARRIVING BY UNREPORTED CONVEYANCE 1995 REPORTING REQUIREMENTS FOR DEPARTURE FROM DESIGNATED CUSTOMS FACILITIES 1996 REPORTING REQUIREMENTS FOR UNLAWFUL ACTS 1997 REPORTING REQUIREMENTS FOR CIVIL PENALTY 1998 REPORTING REQUIREMENTS FOR CRIMINAL PENALTY 1999 INSPECTION OF MERCHANDISE AND BAGGAGE 2 ILLEGAL ENTRY INTO UNITED STATES 20 ** 2/MORE CONVICT/SENT >= 5 YEARS 200 COMMUNICABLE DISEASE OF PUBLIC HEALTH SIGNIFICANCE 2000 FORFEITURE 2001 EQUIPMENT AND REPAIRS OF VESSELS 2002 SPECIAL INSPECTION, EXAMINATION AND SEARCH 2003 INVOICE; CONTENTS 2004 ENTRY OF MERCHANDISE 2005 REQUIRE ALL DOCUMENTATION BE FILED W/CUSTOMS PRIOR TO ENTRY OF MERCHANDISE 2006 RECONCILIATION 2007 STATISTICAL ENUMERATION 2008 DOCUMENTATION TO BE FILED WITH CUSTOMS OFFICER UPON ENTRY OR WITHIN 10 DAYS 2009 DECLARATION 201 NO DOCUMENTATION TO PROVE VACCINATION 2010 DESTRUCTION OF ABANDONED OR FORFEITED MERCHANDISE 2011 PARTNERSHIP BOND 2012 INSPECTION OF BAGGAGE 2013 FAILURE TO DECLARE 2014 PENALTIES FOR FAILURE TO DECLARE IN GENERAL 2015 ENTRY UNDER REGULATIONS 2016 EXAMINATION OF MERCHANDISE; INVOICE OMISSION WITH FRAUDULENT INTENT 2017 PAYMENT OF DUTIES 2018 EXAMINATION OF BOOKS AND WITNESSES 2019 TRADEMARK VIOLATIONS 202 PHYSICAL OR MENTAL DISORDER 2020 PROHIBITED IMPORT OF MERCHANDISE BEARING AMERICAN TRADEMARK 2021 PROHIBITED IMPORT OF FOREIGN GOODS W/TRADEMARK OWNED/REGISTERED IN THE US 2022 PROHIBITED IMPORTATION; INJUNCTION AND DAMAGES 2023 PROHIBITED IMPORT OF MERCHANDISE BEARING COUNTERFEIT TRADEMARK 2024 MERCHANDISE BEARING AMERICAN TRADEMARK - CIVIL PENALTIES 2025 PROHIBITED IMPORT OF WILD MAMMALS/BIRDS DEAD/ALIVE IN VIOLATION FOREIGN LAW 2026 ENTRY FOR TRANSPORTATION AND EXPORTATION 2027 BOARDING VESSELS 2028 PENALTY FOR FAILURE TO STOP AT COMMAND 2029 SEIZURE OF VESSEL OR MERCHANDISE 203 RECURRING PHYSICAL OR MENTAL DISORDER 2030 DUTY OF CUSTOMS OFFICER TO SEIZE VESSEL 2031 SEARCH OF PERSONS AND BAGGAGE REGULATIONS 2032 FALSITY OF LACK OF MANIFEST; PENALTIES 2033 MASTER OF VESSEL FOUND WITH CONTROLLED SUBSTANCE SHALL BE LIABLE 2034 MASTER OF VESSEL FOUND WITH CONTROLLED SUBSTANCE SHALL BE LIABLE 2035 DEPARTURE BEFORE REPORT OR ENTRY 2036 UNLAWFUL UNLADING 2037 UNLAWFUL UNLANDING OF MERCHANDISE IN CUSTOMS WATER BEFORE PROPER DISCHARGE 2038 UNLAWFUL TRANSSHIPMENT; PROHIBITED MERCHANDISE FOR PURPOSE OF UNLAWFUL ENTRY 2039 UNLAWFUL TRANSSHIPMENT; PROHIBITED MERCHANDISE FOR PURPOSE OF UNLAWFUL ENTRY 204 DRUG ABUSER OR ADDICT 2040 LIABILITY OF RECEIVING VESSEL IN UNLAWFUL TRANSSHIPMENT 2041 IMPRISIONMENT OF PERSONS AIDING IN UNLAWFUL UNLAIDING OR TRANSSHIPMENT 2042 EXAMINATION OF HOVERING VESSELS 2043 ENFORCEMENT AUTHORITY OF CUSTOMS OFFICER 2044 AVIATION SMUGGLING 2045 UNLAWFUL FOR PILOT/INDIVIDUAL TO INTRODUCE GOODS INTO US CONTRARY TO LAW 2046 AVIATION SMUGGLING; SEIZURE AND FORFEITURE 2047 INTEND TO TRANSFER OF MERCHANDISE 2048 TRADEMARK - COUNTERFEIT (NOT RECORDED WITH CUSTOMS) 2049 FRAUD, FALSE INVOICING 205 CRIME INVOLVING MORAL TURPITUDE 2050 PENALTIES: AIDING UNLAWFUL IMPORTATION 2051 COMMERCIAL FRAUD, GROSS NEGLIGENCE, AND NEGLIGENCE (LIMITED APPLICATION) 2052 DEPRIVATION OF LAWFUL DUTIES; CUSTOMS DUTIES (TARIFF ACT OF 1930) 2054 COMMERCIAL FRAUD DRAWBACK (1593) 2055 SEIZURE OF CONVEYANCE TO SECURE PAYMENT OF PENALTY 2056 OWNER/OPERATOR/PERSON IN CHARGE IS SUBJECT TO PENALTY 2057 OWNER/OPERATOR/PERSON IN CHARGE IS SUBJECT TO PENALTY FOR VIOLATION OF LAWS 2058 PROHIBITED MERCHANDISE ON CONVEYANCE 2059 SEARCH AND SEIZURES 206 CONTROLLED SUBSTANCE CONVICTION PRIOR TO ADMISSION 2060 SEIZURE; MERCHANDISE FOUND W/I 10 FT. OF BOUNDRYLINE BETWEEN US AND FOREIGN 2061 ENTRY UPON PROPERTY OF OTHERS 2062 FORFEITURE AND PENALTIES 2063 SEIZURE OF CONVEYANCE OR ARTICLE FACILITATING ILLEGAL IMPORTATION 2064 AIDING/ABETTING ILLEGAL IMPORTATION 2065 ILLEGAL IMPORTATION 2066 STOLEN, SMUGGLED OR CLANDESTINELY INTRODUCED 2067 CONTROLLED SUBSTANCE INTRODUCED CONTRARY TO LAW 2068 CONTRABAND ARTICLE INTRODUCED CONTRARY TO LAW 2069 PLASTIC EXPLOSIVE INTRODUCED CONTRARY TO LAW 207 TWO OR MORE CONVICTIONS AND SENTENCED TO AT LEAST FIVE YEARS IMPRISONMENT 2070 RESTRICTED OR PROH. MERCH. RELATED TO HEALTH, SAFETY OR CONSERVATION 2071 OGA LICENSABLE MERCHANDISE INTRODUCED CONTRARY TO LAW 2072 TRADEMARK - COUNTERFEIT (NOT RECORDED WITH CUSTOMS) 2073 TRADE DRESS MERCHANDISE INTRODUCED CONTRARY TO LAW 2074 INTENTIONALLY NLM MERCHANDISE INTRODUCED CONTRARY TO LAW 2075 HABITUAL NLM MERCHANDISE INTRODUCED CONTRARY TO LAW 2076 MERCHANDISE INTRODUCED BY COUNTERFEIT VISA, PERMIT OR LICENSE 2077 SEARCH/SEIZE AUTHORITY WHEN PROBABLE CAUSE TO BELIEVE IMPORTS W/O DUTY PAID 2078 SEARCH AUTHORITY 2079 SEIZURE; REPORT TO CUSTOMS OFFICER 208 CONTROLLED SUBSTANCE TRAFFICKER 2080 SEIZURE; CUSTODY; STORAGE 2081 SEIZURE; VALUE $500,000 OR LESS 2082 SEIZURE; CLAIMS; JUDICIAL CONDEMNATION 2083 SEIZURE, SALE UNLAWFUL 2084 BURDEN OF PROOF IN FORFEITURE PROCEEDINGS 2085 REMISSION OR MIGRATION OF PENALTIES 2086 UNLAWFUL IMPORT/EXPORT OF CERTAIN VEHICLES, INSPECTIONS 2087 UNLAWFUL IMPORTATION/EXPORTATION OF CERTAIL VEHICLES 2088 UNLAWFUL IMPORT/EXPORT OF STOLEN, SELF-PROPELLED VEHICLE 2089 REGULATIONS; VIOLATIONS; PENALTIES 209 PROSTITUTION WITHIN 10 YEARS OF APPLICATION FOR ADMISSION 2090 DEFINITIONS (19USC1627A) 2091 UNLAWFUL IMPORT/EXPORT OF STOLEN, SELF-PROPELLED VEHICLE 2092 REMOVAL/ALTER SELF-PROPELLED VEHICLE I.D. NUMBER 2093 CUSTOMS BROKERS 2094 FAILURE TO EXERCISE RESPONSIBLE SUPERVISION/CONTROL ALSO 19USC1641D1C 2095 FAILURE OF CORP, ASSN OR PRTNRSHP TO HAVE 1 VALIDLY LICENSED PERSON 120 DAYS 2096 CONDUCTING CUSTOMS BUSINESS WIHTOUT A LICENSE 2097 FAILURE OF PERMITTED BROKER TO EMPLY ONE LICENSED INDIVDL W/IN DIST 180 DAYS 2098 FALSE STATEMENT ON LICENSE/PERMIT APPLICATION 2099 FELONY/MISDEMEANOR CONVICTION OF BROKER AFTER FILING LICENSE APPLICATION 21 ** NAZI PERSECUTION 210 PROCURED OR IMPORTED PROSTITUTION 2100 VIOLATION OF LAWS AND REGULATIONS ENFORCED BY CUSTOMS - BROKER PENALTIES 2101 AIDING AND ABETTING A VIOLATION OF LAW BY ANOTHER 2102 EMPLOYMENT OF CONVICTED FELON W/OUT APPROVAL 2103 DECEIVING, MISLEADING, THREATENING CLIENT 2104 FAILURE TO EXERCISE RESPONSIBLE SUPERVISION AND CONTROL 2105 OTHER AIR COMMERCE 2106 OTHER AIR COMMERCE 2107 VIOLATION OF LAW/REGULATIONS FOR CIVIL AIRCRAFT ON ENTRY/CLEARANCE OF VESSEL 2108 VIOLATION OF AIR COMMERCE REGULATIONS 2109 IMPOSITION OF ANTIDUMPING DUTIES 211 RECEIVED PROCEEDS OF PROSTITUTION 2110 REQUIREMENTS FOR ENTRY OF CERTAIN CIGARETTES 2111 ENFORCEMENT OF ENTRY OF CERTAIN CIGARETTES 2112 ESTABLISHMENT; EXTENT AND DURATION; ENFORCEMENT OF LAWS ADJACENT TO USC WATER 2113 SEIZURE AND FORFEITURE OF VESSELS 2114 VESSELS SUBJECT TO SEIZURE AND FORFEITURE 2115 ACTS CONSTITUTING PRIMAFACIE EVIDENCE VESSEL ENGAGED IN SMUGGLING 2116 CERTIFICATE: IMPORT OF LIQUORS VIA SML VSL / BOND: LIQUOR DEST FOREIGN PORT 2117 DEFINITIONS (CRIMES) RACKETEER ORGANIZATIONS 2118 ACTS CONSTITUTING PRIMAFACIE EVIDENCE VESSEL ENGAGED IN SMUGGLING 2119 EXPORT CERTIFICATION REQIREMENT 212 UNLAWFUL COMMERCIALIZED VICE 2120 FORFEITURE OF ARTICLES UNLAWFULLY IMPORTED INTO UNITED STATES 2121 DEFINITIONS (SEXUAL EXPLOITATION OF CHILDREN) 2122 IMPORT RESTRICTIONS 2123 UNLAWFUL IMPORTATION OF CULTURAL PROPERTY 2124 SUBMISSION OF DATA; ACTION TO ENSURE COMPLIANCE WITH FCC REGULATIONS 2125 SEARCH OF VEHICLES AND PERSONS 2126 TIME FOR FILING PRIOR NOTICE 2127 METHOD OF SUBMITTING PRIOR NOTICE 2128 INFORMATION TO BE INCLUDED IN PRIOR NOTICE 2129 SCHEDULES OF CONTROLLED SUBSTANCES 213 EXERCISE OF CRIMINAL IMMUNITY 2130 SCHEDULE IV 2131 MAINTENANCE OF RECORDS 2132 PERSONS REQUIRED TO REGISTER 2133 CONTENTS OF IMPORT DECLARATION 2134 REQUIREMENT OF AUTHORIZATION TO EXPORT 2135 REQUIREMENT OF AUTHORIZATION TO IMPORT 2136 REQUIREMENT OF AUTHORIZATION TO EXPORT 2137 DISTRIBUTION OF EXPORT DECLARATION 2138 USE OF CHLOROFLUOROCARBON PROPELLANTS IN SELF-PRESSURIZED CONTAINERS 2139 CHLOROFLUOROCARBON PROPELLANTS 214 ESPIONAGE OR SABOTAGE 2140 ESTABLISHMENT REGISTRATION AND DEVICE LISTING FOR FOREIGN MANUFACTURERS 2141 INVESTIGATIONAL DEVICE EXEMPTIONS 2142 DUTIES OF THE PRESIDENTS MEDIA COMMISSION ON ALCOHOL/DRUG ABUSE PREVENTION 2143 SCHEDULE I 2144 SCHEDULE II 2145 SCHEDULE III 2146 SCHEDULE V 2147 IMPORTATION AND EXPORTATION OF PRECURSORS AND ESSENTIAL CHEMICALS 2148 SHORT TITLE (FEDERAL FOOD DRUG AND COSMETIC ACT) 2149 PROHIBITED ACTS IN RESPECT TO FOOD AND DRUGS 215 (UNLAWFUL ACTIVITY) CONTROL OR OVERTHROW OF UNITED STATES GOVERNMENT 2150 INTRODUCTION OF FOOD,DRUG,DEVICE, COSMETIC THAT IS ADULTERATED OR MISBRANDED 2151 RECEIPT OF ANY FOOD/DRUG/DEVICE OR COSMETIC THAT IS ADULTERATED/MISBRANDED 2152 DOING ANY ACT WHICH CAUSES A DRUG TO BECOME COUNTERFEIT 2153 ALTERATION,MUTILATION,DESTRUCTION,OBLITERATION OR REMOVAL OF LABELING 2154 PENALTIES (FOOD/DRUGS) 2155 VIOLATIONS OF 21USC331 (FORFEITURE AND ILLEGAL TRAFFICKING IN STEROIDS) 2156 PRESCRIPTION DRUG MARKETING VIOLATIONS 2157 DISTRIBUTION OF OR POSSESSION WITH INTENT TO DISTRIBUTE ANABOLIC STERIODS 2158 PROHIBITED DISTRIBUTION OF ANABOLIC STEROIDS 2159 HEARING BEFORE REPORT OF CRIMINAL VIOLATION 216 CONTROL OR OVERTHROW OF UNITED STATES GOVERNMENT 2160 ADULTERATED DRUGS AND DEVICES 2161 MISREPRESENTATION OF STRENGTH WHERE DRUG IS UNRECOGNIZED IN COMPENDIUM 2162 MISBRANDED DRUGS AND DEVICES 2163 FALSE OR MISLEADING LABEL 2164 DIRECTIONS FOR USE AND WARNINGS ON LABEL UNLESS LABEL BEARS ADEQUITE DIRECTN 2165 EXCEPTIONS IN CASE OF DRUGS AND DEVICES 2166 PRESCRIPTIONS BY PHYSICIAN; EXEMPT FROM LABELING AND PRESCRIPTION REQUIREMENTS 2167 SALES RESTRICTION 2168 NEW DRUGS 2169 NECESSITY OF EFFECTIVE APPROVAL OF APPLICATION 217 ENGAGED IN TERRORIST ACTIVITY 2170 FOOD AND DRUG AND COSMETIC ACT REGULATIONS AND HEARINGS 2171 FDA - REFUSAL OF ADMISSION 2172 IMPORTS; LIST OF REGISTERED FOREIGN ESTABLISHMENTS; EXAM/REFUSAL OF ADMISSN 2173 DISPOSITION OF REFUSED ARTICLES 2174 FILING PRIOR NOTICE TO FDA OF ARRIVAL OF FOOD (BTA) 2175 CONGRESSIONAL FINDINGS AND DECLARATIONS; CONTROLLED SUBSTANCES 2176 CONGRESSIONAL FINDINGS AND DECLARATIONS; PSYCHOTROPIC SUBSTANCES 2177 AUTHORITY TO CLASSIFY OR RECLASSIFY CONTROLLED SUBSTANCES BETWEEN SCHEDULES 2178 SCHEDULES OF CONTROLLED SUBSTANCES 2179 MANUFACTURING, DISTRIBUTING OR DISBURSING OF ANY CONTROLLED SUBSTANCE 218 LIKELY TO ENGAGE IN TERRORIST ACTIVITY 2180 UNLAWFUL ACTS - FOOD AND DRUGS 2181 UNLAWFUL ACTS - TO MANUFACTURE,DISTRIBUTE,DISPENSE A CONTROLLED SUBSTANCE 2182 PENALTIES 2183 PENALTIES - IN CASE OF A CONTROLLED SUBSTANCE IN SCHED I OR II NARCOTIC 2184 OFFENSES INVOLVING LISTED CHEMICALS 2185 PENALTIES - IN CASE OF A CONTROLLED SUBSTANCE IN SCHED I OR II NARCOTIC 2186 PROHIBITED ACTS AND FOOD AND DRUGS 2187 USE OF COMMUNICATION DEVICE DURING FELONY 2188 UNLAWFUL TO DISTRIBUTE LIST I CHEMICALS WITHOUT REGISTRATION 2189 UNLAWFUL USE OF COMMUNICATION FACILITY 219 INCITED TERRORIST ACTIVITY 2190 SIMPLE POSSESSION OF ANY CONTROLLED SUBSTANCE 2191 UNLAWFUL ACTS; PENALTIES (FOOD/DRUGS) 2192 DISTRIBUTION TO PERSONS UNDER AGE TWENTY-ONE (FIRST OFFENSE) 2193 EMPLOYMENT OF PERSONS UNDER 18 YEARS OF AGE UNLAWFULNESS 2194 ATTEMPT OR CONSPIRACY TO VIOLATE ABOVE (841 ETC) 2195 CONTINUING CRIMINAL ENTERPRISE PENALTIES; FORFEITURES 2196 PROCEEDINGS TO ESTABLISH PRIOR CONVICTIONS 2197 APPLICATION OF TREATIES AND OTHER INTERNATIONAL AGREEMENTS 2198 CRIMINAL FORFEITURES; PROPERTY SUBJECT TO CRIMINAL FORFEITURE 2199 PERSON CONVICTED OF A VIOLATION W/PROPERTY CONSTITUTING/DERIVED FROM PROCEED 22 ** AGGRAVATED FELONY-2 POSS DRUGS 220 REPRESENTATIVE OF FOREIGN TERRORIST ORGANIZATION 2200 INVESTMENT OF ILLICIT DRUG PROFITS PROHIBITION 2201 ESTABLISHMENT OF MANUFACTURING OPERATIONS 2202 IMPORTATION OF DRUG PARAPHENALIA 2203 UNLAWFUL ACTS - IMPORTATION OF DRUG PARAPHENALIA 2204 UNLAWFUL ACTS - USING THE POSTAL SERVICE TO SELL DRUG PARAPHENALIA 2205 DISTRIBUTION / MANUFACTURING IN OR NEAR SCHOOLS AND COLLEGES 2206 UNLAWFUL TO EMPLOY, HIRE OR USE PERSONS UNDER 18 YRS IN DRUG OPERATIONS 2207 DRUG PARAPHERNALIA 2208 FORFEITURE PROVISIONS 2209 ALL CONTROLLED SUBSTANCES WHICH HAVE BEEN MANUFACTURED/DISTRIBUTED/DISPENSED 221 MEMBER OF FOREIGN TERRORIST ORGANIZATION 2210 ALL RAW MATERIAL/PRODUCTS/EQUIPMENT USED TO MANUFACTURE CONTROLLED SUBSTANCE 2211 ALL PROPERTY WHICH IS USED OR INTENDED FOR USE AS A CONTAINER 2212 SUBJECT PROPERTY - ALL CONVEYANCES 2213 ALL BOOKS/RECORDS/RESEARCH INCLUDING FORMULAS/MICROFILM/TAPES/DATA 2214 SUBJECT PROPERTY - ALL MONEYS, NEGOTIABLE INSTRUMENTS, SECURITIES 2215 ALL REAL PROPERTY INCLUDING ANY RIGHT, TITLE OR INTEREST 2216 SEIZURE - INCIDENT TO AN ARREST OR SEARCH UNDER WARRANT 2217 FORFEITURES 2218 REFUSAL TO TESTIFY UNDER IMMUNITY AND PRIVILAGE 2219 DEFINITIONS (IMPORT AND EXPORT) 222 ADVERSE FOREIGN POLICY CONSEQUENCES 2220 UNLAWFUL IMPORTATION OF HER., COC., MAR., HAS. 2221 CONTROLLED SUBST IN SCH I AND II AND NARCOTIC DRUGS IN SCH III AND IV OR V EXCEPT 2222 CONT. SUB. THAT THE AG FINDS NECESSARY FOR MEDICAL,SCIENTIFIC,OR OTHER NEEDS 2223 IMPORTATION OF NONNARCOTIC CONTROLLED SUBSTANCES IN SCHED III, IV OR V 2224 UNLAWFUL EXPORTATION OF HER., COC., MAR., HAS., 2225 EXPORTATION OF NARCOTIC DRUGS IN SCHED I, II, III OR IV 2226 TRANSSHIPMENT OF CONT. SUBSTANCE 2227 POSS OF CONT SUB. ABOARD VESSELS 2228 INDIVIDUAL POSSESSING CONTROLLED SUBSTANCES 2229 PERSONS REQUIRED TO REGISTER 223 IMMIGRANT WITH COMMUNIST OR TOTALITARIAN AFFILIATION 2230 POSSESSION, MANUFACTURE, OR DISTRIBUTION OF CONTROLLED SUBSTANCE 2231 PENALTIES FOR 952, 953, OR 959 2232 UNLAWFUL ACTS - KNOWINGLY IMPORT/EXPORT CONTROLLED SUBSTANCE 2233 PERSON WHO CONTRARY TO 952, 953 OR 957 2234 PENALTIES FOR KNOWINGLY IMPORTING/EXPORTING CONTROLLED SUBSTANCES 2235 IN CASE OF VIOLATION, 1000 KILOGRAMS OR MORE OF SUBSTANCE DETECTABLE MAR. 2236 IN CASE OF VIOLATION (PENALTY) 2237 IN CASE OF VIOLATION OF SUBSECTION INVOLVING DRUGS 2238 IN CASE OF VIOLATION UNDER SUBSECTION INVOLVING CONTROLLED SUB IN SCH I/II 2239 LESS THAN 50 KILOGRAMS OF MARIHUANA EXCEPT IN CASE OF 100 PLANTS OR MORE 224 NAZI PERSECUTION 2240 PENALTIES FOR 954 2241 SECOND OR SUBSEQUENT OFFENSES 2242 ATTEMPT OR CONSPIRACY TO VIOLATE ABOVE(952, ETC.) 2243 NOTIFICATION;SUSPENSION OF SHIPMENT;PENALTIES ON IMPORT/EXPORT OF CHEMICALS 2244 GENERAL, BACKGROUND AND DEFINITIONS 2245 GENERAL, PURPOSE, BACKGROUND AND DEFINITIONS 2246 THE UNITES STATES MUNITIONS LIST 2247 GENERAL; THE UNITED STATES MUNITIONS LIST 2248 ARTICLES/AERVICES/RELATED TECHNICAL DATA DESIGNATED AS DEFENSE ARTICLES/SVCS 2249 APPARATUS AND DEVICES UNDER CATEGORY IVC 225 GENOCIDE 2250 FIREARMS 2251 DEFINITIONS (FIREARMS), RIFLE 2252 DEFINITIONS (FIREARMS), CARBINE 2253 DEFINITIONS (FIREARMS), PISTOL 2254 DEFINITIONS (FIREARMS), REVOLVER 2255 DEFINITIONS (FIREARMS), SUBMACHINE GUN 2256 MANUFACTURERS AND EXPORTERS REGISTRATION REQUIREMENTS 2257 LICENSE FOR THE EXPORT OF DEFENSE ARTICLES 2258 REQUIREMENT FOR EXPORT LICENSE 2259 EXPORTER MUST OBTAIN LICENCE FROM OFFICE OF MUNITIONS PRIOR TO EXPORT 226 PUBLIC CHARGE 2260 SHIPMENTS BETWEEN U.S. POSSESSIONS 2261 OBSOLETE FIREARMS AND MODELS 2262 EXPORTS OF FIREARMS AND AMMUNITION FOR PERSONAL USE 2263 IMPORTS 2264 IMPORT PREVIOUS EXPORTED TEMPORARILY - OFFICE OF MUNITIONS CONTROL LICENSE 2265 IMPORT CONSTITUTES A TEMPORARY IMPORT/INTRANSIT SHIPMENT LICENSE UNDER 123.3 2266 APPLICATIONS FOR LICENSES 2267 RENEWAL AND DISPOSITION OF LICENSES 2268 PORT OF EXIT OR ENTRY 2269 FILING OF EXPORT/INTRANSIT LICENSES/SHIPPERS EXPORT DECLARATION W/CUSTOMS 227 NO AFFIDAVIT OF SUPPORT - FAMILY BASED IMMIGRATION 2270 RECIPIENT MUST DEPOSIT LICENSE W/D.D. OF CUSTOMS AT EXIT PORT ON LICENSE 2271 DIST DIR. AT PORT OF EXIT MUST AUTHENTICATE EXPORT DECLARATION PRIOR TO EXIT 2272 A SHIPPERS EXPORT DECLARATION MUST BE FILED WHEN NO LICENSES ARE REQUIRED 2273 TEMPORARY EXPORTS 2274 TEMPORARY EXPORT - DEFENSE ARTICLES; MUST OBTAIN LICENSE FROM DEPT. OF STATE 2275 TEMPORARY EXPORT - DEFENSE ARTICLES; MUST OCCUR FROM U.S. PORT W/DIST. DIR. 2276 UPON RETURN; THE LICENSE WILL BE ENDORSED BY THE DIST. DIR. THEN SENT TO OMC 2277 TEMPORARY IMPORT (INTRANSIT) LICENSES 2278 TEMPORARY EXPORT LICENSES 2279 EXPORTS TO WAREHOUSES OR DISTRIBUTION POINTS OUTSIDE THE U.S. 228 NO AFFIDAVIT OF SUPPORT - EMPLOYMENT BASED IMMIGRATION 2280 PROHIBITED EXPORTS AND SALES TO CERTAIN COUNTRIES 2281 CANADIAN EXEMPTIONS 2282 VIOLATIONS AMD PENALTIES 2283 VIOLATIONS IN GENERAL 2284 EXPORT/IMPORT DEFENSE ARTICLES/TECHNICAL DATA W/O OBTAINING REQUIRED LICENSE 2285 UNLAWFUL TO EXPORT DEFENSE ARTICLES/TECHNICAL DATA W/O OBTAINING REQ LICENSE 2286 UNLAWFUL TO IMPORT DEFENSE ARTICLES/TECHNICAL DATA W/O OBTAINING REQ LICENSE 2287 UNLAWFUL TO VIOLATE ANY TERMS OR CONDITIONS OF LICENSES 2288 ANY PERSON GRANTED A LICENSE IS RESPONSIBLE FOR EMPLOYEES/AGENTS 2289 MISREPRESENTATION AND OMISSION OF FACTS 229 NO LABOR CERTIFICATION 2290 PENALTIES FOR VIOLATIONS 2291 AUTHORITY OF U.S. CUSTOMS SERVICE OFFICERS 2292 SEIZURE AND FORFEITURE IN ATTEMPTS AT ILLEGAL EXPORTS 2293 SEIZURE AND FORFEITURE; EXPORT DEFENSE ARTICLES IN VIOLATION 2294 SEIZURE AND FORFEITURE; EXPORT DEFENSE ARTICLES IN VIOLATION OF TEMP LICENSE 2295 CIVIL PENALTY 2296 POLITICAL CONTRIBUTIONS, FEES AND COMMISSIONS 2297 RULES OF PROCEDURE 2298 GENERAL AUTHORITY 2299 BAN ON IMPORTING GOODS AND SERVICES FROM COUNTRIES SUPPORTING TERRORISM 23 ** INTERNATIONAL CHILD ABDUCTION 230 NO HEALTH CARE WORKER CERTIFICATION 2300 MILITARY SALES AUTHORIZATIONS AND CEILINGS 2301 ARMS CONTROL 2302 CRIMINAL VIOLATIONS; PUNISHMENT 2303 REGISTRATION AND LICENSING REQUIREMENTS FOR MANUFACTURERS/IMPORTERS/EXPRTRS 2304 EXPORT CONTROL 2305 SEIZURE AND FORFEITURE OF MATERIALS AND CARRIERS 2306 DEFINITIONS (ANTI-APARTHEID PROGRAM) 2307 PROHIBITION ON IMPORTATION OF MILITARY ARTICLES 2308 PROHIBITION ON EXPORT OF ITEMS ON US MUNITIONS LIST TO SOUTH AFRICA 2309 PROHIBITION ON IMPORTATION OF IRON AND STEEL 231 ALIENS PRESENT WITHOUT BEING ADMITTED (EWIS) 2310 UNLAWFUL REFILLING OF LIQUOR BOTTLES AFTER TIME OF TAX DETERMINATION 2311 UNLAWFUL REMOVAL OR CONCEALMENT OF DISTILLED SPIRITS (FROM A BONDED WAREHSE) 2312 RESTRICTIONS ON IMPORTATION OF PREVIOUSLY EXPORTED TOBACCO PRODUCTS 2313 EXPORT ONLY OF TOBACCO PRODUCTS 2314 FIREARMS PROHIBITED ACTS SECTION OF LAW CHARGED PSN EXPLOSIVES 2315 POSSESSION OF AN UNREGISTERED FIREARM 2316 PROHIBITED ACTS; RECEIVE OR POSSESS A FIREARM HAVING THE SERIAL NBR ALTERED 2317 FIREARMS PROHIBITED ACTS SECTION OF LAW CHARGED PSN EXPLOSIVES 2318 ATTEMPT TO EVADE OR DEFEAT TAX 2319 WILLFUL FAILURE TO FILE RETURN, SUPPLY INFORMATION OR PAY TAX 232 FAILED TO ATTEND REMOVAL PROCEEDING 2320 FRAUD AND FALSE STATEMENTS 2321 FRAUDULENT RETURNS, STATEMENTS OR OTHER DOCUMENTS 2322 EXAMINATION OF BOOKS AND WITNESSES 2323 COMMERCE IN FIREARMS AND AMMUNITION 2324 MEANING OF TERMS 2325 IMPORTATION BY A LICENSED IMPORTER 2326 IMPORTATION BY OTHER LICENSEES 2327 SEIZURE AND FORFEITURE 2328 MACHINE GUNS, DESTRUCTIVE DEVICES AND CERTAIN OTHER FIREARMS 2329 IMPORTATION OF ARMS, AMMUNITION AND IMPLEMENTS OF WAR 233 FRAUD OR MISREPRESENTATION 2330 U.S. MUNITIONS IMPORT LIST 2331 PERMIT REQUIREMENTS 2332 AUTHORITY OF CUSTOMS OFFICERS 2333 SEIZURE AND FORFEITURE 2334 UNLAWFUL BUSINESSES W/O PERMIN; APPLICATION TO STATE AGENCY 2335 UNLAWFUL TO IMPORT INTO US DISTILLED SPIRITS/WINE/MALT BEV W/O BASIC PERMIT 2336 UNLAWFUL TO SELL/OFFER FOR SELL/DELIVER SPIRITS IMPORTED W/O PERMIT 2337 TRANSMISSION OF WAGERING INFORMATION; PENALTIES 2338 RECALCITRANT WITNESSES 2339 IDENTICAL TRADEMARK 234 FALSE REPRESENTATION OF U.S. CITIZENSHIP 2340 FOREIGN ASSETS CONTROL REGULATIONS 2341 IRAQI SANCTIONS REGULATIONS 2342 HAITIAN TRANSACTIONS REGULATIONS 2343 REPORTS OF FOREIGN FINANCIAL ACCOUNTS 2344 RECORDS OF FOREIGN FINANCIAL ACCOUNTS 2345 FOREIGN ASSETS CONTROL REGULATIONS 2346 TRANSACTIONS INVOLVING DESIGNATED FOREIGN COUNTRIES OR THEIR NATIONALS 2347 PROHIBITED TRANSACTIONS 2348 PROHIBITED TRANSACTIONS 2349 EFFECT OF TRANSFERS VIOLATING THE PROVISIONS OF FOREIGN ASSETS CONTROL REG. 235 STOWAWAY 2350 IMPORTATION AND DEALINGS IN CERTAIN MERCHANDISE 2351 CERTAIN TRANSACTIONS INCIDENT TO TRAVEL TO/IN NORTH KOREA/VIETNAM/CAMBODIA 2352 FAMILY REMITTANCES TO NATIONALS OF VIETNAM AND CERTAIN CAMBODIAN NATIONALS 2353 TRANSACTIONS INVOLVING DESIGNATED FOREIGN COUNTRIES OR THEIR NATIONALS 2354 IMPORTATION OF AND DEALINGS IN CERTAIN MERCHANDISE 2355 IRANIAN ASSETS CONTROL REGULATIONS 2356 TRANSACTIONS INVOLVING PROPERTY WHICH IRAN OR IRANIAN ENTITIES HAVE INTEREST 2357 EFFECT OF LICENSE OR AUTHORIZATION 2358 NICARAGUAN TRADE CONTROL REGULATIONS 2359 PROHIBITED EXPORTS OF GOODS TO NICARAGUA 236 ALIEN SMUGGLER 2360 THE PROHIBITIONS IN 540.205 APPLY TO THE IMPORT INTO THE U.S. 2361 TALIBAN (AFGHANISTAN) SANCTIONS REGULATIONS 2362 PROHIBITED TRANSACTIONS INVOLVING BLOCKED TALIBAN PROPERTY 2363 PROHIBITED EXPORT, REEXPORT, SALE/SUPPLY OF GOODS, SOFTWARE, TECHNOLOGY SVCS 2364 PROHIBITED IMPORTATION OF TALIBAN GOODS, SOFTWARE, TECHNOLOGY OR SERVICES 2365 PROHIBITION ON NEW INVESTMENT IN SOUTH AFRICA 2366 LIBYAN SANCTIONS REGULATIONS 2367 PROHIBITED IMPORTS OF GOODS OR SERVICES FROM LIBYA 2368 IRANIAN TRANSACTIONS REGULATIONS 2369 PROHIBITED IMPORTATION OF GOODS AND SEVICES FROM IRAN 237 FINAL ORDER UNDER 274C 2370 PROHIBITED RELATED TRANSACTIONS 2371 TRANSSHIPMENT THROUGH THE UNITED STATES PROHIBITED 2372 IMPORTATION OF ACCOMPANIED BAGGAGE AUTHORIZED 2373 LICENSING 2374 CUSTOMS PROCEDURES: GOODS SPECIFIED IN 560.201 2375 PANAMANIAN TRANSACTIONS REGULATIONS 2376 PROHIBITED TRANSACTIONS INVOLVING PROPERTY WHICH PANAMA GOVT. HAS INTEREST 2377 PROHIBITED EXPORT OF GOODS; TECHNOLOGY; SERVICES TO HAITI 2378 SERBIAN SANCTIONS REGULATIONS 2379 DEFINITIONS (BUDGET AND FISCAL, BUDGET, AND PROGRAM INFORMATION) 238 F NONIMMIGRANT VIOLATING STATUS 2380 FISCAL YEAR; ACCOUNTING OF RECEIPTS AND EXPENDITURES TO BE PUBLISHED 2381 APPLICATION (UNDER APPROPRIATIONS-GENERAL) 2382 EXEMPTIONS 2383 PROHIBITED OBLIGATIONS AND EXPENDITURES 2384 AGENCY AGREEMENTS 2385 CREDITING PAYMENTS FROM PURCHASES BETWEEN EXECUTIVE AGENCIES 2386 SERVICES BETWEEN THE US GOVERNMENT AND THE DISTRICT OF COLUMBIA GOVERNMENT 2387 DECLARATION OF PURPOSE 2388 DEFINITIONS (RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS) 2389 CTR REPORTS - BANK SECRECY 239 IMMIGRANT WITHOUT AN IMMIGRANT VISA 2390 RECORDS AND REPORTS ON FOREIGN FINANCIAL AGENCY TRANSACTIONS 2391 REPORTS ON EXPORTING/IMPORTING MON. INSTRU. 2392 REPORTS ON EXPORTING/IMPORTING MON. INSTR. OF MORE THAN $10,000 AT ONE TIME 2393 SEARCH AND FORFEITURE OF MONETARY INSTRUMENTS 2394 SEARCH AND FORFEITURE OF MON. INSTR. AT BOARDERS 2395 SEARCH AND FORFEITURE OF UNREPORTED MON. INSTR. 2396 SUBPOENA AUTH. TO SUMMONS RECORDS OF FOR. BANK WITH CORRESPONDENT ACCT IN US 2397 AVAILABILITY OF REPORTS 2398 CIVIL PENALTIES - CURRENCY 2399 CIVIL PENALTY FOR FAILURE TO FILE CMIR 24 KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (COUNT 1) 240 NONIMMIGRANT WITHOUT VALID PASSPORT 2400 CRIMINAL PENALTIES - CURRENCY 2401 PERSON WHO WILLFULLY VIOLATES RECORDS/REPORTS ON MON. INSTR. TRANSACTIONS 2402 PERSON WHO VIOLATES LAWS AS PART OF A PATTERN INVOLVING OVER $100K IN 1 YR 2403 STRUCTURING OF TRANSACTIONS 2404 STRUCTURE OF ASSIST IN STRUCTURE ANY TRANSACTION W/ONE OR MORE FIN. INSTIT. 2405 BULK CASH SMUGGLING 2406 OLYMPIC AND AMATEUR SPORTS ACT OF 1998 2407 OLYMPIC TRADEMARK PROTECTION VIOLATION 2408 PESTICIDE REGISTRATION AND CLASSIFICATION PROCEDURES 2409 RESIDUES OF HAZARDOUS WASTE IN EMPTY CONTAINERS 241 NONIMMIGRANT WITHOUT DOCUMENTS 2410 MANIFEST; GENERAL REQUIREMENTS 2411 PRE-TRANSPORT REQUIREMENTS; PLACARDING 2412 PROTECTION OF STRATOSPHERIC OZONE 2413 CLASS I, GROUP IV CONTROLLED SUBSTANCES; IMPORTATION EXCEEDING ALLOWANCES 2414 CLASS I, GROUP I-VII CONTROLLED SUBSTANCES; IMPORTATION EXCEEDS ALLOWANCES 2415 CONTROL OF AIR POLLUTION FROM MOTOR VEHICLES AND MOTOR VEHICLE ENGINES 2416 FEDERAL PROPERTY MANAGEMENT REGULATIONS 2417 MANAGEMENT OF BUILDINGS AND GROUNDS 2418 WHOEVER KNOWINGLY AND WILLFULLY SOLICITS OR RECEIVES REMUNERATION 2419 UNAUTHORIZED DEALINGS IN SPECIAL NUCLEAR MATERIAL 242 IMMIGRANT PERMANENTLY INELIGIBLE TO CITIZENSHIP 2420 MISUSE OF A SOCIAL SECURITY NUMBER 2421 SOLID WASTE DISPOSAL; FEDERAL ENFORCEMENT 2422 CLEAN AIR ACT - CRIMINAL SANCTIONS 2423 IMPORTATION OF VEHICLE IN VIOLATION OF EPA REGULATIONS (EMMISSION STANDARDS) 2424 CLEAN AIR ACT - OZONE PROTECTION 2425 TRANSPORTATION OF PASSENGERS IN FOREIGN VESSELS 2426 POINT TO POINT TOWING NON QUALIFIED VESSEL 2427 TOWING OF U.S. VESSELS BY FOREIGN VESSELS; FINES AND PENALTIES 2428 TRADING WITHOUT REQUIRED DOCUMENTS 2429 PENALTY FOR OBSTRUCTING OFFICERS 243 MILITARY DESERTER OR DRAFT EVADER 2430 TRANSPORTATION OF MERCHANDISE BETWEEN POINTS IN U.S. 2431 GRANTING CLEARANCES 2432 VESSEL DOCUMENTATION PENALTIES 2433 MANUF,DISTR,POSSESSION WITH INTENT TO MANF/DISTR CONT SUB ON BOARD VESSELS 2434 VESSEL OF US OR VESSELS SUBJECT TO JURISDICTION OF THE US 2435 PENALTIES 2436 ATTEMPT TO CONSPIRACY 2437 SEIZURE OR FORFEITURE OF PROPERTY 2438 COASTWISE TRANSPORTATION OF PASSENGERS 2439 COASTWIDE TRANSPORTATION OF MERCHANDISE IN FOREIGN VESSELS 244 ALIEN PREVIOUSLY REMOVED ONCE, AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) 2440 PERFORMANCE OF DUTIES OF MASTER BY LISCENSED DECK OFFICER OR PURSER 2441 FCC PART 68 LABELING REQUIREMENTS 2442 ANY OBSCENE COMMUNICATIONS FOR COMMERCIAL PURPOSES TO ANY PERSON 2443 HARRASSING COMMUNICATIONS 2444 IMPORTATION OF GOODS IN VIOLATION OF FCC REGULATIONS 2445 NO PERSON SHALL MANUFACTURE/IMPORT/EXPORT DEVICES IN VIOLATION OF FCC REG. 2446 UNAUTHORIZED PUBLICATION OR USE OF COMMUNICATIONS 2447 HAZMAT TABLE, HAZMAT COMMUNICATIONS REQUIREMENTS/EMERGENCY RESPONSE INFO REQ 2448 PURPOSE AND USE OF HAZARDOUS MATERIAL TABLE 2449 APPLICABILITY 245 ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) 2450 SHIPPERS CERTIFICATION 2451 APPLICABILITY 2452 GENERAL LABELING REQUIREMENTS 2453 APPLICABILITY OF PLACARDING REQUIREMENTS 2454 GENERAL PLACARDING REQUIREMENTS 2455 APPLICABILITY AND GENERAL REQUIREMENTS 2456 EMERGENCY RESPONSE INFORMATION 2457 EMERGENCY RESPONSE TELEPHONE NUMBER 2458 SHIPPERS - GENERAL REQUIREMENTS FOR SHIPMENTS AND PACKAGINGS 2459 PURPOSE AND SCOPE 246 ALIEN PREVIOUSLY REMOVED AS AN ARRIVING ALIEN - AGGRAVATED FELONY 2460 FORBIDDEN MATERIALS AND PACKAGES; 2 HAZMATS IN THE SAME CONTAINER. 2461 EMPTY PACKAGING; NO TRANSPORTATION OF PACKAGING CONTAINING HAZMAT RESIDUE 2462 AGRICULTURAL OPERATIONS 2463 FORBIDDEN EXPLOSIVES 2464 SHIPPING PAPERS 2465 SPECIAL INSTRUCTIONS; FLAMMABLE CRYOGENIC LIQUIDS 2466 FEDERAL MOTOR VEHICLE SAFTEY STANDARDS 2467 STANDARD NO 209 SEATBELT ASSEMBLIES 2468 AIRCRAFT REGISTRATION VIOLATION 2469 VIOLATIONS OF 49USCAPP1509 247 ALIEN PREVIOUSLY REMOVED ONCE, NOT AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) 2470 APPLICATION OF LAWS AND REGULATIONS RE: VESSELS TO CIVIL AIRCRAFT 2471 CONVEYANCE-TRANSPORT CONTRABAND / COUNTERFEIT CURRENCY 2472 CONVEYANCE-TRANSPORT CONTRABAND / COUNTERFEIT CURRENCY 2473 REGISTRATION OF AIRCRAFT OF NATIONAL DEFENSE FORCES; TRANSFER OF OWNERSHIP 2474 FEDERAL AVIATION ACT; CRIMINAL PENALTIES 2475 FORGERY OF CERTIFICATES, FALSE MARKING OF AIRCRAFT AND OTHER AIRCRAFT VIOLA. 2476 DESCRIPTIONS OF VIOLATIONS 2477 OBTAIN ANY CERTIFICATE KNOWINGLY/WILLFULLY FALSIFYING/CONCEALING MATERIAL 2478 KNOWINGLY AND WILLFULLY DISPLAY ON AIRCRAFT FALSE OR MISLEADING MARKINGS 2479 PENALTY FOR (49USC1509) 248 ALIEN PREVIOUSLY REMOVED - TWO OR MORE PRIOR REMOVALS, NOT AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) 2480 CIVIL AVIATION ACT 2481 PREVENTING ODOMETER TAMPERING-ARREST ONLY 2482 PENALTIES - ARREST ONLY 2483 VIOLATING AIRCRAFT/AIRPORT SECURITY 2484 INTERFERENCE WITH FLIGHT CREW MEMBERS AND ATTENDANTS 2485 POSSESSION OF A DANGEROUS WEAPON ABOARD AN AIRPLANE 2486 COUNTERFEIT MONEY 2487 UNLAWFUL TO TRANSPORT,CARRY OR CONVEY CONTRABAND ON VESSEL,VEHICLE,AIRCRAFT 2488 UNLAWFUL CONCEAL/POSSES CONTRABAND IN/UPON PERSON IN VESSEL,VEHICLE,AIRCRAFT 2489 DEFINITION (CONTRABAND ARTICLE) 249 ALIEN PREVIOUSLY REMOVED NOT AS AN ARRIVING ALIEN - AGGRAVATED FELONY 2490 DEFINITION (CONTRABAND ARTICLE), NARCOTIC DRUGS 2491 DEFINITION (CONTRABAND ARTICLE), CIGARETTE 2492 TRANSPORTATION SEIZURE AND FORFEITURE (SEIZURE AND FORFEITURE) 2493 PERSON KNOWINGLY/WITH INTENT TO DEFRAUD MAKES/ALTERS/COPIES A BILL OF LADING 2494 DEFINITIONS / PROHIBITIONS 2495 SEIZURE AND FORFEITURE FOR CONTRABAND VIOLATIONS 2496 DETAILS; WITHIN EXECUTIVE OR MILITARY DEPARTMENTS 2497 ADDITIONAL AGRICULTURE CITATION 2498 IMPORTATION, EXPORTATION AND TRANSPORTATION OF WILDLIFE 2499 GENERAL RESTRICTIONS 25 ** MORAL TURPITUDE-PRIOR TO ENTRY 250 ALIEN UNLAWFULLY PRESENT FOR 180-364 DAYS & VOLUNTARILY DEPARTED PRIOR TO COMMENCEMENT OF REMOVAL PROCEEDINGS 2500 DESIGNATED PORTS 2501 CLEARANCE OF IMPORTED WILDLIFE 2502 REFUSAL OF CLEARANCE 2503 IMPORT DECLARATION REQUIREMENTS 2504 ENDANGERED AND THREATENED WILDLIFE AND PLAN 2505 ENDANGERED AND THREATENED WILDLIFE 2506 ENDANGERED SPECIES CONVENTION 2507 PROHIBITIONS 2508 REQUIREMENTS 2509 FOREIGN DOCUMENTATION 251 ALIEN UNLAWFULLY PRESENT IN U.S. ONE YEAR OR MORE 2510 TRADING WITH THE ENEMY 2511 EXPORT - VIOLATION DEPT OF COMMERCE LICENSE 2512 EXPORT - VIOLATION OFAC REGULATIONS 2513 UNUSUAL AND EXTRAORDINARY THREAT/DECLARATIO OF NATIONAL EMERGENCY 2514 PRESIDENTIAL AUTHORITY 2515 CONSULTATION AND REPORTS 2516 AUTHORITY TO ISSUE REGULATIONS 2517 PENALTIES 2518 SAVINGS PROVISIONS 2519 REGULATIONS OF ANCHORAGE AND MOVEMENT OF VESSELS DURING NATIONAL EMERGENCY 252 UNLAWFULLY PRESENT FOR ONE-YEAR AGGREGRATE AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED 2520 SEIZURE AND FORFEITURE OF VESSELS; FINE AND IMPRISONMENT 2521 ENFORCEMENT PROVISIONS 2522 EXPORT CONTROL - DEPT OF COMMERCE LICENSE 2523 GENERAL PROVISIONS 2524 NATIONAL SECURITY CONTROLS 2525 WAR AND NATION DEFENSE VIOLATIONS 2526 WHOEVER KNOWINGLY VIOLATES ANY PROVISION OF THIS ACTOR ANY REGULATION 2527 WILLFUL VIOLATIONS; WHOEVER WILLFULLY VIOLATES ANY PROVISION OF THIS ACT 2528 CIVIL PENALTIES; ADMINISTRATIVE SANCTIONS 2529 FORFEITURE OF PROPERTY INTEREST AND PROCEEDS 253 PREVIOUSLY ORDERED REMOVED AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED 2530 ANNUAL REPORT 2531 CONGRESSIONAL DECLARATION OF PURPOSE 2532 EXPORT CONTROL - OFAC 2533 DEFINITIONS (TEXTILE FIBER PRODUCTS IDENTIFICATION) 2534 SUGARCANE 2535 NOTICE OF QUARANTINE - CITRUS CANKER AND OTHER CITRUS DISEASES 2536 CORN DISEASE 2537 CITRUS FRUIT (AND PEEL) 2538 NURSERY STOCK, PLANTS, ROOTS, BULBS, SEEDS, AND OTHER PLANT PRODUCTS 2539 RICE 254 POLYGAMY 2540 FRUITS AND VEGETABLES 2541 WHEAT DISEASES (GRAIN, STRAW, PLANTS) 2542 PACKING MATERIALS 2543 CUT FLOWERS 2544 KHAPRA BEETLE 2545 EXOTIC BEE DISEASES AND PARASITES 2546 NOTICE OF QUARANTINE - FOREIGN COTTON AND COVERS 2547 PLANT PEST REGULATIONS (PLANT PESTS, SOIL GARBAGE) 2548 FDA - PESTICIDES AND/OR DEVICES IN VIOLATION OF FDA REQUIREMENTS 2549 IMPORTATION IN VIOLATION OF BILATERAL TEXTILE AGREEMENT (BLTA) 255 ALIEN ACCOMPANYING HELPLESS INADMISSIBLE ALIEN 2550 ANIMAL FIGHTING VENTURE PROHIBITION 2551 USE OF POSTAL SERVICE TO PROMOTE ANIMAL FIGHTING VENTURE 2552 LIMITATIONS ON IMPORTS; AUTHORITY OF PRESIDENT 2553 JUDICIAL RECOMMENDATIONS AGAINST DEPORTATION CONTROLLED SUBSTANCE VIOLATIONS 2554 SEIZURE AND FORFEITURE OF CONVEYANCES 2555 SAW FRAUD 2556 ALIEN INADMISSIBILITY UNDER SECTION 212 2557 INSPECTION BY IMMIGRATION OFFICER 2559 VIOLATING CONDITIONS OF RELEASE PENDING DEPORTATION 256 INTERNATIONAL CHILD ADBUCTION 2560 PREVENTING DEPORTATION 2561 PENALTIES RELATED TO REMOVAL 2562 LEGALIZATION FRAUD 2563 CONDITIONAL PERMITS TO LAND TEMPORARILY 2564 CREWMAN OVERSTAY 2565 FAILURE TO CARRY ALIEN REGISTRATION AFTER AGE 18 2566 FAILURE TO REGISTER 2567 CHANGE OF ADDRESS 2568 FALSE REGISTRATION 2569 MAKING ALIEN REGISTRATION MATERIALS 257 UNLAWFUL VOTERS 2570 BRINGING IN OR HARBORING CERTAIN ALIENS 2571 CONSPIRACY/AIDING OR ABETTING 2572 CONSPIRACY TO ENTER, TRANSPORT, OR HARBOR ALIENS 2573 AID OR ABET ENTRY, TRANSPORT, HARBORING OF ALIENS 2574 BRINGING ALIENS TO THE UNITED STATES (INCLUDING POE) 2575 BRINGING ALIENS FOR COMMERCIAL ADVANTAGE OR PRIVATE FINANCIAL GAIN 2576 KNOWING HIRES DURING 12-MONTH PERIOD AT LEAST 10 2577 CIVIL-ADMIN FORFEITURE PROVISION FOR VIOLATION OF TITLE 8USC1324A OFFENSE 2578 IMMIGRATION INVESTIGATIONS-CIVIL SEIZURE/FORFEITURE OF CONVEYANCE FOR 2579 CRIMINAL EMPLOYER SANCTIONS VIOLATIONS 258 FORMER U.S. CITIZENS RENOUNCING CITIZENSHIP TO AVOID TAXATION 2580 UNLAWFUL EMPLOYMENT, RECRUITMENT OR REFERRAL FOR A FEE OF UNAUTHORIZED ALIEN 2581 CONTINUING EMPLOYMENT OF UNAUTHORIZED ALIEN 2582 REPEATED VIOLATIONS OF 8 USC 1324AA1A AND (2) 2583 BRINGING ALIENS TO THE UNITED STATES (NOT AT A POE) 2584 TRANSPORTING ALIENS 2585 HARBORING ALIENS 2586 ENCOURAGING AN ALIEN TO COME TO OR REMAIN IN THE UNITED STATES 2587 FAILURE TO DISCLOSE ROLE AS DOCUMENT PREPARER 2588 PREPARING OR ASSIST IN PREPARATION OF BENEFIT APPLICATION AFTER CONVICTION 259 INADMISSIBLE AT ENTRY OR ADJUSTMENT (CONVICTION OF CRIME INVOLVING MORAL TURPITUDE PRIOR TO ENTRY OR ADJUSTMENT) 2590 IMPROPER ENTRY OF ALIEN; CONCEALMENT OF FACTS; MARRIAGE FRAUD 2591 ENTRY WITHOUT INSPECTION, TIME OR PLACE NOT DESIGNATED 2592 ELUDING INSPECTION 2593 ENTRY BY FRAUD 2594 CIVIL PENALTY FOR AIDING ALIEN TO ENTRY AT IMPROPER TIME OR PLACE 2595 CIVIL PENALTY FOR MARRIAGE FRAUD 2596 RE-ENTRY OF REMOVED ALIENS 2597 RE-ENTRY AFTER DEPORTATION 2599 SMUGGLING PROSTITUTES 26 ** ESPIONAGE-EXCLUDABLE 260 INADMISSIBLE AT ENTRY/ADMISSION-CONTROLLED SUBSTANCE 2600 ANIMALS TO BE HANDLED IN COMPLIANCE WITH REGULATIONS 2601 IMPORTATION OF ANIMALS, POULTRY, PET BIRDS AND ANIMAL SEMEN 2602 RINDERPEST/FOOTANDMOUTH DISEASE/NEWCASTLE DISEASE/AFRICAN SWINE FEVER/PROHIBTD 2603 IMPORTATION OF MEAT, MILK AND MILK PRODUCTS, SWINE, MEAT AND EGGS OF POULTRY 2604 ANIMAL BY-PRODUCTS, HAY, STRAW 2605 ANIMAL CASINGS 261 INADMISSIBLE AT ENTRY/ADMISSION-TWO OR MORE CONVICTIONS AND SENTENCED TO AT LEAST FIVE YEARS 262 INADMISSIBLE AT ENTRY/ADMISSION-CONTROLLED SUBSTANCE TRAFFICKER 263 INADMISSIBLE AT ENTRY/ADMISSION-PROSTITUTION WITHIN TEN YEARS OF ENTRY 264 INADMISSIBLE AT ENTRY/ADMISSION-ESPIONAGE OR SABOTAGE 265 INADMISSIBLE AT ENTRY/ADMISSION-TERRORIST ACTIVITY 266 INADMISSIBLE AT ENTRY/ADMISSION-NO LABOR CERTIFICATION 267 INADMISSIBLE AT ENTRY/ADMISSION-FRAUD OR MISREPRESENTATION 268 INADMISSIBLE AT ENTRY/ADMISSION-STOWAWAY 269 INADMISSIBLE AT ENTRY/ADMISSION-ALIEN SMUGGLING 27 PC-NY MANSLAUGHTER 270 INADMISSIBLE AT ENTRY/ADMISSION-FINAL ORDER UNDER 274C 271 INADMISSIBLE AT ENTRY/ADMISSION-IMMIGRANT WITH NO DOCUMENTS 272 INADMISSIBLE AT ENTRY/ADMISSION-NONIMMIGRANT WITH NO DOCUMENTS 273 INADMISSIBLE AT ENTRY OR ADJUSTMENT (ARRIVING ALIENS PREVIOUSLY REMOVED WITHIN 5 YEARS) 274 INADMISSIBLE AT ENTRY OR ADJUSTMENT (OTHER ALIENS PREVIOUSLY REMOVED WITHIN 10 YEARS) 275 INADMISSIBLE AT ENTRY/ADMISSION-POLYGAMY 276 INADMISSIBLE AT ENTRY/ADMISSION-INTERNATIONAL CHILD ABDUCTION 277 INADMISSIBLE AT ENTRY/ADMISSION-UNLAWFUL VOTING 278 INADMISSIBLE AT ENTRY/ADMISSION-RENOUNCED CITIZENSHIP FOR TAX PURPOSES 279 NONIMMIGRANT OVERSTAY GRANTED VOLUNTARY DEPARTURE 28 ** ALIEN SMUGGLING-EXCLUDABLE 280 NONIMMIGRANT OVERSTAY 281 NONIMMIGRANT OVERSTAY-CREWMAN 282 CREWMAN REFUSED PERMISSION TO LAND 283 NONIMMIGRANT OVERSTAY-SAW 284 NONIMMIGRANT OVERSTAY-LEGALIZATION 285 NONIMMIGRANT OUT OF STATUS-BORDER CROSSER 286 NONIMMIGRANT FAILURE TO MAINTAIN STATUS AFTER STATUS CHANGED 287 NONIMMIGRANT OUT OF STATUS-CRIME OF VIOLENCE 288 NONIMMIGRANT STUDENT FAILURE TO ATTEND SCHOOL 289 NONIMMIGRANT STUDENT-FAILURE TO CARRY FULL COURSE OF STUDY 29 ** BELIEVED TO BE TERRORIST 290 ENROLLED WITHOUT PROPER AUTHORIZATION 291 STUDENT OUT OF STATUS-UNAUTHORIZED EMPLOYMENT 292 FAILURE TO COMPLY WITH CONDITIONS UNDER 212(G) OF THE ACT 293 TERMINATION OF CONDITIONAL RESIDENT STATUS OBTAINED BY ADJUSTMENT 294 TERMINATION OF CONDITIONAL RESIDENT STATUS OBTAINED BY ADMISSION WITH IMMIGRANT VISA 295 ESPIONAGE, SABOTAGE, OR TREASON CONVICTION 296 THREATS AGAINST PRESIDENT 297 MILITARY SELECTIVE SERVICE ACT OFFENSE 298 VIOLATION OF 215 OR 278 OF ACT 299 ALIEN SMUGGLER 3 AID AND ABETTING 30 ** CREWMAN OVERSTAY 300 MARRIAGE FRAUD 301 MARRIAGE FRAUD 302 SINGLE CIMT 303 TWO OR MORE CIMT S 304 AGGRAVATED FELONY 305 AGGRAVATED FELONY-CRIME OF VIOLENCE 306 AGGRAVATED FELONY (TWO POSSESSIONS OF A CONTROLLED SUBSTANCE) 307 HIGH SPEED FLIGHT 308 CONTROLLED SUBSTANCE CONVICTION 309 DRUG ABUSER OR ADDICT - PRESENT 31 ** FOREIGN POLICY 310 DRUG ABUSER OR ADDICT - PAST 311 FIREARMS 312 DOMESTIC VIOLENCE 313 VIOLATION OF PROTECTION ORDER 314 FAILURE TO REGISTER CHANGE OF ADDRESS 315 VIOLATION OF ACT SECTION 266 316 CONVICTION OF 18 U.S.C. 1546 (VISA FRAUD) 317 FINAL ORDER UNDER SECTION 274C 318 FALSE CLAIM OF CITIZENSHIP 319 ESPIONAGE, SABOTAGE OR VIOLATION OF TECHNOLOGY TRANSFER RESTRICTIONS 32 ** ENGAGED IN GENOCIDE 320 CRIMINAL ACT ENDANGERING PUBLIC SAFETY 321 SEEKS OVERTHROW OF GOVERNMENT BY FORCE 322 TERRORIST ACTIVITY 323 ADVERSE FOREIGN POLICY CONSEQUENCES 324 GENOCIDE 325 NAZI PERSECUTION 326 PUBLIC CHARGE 327 UNLAWFUL VOTERS 328 ** EWI NO IMM OFFICER INSPECTION 329 REMOVAL PROCEEDINGS 33 ** PRESIDENTIAL THREAT, EXPED. 330 EWI 34 ** CURRENT DRUG ABUSER/ADDICT 35 ** 274C FINAL ORDER 36 ** MILITARY SSA, TRADE W/ENEMY 37 ** DRUG CONVICTION 38 ** FIREARMS CONVICTION 39 ** AGGRAVATED FELONY 4 ALIEN SMUGGLING 40 ** ENDANGER PUBLIC SAFE/NATL SEC 400 COMMUNICABLE DISEASE OF PUBLIC HEALTH SIGNIFICANCE 401 NO DOCUMENTATION TO PROVE VACCINATION 402 PHYSICAL OR MENTAL DISORDER 403 RECURRING PHYSICAL OR MENTAL DISORDER 404 DRUG ABUSER OR ADDICT 405 CONVICTION OR COMMISSION OF A CRIME INVOLVING MORAL TURPITUDE 406 CONTROLLED SUBSTANCE CONVICTION 407 MULTIPLE CONVICTIONS WITH AGGREGATE SENTENCE OF FIVE YEARS 408 SUSPECTED CONTROLLED SUBSTANCE TRAFFICKER 409 CONTROLLED SUBSTANCE TRAFFICKER WITH A CONVICTION 41 ** ENTRY-TERM COND PERM RESIDENCE 410 PROSTITUTION WITHIN 10 YEARS OF APPLICATION FOR ADMISSION 411 PROCURED OR IMPORTED PROSTITUTION 412 RECEIVED PROCEEDS OF PROSTITUTION 413 COMMERCIALIZED VICE 414 EXERCISE OF CRIMINAL IMMUNITY 415 ESPIONAGE OR SABOTAGE 416 ESPIONAGE OR SABOTAGE: EXPORT OF GOODS, TECHNOLOGY, OR SENSITIVE INFORMATION 417 UNLAWFUL ACTIVITY (SECURITY & RELATED GROUNDS) 418 CONTROL OR OVERTHROW OF U.S. GOVERNMENT 419 ENGAGED IN TERRORIST ACTIVITY 42 ** EWI AT PLACE OTHER THAN DESIGN 420 LIKELY TO ENGAGE IN TERRORIST ACTIVITY 421 INCITED TERRORIST ACTIVITY 422 REPRESENTATIVE OF FOREIGN TERRORIST ORGANIZATION 423 MEMBER OF FOREIGN TERRORIST ORGANIZATION 424 FOREIGN POLICY 425 IMMIGRANT WITH COMMUNIST OR TOTALITARIAN AFFILIATION 426 PARTICIPATION IN NAZI PERSECUTION 427 PARTICIPATION IN GENOCIDE 428 PUBLIC CHARGE 429 NO AFFIDAVIT OF SUPPORT, FAMILY-SPONSORED IMMIGRANT 43 ** EWI AT TIME OTHER THAN DESIGN 430 NO AFFIDAVIT OF SUPPORT: EMPLOYMENT-BASED IMMIGRANT 431 NO LABOR CERTIFICATION 432 NO HEALTH CARE WORKER CERTIFICATION 434 FAILURE TO ATTEND REMOVAL PROCEEDING 435 FRAUD OR WILLFUL MISREPRESENTATION 436 FALSE CLAIM TO U.S. CITIZENSHIP 437 ALIEN SMUGGLING 438 274C FINAL ORDER 439 STUDENT VISA ABUSERS 44 ALIEN PRESENT WITHOUT ADMISSION OR PAROLE - (PWAs) 440 IMMIGRANT WITHOUT AN IMMIGRANT VISA 441 IMMIGRANT WITHOUT AN IMMIGRANT VISA 442 NONIMMIGRANT WITHOUT A VALID PASSPORT 443 NONIMMIGRANT WITHOUT A VALID NONIMMIGRANT VISA 444 IMMIGRANT INELIGIBLE FOR CITIZENSHIP 445 DRAFT EVADER 446 ALIEN PREVIOUSLY REMOVED ONCE, AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) 447 ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) 448 ALIEN PREVIOUSLY REMOVED AS AN ARRIVING ALIEN - AGGRAVATED FELONY CONVICTION 449 ALIEN PREVIOUSLY REMOVED ONCE, NOT AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) 45 ** STU-FAIL TO CARRY FULL COURSE 450 ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS 451 ALIEN PREVIOUSLY REMOVED, NOT AS AN ARRIVING ALIEN & AGGRAVATED FELONY CONVICTION 452 NON-LPR UNLAWFULLY PRESENT IN U.S. FOR 180-364 DAYS [AFTER 4/1/97] & DEPARTED VOLUNTARILY DEPARTED PRIOR TO COMMENCEMENT OF REMOVAL PROCEEDINGS 453 NON-LPR UNLAWFULLY PRESENT IN U.S. ONE YEAR OR MORE [AFTER 4/1/97] 454 UNLAWFULLY PRESENT FOR ONE-YEAR AGGREGRATE [AFTER 4/1/97] AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED 455 PREVIOUSLY ORDERED REMOVED AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED 456 POLYGAMY 457 GUARDIAN REQUIRED TO ACCOMPANY HELPLESS INADMISSIBLE ALIEN 458 INTERNATIONAL CHILD ADBUCTION 459 UNLAWFUL VOTERS 46 ** PROSTITUTION W/IN 10 YR FM ENT 460 FORMER U.S. CITIZENS WHO RENOUNCED CITIZENSHIP TO AVOID TAXATION 461 INADMISSIBLE AT ENTRY OR ADJUSTMENT: CIMT CONVICTION BEFORE ENTRY OR ADJUSTMENT 462 INADMISSIBLE AT ENTRY OR ADJUSTMENT: CONTROLLED SUBSTANCE CONVICTION BEFORE ENTRY OR ADJUSTMENT 463 INADMISSIBLE AT ENTRY OR ADJUSTMENT: TWO OR MORE CONVICTIONS & SENTENCED TO AT LEAST FIVE YEARS 464 INADMISSIBLE AT ENTRY OR ADJUSTMENT: PROSTITUTION WITHIN 10 YEARS OF ENTRY 465 INADMISSIBLE AT ENTRY OR ADJUSTMENT: NO LABOR CERTIFICATION 466 INADMISSIBLE AT ENTRY OR ADJUSTMENT: SEEKING ADMISSION OR OTHER BENEFIT BY FRAUD 467 INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN SMUGGLING 468 INADMISSIBLE AT ENTRY OR ADJUSTMENT: 274C FINAL ORDER 469 INADMISSIBLE AT ENTRY OR ADJUSTMENT: IMMIGRANT ADMITTED WITHOUT VALID DOCUMENTS 47 ** EWI - NONIMMIGRANT OVERSTAY 470 INADMISSIBLE AT ENTRY OR ADJUSTMENT: NONIMMIGRANT ADMITTED WITHOUT VALID DOCUMENTS 471 INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED ONCE, AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 5 YEAR BAR 472 INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED AS AN ARRIVING ALIEN - AGGRAVATED FELONY CONVICTION -- PERMANENT BAR 473 INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED ONCE, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 10 YEAR BAR 474 INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 20 YEAR BAR 475 INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED, NOT AS AN ARRIVING ALIEN, AGGRAVATED FELONY -- PERMANENT BAR 48 ** IMM ADMITTED W/O VALID DOC 480 INADMISSIBLE AT ENTRY OR ADJUSTMENT: POLYGAMY 481 INADMISSIBLE AT ENTRY OR ADJUSTMENT: INTERNATIONAL CHILD ABDUCTION 482 INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFUL VOTING 483 INADMISSIBLE AT ENTRY OR ADJUSTMENT: RENOUNCED CITIZENSHIP FOR TAX PURPOSES 484 NONIMMIGRANT OVERSTAY 485 NONIMMIGRANT OVERSTAY: CREWMEMBER 486 NONIMMIGRANT OUT OF STATUS: MEXICAN BORDER CROSSER 487 NONIMMIGRANT FAILURE TO MAINTAIN STATUS AFTER STATUS CHANGED 488 NONIMMIGRANT WITH UNAUTHORIZED EMPLOYMENT 489 FAILURE TO MAINTAIN STATUS: CRIME OF VIOLENCE UNDER 8 C.F.R. 214.1(g) 49 ** NONIMM ADMITTED W/O VALID DOC 490 NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO ATTEND 491 NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO ATTEND 492 NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO CARRY FULL COURSE OF STUDY 493 NONIMMIGRANT STUDENT OUT OF STATUS: UNAUTHORIZED ENROLLMENT AT A DIFFERENT SCHOOL 494 VIOLATED CONDITION OF ENTRY: SECTION 212(g) WAIVER OF HEALTH GROUNDS 495 TERMINATION OF CONDITIONAL PERMANENT RESIDENCE: ADJUSTMENT 496 TERMINATION OF CONDITIONAL PERMANENT RESIDENCE: ENTRY 497 ALIEN SMUGGLING 498 MARRIAGE FRAUD: MARRIAGE ENDED WITHIN TWO YEARS 499 MARRIAGE FRAUD: REFUSAL OR FAILURE TO FULFILL MARITAL AGREEMENT 5 ILLEGAL RE-ENTRY INTO UNITED STATES 50 ** STOWAWAYS 500 CONVICTION OF ONE CRIME INVOLVING MORAL TURPITUDE 501 CONVICTION OF TWO CRIMES INVOLVING MORAL TURPITUDE 502 AGGRAVATED FELONY 503 AGGRAVATED FELONY: 101(a)(43)(B) CONTROLLED SUBSTANCE TRAFFICKING 504 AGGRAVATED FELONY: 101(a)(43)(B) TWO POSSESSIONS OF A CONTROLLED SUBSTANCE 505 AGGRAVATED FELONY: 101(a)(43)(F) CRIME OF VIOLENCE 506 AGGRAVATED FELONY: 101(a)(43)(S) OBSTRUCTION OF JUSTICE, PERJURY, BRIBERY OF A WITNESS 507 HIGH SPEED FLIGHT CONVICTION, 18 U.S.C. ? 758 508 DRUG CONVICTION 509 CURRENT DRUG ABUSER OR ADDICT 51 ** 274C FINAL ORDER-EXCLUDABLE 510 FORMER DRUG ABUSER OR ADDICT 511 FIREARMS CONVICTION 512 MISCELLANEOUS CRIMES: ESPIONAGE, SABOTAGE, TREASON AND SEDITION 513 MISCELLANEOUS CRIMES: VIOLATION OF MILITARY SELECTIVE SERVICE ACT OR TRADING WITH THE ENEMY ACT 514 MISCELLANEOUS CRIMES: INA ? 278, IMPORTING AN ALIEN FOR PROSTITUTION OR ANY OTHER IMMORAL PURPOSE 515 DOMESTIC VIOLENCE 516 STALKING AND CHILD ABUSE 517 VIOLATION OF PROTECTION ORDER 518 FAILURE TO REGISTER CHANGE OF ADDRESS 519 KNOWINGLY FALSE STATEMENTS OR FRAUDULENT PROCUREMENT IN APPLICATION FOR REGISTRATION: CONVICTED UNDER INA SECTION 266(c) 52 FAILED TO COMPLETE PROPERLY SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FROM I-9) 520 FRAUD AND MISUSE OF VISAS, PERMITS AND OTHER DOCUMENTS: CONVICTED UNDER 18 U.S.C. ? 1546 521 FORGED, COUNTERFEITED, ALTERED, OR FALSELY MADE DOCUMENT, OR WRONGFUL USE OF A LAWFULLY ISSUED DOCUMENT: 274C FINAL ORDER 522 FALSE CLAIM OF UNITED STATES CITIZENSHIP 523 SECURITY AND RELATED GROUNDS: ESPIONAGE AND SABOTAGE 524 SECURITY AND RELATED GROUNDS: ENDANGERING PUBLIC SAFETY OR NATIONAL SECURITY 525 SECURITY AND RELATED GROUNDS: OVERTHROW OF GOVERNMENT 526 SECURITY AND RELATED GROUNDS: TERRORIST ACTIVITY 527 FOREIGN POLICY 528 SECURITY AND RELATED GROUNDS: GENOCIDE 529 SECURITY AND RELATED GROUNDS: NAZI PERSECUTION 53 ** ESPIONAGE OR SABOTAGE 530 PUBLIC CHARGE 531 UNLAWFUL VOTER 532 INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFULLY PRESENT FOR 180-364 DAYS [AFTER 4/1/97] & VOLUNTARILY DEPARTED BEFORE THE COMMENCEMENT OF REMOVAL PROCEEDINGS -- 3 YEAR BAR 533 INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFULLY PRESENT IN U.S. ONE YEAR OR MORE [AFTER 4/1/97] -- 10 YEAR BAR 534 INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFULLY PRESENT FOR ONE-YEAR AGGREGATE PERIOD AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED [AFTER 4/1/97] -- 10 YEAR BAR AND AG CONSENT REQUIRED AFTER 10 YEARS 535 INADMISSIBLE AT ENTRY OR ADJUSTMENT: PREVIOUSLY ORDERED REMOVED AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED -- 10 YEAR BAR AND AG CONSENT REQUIRED AFTER 10 YEARS 536 Aggravated Felony: 101(a)(43)(C) Trafficking in Firearms, Destructive Devices, or Explosive Materials 537 Aggravated Felony: 101(a)(43)(D) Laundering of Monetary Instruments or Monetary Property Transactions 538 Aggravated Felony: 101(a)(43)(E) Explosive Materials or Firearms Offenses 539 Aggravated Felony: 101(a)(43)(G) Theft or Burglary Offense with Minimum One Year Imprisonment 54 ** NO LABOR CERTIFICATION 540 Aggravated Felony: 101(a)(43)(H) Demand for or Receipt of Ransom 541 Aggravated Felony: 101(a)(43)(I) Child Pornography 542 Aggravated Felony: 101(a)(43)(J) Racketeering or Gambling Offenses 543 Aggravated Felony: 101(a)(43)(K) Prostitution Business, Transportation for Purpose of Prostitution 544 Aggravated Felony: 101(a)(43)(L) National Defense Information, Sabotage, Treason, etc. 545 Aggravated Felony: 101(a)(43)(M) Fraud, Deceit or Revenue Loss to the Government 546 Aggravated Felony: 101(a)(43)(N) Alien Smuggling Except in the Case of a First Offense 547 Aggravated Felony: 101(a)(43)(O) Alien Previously Deported on the Basis of a Conviction 548 Aggravated Felony: 101(a)(43)(P) Falsely Making, Forging, Counterfeiting, Mutilating, or Altering a Passport or Instrument 549 Aggravated Felony: 101(a)(43)(Q) 55 ** CONVICT CONT SUB PRIOR TO ENTR 550 Aggravated Felony: 101(a)(43)(R) Commercial Bribery, Counterfeiting, Forgery, or Trafficking in Vehicles 551 Aggravated Felony: 101(a)(43)(T) Failure to Appear for a Charge of Felony 552 Aggravated Felony: 101(a)(43)(U) Attempt or Conspiracy to Commit an Offense Described in Section 101(a)(43) 553 Convicted of the Foreign Agents Registration Act of 1938 (22 USC 611) 556 FEEBLEMINDED 557 INSANE 558 ONE OR MORE PRIOR ATTACKS OF INSANITY 559 AFFLICTED WITH EPILEPSY 56 ** AGGRAVATED FELONY-CRIME/VIOLEN 560 AFFLICTED WITH PSYCHOPATHIC PERSONALITY 561 AFFLICTED WITH A MENTAL DEFECT 562 NARCOTIC DRUG ADDICT 563 CHRONIC ALCOHOLIC 564 AFFLICTED WITH TUBERCULOSIS 565 AFFLICTED WITH LEPROSY 566 AFFLICTED WITH A DANGEROUS CONTAGIOUS DISEASE 567 AFFLICTED WITH A PHYSICAL DEFECT OR DISEASE AFFECTING THE ABILITY TO EARN A LIVING 568 PAUPER 569 PROFESSIONAL BEGGAR 57 ** MARRIAGE FRAUD < 2 YRS 570 VAGRANT 571 CONVICTED OF CIMT 572 ADMITS COMMISSION OF CIMT 573 ADMITS COMMISSION OF ELEMENTS OF CIMT 574 CONVICTED OF TWO OR MORE CIMT, FIVE OR MORE YEARS IMPOSED 575 ONE WHO IS A POLYGAMIST 576 A PRACTICING POLYGAMIST 577 ADVOCATE OF THE PRACTICE OF POLYGAMY 578 PROSTITUTES 579 HAVE ENGAGED IN PROSTITUTION 58 FAILED TO MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) 580 COMING TO ENGAGE IN PROSTITUTION 581 PROCURE OR ATTEMPT TO PROCURE A PROSTITUTE 582 HAVE PROCURED OR IMPORTED FOR PROSTITUTION 583 SUPPORTED BY THE PROCEEDS OF PROSTITUTION 584 HAVE BEEN SUPPORTED BY THE PROCEEDS OF PROSTITUTION 585 COMING TO THE UNITED STATES TO ENGAGE IN COMMERCIALIZED VICE 586 COMING TO THE UNITED STATES TO ENGAGE IN AN IMMORAL SEXUAL ACT 587 SEEKING TO ENTER TO PERFORM SKILLED OR UNSKILLED LABOR 588 WHO IS LIKELY TO BECOME A PUBLIC CHARGE 589 PREVIOUSLY EXCLUDED 59 KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (COUNT 1A) 590 PREVIOUSLY DEPORTED 591 PREVIOUSLY REMOVED AS A DISTRESSED ALIEN 592 PREVIOUSLY REMOVED AS AN ALIEN ENEMY 593 PREVIOUSLY REMOVED IN LIEU OF DEPORTATION 594 STOWAWAY 595 SEEK TO PROCURE VISA OR OTHER DOCUMENT BY FRAUD 596 HAVE SOUGHT TO PROCURE VISA OR OTHER DOCUMENT BY FRAUD 597 HAVE PROCURED VISA OR DOCUMENT BY FRAUD 598 SEEK TO ENTER THE UNITED STATES BY FRAUD OR MISREPRESENTATION 599 IMMIGRANT NOT IN POSSESSION OF VALID ENTRY DOCUMENTS 6 FALSE CLAIM TO US CITIZEN 60 FAILED TO PREPARE AND/OR MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) 600 IMMIGRANT NOT IN POSSESSION OF VALID PASSPORT 601 IMMIGRANT WITH FAULTY VISA 602 INELIGIBLE TO CITIZENSHIP 603 DRAFT EVADERS 604 CONVICTION FOR TRAFFICKING IN NARCOTIC DRUGS 605 CONVICTION FOR ANY NARCOTIC DRUGS LAW OR REGULATION 606 KNOWN DRUG TRAFFICKERS 607 ARRIVAL VIA NONSIGNATORY LINE 608 ILLITERATE 609 NONIMMIGRANT NOT IN POSSESSION OF VALID PASSPORT 61 ** TRAFFICKER CONTROLLED SUBSTANC 610 NONIMMIGRANT NOT IN POSSESSION OF VALID VISA 611 ACCOMPANYING HELPLESS EXCLUDED ALIEN 612 ALIEN SMUGGLING 613 MENTALLY RETARDED 614 AFFLICTED WITH A SEXUAL DEVIATION 615 NO LABOR CERTIFICATION 616 VISA NOT PROPERLY CHARGED TO FOREIGN STATE 617 NOT AN IMMEDIATE RELATIVE AS DEFINED 618 NOT A SPECIAL IMMIGRANT AS DEFINED 619 IDIOT 62 FAILED TO RETAIN AND/OR MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) 620 IMBECILE 621 FEEBLEMINDED 622 EPILEPTIC 623 INSANE 624 PRIOR INSANITY 625 CONSTITUTIONAL PSYCHOPATHIC INFERIORITY 626 CHRONIC ALCOHOLIC 627 PAUPER 628 PROFESSIONAL BEGGAR 629 VAGRANT 63 ** REENTRY AFTER EXCLUSION 630 AFFLICTED WITH TUBERCULOSIS 631 AFFLICTED WITH LOATHSOME OR DANGEROUS CONTAGIOUS DISEASE 632 MENTAL DEFECTIVE 633 PHYSICAL DEFECT AFFECTING ABILITY TO EARN 634 DRAFT EVADER 635 CONVICTED OF ONE CIMT 636 ADMITS HAVING COMMITTED CIMT 637 POLYGAMIST 638 ADVOCATES OF POLYGAMY 639 PROSTITUTE 64 FAILED TO COMPLETE SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) WITHIN THREE BUSINESS DAYS OF HIRE 640 COMING TO ENGAGE IN PROSTITUTION 641 COMING FOR IMMORAL PURPOSE 642 PROCURING FOR PROSTITUTION 643 IMPORTS A PERSON FOR THE PURPOSE OF PROSTITUTION 644 SUPPORTED BY PROCEEDS OF PROSTITUTION 645 CONTRACT LABORER (OFFER OR PROMISE) 646 CONTRACT LABORER (AGREEMENT) 647 CONTRACT LABORER (ADVERTISEMENT) 648 PERSON LIKELY TO BECOME A PUBLIC CHARGE 649 PREVIOUSLY EXCLUDED 65 FAILED TO PREPARE THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) 650 ASSISTED ALIEN TO ENTER THE UNITED STATES BY OTHER THAN CORPORATION 651 ASSISTED ALIEN TO ENTER THE UNITED STATES BY A CORPORATION 652 STOWAWAY 653 UNACCOMPANIED ALIEN UNDER 16 YEARS OLD 654 BARRED ZONE NATIVE -- FROM ASIATIC ISLANDS 655 BARRED ZONE NATIVE -- FROM MAINLAND OF ASIA 656 PREVIOUSLY EXCLUDED AS PROSTITUTE 657 ILLITERATE 658 LABORER WITH LIMITED PASSPORT 659 PREVIOUSLY EXCLUDED AS PROCURER 66 FAILED TO ENSURE THAT EMPLOYEE COMPLETED PROPERLY SECTION 1 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) AND/OR FAILED TO COMPLETE SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) WITHIN THREE BUSINESS DAYS OF HIRE 660 PREVIOUSLY EXCLUDED AS CONNECTED WITH PROSTITUTION 661 PREVIOUSLY EXCLUDED AS PERSON CONNECTED WITH THE BUSINESS OF IMPORTATION FOR PROSTITUTION 662 PREVIOUSLY EXCLUDED AS PROSTITUTE 663 PREVIOUSLY DEPORTED AS PROCURER 664 PREVIOUSLY DEPORTED AS CONNECTED WITH THE BUSINESS OF PROSTITUTION 665 PREVIOUSLY DEPORTED AS CONNECTED WITH THE BUSINESS OF IMPORTATION FOR PROSTITUTION 666 ACCOMPANYING HELPLESS EXCLUDED ALIEN 667 PREVIOUSLY REMOVED AS DISTRESSED ALIEN 668 NONPOSSESSION OF VALID PASSPORT (NONSEAMAN) 669 NONPOSSESSION OF VALID PASSPORT (SEAMAN) 67 KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (SECOND AND THIRD TIER) 670 ENTRY PREJUDICIAL TO THE INTERESTS OF THE UNITED STATES 671 PREVIOUSLY EXCLUDED OR DEPORTED AS ANARCHIST -- ENTRY PRIOR TO 9/23/50 672 PREVIOUSLY EXCLUDED OR DEPORTED AS ANARCHIST -- ENTRY BETWEEN 9/23/50 AND 12/23/52 673 PREVIOUSLY DEPORTED AS WARTIME UNDESIRABLE ALIEN 674 IMMIGRANT NOT IN POSSESSION OF VALID VISA 675 IMMIGRANT NOT IN POSSESSION OF VALID NON-QUOTA VISA 676 NOT NON-QUOTA IMMIGRANT AS SPECIFIED 677 IMMIGRANT NOT PREFERANCE QUOTA AS SPECIFIED IN THE VISA 678 IMMIGRANT NOT OF NATIONALITY SPECIFIED IN THE VISA 679 IMMIGRANT VISA PROCURED BY FRAUD 68 ** ESPIONAGE, SABOTAGE, TREA, SED 680 INELIGIBLE TO CITIZENSHIP 681 ARRIVAL VIA NONSIGNATORY LINE 682 PREVIOUSLY DEPORTED AND RETURNED WITHIN ONE YEAR 683 PREVIOUSLY DEPORTED AND RETURNED WITHOUT CONSENT 684 ALIEN WITHOUT VISA, REENTRY PERMIT OR BORDER CROSSING CARD 685 FRAUDULENT CERTIFICATE OF IDENTITY 686 ENTRY WITHOUT INSPECTION 687 ENTRY AT TIME NOT DESIGNATED 688 ENTRY AT PLACE NOT DESIGNATED 689 MARRIAGE FRAUD -- MARRIAGE TERMINATED 69 ** STU-UNAUTH ENROLL AT OTHER SCH 690 ENTRY WITHOUT PROPER DOCUMENTS -- SUSPENSION OF DEPORTATION CASES ONLY 691 MARRIAGE FRAUD -- NONFULFILLMENT OF MARITAL AGREEMENT 692 INSTITUTIONALIZED BECAUSE OF MENTAL DISEASE WITHIN 5 YEARS 693 CONVICTED OF CIMT COMMITTED WITHIN 5 YEARS AFTER ENTRY 694 CONVICTED OF CIMT COMMITTED WITHIN 5 YEARS AFTER ENTRY, CONFINED ONE YEAR OR MORE 695 CONVICTED OF TWO CIMTS AFTER ENTRY 696 FAILURE TO FURNISH ALIEN REGISTRATION INFORMATION 697 CONVICTED OF FALSE OR FRAUDULENT STATEMENTS IN ALIEN REGISTRATION INFORMATION 698 CONVICTED OF FALSE OR FRAUDULENT STATEMENTS IN ALIEN REGISTRATION INFORMATION, 1940 ACT 699 CONVICTED FOR VIOLATING FOREIGN AGENTS REGISTRATION ACT 7 MATERIAL WITNESS 70 ** HEALTH GROUNDS-WAIVER OF 700 CONVICTED FOR VISA FRAUD 701 SUBVERSIVE -- ENTRY PRIOR TO 12/24/52 -- 1918 ACT 702 SUBVERSIVE -- ENTRY PRIOR TO 12/24/52 -- 1918 ACT, AS AMENDED 703 SUBVERSIVE -- ENTRY ON OR AFTER 12/24/52 704 HAVE BEEN SUBVERSIVE AFTER ENTRY 705 BECAME PUBLIC CHARGE WITHIN FIVE YEARS OF ENTRY 706 FAILURE TO MAINTAIN NONIMMIGRANT STATUS 707 PETITION FILED TO REMOVE CONDITIONAL BASIS OF STATUS CONTAINED UNTRUE FACTS AND INFORMATION 708 FAILURE TO MAINTAIN NONIMMIGRANT STATUS 709 FAILURE TO MAINTAIN OR COMPLY WITH CHANGED NONIMMIGRANT STATUS 71 ** FAIL MAINTAIN STATUS-MEX NATL 710 NONIMMIGRANT -- REMAINED LONGER 711 NONIMMIGRANT -- REMAINED LONGER 712 NONIMMIGRANT: CREWMAN REFUSED PERMISSION TO LAND 713 QUALIFYING MARRIAGE JUDICIALLY ANNULLED OR TERMINATED OTHER THAN THROUGH DEATH OF SPOUSE 714 A FEE OR OTHER CONSIDERATION WAS GIVEN FOR THE FILING OF A PETITION ON ALIENS BEHALF 715 AG. WORKER FAILED TO MAINTAIN STATUS 716 MARRIAGE ENTERED INTO TO PROCURE ADMISSION AS AN IMMIGRANT 717 AG. WORKER FAILED TO COMPLY WITH CONDITIONS 718 AG. WORKER REMAINED LONGER 719 CLAIM TO NATIONALITY -- FAILED TO COMPLY WITH CONDITIONS 72 ** CONVICTED UNDER 18 U.S.C. 1546 720 CLAIM TO NATIONALITY -- FAILED TO MAINTAIN NONIMMIGRANT STATUS 721 ARRIVAL ON NONSIGNATORY LINE 722 NARCOTIC DRUG ADDICTS 723 NARCOTIC DRUG ADDICT AFTER ENTRY 724 CONVICTION FOR NARCOTIC DRUG TRAFFICKING 725 CONVICTION -- VIOLATION OF NARCOTIC DRUG LAW OR REGULATION 726 BECAME A PROSTITUTE AFTER ENTRY 727 ENGAGED IN PROSTITUTION AFTER ENTRY 728 PROCURED OR ATTEMPTED TO PROCURE PROSTITUTES AFTER ENTRY 729 IMPORTED OR ATTEMPTED TO IMPORT PROSTITUTES AFTER ENTRY 73 ** ADJUST-TERM COND PERM RESIDENC 730 SUPPORTED BY PROCEEDS OF PROSTITUTION AFTER ENTRY 731 MANAGER OF HOUSE OF PROSTITUTION AFTER ENTRY 732 CONNECTED WITH MANAGEMENT OF HOUSE OF PROSTITUTION AFTER ENTRY 733 SMUGGLING FOR GAIN, PRIOR TO ENTRY 734 SMUGGLING FOR GAIN AT TIME OF ENTRY 735 SMUGGLING FOR GAIN AFTER ENTRY 736 CONVICTION FOR MISUSE OF FIREARMS (SAWED-OFF SHOTGUN) 737 CONVICTED ONCE OF VIOLATING THE ALIEN REGISTRATION ACT 738 CONVICTED MORE THAN ONCE OF VIOLATING THE ALIEN REGISTRATION ACT 739 CONVICTION UNDER WARTIME LAWS AS UNDESIRABLE RESIDENT 74 PC-NY KIDNAPPING 740 CONVICTED OF IMPORTATION FOR PROSTITUTION 741 CONVICTED OF IMPORTATION FOR PROSTITUTION (PRIOR ACT) 742 FAILED TO MAINTAIN STUDENT STATUS 743 FAILED TO MAINTAIN CHANGED NONIMMIGRANT STATUS 744 PREVIOUSLY DEPORTED -- REINSTATEMENT OF PRIOR ORDER OF DEPORTATION 745 FAILED TO APPEAR FOR INTERVIEW OR FILE A PETITION TO REMOVE CONDITIONAL BASIS OF STATUS 746 NOT OF STATUS SPECIFIED IN NONIMMIGRANT VISA 747 IMMIGRANT VISA NOT IN COMPLIANCE WITH SECTION 203 INA 748 IMMIGRANT VISA NOT PROPERLY CHARGED TO QUOTA SPECIFIED 749 IMMIGRANT VISA NOT NON-QUOTA AS SPECIFIED 75 PC-NY CRIMINAL POSSESSION OF A CONTROLLED SUBSTANCE 750 IMMIGRANT VISA NOT OF PROPER STATUS UNDER QUOTA AS SPECIFIED 751 NOT ENTITLED TO SPECIAL NON-QUOTA IMMIGRANT VISA ISSUED UNDER SEC. 4(a) REFUGEE RELIEF ACT OF 1953 752 NOT ENTITLED TO NON-QUOTA IMMIGRANT VISA AS A REFUGEE 753 NOT ENTITLED TO NON-QUOTA IMMIGRANT VISA AS AN ESCAPEE 754 CONVICTED OF CONSPIRACY TRAFFICKING IN NARCOTIC DRUGS 755 CONVICTED OF POSSESSION OF NARCOTIC DRUGS 756 CONVICTED OF CONSPIRACY TO POSSESS NARCOTIC DRUGS 757 CONVICTED OF CONSPIRACY TO VIOLATE ANY NARCOTIC DRUG LAW OR REGULATION 758 CONVICTED OF CONSPIRACY TO VIOLATE ANY LAW RELATING TO TRAFFICKING IN NARCOTIC DRUGS 759 CONVICTED FOR POSSESSION OF NARCOTIC DRUGS 76 PC-NY CRIMINAL SALE OF A CONTROLLED SUBSTANCE 760 CONVICTED OF CONSPIRACY TO POSSESS NARCOTIC DRUGS 761 CONVICTED OF CONSPIRACY TO VIOLATE ANY NARCOTIC DRUG LAW OR REGULATION 77 ** EWI - LEGALIZATION 78 PC-NY CRIMINAL POSSESSION OF MARIHUANA 79 PC-NY PETIT LARCENY 796 INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 20 YEAR BAR 798 DEPORTATION ONLY 799 ENTRY OF ALIEN AT IMPROPER TIME OR PLACE MISREP/CONCEALMENT OF FACTS 8 UNLAWFUL POSSESSION OF A FIREARM BY ALIEN 80 ** REENTRY AFTER DEPORTATION 800 Cause Or Assist A Conspiracy 801 ALIEN SMUGGLING 802 RE-ENTRY OF REMOVED ALIENS 803 FALSE CLAIM TO CITIZENSHIP 804 RELEASE OR DETENTION OF A MATERIAL WITNESS 805 RESTRICTIONS ON IMPORTATION OF FIREARMS 806 ASSAULTING, RESISTING AN OFFICER 807 REPRODUCTION OF NATURALIZATION OR CITIZENSHIP PAPERS 808 FRAUD AND MISUSE OF VISAS, PERMITS AND OTHER DOCUMENTS 809 FAILURE TO PERSONALLY POSSESS ALIEN REGISTRATION DOCUMENT 81 ** TERRORIST ACTIVITIES 810 ESCAPES OR ATTEMPTS TO ESCAPE FROM INSTITUTION OR OFFICER 811 MALICIOUS MISCHIEF - GOVERNMENT PROPERTY OR CONTRACTS 812 JUVENILE DELINQUENCY 813 FALSE STATEMENTS 814 ALIEN SMUGGLING (HARBORING ALIENS) 815 PERJURY 816 KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (COUNT 1) 817 PC-NY MANSLAUGHTER 818 ALIEN PRESENT WITHOUT ADMISSION OR PAROLE - (PWAs) 819 FAILED TO COMPLETE PROPERLY SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FROM I-9) 82 ** OVERTHROW OF GOVERNMENT 820 FAILED TO MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) 821 KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (COUNT 1A) 822 FAILED TO PREPARE AND/OR MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) 823 FAILED TO RETAIN AND/OR MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) 824 FAILED TO COMPLETE SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) WITHIN THREE BUSINESS DAYS OF HIRE 825 FAILED TO PREPARE THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) 826 FAILED TO ENSURE THAT EMPLOYEE COMPLETED PROPERLY SECTION 1 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) AND/OR FAILED TO COMPLETE SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) WITHIN THREE BUSINESS DAYS OF HIRE 827 KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (SECOND AND THIRD TIER) 828 PC-NY KIDNAPPING 829 PC-NY CRIMINAL POSSESSION OF A CONTROLLED SUBSTANCE 83 ** CONVICTED UNDER SECTION 266(C) 830 PC-NY CRIMINAL SALE OF A CONTROLLED SUBSTANCE 831 PC-NY CRIMINAL POSSESSION OF MARIHUANA 832 PC-NY PETIT LARCENY 833 FAILED TO COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY") NOT LATER THAN THE DATE WORK AUTHORIZATION EXPIRED 834 PC-NY ASSAULT 835 KNOWINGLY HIRED 836 ACCEPTED DOCUMENTATION THAT DID NOT REASONABLY APPEAR TO BE GENUINE IN COMPLETING SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) 837 FAILED TO PROPERLY COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY") 838 FAILED TO COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY") 839 FAILED TO ENSURE THAT EMPLOYEE COMPLETED PROPERLY SECTION 1 AND/OR FAILED TO COMPLETE PROPERLY SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) 84 ** IMMORAL PURP/LEAVE EXEC ORDER 840 EEE 841 FAILED TO ENSURE THAT EMPLOYEE COMPLETED PROPERLY SECTION 1 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) 842 FAILED TO COMPLETE PROPERLY SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) AND/OR FAILED TO COMPLETE SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) WITHIN THREE BUSINESS DAYS OF HIRE 843 KNOWINGLY CONTINUED TO EMPLOY 844 PC-NY RAPE 845 PC-NY MURDER 846 PC-NY SODOMY 847 PC-NY SEXUAL ABUSE 848 PC-NY BURGLARY 849 PC-NY ARSON 85 ** MORAL TURPITUDE-1 CONVICTION 850 PC-NY CRIMINAL SALE MARIHUANA 851 PC-NY GRAND LARCENY 852 PC-NY ROBBERY 853 PC-NY CRIMINAL POSSESSION OF STOLEN PROPERTY 854 PC-NY FORGERY 855 PC-NY CRIMINAL POSSESSION OF A WEAPON 856 PC-NY CONSPIRACY 857 ALIEN SMUGGLING (GUIDE) 858 ALIEN SMUGGLING (DRIVER) 859 FRAUD AND RELATED ACTIVITY IN CONNECTION WITH ID DOCUMENTS 86 ** FAIL TO MAINTAIN EMPLOY (RAW) 860 MAKE FALSE STATEMENT OR WRITING 861 SHAM MARRIAGE 862 USES PROOF OF CITIZENSHIP 863 UNLAWFUL PROCUREMENT OF CITIZENSHIP OR NATURALIZATION 864 REMOVAL PROCEEDINGS 865 COMMUNICABLE DISEASE OF PUBLIC HEALTH SIGNIFICANCE 866 NO DOCUMENTATION TO PROVE VACCINATION 867 PHYSICAL OR MENTAL DISORDER 868 RECURRING PHYSICAL OR MENTAL DISORDER 869 DRUG ABUSER OR ADDICT 87 ** ALIEN SMUGGLING 870 CONVICTION OR COMMISSION OF A CRIME INVOLVING MORAL TURPITUDE 871 CONTROLLED SUBSTANCE CONVICTION 872 MULTIPLE CONVICTIONS WITH AGGREGATE SENTENCE OF FIVE YEARS 873 SUSPECTED CONTROLLED SUBSTANCE TRAFFICKER 874 CONTROLLED SUBSTANCE TRAFFICKER WITH A CONVICTION 875 PROSTITUTION WITHIN 10 YEARS OF APPLICATION FOR ADMISSION 876 PROCURED OR IMPORTED PROSTITUTION 877 RECEIVED PROCEEDS OF PROSTITUTION 878 COMMERCIALIZED VICE 879 EXERCISE OF CRIMINAL IMMUNITY 88 ** FAIL TO MAINTAIN STATUS-CRIME 880 ESPIONAGE OR SABOTAGE 881 ESPIONAGE OR SABOTAGE: EXPORT OF GOODS, TECHNOLOGY, OR SENSITIVE INFORMATION 882 UNLAWFUL ACTIVITY (SECURITY & RELATED GROUNDS) 883 CONTROL OR OVERTHROW OF U.S. GOVERNMENT 884 ENGAGED IN TERRORIST ACTIVITY 885 LIKELY TO ENGAGE IN TERRORIST ACTIVITY 886 INCITED TERRORIST ACTIVITY 887 REPRESENTATIVE OF FOREIGN TERRORIST ORGANIZATION 888 MEMBER OF FOREIGN TERRORIST ORGANIZATION 889 FOREIGN POLICY 89 ** EWI - SPECIAL AGRICUL WORKER 890 IMMIGRANT WITH COMMUNIST OR TOTALITARIAN AFFILIATION 891 PARTICIPATION IN NAZI PERSECUTION 892 PARTICIPATION IN GENOCIDE 893 PUBLIC CHARGE 894 NO AFFIDAVIT OF SUPPORT, FAMILY-SPONSORED IMMIGRANT 895 NO AFFIDAVIT OF SUPPORT: EMPLOYMENT-BASED IMMIGRANT 896 NO LABOR CERTIFICATION 897 NO HEALTH CARE WORKER CERTIFICATION 898 FAILURE TO ATTEND REMOVAL PROCEEDING 899 FRAUD OR WILLFUL MISREPRESENTATION 9 ASSAULT ON FEDERAL OFFICER 90 ** NONIMMIGRANT OVERSTAY 900 FALSE CLAIM TO U.S. CITIZENSHIP 901 ALIEN SMUGGLING 902 274C FINAL ORDER 903 STUDENT VISA ABUSERS 904 IMMIGRANT WITHOUT AN IMMIGRANT VISA 905 IMMIGRANT WITHOUT AN IMMIGRANT VISA 906 NONIMMIGRANT WITHOUT A VALID PASSPORT 907 NONIMMIGRANT WITHOUT A VALID NONIMMIGRANT VISA 908 IMMIGRANT INELIGIBLE FOR CITIZENSHIP 909 DRAFT EVADER 91 ** FAIL TO MAINTAIN NONIMM STATUS 910 ALIEN PREVIOUSLY REMOVED ONCE, AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) 911 ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) 912 ALIEN PREVIOUSLY REMOVED AS AN ARRIVING ALIEN - AGGRAVATED FELONY CONVICTION 913 ALIEN PREVIOUSLY REMOVED ONCE, NOT AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) 914 ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS 915 ALIEN PREVIOUSLY REMOVED, NOT AS AN ARRIVING ALIEN & AGGRAVATED FELONY CONVICTION 916 NON-LPR UNLAWFULLY PRESENT IN U.S. FOR 180-364 DAYS [AFTER 4/1/97] & DEPARTED VOLUNTARILY DEPARTED PRIOR TO COMMENCEMENT OF REMOVAL PROCEEDINGS 917 NON-LPR UNLAWFULLY PRESENT IN U.S. ONE YEAR OR MORE [AFTER 4/1/97] 918 UNLAWFULLY PRESENT FOR ONE-YEAR AGGREGRATE [AFTER 4/1/97] AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED 919 PREVIOUSLY ORDERED REMOVED AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED 92 FAILED TO COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY") NOT LATER THAN THE DATE WORK AUTHORIZATION EXPIRED 920 POLYGAMY 921 GUARDIAN REQUIRED TO ACCOMPANY HELPLESS INADMISSIBLE ALIEN 922 INTERNATIONAL CHILD ADBUCTION 923 UNLAWFUL VOTERS 924 FORMER U.S. CITIZENS WHO RENOUNCED CITIZENSHIP TO AVOID TAXATION 925 INADMISSIBLE AT ENTRY OR ADJUSTMENT: CIMT CONVICTION BEFORE ENTRY OR ADJUSTMENT 926 INADMISSIBLE AT ENTRY OR ADJUSTMENT: CONTROLLED SUBSTANCE CONVICTION BEFORE ENTRY OR ADJUSTMENT 927 INADMISSIBLE AT ENTRY OR ADJUSTMENT: TWO OR MORE CONVICTIONS & SENTENCED TO AT LEAST FIVE YEARS 928 INADMISSIBLE AT ENTRY OR ADJUSTMENT: PROSTITUTION WITHIN 10 YEARS OF ENTRY 929 INADMISSIBLE AT ENTRY OR ADJUSTMENT: NO LABOR CERTIFICATION 93 REINSTATEMENT OF DEPORTATION 930 INADMISSIBLE AT ENTRY OR ADJUSTMENT: SEEKING ADMISSION OR OTHER BENEFIT BY FRAUD 931 INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN SMUGGLING 932 INADMISSIBLE AT ENTRY OR ADJUSTMENT: 274C FINAL ORDER 933 INADMISSIBLE AT ENTRY OR ADJUSTMENT: IMMIGRANT ADMITTED WITHOUT VALID DOCUMENTS 934 INADMISSIBLE AT ENTRY OR ADJUSTMENT: NONIMMIGRANT ADMITTED WITHOUT VALID DOCUMENTS 935 INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED ONCE, AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 5 YEAR BAR 936 INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED AS AN ARRIVING ALIEN - AGGRAVATED FELONY CONVICTION -- PERMANENT BAR 937 INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED ONCE, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 10 YEAR BAR 938 INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 20 YEAR BAR 939 INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED, NOT AS AN ARRIVING ALIEN, AGGRAVATED FELONY -- PERMANENT BAR 94 ** MARRIAGE FRAUD NON FULFILL MAR 940 INADMISSIBLE AT ENTRY OR ADJUSTMENT: POLYGAMY 941 INADMISSIBLE AT ENTRY OR ADJUSTMENT: INTERNATIONAL CHILD ABDUCTION 942 INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFUL VOTING 943 INADMISSIBLE AT ENTRY OR ADJUSTMENT: RENOUNCED CITIZENSHIP FOR TAX PURPOSES 944 NONIMMIGRANT OVERSTAY 945 NONIMMIGRANT OVERSTAY: CREWMEMBER 946 NONIMMIGRANT OUT OF STATUS: MEXICAN BORDER CROSSER 947 NONIMMIGRANT FAILURE TO MAINTAIN STATUS AFTER STATUS CHANGED 948 NONIMMIGRANT WITH UNAUTHORIZED EMPLOYMENT 949 FAILURE TO MAINTAIN STATUS: CRIME OF VIOLENCE UNDER 8 C.F.R. 214.1(g) 95 PC-NY ASSAULT 950 NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO ATTEND 951 NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO ATTEND 952 NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO CARRY FULL COURSE OF STUDY 953 NONIMMIGRANT STUDENT OUT OF STATUS: UNAUTHORIZED ENROLLMENT AT A DIFFERENT SCHOOL 954 VIOLATED CONDITION OF ENTRY: SECTION 212(g) WAIVER OF HEALTH GROUNDS 955 TERMINATION OF CONDITIONAL PERMANENT RESIDENCE: ADJUSTMENT 956 TERMINATION OF CONDITIONAL PERMANENT RESIDENCE: ENTRY 957 ALIEN SMUGGLING 958 MARRIAGE FRAUD: MARRIAGE ENDED WITHIN TWO YEARS 959 MARRIAGE FRAUD: REFUSAL OR FAILURE TO FULFILL MARITAL AGREEMENT 96 KNOWINGLY HIRED 960 CONVICTION OF ONE CRIME INVOLVING MORAL TURPITUDE 961 CONVICTION OF TWO CRIMES INVOLVING MORAL TURPITUDE 962 AGGRAVATED FELONY 963 AGGRAVATED FELONY: 101(a)(43)(B) CONTROLLED SUBSTANCE TRAFFICKING 964 AGGRAVATED FELONY: 101(a)(43)(B) TWO POSSESSIONS OF A CONTROLLED SUBSTANCE 965 AGGRAVATED FELONY: 101(a)(43)(F) CRIME OF VIOLENCE 966 AGGRAVATED FELONY: 101(a)(43)(S) OBSTRUCTION OF JUSTICE, PERJURY, BRIBERY OF A WITNESS 967 HIGH SPEED FLIGHT CONVICTION, 18 U.S.C. ? 758 968 DRUG CONVICTION 969 CURRENT DRUG ABUSER OR ADDICT 97 ACCEPTED DOCUMENTATION THAT DID NOT REASONABLY APPEAR TO BE GENUINE IN COMPLETING SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) 970 FORMER DRUG ABUSER OR ADDICT 971 FIREARMS CONVICTION 972 MISCELLANEOUS CRIMES: ESPIONAGE, SABOTAGE, TREASON AND SEDITION 973 MISCELLANEOUS CRIMES: VIOLATION OF MILITARY SELECTIVE SERVICE ACT OR TRADING WITH THE ENEMY ACT 974 MISCELLANEOUS CRIMES: INA ? 278, IMPORTING AN ALIEN FOR PROSTITUTION OR ANY OTHER IMMORAL PURPOSE 975 DOMESTIC VIOLENCE 976 STALKING AND CHILD ABUSE 977 VIOLATION OF PROTECTION ORDER 978 FAILURE TO REGISTER CHANGE OF ADDRESS 979 KNOWINGLY FALSE STATEMENTS OR FRAUDULENT PROCUREMENT IN APPLICATION FOR REGISTRATION: CONVICTED UNDER INA SECTION 266(c) 98 FAILED TO PROPERLY COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY") 980 FRAUD AND MISUSE OF VISAS, PERMITS AND OTHER DOCUMENTS: CONVICTED UNDER 18 U.S.C. ? 1546 981 FORGED, COUNTERFEITED, ALTERED, OR FALSELY MADE DOCUMENT, OR WRONGFUL USE OF A LAWFULLY ISSUED DOCUMENT: 274C FINAL ORDER 982 FALSE CLAIM OF UNITED STATES CITIZENSHIP 983 SECURITY AND RELATED GROUNDS: ESPIONAGE AND SABOTAGE 984 SECURITY AND RELATED GROUNDS: ENDANGERING PUBLIC SAFETY OR NATIONAL SECURITY 985 SECURITY AND RELATED GROUNDS: OVERTHROW OF GOVERNMENT 986 SECURITY AND RELATED GROUNDS: TERRORIST ACTIVITY 987 FOREIGN POLICY 988 SECURITY AND RELATED GROUNDS: GENOCIDE 989 SECURITY AND RELATED GROUNDS: NAZI PERSECUTION 99 ** FRAUD-ENTRY/BENEFITS PROCURED 990 PUBLIC CHARGE 991 UNLAWFUL VOTER 992 INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFULLY PRESENT FOR 180-364 DAYS [AFTER 4/1/97] & VOLUNTARILY DEPARTED BEFORE THE COMMENCEMENT OF REMOVAL PROCEEDINGS -- 3 YEAR BAR 993 INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFULLY PRESENT IN U.S. ONE YEAR OR MORE [AFTER 4/1/97] -- 10 YEAR BAR 994 INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFULLY PRESENT FOR ONE-YEAR AGGREGATE PERIOD AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED [AFTER 4/1/97] -- 10 YEAR BAR AND AG CONSENT REQUIRED AFTER 10 YEARS 995 INADMISSIBLE AT ENTRY OR ADJUSTMENT: PREVIOUSLY ORDERED REMOVED AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED -- 10 YEAR BAR AND AG CONSENT REQUIRED AFTER 10 YEARS 996 Aggravated Felony: 101(a)(43)(C) Trafficking in Firearms, Destructive Devices, or Explosive Materials 997 Aggravated Felony: 101(a)(43)(D) Laundering of Monetary Instruments or Monetary Property Transactions 998 Aggravated Felony: 101(a)(43)(E) Explosive Materials or Firearms Offenses 999 Aggravated Felony: 101(a)(43)(G) Theft or Burglary Offense with Minimum One Year Imprisonment
Attributes
| Name | Occ | Type | Description | Notes |
|---|---|---|---|---|
| structures:id | [0..1] | xsd:ID | from group structures:SimpleObjectAttributeGroup | |
| structures:ref | [0..1] | xsd:IDREF | from group structures:SimpleObjectAttributeGroup | |
| structures:metadata | [0..1] | xsd:IDREFS | from group structures:SimpleObjectAttributeGroup | |
| structures:relationshipMetadata | [0..1] | xsd:IDREFS | from group structures:SimpleObjectAttributeGroup | |
| Any attribute | [0..*] | Namespace: urn:us:gov:ic:ism urn:us:gov:ic:ntk, Process Contents: lax | from group structures:SimpleObjectAttributeGroup |
Used in
- Type scr:ChargeAugmentationType (Element scr:ChargeAugmentation)
Substitution hierarchy
- scr:ChargeCategoryClassification
- can be substituted with scr:ChargeCategoryClassificationCode
Sample instance
<scr:ChargeCategoryClassificationCode>1</scr:ChargeCategoryClassificationCode>