scr:ChargeCategoryCodeSimpleType

simpleType ChargeCategoryCodeSimpleType in namespace http://release.niem.gov/niem/domains/screening/4.2/

Definition

A data type describing the kinds of apprehension charges

Diagram

Enumerations

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

XML Schema

<xs:simpleType name="ChargeCategoryCodeSimpleType">
<xs:annotation>
<xs:documentation>
A data type describing the kinds of apprehension charges
</xs:documentation>
</xs:annotation>
<xs:restriction base="xs:token">
<xs:enumeration value="1">
<xs:annotation>
<xs:documentation>
DEPORTATION ONLY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="10">
<xs:annotation>
<xs:documentation>
COUNTERFEIT DOCUMENTS (NATIONAL & CITZ. DOCS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="100">
<xs:annotation>
<xs:documentation>
FAILED TO COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY")
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1000">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(H) Demand for or Receipt of Ransom
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1001">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(I) Child Pornography
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1002">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(J) Racketeering or Gambling Offenses
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1003">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(K) Prostitution Business, Transportation for Purpose of Prostitution
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1004">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(L) National Defense Information, Sabotage, Treason, etc.
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1005">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(M) Fraud, Deceit or Revenue Loss to the Government
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1006">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(N) Alien Smuggling Except in the Case of a First Offense
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1007">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(O) Alien Previously Deported on the Basis of a Conviction
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1008">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(P) Falsely Making, Forging, Counterfeiting, Mutilating, or Altering a Passport or Instrument
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1009">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(Q)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="101">
<xs:annotation>
<xs:documentation>
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)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1010">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(R) Commercial Bribery, Counterfeiting, Forgery, or Trafficking in Vehicles
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1011">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(T) Failure to Appear for a Charge of Felony
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1012">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(U) Attempt or Conspiracy to Commit an Offense Described in Section 101(a)(43)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1013">
<xs:annotation>
<xs:documentation>
Convicted of the Foreign Agents Registration Act of 1938 (22 USC 611)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1014">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 20 YEAR BAR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1015">
<xs:annotation>
<xs:documentation>
ALIEN INADMISSIBILITY UNDER SECTION 212
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1016">
<xs:annotation>
<xs:documentation>
ALIEN REMOVAL UNDER SECTION 212 AND 237
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1017">
<xs:annotation>
<xs:documentation>
DEPORTABLE ALIEN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="102">
<xs:annotation>
<xs:documentation>
EEE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="103">
<xs:annotation>
<xs:documentation>
FAILED TO ENSURE THAT EMPLOYEE COMPLETED PROPERLY SECTION 1 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="104">
<xs:annotation>
<xs:documentation>
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
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="105">
<xs:annotation>
<xs:documentation>
KNOWINGLY CONTINUED TO EMPLOY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1058">
<xs:annotation>
<xs:documentation>
Failure to Notify a Change of Address (NSEERS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1059">
<xs:annotation>
<xs:documentation>
FAILURE TO REGISTER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="106">
<xs:annotation>
<xs:documentation>
** MORAL TURPITUDE-2 CRIMES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1060">
<xs:annotation>
<xs:documentation>
Failure to Register (NSEERS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1061">
<xs:annotation>
<xs:documentation>
Violation of Nonimmigrant Status - Failure to Comply with Special Registration Requirements (NSEERS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1062">
<xs:annotation>
<xs:documentation>
PATTERN OR PRACTICE OF VIOLATIONS OF UNAUTHORIZED ALIEN EMPLOYMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1063">
<xs:annotation>
<xs:documentation>
AIDING AND ABETTING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1064">
<xs:annotation>
<xs:documentation>
IS A PRINCIPAL OR AIDS, ABETS OR PROCURES THE COMMISSION OF MISDEMEANOR OFFENSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1065">
<xs:annotation>
<xs:documentation>
BRING TO THE US AN ALIEN WHO HAS NOT BEEN AUTHORIZED TO COME, ENTER OR RESIDE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1066">
<xs:annotation>
<xs:documentation>
BRING AN ALIEN TO THE US FOR THE COMMISSION OF A CRIME
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1067">
<xs:annotation>
<xs:documentation>
BRING AN ALIEN TO THE US FOR FINANCIAL GAIN OR COMMERCIAL ADVANTAGE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1068">
<xs:annotation>
<xs:documentation>
BRING AN ALIEN TO THE US AND FAIL TO PRESENT FOR INSPECTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1069">
<xs:annotation>
<xs:documentation>
BRING AN ALIEN TO THE US AND FAIL TO PRESENT FOR INSPECTION, THIRD OFFENSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="107">
<xs:annotation>
<xs:documentation>
** LEGAL-NONIMM OVERSTAY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1070">
<xs:annotation>
<xs:documentation>
BRING ALIEN TO THE US FOR FINANCIAL GAIN OR COMMERCIAL ADVANTAGE, THIRD OFFENSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1071">
<xs:annotation>
<xs:documentation>
BRING AN ALIEN TO THE US FOR THE COMMISSION OF A CRIME, THIRD OFFENSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1072">
<xs:annotation>
<xs:documentation>
SMUGGLING CRIMINALS INTO THE UNITED STATES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1073">
<xs:annotation>
<xs:documentation>
FALSE, FICTITIOUS OR FRAUDULENT CLAIMS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1074">
<xs:annotation>
<xs:documentation>
WIRE FRAUD INVOLVING A FINANCIAL INSTITUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1075">
<xs:annotation>
<xs:documentation>
DEFRAUD BY FALSE REPRESENTATIONS TRANSMITTED BY WIRE, RADIO OR TELEVISION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1076">
<xs:annotation>
<xs:documentation>
CONDUCT FINANCIAL TRANSACTION TO PROMOTE A CRIME
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1077">
<xs:annotation>
<xs:documentation>
CONDUCT FINANCIAL TRANSACTION TO EVADE TAXES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1078">
<xs:annotation>
<xs:documentation>
CONDUCT FINANCIAL TRANSACTION TO CONCEAL PROCEEDS OF A CRIME
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1079">
<xs:annotation>
<xs:documentation>
CONDUCT FINANCIAL TRANSACTION TO EVADE TRANSACTION REPORTING RULES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="108">
<xs:annotation>
<xs:documentation>
** FORMER DRUG ABUSER/ADDICT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1080">
<xs:annotation>
<xs:documentation>
INTERNATIONAL FUND TRANSACTION TO PROMOTE A CRIME
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1081">
<xs:annotation>
<xs:documentation>
INTERNATIONAL FUND TRANSACTION TO CONCEAL PROCEEDS OF CRIME
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1082">
<xs:annotation>
<xs:documentation>
INTERNATIONAL FUND TRANSACTION TO EVADE TRANSACTION REPORTING RULES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1083">
<xs:annotation>
<xs:documentation>
TRANSACTION OF CRIME PROCEEDS OR INSTRUMENTALITY TO PROMOTE CRIME
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1084">
<xs:annotation>
<xs:documentation>
TRANSACTION OF CRIME PROCEEDS OR INSTRUMENTALITY TO CONCEAL PROCEEDS OF CRIME
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1085">
<xs:annotation>
<xs:documentation>
TRANSACTION OF CRIME PROCEEDS OR INSTRUMENTALITY TO EVADE REPORTING RULES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1086">
<xs:annotation>
<xs:documentation>
CONSPIRACY TO LAUNDER MONEY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1087">
<xs:annotation>
<xs:documentation>
TRANSPORTATION OF MINORS W/INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1088">
<xs:annotation>
<xs:documentation>
INTERSTATE TRAVEL FOR THE PURPOSE OF ENGAGING IN ANY SEXUAL ACT W/A MINOR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1089">
<xs:annotation>
<xs:documentation>
PROVIDE A FALSE REPORT REGARDING WAGES PAID OR RECEIVED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="109">
<xs:annotation>
<xs:documentation>
** UNAUTH EMPLOYMENT-NONIMMIGRANT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1090">
<xs:annotation>
<xs:documentation>
PROVIDE A FALSE REPORT REGARDING EARNINGS FROM SELF-EMPLOYMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1091">
<xs:annotation>
<xs:documentation>
PROVIDE A FALSE REPORT REGARDING THE PERIOD OR AMOUNT OF EARNINGS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1092">
<xs:annotation>
<xs:documentation>
MAKE A FALSE STATEMENT TO APPLY FOR PAYMENT OR DISABILITY DETERMINATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1093">
<xs:annotation>
<xs:documentation>
MAKE A FALSE STATEMENT FOR DETERMINATION OF BENEFITS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1094">
<xs:annotation>
<xs:documentation>
CONCEAL INFORMATION RELATING TO INELIGIBILITY WITH INTENT TO RECEIVE PAYMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1095">
<xs:annotation>
<xs:documentation>
CONVERT PAYMENT RECEIVED FOR THE BENEFIT OF ANOTHER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1096">
<xs:annotation>
<xs:documentation>
PROVIDE FALSE INFORMATION TO CONCEAL IDENTITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1097">
<xs:annotation>
<xs:documentation>
USE A SOCIAL SECURITY NUMBER OBTAINED BY FRAUD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1098">
<xs:annotation>
<xs:documentation>
FRAUDULENTLY USE A SOCIAL SECURITY NUMBER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1099">
<xs:annotation>
<xs:documentation>
ALTER, COUNTERFEIT, TRAFFIC OR POSSESS SOCIAL SECURITY CARD TO TRAFFIC
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="11">
<xs:annotation>
<xs:documentation>
FRAUD AND MIS-USE VISAS AND PERMITS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="110">
<xs:annotation>
<xs:documentation>
** STUDENT-NONIMM FAIL TO ATTEND
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1100">
<xs:annotation>
<xs:documentation>
DISCLOSE A SOCIAL SECURITY NUMBER IN VIOLATION OF LAW
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1101">
<xs:annotation>
<xs:documentation>
FRAUD BY A CERTIFIED PAYEE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1102">
<xs:annotation>
<xs:documentation>
USE SOCIAL SECURITY NUMBER OBTAINED BY FRAUD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1103">
<xs:annotation>
<xs:documentation>
USE FALSE SOCIAL SECURITY NUMBER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1104">
<xs:annotation>
<xs:documentation>
ALTER/SELL/POSSESS FALSE SOC SEC CARD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1105">
<xs:annotation>
<xs:documentation>
USE SOCIAL SECURITY NUMBER OF ANOTHER PERSON
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1106">
<xs:annotation>
<xs:documentation>
CONSPIRE TO COMMIT A FELONY OFFENSE OR DEFRAUD THE US
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1107">
<xs:annotation>
<xs:documentation>
CONSPIRE TO COMMIT A MISDEMEANOR OFFENSE OR DEFRAUD THE US
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1108">
<xs:annotation>
<xs:documentation>
FALSIFY, CONCEAL, OR COVER UP A MATERIAL FACT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1109">
<xs:annotation>
<xs:documentation>
MAKE ANY MATERIALLY FALSE, FICTITIOUS, OR FRAUDULENT STATEMENT OR REPRESENTATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="111">
<xs:annotation>
<xs:documentation>
** ALIEN OVERSTAYS > V/D PERIOD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1110">
<xs:annotation>
<xs:documentation>
MAKE OR USE A FALSE WRITING OR DOCUMENT CONTAINING MATERIALLY FALSE INFORMATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1111">
<xs:annotation>
<xs:documentation>
WITHOUT AUTHORITY MAKE IDENTIFICATION DOCUMENT OR FALSE IDENTIFICATION DOCUMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1112">
<xs:annotation>
<xs:documentation>
FOR TERRORISM, WITHOUT AUTHORITY MAKE FALSE IDENTIFICATION DOCUMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1113">
<xs:annotation>
<xs:documentation>
FOR DRUG TRAFFIC, WITHOUT AUTHORITY MAKE A FALSE IDENTIFICATION DOCUMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1114">
<xs:annotation>
<xs:documentation>
TRANSFER A STOLEN IDENTITY DOCUMENT OR FALSE IDENTIFICATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1115">
<xs:annotation>
<xs:documentation>
FOR TERRORISM TRANSFER A STOLEN IDENTITY DOCUMENT OR FALSE IDENTIFICATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1116">
<xs:annotation>
<xs:documentation>
FOR DRUG TRAFFIC TRANSFER A STOLEN IDENTITY DOCUMENT OR FALSE IDENTIFICATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1117">
<xs:annotation>
<xs:documentation>
POSSESS FIVE OR MORE IDENTITY DOCUMENTS TO UNLAWFULLY USE OR TRANSFER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1118">
<xs:annotation>
<xs:documentation>
FOR TERRORISM POSSESS FIVE IDENTITY DOCUMENTS TO UNLAWFULLY USE OR TRANSFER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1119">
<xs:annotation>
<xs:documentation>
FOR DRUG TRAFFIC POSSESS FIVE IDENTITY DOCUMENTS TO UNLAWFULLY USE OR TRANSFER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="112">
<xs:annotation>
<xs:documentation>
** FAIL TO FILE CHANGE/ADDRESS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1120">
<xs:annotation>
<xs:documentation>
POSSESS AN IDENTITY DOCUMENT TO USE FALSELY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1121">
<xs:annotation>
<xs:documentation>
FOR TERRORISM POSSESS AN IDENTITY DOCUMENT TO USE FALSELY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1122">
<xs:annotation>
<xs:documentation>
FOR DRUG TRAFFIC POSSESS AN IDENTITY DOCUMENT TO USE FALSELY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1123">
<xs:annotation>
<xs:documentation>
PRODUCE, TRANSFER OR POSSESS A DOCUMENT PRODUCTION IMPLEMENT TO COUNTERFEIT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1124">
<xs:annotation>
<xs:documentation>
FOR TERRORISM PRODUCE, TRANSFER, POSSESS PRODUCTION IMPLEMENT TO COUNTERFEIT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1125">
<xs:annotation>
<xs:documentation>
FOR DRUG TRAFFIC PRODUCE, TRANSFER, POSSESS PRODUCTION IMPLEMENT TO COUNTERFEIT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1126">
<xs:annotation>
<xs:documentation>
POSSESS A KNOWN STOLEN OR FALSELY PRODUCED US IDENTITY DOCUMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1127">
<xs:annotation>
<xs:documentation>
FOR TERRORISM POSSESS A KNOWN STOLEN OR FALSELY PRODUCED US IDENTITY DOCUMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1128">
<xs:annotation>
<xs:documentation>
FOR DRUG TRAFFIC POSSESS A KNOWN STOLEN OR FALSELY PRODUCED US IDENTITY DOCUMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1129">
<xs:annotation>
<xs:documentation>
CONCEAL IDENTITY, PERSONATE ANOTHER TO GET A DOCUMENT, ENTER OR EVADE ENTRY LAWS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="113">
<xs:annotation>
<xs:documentation>
** PUBLIC CHARGE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1130">
<xs:annotation>
<xs:documentation>
MAKE FALSE STATEMENT OR PRESENT FALSE APPLICATION UNDER IMMIGRATION LAWS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1131">
<xs:annotation>
<xs:documentation>
FORGE, ALTER OR FALSELY MAKE VISA, PERMIT OR OTHER ENTRY OR EMPLOYMENT DOCUMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1132">
<xs:annotation>
<xs:documentation>
POSSESS PAPER, PRINTING PLATE, OR BLANK OR LIKENESS OF VISA, OR ENTRY DOCUMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1133">
<xs:annotation>
<xs:documentation>
FOR TERRORISM, FRAUDULENTLY USE OR GET A VISA OR ENTRY OR EMPLOYMENT DOCUMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1134">
<xs:annotation>
<xs:documentation>
FOR TERRORISM, POSSESS PAPER, PLATE, BLANK OR LIKENESS OF VISA OR ENTRY DOCUMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1135">
<xs:annotation>
<xs:documentation>
FOR TERRORISM CONCEAL IDENTITY TO GET DOCUMENT, ENTER OR EVADE ENTRY LAWS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1136">
<xs:annotation>
<xs:documentation>
FOR TERRORISM, MAKE FALSE STATEMENT OR PRESENT FALSE IMMIGRATION APPLICATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1137">
<xs:annotation>
<xs:documentation>
FOR DRUG TRAFFIC, FRAUDULENTLY USE OR GET A VISA, ENTRY OR EMPLOYMENT DOCUMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1138">
<xs:annotation>
<xs:documentation>
FOR DRUG TRAFFIC POSSESS PAPER, PLATE, BLANK OR LIKENESS OF VISA, ENTRY DOCUMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1139">
<xs:annotation>
<xs:documentation>
FOR DRUG TRAFFIC CONCEAL IDENTITY TO GET DOCUMENT, ENTER OR EVADE ENTRY LAWS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="114">
<xs:annotation>
<xs:documentation>
** CREWMAN REF PERMISSION TO LAND
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1140">
<xs:annotation>
<xs:documentation>
FOR DRUG TRAFFIC, MAKE FALSE STATEMENT OR PRESENT FALSE IMMIGRATION APPLICATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1141">
<xs:annotation>
<xs:documentation>
FOR TERRORISM, FORGE, ALTER OR FALSELY MAKE VISA OR ENTRY OR EMPLOYMENT DOCUMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1142">
<xs:annotation>
<xs:documentation>
FOR DRUG TRAFFIC FORGE, ALTER, FALSELY MAKE VISA OR ENTRY OR EMPLOYMENT DOCUMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1143">
<xs:annotation>
<xs:documentation>
FRAUDULENTLY USE OR RECEIVE A VISA, PERMIT OR OTHER ENTRY OR EMPLOYMENT DOCUMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1144">
<xs:annotation>
<xs:documentation>
SELL OR OFFER TO SELL A VISA, PERMIT OR OTHER ENTRY DOCUMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1145">
<xs:annotation>
<xs:documentation>
FOR TERRORISM, SELL OR OFFER TO SELL A VISA, PERMIT OR OTHER ENTRY DOCUMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1146">
<xs:annotation>
<xs:documentation>
FOR DRUG TRAFFIC, SELL OR OFFER TO SELL A VISA, PERMIT OR OTHER ENTRY DOCUMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1147">
<xs:annotation>
<xs:documentation>
USE IDENTIFICATION DOCUMENT OF ANOTHER FOR EMPLOYMENT IN US
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1148">
<xs:annotation>
<xs:documentation>
USE FALSE IDENTIFICATION DOCUMENT FOR EMPLOYMENT IN US
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1149">
<xs:annotation>
<xs:documentation>
FALSE FORM I-9 ATTESTATION BY EMPLOYER OR RECRUITER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="115">
<xs:annotation>
<xs:documentation>
PC-NY RAPE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1150">
<xs:annotation>
<xs:documentation>
WORKER MAKE FALSE ATTESTATION ON FORM I-9
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1151">
<xs:annotation>
<xs:documentation>
HOLD OR ARREST TO RETURN TO PEONAGE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1152">
<xs:annotation>
<xs:documentation>
HOLD OR ARREST TO RETURN TO PEONAGE BY KIDNAP OR RESULT IN DEATH
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1153">
<xs:annotation>
<xs:documentation>
PEONAGE - OBSTRUCTS/INTERFERES/PREVENTS ENFORCEMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1154">
<xs:annotation>
<xs:documentation>
ENTICEMENT INTO SLAVERY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1155">
<xs:annotation>
<xs:documentation>
HOLD OR SELL A PERSON INTO SLAVERY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1156">
<xs:annotation>
<xs:documentation>
HOLD OR SELL A PERSON INTO SLAVERY BY KIDNAP OR RESULT IN DEATH
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1157">
<xs:annotation>
<xs:documentation>
BRING AN ALIEN INTO THE US OTHER THAN AT A PORT OF ENTRY, RESULTING IN DEATH
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1158">
<xs:annotation>
<xs:documentation>
BRING AN ALIEN INTO THE US OTHER THAN AT A PORT OF ENTRY, RESULTING IN INJURY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1159">
<xs:annotation>
<xs:documentation>
BRING AN ALIEN INTO THE US OTHER THAN AT A PORT OF ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="116">
<xs:annotation>
<xs:documentation>
PC-NY MURDER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1160">
<xs:annotation>
<xs:documentation>
TRANSPORT AN ALIEN WHO IS UNLAWFULLY PRESENT IN THE US, RESULTING IN DEATH
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1161">
<xs:annotation>
<xs:documentation>
TRANSPORT AN ALIEN WHO IS UNLAWFULLY PRESENT IN THE US, RESULTING IN INJURY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1162">
<xs:annotation>
<xs:documentation>
TRANSPORT AN ALIEN WHO IS UNLAWFULLY PRESENT IN THE US
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1163">
<xs:annotation>
<xs:documentation>
HARBOR OR CONCEAL AN ALIEN UNLAWFULLY IN THE US, RESULTING IN DEATH
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1164">
<xs:annotation>
<xs:documentation>
HARBOR OR CONCEAL AN ALIEN UNLAWFULLY IN THE US, RESULTING IN INJURY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1165">
<xs:annotation>
<xs:documentation>
HARBOR OR CONCEAL AN ALIEN UNLAWFULLY IN THE US
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1166">
<xs:annotation>
<xs:documentation>
INDUCE AN ALIEN TO ENTER OR REMAIN UNLAWFULLY, RESULTING IN DEATH
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1167">
<xs:annotation>
<xs:documentation>
INDUCE AN ALIEN TO ENTER OR REMAIN UNLAWFULLY, RESULTING IN INJURY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1168">
<xs:annotation>
<xs:documentation>
INDUCE AN ALIEN TO ENTER OR REMAIN UNLAWFULLY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1169">
<xs:annotation>
<xs:documentation>
HIRE 10 OR MORE SMUGGLED, UNAUTHORIZED ALIENS IN 12 MONTHS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="117">
<xs:annotation>
<xs:documentation>
PC-NY SODOMY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1170">
<xs:annotation>
<xs:documentation>
TRAFFICKING W/RESPECT TO PEONAGE,SLAVERY,INVOLUNTARY SERVITUDE,FORCED LABOR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1171">
<xs:annotation>
<xs:documentation>
REQUIRE A PERSON TO PROVIDE AN INDEMNITY BOND
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1172">
<xs:annotation>
<xs:documentation>
NUCLEAR REGULATORY COMMISSION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1173">
<xs:annotation>
<xs:documentation>
COMMAND AUTHORITY OF COMBATANT COMMANDERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1174">
<xs:annotation>
<xs:documentation>
COORDINATING AND APPROVING ASPECTS OF ADMIN; SUPPORT; DISCIPLINE OF MISSIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1175">
<xs:annotation>
<xs:documentation>
DEFINITIONS (UNIFORM CODE OF MILITARY JUSTICE)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1176">
<xs:annotation>
<xs:documentation>
DESERTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1177">
<xs:annotation>
<xs:documentation>
ART. 140 DELEGATION BY THE PRESIDENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1178">
<xs:annotation>
<xs:documentation>
DEALERS IN SECURITIES IN BANKING BUSINESS; EXAMINATIONS AND REPORTS; PENALTIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1179">
<xs:annotation>
<xs:documentation>
EMBARGO ON BULLION OR COIN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="118">
<xs:annotation>
<xs:documentation>
PC-NY SEXUAL ABUSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1180">
<xs:annotation>
<xs:documentation>
VIOLATIONS PENALTIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1181">
<xs:annotation>
<xs:documentation>
AIRCRAFT REGISTRATION REQUIRED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1182">
<xs:annotation>
<xs:documentation>
FOREIGN TRADE STATISTICS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1183">
<xs:annotation>
<xs:documentation>
GENERAL STATEMENT OF REQUIREMENT FOR SHIPPERS EXPORT DECLARATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1184">
<xs:annotation>
<xs:documentation>
SHIPPERS EXPORT DECLARATION SHALL BE FILED IN ACCORDANCE WITH REGULATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1185">
<xs:annotation>
<xs:documentation>
AUTHORITY TO REQUIRE PRODUCTION OF DOCUMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1186">
<xs:annotation>
<xs:documentation>
TIME AND PLACE SHIPPERS EXPORT DECLARATION REQUIRED TO BE PRESENTED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1187">
<xs:annotation>
<xs:documentation>
PROCEDURE; PRESENTATION OF DECLARATIONS COVERING SHPMNTS FROM INTERIOR POINT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1188">
<xs:annotation>
<xs:documentation>
RELATED EXPORT CONTROL REQUIREMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1189">
<xs:annotation>
<xs:documentation>
SHIPMENTS TO FOREIGN AREAS, SHIPPER MUST COMPLY W/ALL PERTINENT REGULATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="119">
<xs:annotation>
<xs:documentation>
PC-NY BURGLARY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1190">
<xs:annotation>
<xs:documentation>
GENERAL REQUIREMENT FOR FILING MANIFESTS AND SHIPPERS EXPORT DECLARATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1191">
<xs:annotation>
<xs:documentation>
REQUIREMENTS FOR FILING SHIPPERS EXPORT DECLARATIONS BY DEPARTING CARRIERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1192">
<xs:annotation>
<xs:documentation>
LATE FILING OF SHIPPERS EXPORT DECLARATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1193">
<xs:annotation>
<xs:documentation>
AUTHORIZATION FOR REPORTING STATISTICAL INFO. OTHER THAN EXPORT DECLARATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1194">
<xs:annotation>
<xs:documentation>
PREPARATION AND SIGNATURE OF SHIPPERS EXPORT DECLARATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1195">
<xs:annotation>
<xs:documentation>
PROCEDURE; SHIPMENTS EXEMPT FROM REQUIREMENTS OF SHIPPERS EXPORT DECLARATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1196">
<xs:annotation>
<xs:documentation>
MISCELLANEOUS EXEMPTIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1197">
<xs:annotation>
<xs:documentation>
REQUIREMENTS AS TO SEPARATE SHIPPERS EXPORT DECLARATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1198">
<xs:annotation>
<xs:documentation>
INFORMATION REQUIRED ON SHIPPERS EXPORT DECLARATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1199">
<xs:annotation>
<xs:documentation>
REQUIRED: NAME OF EXPORTER; EXPORTERS EMPLOYEE I.D. NUMBER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="12">
<xs:annotation>
<xs:documentation>
FAILURE TO CARRY ALIEN REGISTRATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="120">
<xs:annotation>
<xs:documentation>
PC-NY ARSON
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1200">
<xs:annotation>
<xs:documentation>
REQUIRED: EXPORT LICENSE NUMBER AND EXPIRATION DATE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1201">
<xs:annotation>
<xs:documentation>
REQUIRED: VALUE OF EXPORT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1202">
<xs:annotation>
<xs:documentation>
ADDITIONAL INFORMATION REQUIRED ON SHIPPERS EXPORT DECLARATION FOR GOODS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1203">
<xs:annotation>
<xs:documentation>
PENALTIES FOR VIOLATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1204">
<xs:annotation>
<xs:documentation>
US IMPORT CERTIFICATE AND DELIVERY VERIFICATION PROCEDURE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1205">
<xs:annotation>
<xs:documentation>
EXPORT LICENSING GENERAL POLICY AND RELATED INFORMATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1206">
<xs:annotation>
<xs:documentation>
PROHIBITED EXPORTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1207">
<xs:annotation>
<xs:documentation>
GENERAL LICENSES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1208">
<xs:annotation>
<xs:documentation>
GENERAL LICENSE GIFT; SHIPMENTS OF GIFT PARCELS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1209">
<xs:annotation>
<xs:documentation>
GIFT PARCELS DOES NOT INCLUDE MULTIPLE PARCELS EXPORTED IN A SINGLE SHIPMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="121">
<xs:annotation>
<xs:documentation>
PC-NY CRIMINAL SALE MARIHUANA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1210">
<xs:annotation>
<xs:documentation>
GENERAL PROVISIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1211">
<xs:annotation>
<xs:documentation>
GENERAL PROVISIONS FOR GENERAL LICENSES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1212">
<xs:annotation>
<xs:documentation>
GENERAL LICENSE GTDA AND GTDR; TECHNICAL DATA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1213">
<xs:annotation>
<xs:documentation>
GENERAL LICENSE GLV SHIPMENTS OF LIMITED VALUE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1214">
<xs:annotation>
<xs:documentation>
GENERAL PROVISIONS FOR INDIVIDUAL VALIDATED LICENSES AND AMENDMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1215">
<xs:annotation>
<xs:documentation>
EXPORTS REQUIRING VALIDATED LICENSES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1216">
<xs:annotation>
<xs:documentation>
RESPONSIBILITY OF LICENSEE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1217">
<xs:annotation>
<xs:documentation>
LICENSING ACTIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1218">
<xs:annotation>
<xs:documentation>
PROHIBITED EXPORTS AND REEXPORTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1219">
<xs:annotation>
<xs:documentation>
HOW TO REQUEST REEXPORT AUTHORIZATION; DOCUMENTATION REQUIREMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="122">
<xs:annotation>
<xs:documentation>
PC-NY GRAND LARCENY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1220">
<xs:annotation>
<xs:documentation>
RESTRICTIONS APPLICABLE TO REPUBLIC OF SOUTH AFRICA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1221">
<xs:annotation>
<xs:documentation>
EXPORT CONTROL LAW - COUNTRY GROUP Z: KP, VN, KH, CU
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1222">
<xs:annotation>
<xs:documentation>
SPECIAL POLICIES AND PROCEDURES REGARDING EXPORTS TO LIBYA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1223">
<xs:annotation>
<xs:documentation>
EXPORT CLEARANCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1224">
<xs:annotation>
<xs:documentation>
GENERAL EXPORT CLEARANCE REQUIREMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1225">
<xs:annotation>
<xs:documentation>
RESPONSIBILITY OF LICENSEE AND AGENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1226">
<xs:annotation>
<xs:documentation>
EXPORT BY MEANS OTHER THAN MAIL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1227">
<xs:annotation>
<xs:documentation>
PRESENTATION OF DECLARATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1228">
<xs:annotation>
<xs:documentation>
EXCEPTIONS FROM SHIPPERS EXPORT DECLARATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1229">
<xs:annotation>
<xs:documentation>
USE OF VALIDATED LICENSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="123">
<xs:annotation>
<xs:documentation>
PC-NY ROBBERY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1230">
<xs:annotation>
<xs:documentation>
SHIPPERS EXPORT DECLARATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1231">
<xs:annotation>
<xs:documentation>
PRESENTATION REQUIREMENT OF SHIPPERS EXPORT DECLARATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1232">
<xs:annotation>
<xs:documentation>
SHIPPERS EXPORT DECLARATION AS EXPORT CONTROL DOCUMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1233">
<xs:annotation>
<xs:documentation>
DEFINITIONS (SHIPPERS EXPORT DECLARATION), FORWARDING AGENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1234">
<xs:annotation>
<xs:documentation>
STATEMENTS ON DECLARATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1235">
<xs:annotation>
<xs:documentation>
VALIDATED NUMBER/GENERAL DESIGNATION EXPORTS UNDER A VALIDATED LICENSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1236">
<xs:annotation>
<xs:documentation>
DESTINATION CONTROL STATEMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1237">
<xs:annotation>
<xs:documentation>
AUTHORITY OF CUSTOMS OFFICER AND POSTMASTERS IN CLEARING SHIPMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1238">
<xs:annotation>
<xs:documentation>
SEIZURE AND DETENTION AUTHORITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1239">
<xs:annotation>
<xs:documentation>
SANCTIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="124">
<xs:annotation>
<xs:documentation>
PC-NY CRIMINAL POSSESSION OF STOLEN PROPERTY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1240">
<xs:annotation>
<xs:documentation>
SANCTIONS CRIMINAL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1241">
<xs:annotation>
<xs:documentation>
SANCTIONS; VIOLATIONS OF FALSE STATEMENTS ACT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1242">
<xs:annotation>
<xs:documentation>
SANCTIONS CRIMINAL VIOLATIONS EXPORT ADMINISTRATION ACT; WILLFUL VIOLATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1243">
<xs:annotation>
<xs:documentation>
SANCTIONS CRIMINAL VIOLATIONS EXPORT ADMINISTRATION ACT; WILLFUL VIOLATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1244">
<xs:annotation>
<xs:documentation>
UNAUTHORIZED USE OF ALTERATIONS OF EXPORT CONTROL DOCUMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1245">
<xs:annotation>
<xs:documentation>
TRAFFICKING AND ADVERTISING EXPORT CONTROL DOCUMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1246">
<xs:annotation>
<xs:documentation>
CAUSING, AIDING AND ABETTING A VIOLATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1247">
<xs:annotation>
<xs:documentation>
SOLICITATION, ATTEMPT AND CONSPIRACY TO VIOLATE EXPORT ADMINISTRATION ACT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1248">
<xs:annotation>
<xs:documentation>
ACTING W/KNOWLEDGE OF A VIOLATION; POSSESSION W/INTENT TO EXPORT ILLEGALLY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1249">
<xs:annotation>
<xs:documentation>
MISREPRESENTATION AND CONCEALMENT OF FACTS; EVASION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="125">
<xs:annotation>
<xs:documentation>
PC-NY FORGERY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1250">
<xs:annotation>
<xs:documentation>
MISREPRESENTATION AND CONCEALMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1251">
<xs:annotation>
<xs:documentation>
EXPORT, DIVERSION, RE-EXPORT, TRANSSHIPMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1252">
<xs:annotation>
<xs:documentation>
FAILURE TO COMPLY WITH REPORTING REQUIREMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1253">
<xs:annotation>
<xs:documentation>
THE COMMODITY CONTROL LIST AND HOW TO USE IT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1254">
<xs:annotation>
<xs:documentation>
REMEDIES; INFRINGEMENTS; INNOCENT INFRINGEMENT BY PRINTERS AND PUBLISHERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1255">
<xs:annotation>
<xs:documentation>
IMPORTATION OF GOODS BEARING INFRINGING MARKS OR NAMES FORBIDDEN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1256">
<xs:annotation>
<xs:documentation>
FALSE DESIGNATIONS OF ORIGIN;FALSE DESCRIPTION OR REPRESENTATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1257">
<xs:annotation>
<xs:documentation>
FALSE DESIGNATION OF ORIGIN AND FALSE DESCRIPTIONS; CIVIL ACTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1258">
<xs:annotation>
<xs:documentation>
FALSE DESIGNATION OF ORIGIN AND FALSE DESCRIPTION; IMPORTATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1259">
<xs:annotation>
<xs:documentation>
DEFINITIONS AND CONSTRUCTION (TRADE-MARKS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="126">
<xs:annotation>
<xs:documentation>
PC-NY CRIMINAL POSSESSION OF A WEAPON
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1260">
<xs:annotation>
<xs:documentation>
DEFINITIONS (TRANSPORTATION OF GAMBLING DEVICES)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1261">
<xs:annotation>
<xs:documentation>
TRANSPORTATION OF GAMBLING DEVICES AS UNLAWFUL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1262">
<xs:annotation>
<xs:documentation>
CONFISCATION OF GAMBELING DEVICES AND MEANS OF TRANSPORTATION; LAWS GOVERNING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1263">
<xs:annotation>
<xs:documentation>
IMPORTATION OF FLAMMABLE FABRICS IN VIOLATION OF CPSC REGULATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1264">
<xs:annotation>
<xs:documentation>
DEFINITIONS (MANUFACTURE;TRANSPORTATION;DISTRIBUTION OF SWITCHBLADE KNIVES)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1265">
<xs:annotation>
<xs:documentation>
INTRODUCTION, MANUFACTURE FOR INTROD., TRANSPORT OR DIST INTERSTATE COMM PEN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1266">
<xs:annotation>
<xs:documentation>
MANUFACTURE, SALE OR POSSESSION WITHIN SPECIFIC JURISDICTIONS; PENALTY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1267">
<xs:annotation>
<xs:documentation>
EXCEPTIONS TO 1242 AND 1243
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1268">
<xs:annotation>
<xs:documentation>
UNLAWFUL IMPORTATION BALLISTIC KNIVES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1269">
<xs:annotation>
<xs:documentation>
DEFINITIONS (HAZARDOUS SUBSTANCES)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="127">
<xs:annotation>
<xs:documentation>
PC-NY CONSPIRACY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1270">
<xs:annotation>
<xs:documentation>
DECLARATION OF HAZARDOUS SUBSTANCES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1271">
<xs:annotation>
<xs:documentation>
CPSC VIOLATION IMPORTATION OF HAZARDOUS SUBSTANCES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1272">
<xs:annotation>
<xs:documentation>
VIOLATION OF DOT REGULATIONS ON IMPORT OF VEHICLES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1273">
<xs:annotation>
<xs:documentation>
RECEIPTS FOR WORK/SERVICES; DEPOSIT IN SPECIAL ACCOUNT FOR AVAILABILITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1274">
<xs:annotation>
<xs:documentation>
CREDIT CARD FRAUD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1275">
<xs:annotation>
<xs:documentation>
CONGRESSIONAL FINDINGS AND DECLARATION OF PURPOSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1276">
<xs:annotation>
<xs:documentation>
REFUSAL OF ADMISSION FOR UNSAFE IMPORTED PRODUCTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1277">
<xs:annotation>
<xs:documentation>
CPSC VIOLATION; IMPORT CONSUMER PRODUCT IN VIOLATION (EXCLUDE 15 USC 1192)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1278">
<xs:annotation>
<xs:documentation>
DESIGNATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1279">
<xs:annotation>
<xs:documentation>
FORFEITURE OF GOLD;SILVER;GOODS MANUFACTURED BEARING PROHIBITED ITEMS IN 291
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="128">
<xs:annotation>
<xs:documentation>
ALIEN SMUGGLING (GUIDE)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1280">
<xs:annotation>
<xs:documentation>
IMPORTATION/TRANSPORTATION OF FALSELY MARKED GOLD OR SILVER WARE PROHIBITED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1281">
<xs:annotation>
<xs:documentation>
STANDARD OF FINENESS OF GOLD ARTICLES DEVIATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1282">
<xs:annotation>
<xs:documentation>
UNFAIR METHODS OF COMPETITION; PREVENTED BY COMMISSION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1283">
<xs:annotation>
<xs:documentation>
SEIZURE OF TOY LOOK-ALIKE OR IMITATION FIREARMS - DEPT COMMERCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1284">
<xs:annotation>
<xs:documentation>
ACTS PROHIBITED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1285">
<xs:annotation>
<xs:documentation>
DISTINCTIVE MARKING OR DEVICE; EXCEPTION; WAIVER; ADJUSTMENTS AND CHANGES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1286">
<xs:annotation>
<xs:documentation>
UNLAWFUL MISBRANDING OF WOOL PRODUCTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1287">
<xs:annotation>
<xs:documentation>
VIOLATIONS OF FEDERAL TRADE COMMISSION ACT - FUR PRODUCTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1288">
<xs:annotation>
<xs:documentation>
DEFINITIONS (TEXTILE FIBER PRODUCTS IDENTIFICATION)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1289">
<xs:annotation>
<xs:documentation>
VIOLATIONS OF FEDERAL TRADE COMMISSION ACT - TEXTILE FIBER PRODUCTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="129">
<xs:annotation>
<xs:documentation>
ALIEN SMUGGLING (DRIVER)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1290">
<xs:annotation>
<xs:documentation>
SECURITIES AND EXCHANGE COMMISSION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1291">
<xs:annotation>
<xs:documentation>
BAN ON LEAD CONTAINING PAINT AND PRODUCTS BEARING LEAD CONTAINING PAINT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1292">
<xs:annotation>
<xs:documentation>
HAZARDOUS SUBSTANCES AND ARTICLES; ADMINISTRATION AND ENFORCEMENT REGULATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1293">
<xs:annotation>
<xs:documentation>
HAZARDOUS SUBSTANCES AND ARTICLES; SCOPE OF
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1294">
<xs:annotation>
<xs:documentation>
BANNED HAZARDOUS SUBSTANCES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1295">
<xs:annotation>
<xs:documentation>
BANNED TOYS AND OTHER BANNED ARTICLES INTENDED FOR USE BY CHILDREN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1296">
<xs:annotation>
<xs:documentation>
TOYS AND OTHER CHILDRENS ARTICLES PRESENTING MECHANICAL HAZARDS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1297">
<xs:annotation>
<xs:documentation>
HAZARDOUS MIXTURES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1298">
<xs:annotation>
<xs:documentation>
TEST METHODS FOR SIMULATING USE/ABUSE OF TOYS/ARTICLES INTENDED FOR CHILDREN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1299">
<xs:annotation>
<xs:documentation>
TEST METHODS FOR SIMULATING USE/ABUSE OF TOYS/ARTICLES FOR 18-36 MO CHILDREN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="13">
<xs:annotation>
<xs:documentation>
ESCAPE FROM FEDERAL CUSTODY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="130">
<xs:annotation>
<xs:documentation>
FALSE IDENTIFICATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1300">
<xs:annotation>
<xs:documentation>
METHOD FOR IDENTIFING TOYS/ARTICLES FOR 0-3 YR CHILDREN FOR CHOKING HAZARDS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1301">
<xs:annotation>
<xs:documentation>
SIZE REQUIREMENTS AND TEST PROCEDURES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1302">
<xs:annotation>
<xs:documentation>
FIREWORKS DEVICES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1303">
<xs:annotation>
<xs:documentation>
FIREWORKS DEVICES SCOPE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1304">
<xs:annotation>
<xs:documentation>
FIREWORKS DEVICES FUSES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1305">
<xs:annotation>
<xs:documentation>
FIREWORKS DEVICES THAT REQUIRE A FUSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1306">
<xs:annotation>
<xs:documentation>
FIREWORKS DEVICES; BURNOUT AND BLOWOUT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1307">
<xs:annotation>
<xs:documentation>
REQUIREMENTS FOR RATTLES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1308">
<xs:annotation>
<xs:documentation>
REQUIREMENTS FOR BICYCLES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1309">
<xs:annotation>
<xs:documentation>
REQUIREMENTS FOR REFLECTORS ON BICYCLES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="131">
<xs:annotation>
<xs:documentation>
FALSE STATEMENTS TO OFFICER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1310">
<xs:annotation>
<xs:documentation>
GUIDES FOR THE JEWLERY INDUSTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1311">
<xs:annotation>
<xs:documentation>
REQUIRED LABEL AND METHOD OF AFFIXING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1312">
<xs:annotation>
<xs:documentation>
CONGRESSIONAL FINDINGS AND DECLARATION OF POLICY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1313">
<xs:annotation>
<xs:documentation>
MORATORIUM ON TAKING AND IMPORTING MARINE MAMMALS AND MARINE MAMMAL PRODUCTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1314">
<xs:annotation>
<xs:documentation>
PROHIBITIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1315">
<xs:annotation>
<xs:documentation>
CONGRESSIONAL FINDINGS AND DECLARATION OF PURPOSES AND POLICY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1316">
<xs:annotation>
<xs:documentation>
ENDANGERED SPECIES PROHIBITED ACTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1317">
<xs:annotation>
<xs:documentation>
ENDANGERED SPECIES VIOLATION OF CONVENTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1318">
<xs:annotation>
<xs:documentation>
UNLAWFUL TRADE OR POSSESS SPECIMENS CONTRARY TO PROVISIONS OF THE CONVENTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1319">
<xs:annotation>
<xs:documentation>
ENDANGERED SPECIES REPORTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="132">
<xs:annotation>
<xs:documentation>
CRIMINAL PENALTIES FOR MARRIAGE FRAUD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1320">
<xs:annotation>
<xs:documentation>
ENDANGERED SPECIES DESIGNATION OF PORTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1321">
<xs:annotation>
<xs:documentation>
ENDANGERED SPECIES PENALTIES AND ENFORCEMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1322">
<xs:annotation>
<xs:documentation>
DEFINITIONS (CONSERVATION)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1323">
<xs:annotation>
<xs:documentation>
PROHIBITED ACTS, OFFENSES OTHER THAN MARKING OFFENSES, OR MARKING OFFENSES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1324">
<xs:annotation>
<xs:documentation>
OFFENSES OTHER THAN MARKING OFFENSES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1325">
<xs:annotation>
<xs:documentation>
UNLAWFUL IMPORT/EXPORT/TRANSPORT ANY FISH/WILDLIFE/PLANT IN VIOLATION OF LAW
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1326">
<xs:annotation>
<xs:documentation>
PENALTIES AND SANCTIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1327">
<xs:annotation>
<xs:documentation>
CRIMINAL PENALTIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1328">
<xs:annotation>
<xs:documentation>
PROVIDES SEIZURE/FORFEITURE AUTHORITY FOR VIOLATIONS FOR 16 USC 3372
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1329">
<xs:annotation>
<xs:documentation>
PROVISION OF ASSISTANCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="133">
<xs:annotation>
<xs:documentation>
MISUSE OF CITIZEN DOCUMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1330">
<xs:annotation>
<xs:documentation>
TAKING, KILLING OR POSESSING MIGRATORY BIRDS; UNLAWFUL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1331">
<xs:annotation>
<xs:documentation>
DEFINITIONS (SUBJECT MATTER AND SCOPE OF COPYRIGHT)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1332">
<xs:annotation>
<xs:documentation>
COPYRIGHT PROTECTION OF SOUND RECORDINGS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1333">
<xs:annotation>
<xs:documentation>
SUBJECT MATTER OF COPYRIGHT: NATIONAL ORIGIN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1334">
<xs:annotation>
<xs:documentation>
EXCLUSIVE RIGHTS IN COPYRIGHTED WORKS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1335">
<xs:annotation>
<xs:documentation>
LIMITATIONS ON EXCLUSIVE RIGHTS: REPORDUCTION BY LIBRARIES AND ARCHIVES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1336">
<xs:annotation>
<xs:documentation>
CIRCUMVENTION OF COPYRIGHT PROTECTION SYSTEMS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1337">
<xs:annotation>
<xs:documentation>
CIRCUMVENTION OF COPYRIGHT PROTECTION SYSTEMS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1338">
<xs:annotation>
<xs:documentation>
CIVIL STATUTE COPYRIGHT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1339">
<xs:annotation>
<xs:documentation>
INFRINGEMENT AND REMEDIES (CRIMINAL OFFENSES)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="134">
<xs:annotation>
<xs:documentation>
OBTAINING NATURALIZATION THROUGH FRAUD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1340">
<xs:annotation>
<xs:documentation>
INFRINGEMENT AND REMEDIES (CRIMINAL INFRINGEMENT)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1341">
<xs:annotation>
<xs:documentation>
SEIZURE AND FORFEITURE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1342">
<xs:annotation>
<xs:documentation>
SEIZURE/FORFEITURE ALL COPIES/PHONORECORDS MANUFACTURED IN VIOLATION 506A
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1343">
<xs:annotation>
<xs:documentation>
MANUFACTURE, IMPORTATION AND PUBLIC DISTRIBUTION OF CERTAIN COPIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1344">
<xs:annotation>
<xs:documentation>
PROHIBITED IMPORTATION OF ARTICLE(S) IN VIOLATION OF COPYRIGHT LAW
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1345">
<xs:annotation>
<xs:documentation>
COPIES/PHONORECORDS LAWFULLY MADE IN U.S. UNLESS PROVISIONS OF 601 APPLCABLE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1346">
<xs:annotation>
<xs:documentation>
PROHIBITED IMPORTATION OF ARTICLE(S) IN VIOLATION OF COPYRIGHT LAW
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1347">
<xs:annotation>
<xs:documentation>
EXCLUSION OF ARTICLE(S) IN VIOLATION OF COPYRIGHT LAWS UNDER SECTION 602
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1348">
<xs:annotation>
<xs:documentation>
GENERAL FRAUD/MAKING FALSE STATEMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1349">
<xs:annotation>
<xs:documentation>
POSSESSION OF FALSE PAPERS TO DEFRAUD THE UNITED STATES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="135">
<xs:annotation>
<xs:documentation>
** ACCOMPANYING EXCLUDED SUBJECT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1350">
<xs:annotation>
<xs:documentation>
CREDIT/LOAN APPLICATION GENERALLY; RENEWALS AND DISCOUNTS; CROP INSURANCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1351">
<xs:annotation>
<xs:documentation>
FALSE STATEMENTS REGARDING CITIZENSHIP
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1352">
<xs:annotation>
<xs:documentation>
MAKING FALSE STATEMENTS ABOUT NATURALIZATION, CITIZENSHIP OR ALIEN REGISTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1353">
<xs:annotation>
<xs:documentation>
AVOIDS DUTY RELATED TO NATURALIZATION, CITIZENSHIP OR ALIEN REGISTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1354">
<xs:annotation>
<xs:documentation>
USES ANY CERTIFICATE RELATED TO NATURALIZATION,CITIZENSHIP OR ALIEN REGISTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1355">
<xs:annotation>
<xs:documentation>
MAKES FALSE CERTIFICATES RELATED TO NATURALIZATION,CITZENSHIP,ALIEN REGISTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1356">
<xs:annotation>
<xs:documentation>
MAKING FALSE CLAIMS TO CITIZENSHIP
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1357">
<xs:annotation>
<xs:documentation>
MAKES FALSE CLAIMS TO CITIZENSHIP IN ORDER TO VOTE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1358">
<xs:annotation>
<xs:documentation>
FALSE PRETENSES ON HIGH SEAS OR OTHER WATERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="136">
<xs:annotation>
<xs:documentation>
** ESPIONAGE, SABOTAGE OR EXPORT OF GOODS, TECHNOLOGY, OR SENSITIVE INFORMATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1360">
<xs:annotation>
<xs:documentation>
PRODUCING IDENTIFICATION DOCUMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1361">
<xs:annotation>
<xs:documentation>
TRANSFER OF STOLEN OR FALSE IDENTIFICATION DOCUMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1362">
<xs:annotation>
<xs:documentation>
USING OR TRANSFERING FIVE OR MORE DOCUMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1363">
<xs:annotation>
<xs:documentation>
POSSESSING AN IDENTIFICATION DOCUMENT WITH INTENT TO DEFRAUD THE U.S.
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1364">
<xs:annotation>
<xs:documentation>
DOCUMENT MAKING IMPLEMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1365">
<xs:annotation>
<xs:documentation>
POSSESSING STOLEN U.S.A. IDENTIFICATION DOCUMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1366">
<xs:annotation>
<xs:documentation>
FRAUD AND RELATED ACTIVITY IN CONNECTION WITH ACCESS DEVICES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1367">
<xs:annotation>
<xs:documentation>
WHOEVER KNOWINGLY WITH INTENT TO DEFRAUD PRODUCES/USES COUNTERFEIT ACC. DEV.
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1368">
<xs:annotation>
<xs:documentation>
COMPUTER FRAUD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1369">
<xs:annotation>
<xs:documentation>
ENTRY BY FALSE PRETENSES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="137">
<xs:annotation>
<xs:documentation>
** PHYSICAL OR MENTAL DISORDER WITH THREATENING BEHAVIOR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1370">
<xs:annotation>
<xs:documentation>
CONCEALING PERSON FROM ARREST
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1371">
<xs:annotation>
<xs:documentation>
CONCEALING PERSON FROM ARREST
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1372">
<xs:annotation>
<xs:documentation>
UNLAWFUL INTERSTATE FLIGHT TO AVOID CUSTODY FLIGHT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1373">
<xs:annotation>
<xs:documentation>
TRANSMISSION OF WAGERING INFORMATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1375">
<xs:annotation>
<xs:documentation>
MURDER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1376">
<xs:annotation>
<xs:documentation>
MANSLAUGHTER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1377">
<xs:annotation>
<xs:documentation>
ATTEMPT TO COMMIT MURDER OR MANSLAUGHTER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1378">
<xs:annotation>
<xs:documentation>
PROTECTION OF OFFICERS AND EMPLOYEES OF THE UNITED STATES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1379">
<xs:annotation>
<xs:documentation>
CONSPIRACY TO MURDER A FOREIGN OFFICIAL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="138">
<xs:annotation>
<xs:documentation>
** PROCURERS OF PROSTITUTES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1380">
<xs:annotation>
<xs:documentation>
ASSAULTS WITHIN MARITIME AND TERRITORIAL JURISDICTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1381">
<xs:annotation>
<xs:documentation>
INFLUENCING/IMPEDING/RETALIATING AGNST FED OFCL - THREATENING/INJURING FMLY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1382">
<xs:annotation>
<xs:documentation>
INTOXICANTS DISPENSED IN INDIAN COUNTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1383">
<xs:annotation>
<xs:documentation>
FEMALE GENITAL MUTILATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1384">
<xs:annotation>
<xs:documentation>
KIDNAPPING; WHOEVER UNLAWFULLY HOLDS ANY PERSON EXCEPT FOR MINOR BY PARENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1385">
<xs:annotation>
<xs:documentation>
KIDNAPPING; MINOR BY THE PARENT WILLFULLY TRANSPORTED INTERSTATE OR FOREIGN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1386">
<xs:annotation>
<xs:documentation>
KIDNAPPING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1387">
<xs:annotation>
<xs:documentation>
RANSOM MONEY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1388">
<xs:annotation>
<xs:documentation>
HOSTAGE TAKING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1389">
<xs:annotation>
<xs:documentation>
HOSTAGE TAKING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="139">
<xs:annotation>
<xs:documentation>
** ASSERTED IMMUNITY FROM PROSECUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1390">
<xs:annotation>
<xs:documentation>
LAWS OF STATES ADOPTED FOR AREAS WITHIN FEDERAL JURISDICTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1391">
<xs:annotation>
<xs:documentation>
IMPORTING OR TRANSPORTING LOTTERY TICKETS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1392">
<xs:annotation>
<xs:documentation>
MAILING LOTTERY TICKETS OR RELATED MATTER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1393">
<xs:annotation>
<xs:documentation>
FISHING CONTESTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1394">
<xs:annotation>
<xs:documentation>
FRAUDS AND SWINDLES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1395">
<xs:annotation>
<xs:documentation>
FICTITIOUS NAME OR ADDRESS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1396">
<xs:annotation>
<xs:documentation>
FRAUD BY WIRE, RADIO OR TELEVISION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1397">
<xs:annotation>
<xs:documentation>
BANK FRAUD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1399">
<xs:annotation>
<xs:documentation>
MALICIOUS MISCHIEF - BUILDINGS OR PROPERTY WITHIN SPECIAL MARITIME AND TERRI
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="14">
<xs:annotation>
<xs:documentation>
DESTRUCTION OF GOVERNMENT PROPERTY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="140">
<xs:annotation>
<xs:documentation>
** FOREIGN POLICY CONSEQUENCES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1400">
<xs:annotation>
<xs:documentation>
MALICIOUS MISCHIEF - HARMING ANIMALS USED IN LAW ENFORCEMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1402">
<xs:annotation>
<xs:documentation>
IMPERSONATING FOR NATURALIZATION OR CITIZENSHIP
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1404">
<xs:annotation>
<xs:documentation>
PROCURING NATURALIZATION OR EVIDENCE OF NATURALIZATION OR CITIZENSHIP
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1405">
<xs:annotation>
<xs:documentation>
GENERAL CITIZENSHIP AND NATURALIZATION FRAUD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1407">
<xs:annotation>
<xs:documentation>
MAKING FALSE NATURALIZATION, CITIZENSHIP AND REGISTRY DOCUMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1408">
<xs:annotation>
<xs:documentation>
USING AND SELLING FALSE NATURALIZATION, CITIZENSHIP AND REGISTRY DOCUMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1409">
<xs:annotation>
<xs:documentation>
POSSESSION WITH INTENT TO USE FALSE CITIZENSHIP OR NATURALIZATION DOCUMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="141">
<xs:annotation>
<xs:documentation>
** PUBLIC CHARGE-EXCLUSION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1410">
<xs:annotation>
<xs:documentation>
POSSESSING NATURALIZATION AND CITIZENSHIP PLATES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1411">
<xs:annotation>
<xs:documentation>
BRING USA COUNTERFEIT DOCS OF CITZENSHIPANDNATURALIZATION OBTAINED FROM PLATES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1412">
<xs:annotation>
<xs:documentation>
POSSESSING TRUE BLANK CERTIFICATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1413">
<xs:annotation>
<xs:documentation>
POSSESSING CERTIFICATE PAPER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1414">
<xs:annotation>
<xs:documentation>
COPYING CERTIFICATES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1415">
<xs:annotation>
<xs:documentation>
SELLING NATURALIZATION AND CITIZENSHIP DOCUMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1416">
<xs:annotation>
<xs:documentation>
FAILURE TO SURRENDER A CERTIFICATE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1417">
<xs:annotation>
<xs:documentation>
FAILURE TO ANSWER NATURALIZATION SUBPOENA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1418">
<xs:annotation>
<xs:documentation>
OBSCENITY - POSSESSION WITH INTENT TO SELL, AND SALE OF OBSCENE MATTER ON FE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1419">
<xs:annotation>
<xs:documentation>
MAILING OBSCENE OR CRIME-INCITING MATTER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="142">
<xs:annotation>
<xs:documentation>
** IMMIGRANT, NO LABOR CERTIFICATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1420">
<xs:annotation>
<xs:documentation>
IMPORTATION OR TRANSPORTATION OF OBSCENE MATTERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1421">
<xs:annotation>
<xs:documentation>
TRANSPORTATION OF OBSCENE MATTERS FOR SALE OR DISTRIBUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1422">
<xs:annotation>
<xs:documentation>
INFLUENCING OR INJURING OFFICER OR JUROR GENERALLY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1423">
<xs:annotation>
<xs:documentation>
OBSTRUCTION OF JUSTICE - PICKETING OR PARADING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1424">
<xs:annotation>
<xs:documentation>
RECORDING LISTENING OBSERVING JURY PROCEEDINGS WHILE DELIBERATING OR VOTING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1425">
<xs:annotation>
<xs:documentation>
OBSTRUCTION OF CRIMINAL INVESTIGATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1426">
<xs:annotation>
<xs:documentation>
CONSPIRACY TO OBSTRUCT LAW ENFORCEMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1427">
<xs:annotation>
<xs:documentation>
TAMPERING WITH A WITNESS, VICTIM, OR AN INFORMANT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1428">
<xs:annotation>
<xs:documentation>
PREVENT THE PRODUCTION OF A RECORD/DOCUMENT/OTHER OBJECT IN OFFICIAL PROCEED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1429">
<xs:annotation>
<xs:documentation>
INFLUENCE/DELAY/PREVENT TESTIMONY OF ANY PERSON IN AN OFFICIAL PROCEEDING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="143">
<xs:annotation>
<xs:documentation>
** IMMIGRANT, NO LABOR CERTIFICATION (I)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1430">
<xs:annotation>
<xs:documentation>
HINDER/DELAY/PREVENT COMMUNICATION OF INFORMATION RELATING TO FEDERAL OFFENS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1431">
<xs:annotation>
<xs:documentation>
RETALIATING AGAINST A WITNESS, VICTIM OR AN INFORMANT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1432">
<xs:annotation>
<xs:documentation>
CONCEALMENT OF ASSETS FALSE OATHS AND CLAIMS; BRIBERY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1433">
<xs:annotation>
<xs:documentation>
PASSPORT ISSUANCE WITHOUT AUTHORITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1434">
<xs:annotation>
<xs:documentation>
FRAUDULENTLY OBTAINED PASSPORT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1435">
<xs:annotation>
<xs:documentation>
COUNTERFEIT AND ALTERED PASSPORTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1436">
<xs:annotation>
<xs:documentation>
MISUSE OF A PASSPORT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1437">
<xs:annotation>
<xs:documentation>
SAFE CONDUCT VIOLATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1439">
<xs:annotation>
<xs:documentation>
FRAUD AND MISUSE OF VISAS AND IMMIGRATION DOCUMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="144">
<xs:annotation>
<xs:documentation>
** SPECIAL RULE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1440">
<xs:annotation>
<xs:documentation>
ACQUIRING EMPLOYMENT VERIFICATION THROUGH FRAUD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1441">
<xs:annotation>
<xs:documentation>
ACQUIRING EMPLOYMENT VERIFICATION THROUGH FRAUD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1442">
<xs:annotation>
<xs:documentation>
FALSE ATTESTATION FOR EMPLOYMENT VERIFICATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1443">
<xs:annotation>
<xs:documentation>
PEONAGE - HOLD/RETURNS/PLACES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1444">
<xs:annotation>
<xs:documentation>
PEONAGE - OBSTRUCTS/INTERFERES/PREVENTS ENFORCEMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1446">
<xs:annotation>
<xs:documentation>
SALE INTO INVOLUNTARY SERVITUDE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1447">
<xs:annotation>
<xs:documentation>
TRANSPORTATION OF SLAVES FROM THE UNITED STATES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1448">
<xs:annotation>
<xs:documentation>
FORCED LABOR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="145">
<xs:annotation>
<xs:documentation>
** IMMIGRANT WITHOUT VISA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1450">
<xs:annotation>
<xs:documentation>
SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1451">
<xs:annotation>
<xs:documentation>
UNLAWFUL CONDUCT WITH RESPECT TO DOCUMENTS IN FURTHERANCE OF TRAFFICKING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1452">
<xs:annotation>
<xs:documentation>
FORFEITURE PROVISION FOR VIOLATION OF TITLE 18USC1581,1583,1584,1589,1590/91
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1453">
<xs:annotation>
<xs:documentation>
PERJURY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1454">
<xs:annotation>
<xs:documentation>
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1455">
<xs:annotation>
<xs:documentation>
THEFT OR RECEIPT OF STOLEN MAIL MATTER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1456">
<xs:annotation>
<xs:documentation>
FIREARMS AS NONMAILABLE REGULATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1457">
<xs:annotation>
<xs:documentation>
INJURIOUS ARTICLES AS NONMAILABLE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1458">
<xs:annotation>
<xs:documentation>
ALL INTOXICATING LIQUORS ARE NONMAILABLE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1459">
<xs:annotation>
<xs:documentation>
TRANSPORTATION OF CONVICT OR PRISONER MADE GOODS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="146">
<xs:annotation>
<xs:documentation>
** NONIMMIGRANT WITHOUT VALID DOCUMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1460">
<xs:annotation>
<xs:documentation>
MARKING OF CONVICT MADE GOODS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1461">
<xs:annotation>
<xs:documentation>
THEFT OF TRADE SECRETS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1462">
<xs:annotation>
<xs:documentation>
TRADE SECRETS ACT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1463">
<xs:annotation>
<xs:documentation>
EXTORTION - RACKETEERING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1464">
<xs:annotation>
<xs:documentation>
INTERSTATE AND FOREIGN TRAVEL OR TRANSPORT IN AID OF RACKETEERING ENTERPRISES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1465">
<xs:annotation>
<xs:documentation>
INTERSTATE AND FOREIGN TRAVEL OR TRANSP IN AID OF RACKETEERING ENTERPRISES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1466">
<xs:annotation>
<xs:documentation>
INTERSTATE TRANSPORT OF WAGERING PARAPHERNALIA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1467">
<xs:annotation>
<xs:documentation>
PROHIBITION OF ILLEGAL GAMBLING BUSINESS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1468">
<xs:annotation>
<xs:documentation>
LAUNDERING OF MONETARY INSTRUMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1469">
<xs:annotation>
<xs:documentation>
WHOEVER KNOWINGLY POSSESSES FINANCIAL TRANS. WITH PROCEEDS FROM UNLAWFUL ACT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="147">
<xs:annotation>
<xs:documentation>
** NONIMMIGRANT WITHOUT VALID PASSPORT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1470">
<xs:annotation>
<xs:documentation>
CIVIL FORF-CONCEAL, DISGUISE NATURE, ETC OF PROCEEDS OF UNLAWFUL ACTIVITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1471">
<xs:annotation>
<xs:documentation>
WHOEVER TRANSPORTS/TRANSMITS/TRANSFERS MONETARY INSTRUMENTS/FUNDS OUTSIDE US
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1472">
<xs:annotation>
<xs:documentation>
WHOEVER WITH THE INTENT TO PROMOTE THE CARRYING ON ON UNLAWFUL ACTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1473">
<xs:annotation>
<xs:documentation>
CONSPIRACY TO LAUNDER MONEY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1474">
<xs:annotation>
<xs:documentation>
18USC1956A1 WITH THE INTENT TO PROMOTE THE CARRYING ON OF UNLAWFUL ACTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1476">
<xs:annotation>
<xs:documentation>
18USC1956A(2) WITH THE INTENT TO PROMOTE THE CARRYING ON OF UNLAWFUL ACTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1477">
<xs:annotation>
<xs:documentation>
MONETARY TRANSACTIONS-PROPERTY DERIVED FROM UNLAWFUL ACTIVITES EXCEEDS $10K
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1478">
<xs:annotation>
<xs:documentation>
USE OF INTERSTATE COMMERCE FACILITIES IN THE COMMISSION OF MURDER-FOR-HIRE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1479">
<xs:annotation>
<xs:documentation>
PROHIBITION OF ILLEGAL MONEY TRANSMITTING BUSINESS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="148">
<xs:annotation>
<xs:documentation>
** DRAFT EVADER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1480">
<xs:annotation>
<xs:documentation>
VIOLENT CRIMES IN AID OF RACKETEERING ACTIVITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1481">
<xs:annotation>
<xs:documentation>
RACKETEER INFLUENCED CORRUPT ORGANIZATIONS OFFENSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1482">
<xs:annotation>
<xs:documentation>
UNLLAWFUL EMPLOYMENT/ASSOCIATION WITH ANYONE ENGAGED IN RACKETEERING ACTIV.
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1483">
<xs:annotation>
<xs:documentation>
CONSPIRE TO VIOLATE ANY OF THE PROVISIONS OF SUBSECTIONS A, B OR C
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1484">
<xs:annotation>
<xs:documentation>
CRIMES PENALTIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1485">
<xs:annotation>
<xs:documentation>
PRINCIPALS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1486">
<xs:annotation>
<xs:documentation>
AIDING AND ABETTING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1487">
<xs:annotation>
<xs:documentation>
BRIBERY OF US OFFICIAL OR WITNESSES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1488">
<xs:annotation>
<xs:documentation>
WHOEVER DIRECTLY/INDIRECTLY BRIBES WITH INTENT TO INFLUENCE THE TESTIMONY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1489">
<xs:annotation>
<xs:documentation>
UNAUTH PARTICP BY GOVT OFCR IN ACTIVITY AFFECTING PERSONAL FINANCAL INTEREST
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="149">
<xs:annotation>
<xs:documentation>
** ACCOMPANYING EXCLUDED ALIEN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1490">
<xs:annotation>
<xs:documentation>
RIOTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1491">
<xs:annotation>
<xs:documentation>
SPECIAL MARITIME AND TERRITORIAL JURISDICTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1492">
<xs:annotation>
<xs:documentation>
ROBBERY AND BURGLARY - SPECIAL MARITIME AND TERRITORIAL JURISDICTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1493">
<xs:annotation>
<xs:documentation>
BREAKING OR ENTERING CARRIER FACILITIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1494">
<xs:annotation>
<xs:documentation>
CAR JACKING (MOTOR VEHICLES)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1495">
<xs:annotation>
<xs:documentation>
BRIBING OFFICIALS/EMPLOYEES OF FINANCIAL INSTITUTIONS TO PROCURE LOANS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1496">
<xs:annotation>
<xs:documentation>
DEFINITION - FINES AND IMPRISONMENT FOR VIOLATING 18USC208
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1497">
<xs:annotation>
<xs:documentation>
STOWAWAYS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1498">
<xs:annotation>
<xs:documentation>
DESTRUCTION OR REMOVAL OF PROPERTY TO PREVENT SEIZURE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1499">
<xs:annotation>
<xs:documentation>
RESCUE OF SEIZED GOODS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="15">
<xs:annotation>
<xs:documentation>
JUVENILE DELINQUENCY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="150">
<xs:annotation>
<xs:documentation>
** DRUG ABUSERS OR ADDICTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1500">
<xs:annotation>
<xs:documentation>
SEARCHES WITHOUT A WARRANT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1501">
<xs:annotation>
<xs:documentation>
AGGRAVATED SEXUAL ABUSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1502">
<xs:annotation>
<xs:documentation>
SEXUAL ABUSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1503">
<xs:annotation>
<xs:documentation>
ABUSIVE SEXUAL CONTACT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1504">
<xs:annotation>
<xs:documentation>
SEXUAL EXPLOITATION OF CHILDREN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1505">
<xs:annotation>
<xs:documentation>
PERSON KNOWINGLY PERMITS MINOR TO ENGAGE/ASSIST IN SEXUALLY EXPLICIT CONDUCT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1506">
<xs:annotation>
<xs:documentation>
SELLING OR BUYING OF CHILDREN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1507">
<xs:annotation>
<xs:documentation>
CERTAIN ACTIVITIES RELATING TO MATERIAL INVOLVING SEXUAL EXPLOIT OF MINORS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1508">
<xs:annotation>
<xs:documentation>
PERSON ENGAGED IN TRANSPORTATION OF CHILD PORNOGRAPHY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1509">
<xs:annotation>
<xs:documentation>
KNOWINGLY RECEIVE OR DISTRIBUTE VISUAL DICPICTION OF MINORS ENGAGED IN SEX
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="151">
<xs:annotation>
<xs:documentation>
** COMMUNICABLE DISEASES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1510">
<xs:annotation>
<xs:documentation>
CRIMINAL FORFEITURE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1511">
<xs:annotation>
<xs:documentation>
CIVIL FORFEITURE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1512">
<xs:annotation>
<xs:documentation>
CIVIL REMEDY FOR PERSONAL INJURIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1513">
<xs:annotation>
<xs:documentation>
DEFINITIONS (STOLEN PROPERTY)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1514">
<xs:annotation>
<xs:documentation>
TRANSPORTATION OF STOLEN VEHICLES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1515">
<xs:annotation>
<xs:documentation>
SALE OR RECEIPT OF STOLEN VEHICLES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1516">
<xs:annotation>
<xs:documentation>
TRANSPORTATION OF STOLEN GOODS USED IN COUNTERFEITING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1517">
<xs:annotation>
<xs:documentation>
SALE/RECEIPT OF STOLEN GOODS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1518">
<xs:annotation>
<xs:documentation>
SALE OR RECEIPT OF LIVESTOCK
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1519">
<xs:annotation>
<xs:documentation>
TRAFFICKING IN COUNTERFEIT LABELS FOR AUDIOVISUAL WORKS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="152">
<xs:annotation>
<xs:documentation>
** UNLAWFUL COMMERICALIZED VICE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1520">
<xs:annotation>
<xs:documentation>
CRIMINAL INFRINGEMENT OF A COPYRIGHT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1521">
<xs:annotation>
<xs:documentation>
ANY PERSON WHO COMMITS AN OFFENSE UNDER SUBSECTION (A)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1522">
<xs:annotation>
<xs:documentation>
BOOTLEG SOUND RECORDINGS OR MUSIC VIDEOS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1523">
<xs:annotation>
<xs:documentation>
IMPORTATION OF COUNTERFEIT MERCHANDISE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1524">
<xs:annotation>
<xs:documentation>
WHOEVER INTENTIONALLY TRAFFICS GOODS/SERVICES USING A COUNTERFEIT MARK
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1525">
<xs:annotation>
<xs:documentation>
TRAFFICKING IN CERTAIN MOTOR VEHICLES OR MOTOR VEHICLE PARTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1526">
<xs:annotation>
<xs:documentation>
ENHANCED PENALTIES-NO ARREST/SEIZURE AUTHORITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1527">
<xs:annotation>
<xs:documentation>
PROVIDING MATERIAL SUPPORT TO TERRORISTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1528">
<xs:annotation>
<xs:documentation>
UNLAWFUL TRAFFICKING IN CONTRABAND CIGARETTES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1529">
<xs:annotation>
<xs:documentation>
TRANSPORTING FOR THE PURPOSE OF PROSTITUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="153">
<xs:annotation>
<xs:documentation>
** ANY UNLAWFUL ACTIVITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1530">
<xs:annotation>
<xs:documentation>
COERCION OR ENTICEMENT FOR PROSTITUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1531">
<xs:annotation>
<xs:documentation>
TRANSPORTATION OF MINORS FOR ILLEGAL SEXUAL ACTIVITY AND RELATED CRIMES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1532">
<xs:annotation>
<xs:documentation>
TRANSPORTATION OF MINORS W/INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1533">
<xs:annotation>
<xs:documentation>
INTERSTATE TRAVEL FOR THE PURPOSE OF ENGAGING IN ANY SEXUAL ACT W/A MINOR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1534">
<xs:annotation>
<xs:documentation>
INTERCEPTION AND DISCLOSURE OF WIRE/ORAL/ELECTRONIC COMMUNICATIONS PROHIBITED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1535">
<xs:annotation>
<xs:documentation>
MANUF/DISTR/POSS/ADVERTISING OF COMMUNICATION INTERCEPTION DEVICES PROHIBIT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1536">
<xs:annotation>
<xs:documentation>
CONFISCATION; DEVICE(S) FOR INTERCEPTING WIRE,ORAL,ELECTRONIC COMMUNICATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1537">
<xs:annotation>
<xs:documentation>
UNLAWFUL ACCESS TO STORED COMMUNICATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1539">
<xs:annotation>
<xs:documentation>
ACCESSORY AFTER THE FACT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="154">
<xs:annotation>
<xs:documentation>
** OVERTHROW OF U.S. GOVERNMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1541">
<xs:annotation>
<xs:documentation>
PENALTY FOR FAILURE TO APPEAR (BOND JUMPING)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1542">
<xs:annotation>
<xs:documentation>
SANCTIONS FOR VIOLATION OF A RELEASE CONDITION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1543">
<xs:annotation>
<xs:documentation>
APPLICABILITY TO A CASE REMOVED FROM A STATE COURT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1544">
<xs:annotation>
<xs:documentation>
FUGITIVES FROM FOREIGN COUNTRY TO UNITED STATES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1545">
<xs:annotation>
<xs:documentation>
MUTILATION, DIMINUTION, AND FALSIFICATION OF COINS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1546">
<xs:annotation>
<xs:documentation>
MUTILATION OF NATIONAL BANK OBLIGATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1547">
<xs:annotation>
<xs:documentation>
ARREST AND RETURN OF A PROBATIONER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1548">
<xs:annotation>
<xs:documentation>
FIREARMS POSSESSED BY CONVICTED FELONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1549">
<xs:annotation>
<xs:documentation>
CONSPIRACY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="155">
<xs:annotation>
<xs:documentation>
** COMMUNIST/TOTALITARIAN PARTY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1550">
<xs:annotation>
<xs:documentation>
SOLICITATION TO COMMIT A CRIME OF VIOLENCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1551">
<xs:annotation>
<xs:documentation>
MISPRISION OF FELONY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1552">
<xs:annotation>
<xs:documentation>
POWER OF COURT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1553">
<xs:annotation>
<xs:documentation>
CONTEMPT OF GRAND JURY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1554">
<xs:annotation>
<xs:documentation>
IMPORTATION OR SHIPMENT OF INJURIOUS ANIMALS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1555">
<xs:annotation>
<xs:documentation>
PAROLE VIOLATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1556">
<xs:annotation>
<xs:documentation>
OBLIGATIONS OR SECURITIES OF THE UNITED STATES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1557">
<xs:annotation>
<xs:documentation>
UTTERING COUNTERFEIT OBLIGATIONS OR SECURITIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1558">
<xs:annotation>
<xs:documentation>
DEALING IN COUNTERFEIT OBLIGATIONS OR SECURITIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1559">
<xs:annotation>
<xs:documentation>
PLATES OR STONES FOR COUNTERFEITING OBLIGATIONS OR SECURITIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="156">
<xs:annotation>
<xs:documentation>
** UNQUALIFIED PHYSICIAN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1560">
<xs:annotation>
<xs:documentation>
IMMITATING OBLIGATIONS OR SECURITIES; ADVERTISEMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1561">
<xs:annotation>
<xs:documentation>
UTTERING CONTERFEIT FOREIGN OBLIGATIONS OR SECURITIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1562">
<xs:annotation>
<xs:documentation>
POSSESSING COUNTERFEIT FOREIGN OBLIGATIONS OR SECURITIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1563">
<xs:annotation>
<xs:documentation>
FORFEITURE OF COUNTERFEIT PARAPHERNALIA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1564">
<xs:annotation>
<xs:documentation>
CUSTOMS MATTERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1565">
<xs:annotation>
<xs:documentation>
PRINTING AND FILMING OF U.S. AND FOREIGN OBLIGATIONS AND SECURITIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1566">
<xs:annotation>
<xs:documentation>
CRIMINAL PENALTIES FOR COUNTERFEITING A GOVERNMENT SEAL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1567">
<xs:annotation>
<xs:documentation>
MAKES SEALS OF DEPARTMENTS OR AGENCIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1568">
<xs:annotation>
<xs:documentation>
USES SEALS OF DEPARTMENTS OR AGENCIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1569">
<xs:annotation>
<xs:documentation>
FOREGER OF TREASURY CHECKS, BONDS AND U.S. SECURITIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="157">
<xs:annotation>
<xs:documentation>
** IMMIGRANT, WRONG CLASSIFICATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1570">
<xs:annotation>
<xs:documentation>
ALTERING OR REMOVING MOTOR VEHICLE IDENTIFICATION NUMBERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1571">
<xs:annotation>
<xs:documentation>
FORFEITURE OF CERTAIN MOTOR VEHICLES AND MOTOR VEHICLE PARTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1572">
<xs:annotation>
<xs:documentation>
SECURITIES OF THE STATES AND PRIVATE ENTITIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1573">
<xs:annotation>
<xs:documentation>
ENTRY OF GOODS FALSELY CLASSIFIED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1574">
<xs:annotation>
<xs:documentation>
ENTRY BY FALSE STATEMENTS, INVOICES, ETC.
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1575">
<xs:annotation>
<xs:documentation>
ENTRY OF GOODS FOR LESS THAN LEGAL DUTY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1576">
<xs:annotation>
<xs:documentation>
RELANDING OF GOODS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1577">
<xs:annotation>
<xs:documentation>
SMUGGLING GOODS INTO THE U.S.
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1578">
<xs:annotation>
<xs:documentation>
SMUGGLING GOODS INTO FOREIGN COUNTRIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1579">
<xs:annotation>
<xs:documentation>
REMOVING OR REPACKING GOODS IN WAREHOUSES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="158">
<xs:annotation>
<xs:documentation>
** NONIMMIGRANT WITHOUT VALID VISA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1580">
<xs:annotation>
<xs:documentation>
REMOVING GOODS FROM CUSTOMS CUSTODY-BREAKING SEALS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1581">
<xs:annotation>
<xs:documentation>
FALSE CLAIM FOR REFUND OF DUTIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1582">
<xs:annotation>
<xs:documentation>
CONCEALING OR DESTROYING INVOICES OR OTHER PAPERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1583">
<xs:annotation>
<xs:documentation>
IMPORT/EXPORT OF STOLEN MOTOR VEH,OFF-HIGHWAY MOBILE EQUIP,VESSELS,AIRCRAFT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1584">
<xs:annotation>
<xs:documentation>
WHOEVER KNOWINGLY IMPORTS, EXPORTS OR ATTEMPTS TO IMPORT OR EXPORT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1585">
<xs:annotation>
<xs:documentation>
VOTING BY ALIENS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1586">
<xs:annotation>
<xs:documentation>
PUBLIC MONEY, PROPERTY OR RECORDS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1587">
<xs:annotation>
<xs:documentation>
CUSTODIANS FAILING TO DEPOSIT MONIES; PERSONS AFFECTED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1588">
<xs:annotation>
<xs:documentation>
US GOVT EMPLOYEE, WRONGFUL CONVERSION OR EMBEZZLEMENT OF PROPERTY OF ANOTHER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1589">
<xs:annotation>
<xs:documentation>
INTERSTATE OR FOREIGN SHIPMENTS BY CARRIER, STATE PROSECUTIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="159">
<xs:annotation>
<xs:documentation>
** INELIGIBLE FOR CITIZENSHIP
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1590">
<xs:annotation>
<xs:documentation>
THEFT WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1591">
<xs:annotation>
<xs:documentation>
THEFT WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1592">
<xs:annotation>
<xs:documentation>
THEFT/EMBEZZLEMENT OF PENSION FUNDS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1593">
<xs:annotation>
<xs:documentation>
THEFT - OFFICER OR EMPLOYEE OF UNITED STATES CONVERTING PROPERTY OF ANOTHER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1594">
<xs:annotation>
<xs:documentation>
THEFT OR BRIBERY/PROGRAMS RECEIVING FEDERAL FUNDS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1595">
<xs:annotation>
<xs:documentation>
THEFT OF LIVESTOCK (INTERSTATE OR FOREIGN COMMERCE)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1596">
<xs:annotation>
<xs:documentation>
IMPROPER USE OF OFFICIAL IDENTIFICATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1597">
<xs:annotation>
<xs:documentation>
FALSE ADVERTISING OR MISUSE OF NAMES TO INDICATE FEDERAL AGENCY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1598">
<xs:annotation>
<xs:documentation>
MISUSE OF NAMES, WORDS, EMBLEMS, OR INSIGNIA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1599">
<xs:annotation>
<xs:documentation>
POLICE BADGES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="16">
<xs:annotation>
<xs:documentation>
FALSE STATEMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="160">
<xs:annotation>
<xs:documentation>
** PRACTICING POLYGAMIST
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1601">
<xs:annotation>
<xs:documentation>
HIGH SPEED FLIGHT FROM IMMIGRATION CHECKPOINT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1602">
<xs:annotation>
<xs:documentation>
GATHERING, TRANSMITTING OR LOSING DEFENSE INFORMATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1603">
<xs:annotation>
<xs:documentation>
DEFINITIONS (CRIMES EXPLOSIVE MATERIAL)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1604">
<xs:annotation>
<xs:documentation>
PERSON MEANS INDIV,CORP,COMP,ASSOC,FIRM,PARTNERSHIP SOCIETY, JOINT STOCK CO.
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1605">
<xs:annotation>
<xs:documentation>
INTERSTATE/FOREIGN COMMERCE MEANS FROM ANY PLACE IN A STATE OR OUTSIDE STATE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1606">
<xs:annotation>
<xs:documentation>
EXPLOSIVE MATERIALS, MEANS EXPLOSIVES, BLASTING AGENTS AND DETONATORS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1607">
<xs:annotation>
<xs:documentation>
UNLAWFUL ACTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1608">
<xs:annotation>
<xs:documentation>
IMPORTATION EXPLOSIVE MATERIALS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1609">
<xs:annotation>
<xs:documentation>
EXCEPTIONS; RELIEF FROM DISABILITIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1610">
<xs:annotation>
<xs:documentation>
ADDITIONAL POWERS OF THE SECRETARY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1611">
<xs:annotation>
<xs:documentation>
EFFECT ON STATE LAW
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1612">
<xs:annotation>
<xs:documentation>
THREATS TO PRESIDENT OR ANY OF HIS SUCCESSORS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1613">
<xs:annotation>
<xs:documentation>
BLACKMAIL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1614">
<xs:annotation>
<xs:documentation>
MAILING THREATENING COMMUNICATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1615">
<xs:annotation>
<xs:documentation>
COLLECTION OF EXTENSIONS OF CREDIT BY EXTORTIONATE MEANS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1617">
<xs:annotation>
<xs:documentation>
OFFICER OR EMPLOYEE OF THE UNITED STATES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1618">
<xs:annotation>
<xs:documentation>
DEFINITIONS (FIREARMS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1620">
<xs:annotation>
<xs:documentation>
UNLAWFUL ACTS (CRIMES, FIREARMS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1621">
<xs:annotation>
<xs:documentation>
UNLAWFUL IMPORT/TRANSPORT OF FIREARMS BY AN UNLICENSED PERSON
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1622">
<xs:annotation>
<xs:documentation>
UNLAWFUL ACTS (CRIMES, FIREARMS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1623">
<xs:annotation>
<xs:documentation>
UNLAWFUL ACTS (CRIMES, FIREARMS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1624">
<xs:annotation>
<xs:documentation>
FELON IN POSSESSION OF FIREARM
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1625">
<xs:annotation>
<xs:documentation>
FELON IN POSSESSION OF FIREARM WHO HAS BEEN IMPRISONED FOR OVER ONE YEAR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1626">
<xs:annotation>
<xs:documentation>
FELON IN POSSESSION OF FIREARM WHO IS A FUGITIVE FROM JUSTICE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1627">
<xs:annotation>
<xs:documentation>
FELON IN POSSESSION OF FIREARM WHO IS A USER/ADDICT OF CONTROLLED SUBSTANCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1628">
<xs:annotation>
<xs:documentation>
ILLEGAL ALIEN WITH A WEAPON
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1629">
<xs:annotation>
<xs:documentation>
UNLAWFUL TRANSPORT/SHIP STOLEN FIREARMS OR AMMUNITION KNOWING IT AS STOLEN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1630">
<xs:annotation>
<xs:documentation>
UNLAWFUL RECEIPT OF STOLEN FIREARMS OR AMMUNITION KNOWING IT AS STOLEN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1631">
<xs:annotation>
<xs:documentation>
UNLAWFUL TRANSPORT/SHIP/RECEIVE FIREARMS WITH THE SERIAL NUMBER ALTERED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1632">
<xs:annotation>
<xs:documentation>
UNLAWFUL TRANSPORT/SHIP/RECEIVE FIREARMS OR AMMUNITION IN VIOLATION OF LAWS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1633">
<xs:annotation>
<xs:documentation>
LICENSING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1634">
<xs:annotation>
<xs:documentation>
PENALTIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1635">
<xs:annotation>
<xs:documentation>
PENALTIES; KNOWINGLY MAKING ANY FALSE STATEMENT OR REPRESENTATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1636">
<xs:annotation>
<xs:documentation>
WHOEVER, WITH INTENT TO COMMIT AN OFFENSE PUNISHABLE BY 1+ YR IMPRISONMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1637">
<xs:annotation>
<xs:documentation>
PENALTIES - WHOEVER USES FIREARM TO COMMIT/CARRIES FIREARM IN COMM OF FELONY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1638">
<xs:annotation>
<xs:documentation>
STATEMENT ABOVE (924C)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1639">
<xs:annotation>
<xs:documentation>
KNOWINGLY VIOLATING (A)(4),(A)(6),(F),(G),(H),(I),(J),(K) WITH FIREARM/AMMU.
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1640">
<xs:annotation>
<xs:documentation>
1968 GUN LAW
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1641">
<xs:annotation>
<xs:documentation>
INTERSTATE TRANSPORTATION OF FIREARMS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1642">
<xs:annotation>
<xs:documentation>
POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1643">
<xs:annotation>
<xs:documentation>
WHOEVER KNOWINGLY POSSESSES A FIREARM IN A FEDERAL FACILITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1644">
<xs:annotation>
<xs:documentation>
AGENTS OF FOREIGN GOVERNMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1645">
<xs:annotation>
<xs:documentation>
DIPLOMATIC CODES AND CORRESPONDENCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1646">
<xs:annotation>
<xs:documentation>
POSSESSION OF PROPERTY IN AID OF FOREIGN GOVERNMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1647">
<xs:annotation>
<xs:documentation>
CIVIL FORFEITURE PROVISIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1648">
<xs:annotation>
<xs:documentation>
CIVIL FORFEITURE; PROPERTY SUBJECT TO FORFEITURE IN THE U.S.
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1649">
<xs:annotation>
<xs:documentation>
CIVIL FORF-ANY PROPERTY TRACEABLE TO VIOLATION OF 18USC1952(A)(2)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1650">
<xs:annotation>
<xs:documentation>
CIVIL FORFEITURE-ALL ASSETS OF A DOMESTIC OR INTERNATIONAL TERRORIST
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1651">
<xs:annotation>
<xs:documentation>
CIVIL FORFEITURE; PROPERTY SUBJECT TO FORFEITURE UNDER (A)1(A), (A)1B
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1652">
<xs:annotation>
<xs:documentation>
CIVIL FORF-ALL FUNDS DEPOS. IN CORRESPONDENT US BANK. SEE 31USC5318(K)(3)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1653">
<xs:annotation>
<xs:documentation>
CIVIL FORFEITURE; PROPERTY IN VIOLATION OF 31USC5313(A)/5324, 18USC1956/1957
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1654">
<xs:annotation>
<xs:documentation>
CRIMINAL FORFEITURE PROVISIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1655">
<xs:annotation>
<xs:documentation>
FUNGIBLE FORFEITURE MONEY LAUNDERING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1656">
<xs:annotation>
<xs:documentation>
CENTRALIZED EXAMINATION STATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1657">
<xs:annotation>
<xs:documentation>
ADMISSION OF MERCHANDISE TO A ZONE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1658">
<xs:annotation>
<xs:documentation>
HANDLING OF MERCHANDISE IN A ZONE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1659">
<xs:annotation>
<xs:documentation>
TRANSFER OF MERCHANDISE FROM A ZONE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1660">
<xs:annotation>
<xs:documentation>
RECORDKEEPING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1661">
<xs:annotation>
<xs:documentation>
CUSTOMS WAREHOUSES, CONTAINER STATIONS AND CONTROL OF MERCHANDISE THEREIN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1662">
<xs:annotation>
<xs:documentation>
DOMESTIC PRODUCTS; REQUIREMENTS ON ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1663">
<xs:annotation>
<xs:documentation>
TEMPORARY IMPORTATION BOND
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1664">
<xs:annotation>
<xs:documentation>
CARNET
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1665">
<xs:annotation>
<xs:documentation>
INSTRUMENTS;EXCEPTIONS/INTERNATIONAL TRAFFIC
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1666">
<xs:annotation>
<xs:documentation>
INSTRUMENTS;EXCEPTIONS/INTERNATIONAL TRAFFIC
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1667">
<xs:annotation>
<xs:documentation>
INSTRUMENTS;EXCEPTIONS/INTERNATIONAL TRAFFIC
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1668">
<xs:annotation>
<xs:documentation>
PACKING AND STAMPING; MARKING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1669">
<xs:annotation>
<xs:documentation>
FAILURE TO REDELIVER; FTC; WOOL PRODUCTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1670">
<xs:annotation>
<xs:documentation>
FAILURE TO REDELIVER; FTC; FUR PRODUCTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1671">
<xs:annotation>
<xs:documentation>
FAILURE TO REDELIVER; FTC; TEXTILE FIBER PRODUCTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1672">
<xs:annotation>
<xs:documentation>
FALSE DESIGNATIONS OF ORIGIN AND DESCRIPTION; FALSE MARKING OF GOLD AND SILVER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1673">
<xs:annotation>
<xs:documentation>
ARTICLES WHICH BEAR FALSE DESIGNATION OF ORIGIN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1674">
<xs:annotation>
<xs:documentation>
ARTICLES OF GOLD/SILVER MARKED WITH GREATER FINENESS THEN ACTUAL FINENESS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1675">
<xs:annotation>
<xs:documentation>
PACKAGE/NOTICE REQUIREMENTS FOR CIGARS/CIGARETTE/CIGARETTE PAPERS/TUBES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1676">
<xs:annotation>
<xs:documentation>
SPECIAL MARKING ON CERTAIN ARTICLES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1677">
<xs:annotation>
<xs:documentation>
CONDUCTING CUSTOMS BUSINESS WITHOUT A PERMIT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1678">
<xs:annotation>
<xs:documentation>
RECORD OF TRANSACTIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1679">
<xs:annotation>
<xs:documentation>
FAILURE TO MAINTAIN ADEQUATE ACCOUNT RECORDS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1680">
<xs:annotation>
<xs:documentation>
RETENTIONS OF RECORDS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1681">
<xs:annotation>
<xs:documentation>
RECORDS CONFIDENTIAL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1682">
<xs:annotation>
<xs:documentation>
RECORDS SHALL BE AVAILABLE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1683">
<xs:annotation>
<xs:documentation>
INTERFERENCE WITH EXAMINATION OF RECORDS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1684">
<xs:annotation>
<xs:documentation>
AUDIT OR INSPECTION OF RECORDS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1685">
<xs:annotation>
<xs:documentation>
RESPONSIBLE SUPERVISION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1686">
<xs:annotation>
<xs:documentation>
FAILURE TO EXERCISE DUE DILIGENCE IN MONIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1687">
<xs:annotation>
<xs:documentation>
NOTIFICATION OF CHANGE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1688">
<xs:annotation>
<xs:documentation>
CONFLICT OF INTEREST
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1689">
<xs:annotation>
<xs:documentation>
FALSE INFORMATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1690">
<xs:annotation>
<xs:documentation>
GOVERNMENT RECORDS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1691">
<xs:annotation>
<xs:documentation>
UNDUE INFLUENCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1692">
<xs:annotation>
<xs:documentation>
ACCEPTANCE OF ATTORNEY FEES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1693">
<xs:annotation>
<xs:documentation>
RELATIONS WITH UNLICENSED PERSONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1694">
<xs:annotation>
<xs:documentation>
MIS-USE OF LICENSE OR PERMIT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1695">
<xs:annotation>
<xs:documentation>
FALSE REPRESENTATION TO PROCURE EMPLOYMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1696">
<xs:annotation>
<xs:documentation>
ADVICE TO CLIENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1697">
<xs:annotation>
<xs:documentation>
TRANSACTING CUSTOMS BUSINESS WITHOUT LICENSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1698">
<xs:annotation>
<xs:documentation>
PROTESTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1699">
<xs:annotation>
<xs:documentation>
ENDORSEMENT OF CHECKS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="17">
<xs:annotation>
<xs:documentation>
HARBORING ALIENS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1700">
<xs:annotation>
<xs:documentation>
RELATIONS WITH PERSON UNDESIRABLES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1701">
<xs:annotation>
<xs:documentation>
DISPLAY OF LICENSE AND PERMITS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1702">
<xs:annotation>
<xs:documentation>
LIMITATION OF LIABILITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1703">
<xs:annotation>
<xs:documentation>
REVOCATION BY OPERATION OF LAW
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1704">
<xs:annotation>
<xs:documentation>
TRANSACTING CUSTOMS BUSINESS BEFORE GOVT AGENCIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1705">
<xs:annotation>
<xs:documentation>
CUSTOMS BONDS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1706">
<xs:annotation>
<xs:documentation>
BASIC IMPORTATION AND ENTRY BOND CONDITIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1707">
<xs:annotation>
<xs:documentation>
MONEY LATE FILE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1708">
<xs:annotation>
<xs:documentation>
AGREEMENT TO MAKE OR COMPLETE ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1709">
<xs:annotation>
<xs:documentation>
AGREEMENT TO MAKE OR COMPLETE ENTRY/DETERMINE APPLICABLE REQ OF LAW AND REGS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1711">
<xs:annotation>
<xs:documentation>
AGREEMENT TO ENSURE AND ESTABLISH ISSUANCE OF SOFTWOOD LUMBER EXPORT PERMIT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1712">
<xs:annotation>
<xs:documentation>
MONEY LATE FILE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1713">
<xs:annotation>
<xs:documentation>
CONSEQUENCE OF DEFAULT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1714">
<xs:annotation>
<xs:documentation>
CONSEQUENCE OF DEFAULT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1715">
<xs:annotation>
<xs:documentation>
BASIC CUSTODIAL BOND CONDITIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1716">
<xs:annotation>
<xs:documentation>
RECEIPT OF MERCHANDISE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1717">
<xs:annotation>
<xs:documentation>
CARRIAGE AND SAFEKEEPING OF MERCHANDISE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1718">
<xs:annotation>
<xs:documentation>
DISPOSITION OF MERCHANDISE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1719">
<xs:annotation>
<xs:documentation>
FILE TIMELY WITH CUSTOMS ANY REPORT REQUIRED BY CUSTOMS REGULATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1720">
<xs:annotation>
<xs:documentation>
INTERNATIONAL CARRIER BOND CONDITIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1721">
<xs:annotation>
<xs:documentation>
INADVERTENT RELEASE;FAILURE TO REDELIVER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1722">
<xs:annotation>
<xs:documentation>
NVOCC MANIFESTING VIOLATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1723">
<xs:annotation>
<xs:documentation>
LATE FILE OUTWARD MANIFEST
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1724">
<xs:annotation>
<xs:documentation>
REDELIVERY OF MERCHANDISE SUBJECT OF 22USC401 VIOLATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1725">
<xs:annotation>
<xs:documentation>
CONTROL OF CONTAINERS AND INSTRUMENTS OF INTERNATIONAL TRAFFIC BOND CONDITNS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1726">
<xs:annotation>
<xs:documentation>
COMMERCIAL GAUGER AND COMMERCIAL LABORATORY BOND CONDITIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1727">
<xs:annotation>
<xs:documentation>
FOREIGN TRADE ZONE OPERATOR BOND CONDITIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1728">
<xs:annotation>
<xs:documentation>
COOPERATION WITH CERTAIN AGENCIES; JOINT REGULATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1729">
<xs:annotation>
<xs:documentation>
DEFINITIONS (IMPORTATIONS PERMITTED)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1730">
<xs:annotation>
<xs:documentation>
DEFINITIONS (SEIZURE AND FORFEITURE)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1731">
<xs:annotation>
<xs:documentation>
DEFINITIONS (PESTICIDES AND DEVICES)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1732">
<xs:annotation>
<xs:documentation>
FDA - PESTICIDES AND DEVICES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1733">
<xs:annotation>
<xs:documentation>
NOTICE OF ARRIVAL PRESENTED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1734">
<xs:annotation>
<xs:documentation>
REPORTING REQUIREMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1735">
<xs:annotation>
<xs:documentation>
TEXTILES AND TEXTILE PRODUCTS COUNTRY OF ORIGIN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1736">
<xs:annotation>
<xs:documentation>
ENTRY OF SOFTWOOD LUMBER FROM CANADA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1737">
<xs:annotation>
<xs:documentation>
FAILURE TO REDELIVER; OFAC
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1738">
<xs:annotation>
<xs:documentation>
IMPORT OF WILD ANIMALS, FISH, AMPHIBIANS, REPTILES, MOLLUSKS, CRUSTACEANS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1739">
<xs:annotation>
<xs:documentation>
RELEASE UNDER BOND
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1740">
<xs:annotation>
<xs:documentation>
IMPORTED ARTICLES INVOLVING UNFAIR METHODS OF COMPETITION OR PRACTICES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1741">
<xs:annotation>
<xs:documentation>
REGISTERED PATENT OWNERS; IMPORT SURVEY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1742">
<xs:annotation>
<xs:documentation>
MANIFEST DESCREPANCIES - FAILURE TO TIMELY CORRECT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1743">
<xs:annotation>
<xs:documentation>
FEDERAL MOTOR VEHICLE AIR POLLUTION CONTROL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1744">
<xs:annotation>
<xs:documentation>
FEDERAL NON-ROAD VEHICLE AIR POLLUTION CONTROL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1745">
<xs:annotation>
<xs:documentation>
FEDERAL MOTOR VEHICLE SAFETY STANDARDS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1746">
<xs:annotation>
<xs:documentation>
DEFINITIONS (SWITCHBLADE KNIVES)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1747">
<xs:annotation>
<xs:documentation>
IMPORTATIONS CONTRARY TO LAW (SWITCHBLADE KNIVES)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1748">
<xs:annotation>
<xs:documentation>
AIR COMMERCE REGULATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1749">
<xs:annotation>
<xs:documentation>
TRANSPORTATION TO ANOTHER U.S. PORT, TIME
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1750">
<xs:annotation>
<xs:documentation>
AIR COMMERCE REGULATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1751">
<xs:annotation>
<xs:documentation>
ARRIVAL, DEPARTURE, DISCHARGE, AND DOCUMENTATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1752">
<xs:annotation>
<xs:documentation>
OTHER CUSTOMS LAWS AND REGULATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1753">
<xs:annotation>
<xs:documentation>
DOCUMENTS REQUIRED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1754">
<xs:annotation>
<xs:documentation>
PILOTS CERTIFICATE(S)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1756">
<xs:annotation>
<xs:documentation>
AIRCRAFT CERTIFICATE(S)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1758">
<xs:annotation>
<xs:documentation>
RESPONSIBILITY OF AIRCRAFT COMMANDER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1759">
<xs:annotation>
<xs:documentation>
AIRCRAFT FROM FOREIGN NEVER APPLIES FOR OR PROVIDES BOND FOR UNLADING MDSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1760">
<xs:annotation>
<xs:documentation>
AIR CARGO MANIFEST INFORMATION DISCREPANCY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1761">
<xs:annotation>
<xs:documentation>
MANIFEST DISCREPANCIES - SHORTAGE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1762">
<xs:annotation>
<xs:documentation>
FAILURE TO TRANSMIT CREW/PASSENGER MANIFESTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1763">
<xs:annotation>
<xs:documentation>
TRANSMITTED INACCURATE APIS INFORMATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1764">
<xs:annotation>
<xs:documentation>
FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY AIR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1765">
<xs:annotation>
<xs:documentation>
FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY AIR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1766">
<xs:annotation>
<xs:documentation>
FAILS TO TIMELY NOTIFY BONDED WAREHOUSE OF UNENTERED MDSE-IMPORTED BY AIR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1767">
<xs:annotation>
<xs:documentation>
FAILURE TO COLLECT G.O. MERCHANDISE - IF IMPORTED BY AIR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1768">
<xs:annotation>
<xs:documentation>
INCOMPLETE (PRO FORMA) MANIFEST
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1770">
<xs:annotation>
<xs:documentation>
CUSTOMS RELATIONS WITH CANADA AND MEXICO
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1771">
<xs:annotation>
<xs:documentation>
FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY LAND
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1772">
<xs:annotation>
<xs:documentation>
FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY LAND
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1773">
<xs:annotation>
<xs:documentation>
FAILS TO TIMELY NOTIFY BONDED WAREHOUSE OF UNENTERED MDSE-IMPORTED BY LAND
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1774">
<xs:annotation>
<xs:documentation>
FAILURE TO COLLECT G.O. MERCHANDISE - IMPORTED BY LAND
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1775">
<xs:annotation>
<xs:documentation>
ENTRY OF FOREIGN-BASED TRUCKS/BUSSES/TAXICABS IN INTERNATIONAL TRAFFIC
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1776">
<xs:annotation>
<xs:documentation>
PENALTY FOR IMPROPER USE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1777">
<xs:annotation>
<xs:documentation>
MERCHANDISE CONSIDERED GENERAL ORDER MERCHANDISE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1778">
<xs:annotation>
<xs:documentation>
QUOTAS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1779">
<xs:annotation>
<xs:documentation>
FAILURE TO REDELIVER; QUOTA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1780">
<xs:annotation>
<xs:documentation>
ENACTMENT AND ADMINISTRATION OF QUOTAS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1781">
<xs:annotation>
<xs:documentation>
STRICT CONSTRUCTION EMPLOYED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1782">
<xs:annotation>
<xs:documentation>
TRADEMARKS, TRADE NAMES, AND COPYRIGHTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1783">
<xs:annotation>
<xs:documentation>
APPLICATION TO RECORD TRADEMARK
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1784">
<xs:annotation>
<xs:documentation>
RESTRICTIONS ON IMPORTS BEARING RECORDED TRADEMARKS AND TRADE NAMES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1785">
<xs:annotation>
<xs:documentation>
COPYING OR SIMULATING MARKS OR NAMES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1786">
<xs:annotation>
<xs:documentation>
IDENTICAL TRADEMARK
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1787">
<xs:annotation>
<xs:documentation>
RESTRICTIONS NOT APPLICABLE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1788">
<xs:annotation>
<xs:documentation>
DETENTION OF ARTICLES SUBJECT TO RESTRICTIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1789">
<xs:annotation>
<xs:documentation>
DETENTION OF ARTICLES SUBJECT TO RESTRICTIONS IN GENERAL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1790">
<xs:annotation>
<xs:documentation>
NOTICE OF DETENTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1791">
<xs:annotation>
<xs:documentation>
FAILURE TO OBTAIN RELEASE IN 30 DAYS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1792">
<xs:annotation>
<xs:documentation>
RELEASE OF DETAINED ARTICLES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1793">
<xs:annotation>
<xs:documentation>
ARTICLES BEARING COUNTERFEIT TRADEMARKS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1794">
<xs:annotation>
<xs:documentation>
DEMAND FOR REDELIVERY OF RELEASED MERCHANDISE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1795">
<xs:annotation>
<xs:documentation>
EFFECTIVE DATE, TERM, AND CANCELLATION OF RECORDATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1796">
<xs:annotation>
<xs:documentation>
EFFECTIVE DATE, TERM, AND CANCELLATION OF TRADEMARK RECORDATION AND RENEWALS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1797">
<xs:annotation>
<xs:documentation>
INFRINGING COPIES OR PHONORECORDS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1798">
<xs:annotation>
<xs:documentation>
IMPORTATION PROHIBITED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1799">
<xs:annotation>
<xs:documentation>
SEIZURE AND FORFEITURE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="18">
<xs:annotation>
<xs:documentation>
PERJURY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1800">
<xs:annotation>
<xs:documentation>
PROCEDURE ON SUSPICION OF INFRINGING COPIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1801">
<xs:annotation>
<xs:documentation>
NOTICE TO THE IMPORTER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1802">
<xs:annotation>
<xs:documentation>
RETURN OF SEIZED OR DETAINED ARTICLES TO COUNTRY OF EXPORT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1803">
<xs:annotation>
<xs:documentation>
COUNTRY OF ORIGIN MARKING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1804">
<xs:annotation>
<xs:documentation>
COUNTRY OF ORIGIN MARKING REQUIRED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1805">
<xs:annotation>
<xs:documentation>
CONTAINERS OR HOLDERS NOT DESIGNED FOR OR CAPABLE OF REUSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1806">
<xs:annotation>
<xs:documentation>
WATCH, CLOCK AND TIMING APPARATUS MARKING SPECIFICATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1807">
<xs:annotation>
<xs:documentation>
MARKING WHEN NAME OF COUNTRY OTHER THAN COUNTRY OF ORIGIN APPEARS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1808">
<xs:annotation>
<xs:documentation>
PROCEDURE WHEN IMPORTATION FOUND NOT LEGALLY MARKED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1809">
<xs:annotation>
<xs:documentation>
CERTIFICATE OF MARKING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1810">
<xs:annotation>
<xs:documentation>
CERTIFICATE OF MARKING APPLICABILITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1811">
<xs:annotation>
<xs:documentation>
CERTIFICATE OF MARKING NOTICE OF ACCEPTANCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1812">
<xs:annotation>
<xs:documentation>
FILING OF FALSE CERTIFICATES OF MARKING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1813">
<xs:annotation>
<xs:documentation>
SERVICES RENDERED FOR MORE THAN ONE IMPORTER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1814">
<xs:annotation>
<xs:documentation>
ENTRY OF MERCHANDISE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1815">
<xs:annotation>
<xs:documentation>
TIME OF DEPOSIT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1816">
<xs:annotation>
<xs:documentation>
TIME OF DEPOSIT - WAREHOUSE ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1817">
<xs:annotation>
<xs:documentation>
RECALL OF MERCHANDISE RELEASED FROM CUSTOMS CUSTODY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1818">
<xs:annotation>
<xs:documentation>
FAILURE TO MAINTAIN POWERS OF ATTORNEY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1819">
<xs:annotation>
<xs:documentation>
QUANTITY USUALLY REQUIRED TO BE IN ONE ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1820">
<xs:annotation>
<xs:documentation>
CONTENTS OF INVOICES AND GENERAL REQUIREMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1821">
<xs:annotation>
<xs:documentation>
NO FILE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1822">
<xs:annotation>
<xs:documentation>
FAILURE TO FILE ENTRY SUMMARY TIMELY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1823">
<xs:annotation>
<xs:documentation>
ENTRY DOCUMENTATION REQUIRED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1824">
<xs:annotation>
<xs:documentation>
OTHER DOCUMENTATION REQUIRED UPON ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1825">
<xs:annotation>
<xs:documentation>
LIABILITY OF IMPORTERS AND SURETIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1826">
<xs:annotation>
<xs:documentation>
DECLARATIONS OF VALUE AND INVOICES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1827">
<xs:annotation>
<xs:documentation>
DUTIABLE MERCHANDISE W/O DECLARATION OR INVOICE, PROHIBITED MERCHANDISE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1828">
<xs:annotation>
<xs:documentation>
DUTIABLE MERCHANDISE SUBJECT TO SEIZURE AND FORFEITURE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1829">
<xs:annotation>
<xs:documentation>
ARTICLES PROHIBITED BY SECTION 305, TARIFF ACT OF 1930
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1830">
<xs:annotation>
<xs:documentation>
FIREARMS AND MUNITIONS OF WAR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1831">
<xs:annotation>
<xs:documentation>
ALCOHOLIC BEVERAGES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1832">
<xs:annotation>
<xs:documentation>
FOREIGN ASSETS CONTROL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1833">
<xs:annotation>
<xs:documentation>
SEIZURES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1834">
<xs:annotation>
<xs:documentation>
UNAUTHORIZED RETAIL TRADE WITHIN A ZONE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1835">
<xs:annotation>
<xs:documentation>
FAILURE TO MAINT REQ MANUAL OR AUTOMATED INV CNTRL AND RECORDKEEPING SYS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1836">
<xs:annotation>
<xs:documentation>
FAILURE TO PROV AN ENG LANG COPY OF INV CNTRL AND RECORDKEEPING SYS PROC MANL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1837">
<xs:annotation>
<xs:documentation>
FAILURE TO KEEP A CURRENT PROCEDURE MANUAL OR FAILURE TO SUBMIT ANY CHANGES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1838">
<xs:annotation>
<xs:documentation>
FAILURE TO PROVIDE ZONE USERS PROCEDURES MANUAL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1839">
<xs:annotation>
<xs:documentation>
FAILURE TO MAINTAIN PROPER RECORDS OF MERCHANDISE RECEIVED IN A ZONE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1840">
<xs:annotation>
<xs:documentation>
FAILURE OF ZONE OPERATOR TO PERMIT CUSTOMS OFFICER ACCESS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1841">
<xs:annotation>
<xs:documentation>
FAILURE TO SAFEKEEP MERCHANDISE AND/OR RECORDS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1842">
<xs:annotation>
<xs:documentation>
FAILURE TO MAINTAIN INVENTORY CONTROL AND RECORDKEEPING SYSTEM
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1843">
<xs:annotation>
<xs:documentation>
FAILURE TO INSURE SECURITY OF MERCHANDISE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1844">
<xs:annotation>
<xs:documentation>
FAILURE TO PAY ANNUAL FEE TIMELY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1845">
<xs:annotation>
<xs:documentation>
CUSTOMS CONTROL OF MERCHANDISE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1846">
<xs:annotation>
<xs:documentation>
ENTRY FOR CONSUMPTION - ESTIMATED PRODUCTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1847">
<xs:annotation>
<xs:documentation>
FAILURE TO MAKE WRITTEN APPLICATION FOR ALTERATION OF ZONE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1848">
<xs:annotation>
<xs:documentation>
FAILURE TO MAKE WRITTEN APP FOR DEACTIVATION OR REACTIVATION OF ZONE SITE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1849">
<xs:annotation>
<xs:documentation>
FAILURE TO REMOVE MERCH IN ZONE STATUS AFTER FAILURE TO PRODUCE NEW BOND
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1850">
<xs:annotation>
<xs:documentation>
FAIL TO PROVIDE WRITTEN LIST OF EMPLOYEES, OFF AND PARTIES W/FIN INTEREST
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1851">
<xs:annotation>
<xs:documentation>
RELEASE AND REMOVAL OF MERCHANDISE FROM ZONE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1852">
<xs:annotation>
<xs:documentation>
FAILURE TO RPT SEAL DISCREP AND/OR FAILURE TO HOLD VEH OR CONT INTACT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1853">
<xs:annotation>
<xs:documentation>
BOND REQUIRED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1854">
<xs:annotation>
<xs:documentation>
REMOVAL OR DISPOSITION PURSUANT TO REGULATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1855">
<xs:annotation>
<xs:documentation>
DISPOSITION GENERALLY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1856">
<xs:annotation>
<xs:documentation>
DECLARATIONS REQUIRED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1857">
<xs:annotation>
<xs:documentation>
COLLECTION OF INTERNAL REVENUE TAXES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1858">
<xs:annotation>
<xs:documentation>
COLLECTION OF INTERNAL REVENUE TAXES ON CIGARS AND CIGARETTES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1859">
<xs:annotation>
<xs:documentation>
VEHICLES, AIRCRAFT, BOATS, TEAMS, AND SADDLE HORSES TAKEN ABROAD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1860">
<xs:annotation>
<xs:documentation>
PERSONAL PENALTIES FOR UNLAWFUL LADING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1861">
<xs:annotation>
<xs:documentation>
SAMPLE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1862">
<xs:annotation>
<xs:documentation>
FAILURE OF CES TO DELIVER RETAIN MERCHANDISE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1863">
<xs:annotation>
<xs:documentation>
ENFORCEMENT FOR OTHER AGENCIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1864">
<xs:annotation>
<xs:documentation>
SEIZURE FOR VIOLATION OF LAW
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1865">
<xs:annotation>
<xs:documentation>
RECORDKEEPING, INSPECTION, EXAMINATION AND SEARCH
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1866">
<xs:annotation>
<xs:documentation>
RESPONSIBILITY AND AUTHORITY FOR SEIZURES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1867">
<xs:annotation>
<xs:documentation>
SUMMARY FORFEITURE OF SCHEDULE I CONTROLLED SUBSTANCES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1868">
<xs:annotation>
<xs:documentation>
RECORD RETENTION PERIOD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1869">
<xs:annotation>
<xs:documentation>
PRODUCTION AND EXAMINATION OF ENTRY AND OTHE RECORDS AND WITNESSES;PENALTIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1870">
<xs:annotation>
<xs:documentation>
SPECIAL CASES ACTED ON BY FINES, PENALTIES, AND FORFEITURES OFFICER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1871">
<xs:annotation>
<xs:documentation>
NONPRODUCTION OF DOCUMENTS IN GENERAL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1872">
<xs:annotation>
<xs:documentation>
NONPRODUCTION OF COMMERCIAL INVOICES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1873">
<xs:annotation>
<xs:documentation>
RECEIPT BY CARRIER;MANIFEST
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1874">
<xs:annotation>
<xs:documentation>
RECEIPT BY CARRIER;MANIFEST
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1875">
<xs:annotation>
<xs:documentation>
RESTRICTED AND PROHIBITED MERCHANDISE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1876">
<xs:annotation>
<xs:documentation>
NARCOTICS AND OTHER ARTICLES PROHIBITED ADMISSION INTO THE U.S.
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1877">
<xs:annotation>
<xs:documentation>
TRANSSHIPMENT; TRANSFER BY BONDED CARTMAN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1878">
<xs:annotation>
<xs:documentation>
LADING FOR EXPORTATION, RECERTIFICATION OF.
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1879">
<xs:annotation>
<xs:documentation>
LIABILITY FOR SHORTAGE, IRREGULAR DELIVERY OR NONDELIVERY;PENALTIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1880">
<xs:annotation>
<xs:documentation>
COLLECTION AND WAIVER OR REDUCTION OF DUTY UNDER DUTY-DEFERRAL PROGRAM
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1881">
<xs:annotation>
<xs:documentation>
COLLECTION AND WAIVER OR REDUCTION OF DUTY UNDER DUTY-DEFERRAL PROGRAMS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1882">
<xs:annotation>
<xs:documentation>
UNAUTHORIZED MANIPULATION (BONDED WAREHOUSE)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1883">
<xs:annotation>
<xs:documentation>
UNAUTHORIZED MANIPULATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1884">
<xs:annotation>
<xs:documentation>
FAILURE TO KEEP MANIPULATION RECORDS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1885">
<xs:annotation>
<xs:documentation>
FAILURE TO PROVIDE THE SUMM STATEMENT OF WITHDRAWALS AFTER MANIPULATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1886">
<xs:annotation>
<xs:documentation>
FAILURE TO MAINTAIN SUFFICIENT RECS OTHER THAN THOSE IN PERMIT FILE FOLDER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1887">
<xs:annotation>
<xs:documentation>
FAIL TO MAINT SEP PERMIT FOLDER FOR EACH BOND LOT NUMBER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1888">
<xs:annotation>
<xs:documentation>
UNTIMELY ORAL OR WRITTEN NOTIFICATION OF THEFT, OVERAGE, SHORTAGE OR DAMAGE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1889">
<xs:annotation>
<xs:documentation>
FAIL TO FILE PERMIT FILE FOLDER W/CUSTOMS W/IN 30 BUS DAYS OF FINAL WITHDRAW
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1890">
<xs:annotation>
<xs:documentation>
FAIL TO FILE THE WAREHOUSE PROPRIETORS SUBMISSION REPORT CF-300
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1891">
<xs:annotation>
<xs:documentation>
UNAUTHORIZED DISCLOSURE OF PROPRIETARY INFORMATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1892">
<xs:annotation>
<xs:documentation>
FAIL TO MAINT PERMIT FILE FOLDER IN SECURE AREA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1893">
<xs:annotation>
<xs:documentation>
FAIL TO MAINTAIN REQUIRED SECURITY STANDARDS AND SPECIFICATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1894">
<xs:annotation>
<xs:documentation>
FAIL TO SECURE INLETS/OUTLETS OF BONDED TANKS W/LOCKS OR CUSTOMS APPR SEALS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1895">
<xs:annotation>
<xs:documentation>
FAILURE TO MAINTAIN SAFE AND SANITARY STORAGE FACILITIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1896">
<xs:annotation>
<xs:documentation>
FAIL TO MARK EACH PACKAGE W/CORRECT ID NUMBER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1898">
<xs:annotation>
<xs:documentation>
MANUFACTURING WAREHOUSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1899">
<xs:annotation>
<xs:documentation>
SMELTING AND REFINING WAREHOUSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1900">
<xs:annotation>
<xs:documentation>
FAILURE TO PAY ANNUAL FEE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1901">
<xs:annotation>
<xs:documentation>
BONDED STORAGE OF IMPORTED WHEAT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1902">
<xs:annotation>
<xs:documentation>
UNAUTHORIZED CHANGE IN LOCATION OR OPERATION OF WAREHOUSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1903">
<xs:annotation>
<xs:documentation>
FAILURE TO DISPLAY REQUIRED NOTICE TO CUSTOMERS REGARDING DUTY FREE PURCHASE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1904">
<xs:annotation>
<xs:documentation>
FAILURE TO MAINTAIN REQ SECURITY STANDARDS/SPECIFICATIONS IN DUTY FREE SALES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1905">
<xs:annotation>
<xs:documentation>
WITHDRAWAL OF MERCHANDISE WITHOUT AUTHORIZATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1906">
<xs:annotation>
<xs:documentation>
RELEASE OF MERCHANDISE WITHOUT AUTHORIZATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1907">
<xs:annotation>
<xs:documentation>
FAILURE TO ESTABLISH OR FOLLOW PROCEDURE FOR DELIVERY OF MERCHANDISE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1908">
<xs:annotation>
<xs:documentation>
FAILURE TO ESTABLISH/FOLLOW PROCEDURES FOR DEL OF PERS USE QUANTITIES MERCH
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1909">
<xs:annotation>
<xs:documentation>
FAIL TO FOLLOW REQ FOR MARKING ITEMS SOLD IN A DUTY STORE PRIOR TO SALE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1910">
<xs:annotation>
<xs:documentation>
FAIL TO PROPERLY MARK DOMESTIC MERCH/MERCH PREVIOUSLY ENTERED OR W/O CONSUMP
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1911">
<xs:annotation>
<xs:documentation>
UNAUTHORIZED SALE OF DUTY FREE MERCHANDISE AT AIRPORTS AND SEAPORTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1912">
<xs:annotation>
<xs:documentation>
FAILURE TO MAINTAIN REQUIRED INVENTORY RECORDS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1913">
<xs:annotation>
<xs:documentation>
UNAUTHORIZED DELIVERY OR REMOVAL OF MERCHANDISE TO OR FROM A CRIB
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1914">
<xs:annotation>
<xs:documentation>
FAILURE OF DELIVERY VEHICLES TO CARRY TRANSFER DOCUMENT/INVENTORY RECORDS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1915">
<xs:annotation>
<xs:documentation>
FAILURE TO MAINTAIN CRIB MOVEMENT RECORDS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1916">
<xs:annotation>
<xs:documentation>
UNAUTHORIZED DELIVERY FOR EXPORT - DFS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1917">
<xs:annotation>
<xs:documentation>
UNAUTHORIZED DELIVERY AT LANDBORDER LOCATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1918">
<xs:annotation>
<xs:documentation>
UNAUTHORIZED DELIVERY AT SEAPORT LOCATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1919">
<xs:annotation>
<xs:documentation>
FAILURE TO MAINTAIN LADING MANIFEST LISTS AND CERTIFICATES OF EXPORTATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1920">
<xs:annotation>
<xs:documentation>
FAILURE TO USE A BONDED CARTMAN OR ALTERNATE CUSTOMS-APPROVED METHOD OF DEL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1921">
<xs:annotation>
<xs:documentation>
UNAUTHORIZED RECEIPT OF MERCHANDISE (BONDED WAREHOUSE)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1922">
<xs:annotation>
<xs:documentation>
UNAUTHORIZED RELOCATION OR ALTERATION OF CONTAINER STATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1923">
<xs:annotation>
<xs:documentation>
FAILURE TO NOTIFY CUSTOMS WITHIN 10 WORKING DAYS OF EMPLOYEES TERMINATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1924">
<xs:annotation>
<xs:documentation>
FAILURE TO PROVIDE PROPER SECURITY FOR CARGO
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1925">
<xs:annotation>
<xs:documentation>
UNAUTHORIZED RECEIPT OF MERCHANDISE (BONDED WAREHOUSE)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1926">
<xs:annotation>
<xs:documentation>
RECEIPT OF UNAUTHORIZED MERCHANDISE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1927">
<xs:annotation>
<xs:documentation>
UNAUTHORIZED WITHDRAWAL OF REMOVAL OF MERCHANDISE, INCLUDING THEFT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1928">
<xs:annotation>
<xs:documentation>
UNAUTHORIZED WITHDRAWAL/REMOVAL OF MERCHANDISE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1929">
<xs:annotation>
<xs:documentation>
FAIL TO SEGREGATE OR MARK MERCH FOR WHICH A WITHDRAWAL PERMIT HAS BEEN ISSUD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1930">
<xs:annotation>
<xs:documentation>
WITHDRAWAL/REMOVAL OF MERCH PRIOR TO PREP OF SUPPLEMENTARY WITHDRAWALS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1931">
<xs:annotation>
<xs:documentation>
FAILURE TO COMPLETE BLANKET PERMIT SUMMARY AND INCLUDE IN PERMIT FILE FOLDER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1932">
<xs:annotation>
<xs:documentation>
FAILURE TO RPT TO CUSTOMS ANY SEAL BROKEN, MISSING OR IMPROPERLY AFFIXED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1933">
<xs:annotation>
<xs:documentation>
EXPORT CONTROL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1934">
<xs:annotation>
<xs:documentation>
REQUIREMENTS FOR EXPORTATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1935">
<xs:annotation>
<xs:documentation>
PENALTIES; EXPORT CONTROL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1936">
<xs:annotation>
<xs:documentation>
PENALTY; WHOEVER KNOWINGLY EXPORTS/IMPORTS IN VIOLATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1937">
<xs:annotation>
<xs:documentation>
LIABILITY OF CARRIERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1938">
<xs:annotation>
<xs:documentation>
BOARDING WITHOUT AUTHORIZATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1939">
<xs:annotation>
<xs:documentation>
BOARDING WITHOUT AUTHORIZATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1940">
<xs:annotation>
<xs:documentation>
LAY ORDER; GENERAL ORDER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1941">
<xs:annotation>
<xs:documentation>
FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY SEA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1942">
<xs:annotation>
<xs:documentation>
FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY SEA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1943">
<xs:annotation>
<xs:documentation>
FAILS TO TIMELY NOTIFY BONDED WAREHOUSE OF UNENTERED MDSE-IMPORTED BY SEA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1944">
<xs:annotation>
<xs:documentation>
FAILURE TO COLLECT G.O. MERCHANDISE - IF IMPORTED BY SEA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1945">
<xs:annotation>
<xs:documentation>
REDELIVERY OF MERCHANDISE REMOVED FROM PLACE OF LADING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1946">
<xs:annotation>
<xs:documentation>
DEPARTURE OR UNLADING BEFORE REPORT OR ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1947">
<xs:annotation>
<xs:documentation>
SHALL NOT DEPART WITHOUT MAKING ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1948">
<xs:annotation>
<xs:documentation>
INWARD FOREIGN MANIFEST - PRODUCTION ON DEMAND
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1949">
<xs:annotation>
<xs:documentation>
INWARD MANIFEST; INFORMATION REQUIRED; ALTERNATIVE FORMS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1950">
<xs:annotation>
<xs:documentation>
INCOMPLETE MANIFEST;INCOMPLETE EXPORT DECLARATIONS;BOND
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1951">
<xs:annotation>
<xs:documentation>
ENTRY FOR CONSUMPTION - ESTIMATED PRODUCTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1952">
<xs:annotation>
<xs:documentation>
FAILURE TO REDELIVER;TRADEMARK;CONFUSINGLY SIMILAR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1953">
<xs:annotation>
<xs:documentation>
FAILURE TO REDELIVER;TRADEMARK;CONFUSINGLY SIMILAR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1954">
<xs:annotation>
<xs:documentation>
REVISED TARIFF SCHEDULES (TARIFF ACT OF 1930)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1955">
<xs:annotation>
<xs:documentation>
OTHER AIR COMMERCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1956">
<xs:annotation>
<xs:documentation>
MARKING OF IMPORTED ARTICLES AND CONTAINERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1957">
<xs:annotation>
<xs:documentation>
MARKING OF ARTICLES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1958">
<xs:annotation>
<xs:documentation>
MARKING OF CERTAIN PIPE AND FITTINGS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1959">
<xs:annotation>
<xs:documentation>
ADDITIONAL DUTIES FOR FAILURE TO MARK
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1960">
<xs:annotation>
<xs:documentation>
MARKING PENALTIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1961">
<xs:annotation>
<xs:documentation>
A PURCHASE/IMPORTATION MUST KNOW COUNTRY OF ORIGIN EVEN IF NOT MARKED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1962">
<xs:annotation>
<xs:documentation>
IMMORAL ARTICLES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1963">
<xs:annotation>
<xs:documentation>
CONVICT MADE GOODS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1964">
<xs:annotation>
<xs:documentation>
ITC EXCLUSION AND SEIZURE ORDER; UNFAIR IMPORT TRADE PRACTICES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1965">
<xs:annotation>
<xs:documentation>
DEFINITIONS (ADMINISTRATIVE PROVISIONS - MISCELLANEOUS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1966">
<xs:annotation>
<xs:documentation>
MANIFESTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1967">
<xs:annotation>
<xs:documentation>
MANIFEST TO SPECIFY SEA AND SHIPS STORES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1968">
<xs:annotation>
<xs:documentation>
CUSTOM DUTIES;TARIFF ACT OF 1930;REPORT ARRIVAL OF VESSELS,VEHICLES,AIRCRAFT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1969">
<xs:annotation>
<xs:documentation>
VESSEL ARRIVAL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1970">
<xs:annotation>
<xs:documentation>
VEHICLE ARRIVAL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1971">
<xs:annotation>
<xs:documentation>
AIRCRAFT ARRIVAL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1972">
<xs:annotation>
<xs:documentation>
PRESENTATION OF DOCUMENTATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1973">
<xs:annotation>
<xs:documentation>
PROHIBITION ON DEPARTURES AND DISCHARGE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1974">
<xs:annotation>
<xs:documentation>
ENTRY OF AMERICAN VESSELS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1975">
<xs:annotation>
<xs:documentation>
FOREIGN VESSEL ARRIVAL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1976">
<xs:annotation>
<xs:documentation>
FAILURE TO REPORT OR ENTER VESSEL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1977">
<xs:annotation>
<xs:documentation>
UNLAWFUL ACTS (FAILURE TO REPORT OR ENTER VESSEL)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1978">
<xs:annotation>
<xs:documentation>
FAILURE TO COMPLY WITH SECTION 1433
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1979">
<xs:annotation>
<xs:documentation>
PRESENT ANY FORGED/ALTERED/FALSE DOCUMENT TO CUSTOMS OFFICER UNDER 1433D
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1980">
<xs:annotation>
<xs:documentation>
CIVIL PENALTY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1981">
<xs:annotation>
<xs:documentation>
ADDITIONAL CIVIL PENALTY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1982">
<xs:annotation>
<xs:documentation>
DELIVERY OF MANIFEST
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1983">
<xs:annotation>
<xs:documentation>
CORRECTION OF MANIFEST
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1984">
<xs:annotation>
<xs:documentation>
CARGO FOR DIFFERENT PORTS; MANIFEST AND PERMIT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1985">
<xs:annotation>
<xs:documentation>
ARRIVAL AT ANOTHER PORT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1986">
<xs:annotation>
<xs:documentation>
PENALTIES FOR FAILURE TO HAVE PERMIT AND CERTIFIED MANIFEST
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1987">
<xs:annotation>
<xs:documentation>
UNLADING OF VESSELS AND VEHICLES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1988">
<xs:annotation>
<xs:documentation>
LADING/UNLADING WITHOUT A PERMIT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1989">
<xs:annotation>
<xs:documentation>
PENALTY - UNLADING PASSENGERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1990">
<xs:annotation>
<xs:documentation>
OBSTRUCTION OF CUSTOMS OFFICER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1991">
<xs:annotation>
<xs:documentation>
FAILURE TO REPORT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1992">
<xs:annotation>
<xs:documentation>
REPORTING REQUIREMENTS FOR INDIVIDUALS ARRIVING OTHER THEN BY CONVEYANCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1993">
<xs:annotation>
<xs:documentation>
REPORTING REQUIREMENTS FOR INDIVIDUALS ARRIVING BY REPORTED CONVEYANCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1994">
<xs:annotation>
<xs:documentation>
REPORTING REQUIREMENTS FOR INDIVIDUALS ARRIVING BY UNREPORTED CONVEYANCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1995">
<xs:annotation>
<xs:documentation>
REPORTING REQUIREMENTS FOR DEPARTURE FROM DESIGNATED CUSTOMS FACILITIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1996">
<xs:annotation>
<xs:documentation>
REPORTING REQUIREMENTS FOR UNLAWFUL ACTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1997">
<xs:annotation>
<xs:documentation>
REPORTING REQUIREMENTS FOR CIVIL PENALTY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1998">
<xs:annotation>
<xs:documentation>
REPORTING REQUIREMENTS FOR CRIMINAL PENALTY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="1999">
<xs:annotation>
<xs:documentation>
INSPECTION OF MERCHANDISE AND BAGGAGE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2">
<xs:annotation>
<xs:documentation>
ILLEGAL ENTRY INTO UNITED STATES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="20">
<xs:annotation>
<xs:documentation>
** 2/MORE CONVICT/SENT >= 5 YEARS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="200">
<xs:annotation>
<xs:documentation>
COMMUNICABLE DISEASE OF PUBLIC HEALTH SIGNIFICANCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2000">
<xs:annotation>
<xs:documentation>
FORFEITURE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2001">
<xs:annotation>
<xs:documentation>
EQUIPMENT AND REPAIRS OF VESSELS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2002">
<xs:annotation>
<xs:documentation>
SPECIAL INSPECTION, EXAMINATION AND SEARCH
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2003">
<xs:annotation>
<xs:documentation>
INVOICE; CONTENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2004">
<xs:annotation>
<xs:documentation>
ENTRY OF MERCHANDISE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2005">
<xs:annotation>
<xs:documentation>
REQUIRE ALL DOCUMENTATION BE FILED W/CUSTOMS PRIOR TO ENTRY OF MERCHANDISE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2006">
<xs:annotation>
<xs:documentation>
RECONCILIATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2007">
<xs:annotation>
<xs:documentation>
STATISTICAL ENUMERATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2008">
<xs:annotation>
<xs:documentation>
DOCUMENTATION TO BE FILED WITH CUSTOMS OFFICER UPON ENTRY OR WITHIN 10 DAYS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2009">
<xs:annotation>
<xs:documentation>
DECLARATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="201">
<xs:annotation>
<xs:documentation>
NO DOCUMENTATION TO PROVE VACCINATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2010">
<xs:annotation>
<xs:documentation>
DESTRUCTION OF ABANDONED OR FORFEITED MERCHANDISE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2011">
<xs:annotation>
<xs:documentation>
PARTNERSHIP BOND
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2012">
<xs:annotation>
<xs:documentation>
INSPECTION OF BAGGAGE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2013">
<xs:annotation>
<xs:documentation>
FAILURE TO DECLARE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2014">
<xs:annotation>
<xs:documentation>
PENALTIES FOR FAILURE TO DECLARE IN GENERAL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2015">
<xs:annotation>
<xs:documentation>
ENTRY UNDER REGULATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2016">
<xs:annotation>
<xs:documentation>
EXAMINATION OF MERCHANDISE; INVOICE OMISSION WITH FRAUDULENT INTENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2017">
<xs:annotation>
<xs:documentation>
PAYMENT OF DUTIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2018">
<xs:annotation>
<xs:documentation>
EXAMINATION OF BOOKS AND WITNESSES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2019">
<xs:annotation>
<xs:documentation>
TRADEMARK VIOLATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="202">
<xs:annotation>
<xs:documentation>
PHYSICAL OR MENTAL DISORDER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2020">
<xs:annotation>
<xs:documentation>
PROHIBITED IMPORT OF MERCHANDISE BEARING AMERICAN TRADEMARK
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2021">
<xs:annotation>
<xs:documentation>
PROHIBITED IMPORT OF FOREIGN GOODS W/TRADEMARK OWNED/REGISTERED IN THE US
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2022">
<xs:annotation>
<xs:documentation>
PROHIBITED IMPORTATION; INJUNCTION AND DAMAGES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2023">
<xs:annotation>
<xs:documentation>
PROHIBITED IMPORT OF MERCHANDISE BEARING COUNTERFEIT TRADEMARK
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2024">
<xs:annotation>
<xs:documentation>
MERCHANDISE BEARING AMERICAN TRADEMARK - CIVIL PENALTIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2025">
<xs:annotation>
<xs:documentation>
PROHIBITED IMPORT OF WILD MAMMALS/BIRDS DEAD/ALIVE IN VIOLATION FOREIGN LAW
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2026">
<xs:annotation>
<xs:documentation>
ENTRY FOR TRANSPORTATION AND EXPORTATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2027">
<xs:annotation>
<xs:documentation>
BOARDING VESSELS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2028">
<xs:annotation>
<xs:documentation>
PENALTY FOR FAILURE TO STOP AT COMMAND
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2029">
<xs:annotation>
<xs:documentation>
SEIZURE OF VESSEL OR MERCHANDISE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="203">
<xs:annotation>
<xs:documentation>
RECURRING PHYSICAL OR MENTAL DISORDER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2030">
<xs:annotation>
<xs:documentation>
DUTY OF CUSTOMS OFFICER TO SEIZE VESSEL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2031">
<xs:annotation>
<xs:documentation>
SEARCH OF PERSONS AND BAGGAGE REGULATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2032">
<xs:annotation>
<xs:documentation>
FALSITY OF LACK OF MANIFEST; PENALTIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2033">
<xs:annotation>
<xs:documentation>
MASTER OF VESSEL FOUND WITH CONTROLLED SUBSTANCE SHALL BE LIABLE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2034">
<xs:annotation>
<xs:documentation>
MASTER OF VESSEL FOUND WITH CONTROLLED SUBSTANCE SHALL BE LIABLE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2035">
<xs:annotation>
<xs:documentation>
DEPARTURE BEFORE REPORT OR ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2036">
<xs:annotation>
<xs:documentation>
UNLAWFUL UNLADING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2037">
<xs:annotation>
<xs:documentation>
UNLAWFUL UNLANDING OF MERCHANDISE IN CUSTOMS WATER BEFORE PROPER DISCHARGE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2038">
<xs:annotation>
<xs:documentation>
UNLAWFUL TRANSSHIPMENT; PROHIBITED MERCHANDISE FOR PURPOSE OF UNLAWFUL ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2039">
<xs:annotation>
<xs:documentation>
UNLAWFUL TRANSSHIPMENT; PROHIBITED MERCHANDISE FOR PURPOSE OF UNLAWFUL ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="204">
<xs:annotation>
<xs:documentation>
DRUG ABUSER OR ADDICT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2040">
<xs:annotation>
<xs:documentation>
LIABILITY OF RECEIVING VESSEL IN UNLAWFUL TRANSSHIPMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2041">
<xs:annotation>
<xs:documentation>
IMPRISIONMENT OF PERSONS AIDING IN UNLAWFUL UNLAIDING OR TRANSSHIPMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2042">
<xs:annotation>
<xs:documentation>
EXAMINATION OF HOVERING VESSELS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2043">
<xs:annotation>
<xs:documentation>
ENFORCEMENT AUTHORITY OF CUSTOMS OFFICER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2044">
<xs:annotation>
<xs:documentation>
AVIATION SMUGGLING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2045">
<xs:annotation>
<xs:documentation>
UNLAWFUL FOR PILOT/INDIVIDUAL TO INTRODUCE GOODS INTO US CONTRARY TO LAW
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2046">
<xs:annotation>
<xs:documentation>
AVIATION SMUGGLING; SEIZURE AND FORFEITURE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2047">
<xs:annotation>
<xs:documentation>
INTEND TO TRANSFER OF MERCHANDISE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2048">
<xs:annotation>
<xs:documentation>
TRADEMARK - COUNTERFEIT (NOT RECORDED WITH CUSTOMS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2049">
<xs:annotation>
<xs:documentation>
FRAUD, FALSE INVOICING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="205">
<xs:annotation>
<xs:documentation>
CRIME INVOLVING MORAL TURPITUDE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2050">
<xs:annotation>
<xs:documentation>
PENALTIES: AIDING UNLAWFUL IMPORTATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2051">
<xs:annotation>
<xs:documentation>
COMMERCIAL FRAUD, GROSS NEGLIGENCE, AND NEGLIGENCE (LIMITED APPLICATION)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2052">
<xs:annotation>
<xs:documentation>
DEPRIVATION OF LAWFUL DUTIES; CUSTOMS DUTIES (TARIFF ACT OF 1930)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2054">
<xs:annotation>
<xs:documentation>
COMMERCIAL FRAUD DRAWBACK (1593)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2055">
<xs:annotation>
<xs:documentation>
SEIZURE OF CONVEYANCE TO SECURE PAYMENT OF PENALTY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2056">
<xs:annotation>
<xs:documentation>
OWNER/OPERATOR/PERSON IN CHARGE IS SUBJECT TO PENALTY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2057">
<xs:annotation>
<xs:documentation>
OWNER/OPERATOR/PERSON IN CHARGE IS SUBJECT TO PENALTY FOR VIOLATION OF LAWS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2058">
<xs:annotation>
<xs:documentation>
PROHIBITED MERCHANDISE ON CONVEYANCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2059">
<xs:annotation>
<xs:documentation>
SEARCH AND SEIZURES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="206">
<xs:annotation>
<xs:documentation>
CONTROLLED SUBSTANCE CONVICTION PRIOR TO ADMISSION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2060">
<xs:annotation>
<xs:documentation>
SEIZURE; MERCHANDISE FOUND W/I 10 FT. OF BOUNDRYLINE BETWEEN US AND FOREIGN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2061">
<xs:annotation>
<xs:documentation>
ENTRY UPON PROPERTY OF OTHERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2062">
<xs:annotation>
<xs:documentation>
FORFEITURE AND PENALTIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2063">
<xs:annotation>
<xs:documentation>
SEIZURE OF CONVEYANCE OR ARTICLE FACILITATING ILLEGAL IMPORTATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2064">
<xs:annotation>
<xs:documentation>
AIDING/ABETTING ILLEGAL IMPORTATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2065">
<xs:annotation>
<xs:documentation>
ILLEGAL IMPORTATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2066">
<xs:annotation>
<xs:documentation>
STOLEN, SMUGGLED OR CLANDESTINELY INTRODUCED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2067">
<xs:annotation>
<xs:documentation>
CONTROLLED SUBSTANCE INTRODUCED CONTRARY TO LAW
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2068">
<xs:annotation>
<xs:documentation>
CONTRABAND ARTICLE INTRODUCED CONTRARY TO LAW
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2069">
<xs:annotation>
<xs:documentation>
PLASTIC EXPLOSIVE INTRODUCED CONTRARY TO LAW
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="207">
<xs:annotation>
<xs:documentation>
TWO OR MORE CONVICTIONS AND SENTENCED TO AT LEAST FIVE YEARS IMPRISONMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2070">
<xs:annotation>
<xs:documentation>
RESTRICTED OR PROH. MERCH. RELATED TO HEALTH, SAFETY OR CONSERVATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2071">
<xs:annotation>
<xs:documentation>
OGA LICENSABLE MERCHANDISE INTRODUCED CONTRARY TO LAW
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2072">
<xs:annotation>
<xs:documentation>
TRADEMARK - COUNTERFEIT (NOT RECORDED WITH CUSTOMS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2073">
<xs:annotation>
<xs:documentation>
TRADE DRESS MERCHANDISE INTRODUCED CONTRARY TO LAW
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2074">
<xs:annotation>
<xs:documentation>
INTENTIONALLY NLM MERCHANDISE INTRODUCED CONTRARY TO LAW
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2075">
<xs:annotation>
<xs:documentation>
HABITUAL NLM MERCHANDISE INTRODUCED CONTRARY TO LAW
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2076">
<xs:annotation>
<xs:documentation>
MERCHANDISE INTRODUCED BY COUNTERFEIT VISA, PERMIT OR LICENSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2077">
<xs:annotation>
<xs:documentation>
SEARCH/SEIZE AUTHORITY WHEN PROBABLE CAUSE TO BELIEVE IMPORTS W/O DUTY PAID
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2078">
<xs:annotation>
<xs:documentation>
SEARCH AUTHORITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2079">
<xs:annotation>
<xs:documentation>
SEIZURE; REPORT TO CUSTOMS OFFICER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="208">
<xs:annotation>
<xs:documentation>
CONTROLLED SUBSTANCE TRAFFICKER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2080">
<xs:annotation>
<xs:documentation>
SEIZURE; CUSTODY; STORAGE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2081">
<xs:annotation>
<xs:documentation>
SEIZURE; VALUE $500,000 OR LESS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2082">
<xs:annotation>
<xs:documentation>
SEIZURE; CLAIMS; JUDICIAL CONDEMNATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2083">
<xs:annotation>
<xs:documentation>
SEIZURE, SALE UNLAWFUL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2084">
<xs:annotation>
<xs:documentation>
BURDEN OF PROOF IN FORFEITURE PROCEEDINGS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2085">
<xs:annotation>
<xs:documentation>
REMISSION OR MIGRATION OF PENALTIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2086">
<xs:annotation>
<xs:documentation>
UNLAWFUL IMPORT/EXPORT OF CERTAIN VEHICLES, INSPECTIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2087">
<xs:annotation>
<xs:documentation>
UNLAWFUL IMPORTATION/EXPORTATION OF CERTAIL VEHICLES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2088">
<xs:annotation>
<xs:documentation>
UNLAWFUL IMPORT/EXPORT OF STOLEN, SELF-PROPELLED VEHICLE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2089">
<xs:annotation>
<xs:documentation>
REGULATIONS; VIOLATIONS; PENALTIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="209">
<xs:annotation>
<xs:documentation>
PROSTITUTION WITHIN 10 YEARS OF APPLICATION FOR ADMISSION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2090">
<xs:annotation>
<xs:documentation>
DEFINITIONS (19USC1627A)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2091">
<xs:annotation>
<xs:documentation>
UNLAWFUL IMPORT/EXPORT OF STOLEN, SELF-PROPELLED VEHICLE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2092">
<xs:annotation>
<xs:documentation>
REMOVAL/ALTER SELF-PROPELLED VEHICLE I.D. NUMBER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2093">
<xs:annotation>
<xs:documentation>
CUSTOMS BROKERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2094">
<xs:annotation>
<xs:documentation>
FAILURE TO EXERCISE RESPONSIBLE SUPERVISION/CONTROL ALSO 19USC1641D1C
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2095">
<xs:annotation>
<xs:documentation>
FAILURE OF CORP, ASSN OR PRTNRSHP TO HAVE 1 VALIDLY LICENSED PERSON 120 DAYS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2096">
<xs:annotation>
<xs:documentation>
CONDUCTING CUSTOMS BUSINESS WIHTOUT A LICENSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2097">
<xs:annotation>
<xs:documentation>
FAILURE OF PERMITTED BROKER TO EMPLY ONE LICENSED INDIVDL W/IN DIST 180 DAYS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2098">
<xs:annotation>
<xs:documentation>
FALSE STATEMENT ON LICENSE/PERMIT APPLICATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2099">
<xs:annotation>
<xs:documentation>
FELONY/MISDEMEANOR CONVICTION OF BROKER AFTER FILING LICENSE APPLICATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="21">
<xs:annotation>
<xs:documentation>
** NAZI PERSECUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="210">
<xs:annotation>
<xs:documentation>
PROCURED OR IMPORTED PROSTITUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2100">
<xs:annotation>
<xs:documentation>
VIOLATION OF LAWS AND REGULATIONS ENFORCED BY CUSTOMS - BROKER PENALTIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2101">
<xs:annotation>
<xs:documentation>
AIDING AND ABETTING A VIOLATION OF LAW BY ANOTHER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2102">
<xs:annotation>
<xs:documentation>
EMPLOYMENT OF CONVICTED FELON W/OUT APPROVAL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2103">
<xs:annotation>
<xs:documentation>
DECEIVING, MISLEADING, THREATENING CLIENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2104">
<xs:annotation>
<xs:documentation>
FAILURE TO EXERCISE RESPONSIBLE SUPERVISION AND CONTROL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2105">
<xs:annotation>
<xs:documentation>
OTHER AIR COMMERCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2106">
<xs:annotation>
<xs:documentation>
OTHER AIR COMMERCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2107">
<xs:annotation>
<xs:documentation>
VIOLATION OF LAW/REGULATIONS FOR CIVIL AIRCRAFT ON ENTRY/CLEARANCE OF VESSEL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2108">
<xs:annotation>
<xs:documentation>
VIOLATION OF AIR COMMERCE REGULATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2109">
<xs:annotation>
<xs:documentation>
IMPOSITION OF ANTIDUMPING DUTIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="211">
<xs:annotation>
<xs:documentation>
RECEIVED PROCEEDS OF PROSTITUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2110">
<xs:annotation>
<xs:documentation>
REQUIREMENTS FOR ENTRY OF CERTAIN CIGARETTES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2111">
<xs:annotation>
<xs:documentation>
ENFORCEMENT OF ENTRY OF CERTAIN CIGARETTES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2112">
<xs:annotation>
<xs:documentation>
ESTABLISHMENT; EXTENT AND DURATION; ENFORCEMENT OF LAWS ADJACENT TO USC WATER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2113">
<xs:annotation>
<xs:documentation>
SEIZURE AND FORFEITURE OF VESSELS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2114">
<xs:annotation>
<xs:documentation>
VESSELS SUBJECT TO SEIZURE AND FORFEITURE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2115">
<xs:annotation>
<xs:documentation>
ACTS CONSTITUTING PRIMAFACIE EVIDENCE VESSEL ENGAGED IN SMUGGLING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2116">
<xs:annotation>
<xs:documentation>
CERTIFICATE: IMPORT OF LIQUORS VIA SML VSL / BOND: LIQUOR DEST FOREIGN PORT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2117">
<xs:annotation>
<xs:documentation>
DEFINITIONS (CRIMES) RACKETEER ORGANIZATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2118">
<xs:annotation>
<xs:documentation>
ACTS CONSTITUTING PRIMAFACIE EVIDENCE VESSEL ENGAGED IN SMUGGLING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2119">
<xs:annotation>
<xs:documentation>
EXPORT CERTIFICATION REQIREMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="212">
<xs:annotation>
<xs:documentation>
UNLAWFUL COMMERCIALIZED VICE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2120">
<xs:annotation>
<xs:documentation>
FORFEITURE OF ARTICLES UNLAWFULLY IMPORTED INTO UNITED STATES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2121">
<xs:annotation>
<xs:documentation>
DEFINITIONS (SEXUAL EXPLOITATION OF CHILDREN)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2122">
<xs:annotation>
<xs:documentation>
IMPORT RESTRICTIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2123">
<xs:annotation>
<xs:documentation>
UNLAWFUL IMPORTATION OF CULTURAL PROPERTY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2124">
<xs:annotation>
<xs:documentation>
SUBMISSION OF DATA; ACTION TO ENSURE COMPLIANCE WITH FCC REGULATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2125">
<xs:annotation>
<xs:documentation>
SEARCH OF VEHICLES AND PERSONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2126">
<xs:annotation>
<xs:documentation>
TIME FOR FILING PRIOR NOTICE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2127">
<xs:annotation>
<xs:documentation>
METHOD OF SUBMITTING PRIOR NOTICE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2128">
<xs:annotation>
<xs:documentation>
INFORMATION TO BE INCLUDED IN PRIOR NOTICE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2129">
<xs:annotation>
<xs:documentation>
SCHEDULES OF CONTROLLED SUBSTANCES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="213">
<xs:annotation>
<xs:documentation>
EXERCISE OF CRIMINAL IMMUNITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2130">
<xs:annotation>
<xs:documentation>
SCHEDULE IV
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2131">
<xs:annotation>
<xs:documentation>
MAINTENANCE OF RECORDS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2132">
<xs:annotation>
<xs:documentation>
PERSONS REQUIRED TO REGISTER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2133">
<xs:annotation>
<xs:documentation>
CONTENTS OF IMPORT DECLARATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2134">
<xs:annotation>
<xs:documentation>
REQUIREMENT OF AUTHORIZATION TO EXPORT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2135">
<xs:annotation>
<xs:documentation>
REQUIREMENT OF AUTHORIZATION TO IMPORT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2136">
<xs:annotation>
<xs:documentation>
REQUIREMENT OF AUTHORIZATION TO EXPORT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2137">
<xs:annotation>
<xs:documentation>
DISTRIBUTION OF EXPORT DECLARATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2138">
<xs:annotation>
<xs:documentation>
USE OF CHLOROFLUOROCARBON PROPELLANTS IN SELF-PRESSURIZED CONTAINERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2139">
<xs:annotation>
<xs:documentation>
CHLOROFLUOROCARBON PROPELLANTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="214">
<xs:annotation>
<xs:documentation>
ESPIONAGE OR SABOTAGE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2140">
<xs:annotation>
<xs:documentation>
ESTABLISHMENT REGISTRATION AND DEVICE LISTING FOR FOREIGN MANUFACTURERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2141">
<xs:annotation>
<xs:documentation>
INVESTIGATIONAL DEVICE EXEMPTIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2142">
<xs:annotation>
<xs:documentation>
DUTIES OF THE PRESIDENTS MEDIA COMMISSION ON ALCOHOL/DRUG ABUSE PREVENTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2143">
<xs:annotation>
<xs:documentation>
SCHEDULE I
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2144">
<xs:annotation>
<xs:documentation>
SCHEDULE II
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2145">
<xs:annotation>
<xs:documentation>
SCHEDULE III
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2146">
<xs:annotation>
<xs:documentation>
SCHEDULE V
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2147">
<xs:annotation>
<xs:documentation>
IMPORTATION AND EXPORTATION OF PRECURSORS AND ESSENTIAL CHEMICALS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2148">
<xs:annotation>
<xs:documentation>
SHORT TITLE (FEDERAL FOOD DRUG AND COSMETIC ACT)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2149">
<xs:annotation>
<xs:documentation>
PROHIBITED ACTS IN RESPECT TO FOOD AND DRUGS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="215">
<xs:annotation>
<xs:documentation>
(UNLAWFUL ACTIVITY) CONTROL OR OVERTHROW OF UNITED STATES GOVERNMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2150">
<xs:annotation>
<xs:documentation>
INTRODUCTION OF FOOD,DRUG,DEVICE, COSMETIC THAT IS ADULTERATED OR MISBRANDED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2151">
<xs:annotation>
<xs:documentation>
RECEIPT OF ANY FOOD/DRUG/DEVICE OR COSMETIC THAT IS ADULTERATED/MISBRANDED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2152">
<xs:annotation>
<xs:documentation>
DOING ANY ACT WHICH CAUSES A DRUG TO BECOME COUNTERFEIT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2153">
<xs:annotation>
<xs:documentation>
ALTERATION,MUTILATION,DESTRUCTION,OBLITERATION OR REMOVAL OF LABELING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2154">
<xs:annotation>
<xs:documentation>
PENALTIES (FOOD/DRUGS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2155">
<xs:annotation>
<xs:documentation>
VIOLATIONS OF 21USC331 (FORFEITURE AND ILLEGAL TRAFFICKING IN STEROIDS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2156">
<xs:annotation>
<xs:documentation>
PRESCRIPTION DRUG MARKETING VIOLATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2157">
<xs:annotation>
<xs:documentation>
DISTRIBUTION OF OR POSSESSION WITH INTENT TO DISTRIBUTE ANABOLIC STERIODS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2158">
<xs:annotation>
<xs:documentation>
PROHIBITED DISTRIBUTION OF ANABOLIC STEROIDS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2159">
<xs:annotation>
<xs:documentation>
HEARING BEFORE REPORT OF CRIMINAL VIOLATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="216">
<xs:annotation>
<xs:documentation>
CONTROL OR OVERTHROW OF UNITED STATES GOVERNMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2160">
<xs:annotation>
<xs:documentation>
ADULTERATED DRUGS AND DEVICES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2161">
<xs:annotation>
<xs:documentation>
MISREPRESENTATION OF STRENGTH WHERE DRUG IS UNRECOGNIZED IN COMPENDIUM
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2162">
<xs:annotation>
<xs:documentation>
MISBRANDED DRUGS AND DEVICES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2163">
<xs:annotation>
<xs:documentation>
FALSE OR MISLEADING LABEL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2164">
<xs:annotation>
<xs:documentation>
DIRECTIONS FOR USE AND WARNINGS ON LABEL UNLESS LABEL BEARS ADEQUITE DIRECTN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2165">
<xs:annotation>
<xs:documentation>
EXCEPTIONS IN CASE OF DRUGS AND DEVICES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2166">
<xs:annotation>
<xs:documentation>
PRESCRIPTIONS BY PHYSICIAN; EXEMPT FROM LABELING AND PRESCRIPTION REQUIREMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2167">
<xs:annotation>
<xs:documentation>
SALES RESTRICTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2168">
<xs:annotation>
<xs:documentation>
NEW DRUGS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2169">
<xs:annotation>
<xs:documentation>
NECESSITY OF EFFECTIVE APPROVAL OF APPLICATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="217">
<xs:annotation>
<xs:documentation>
ENGAGED IN TERRORIST ACTIVITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2170">
<xs:annotation>
<xs:documentation>
FOOD AND DRUG AND COSMETIC ACT REGULATIONS AND HEARINGS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2171">
<xs:annotation>
<xs:documentation>
FDA - REFUSAL OF ADMISSION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2172">
<xs:annotation>
<xs:documentation>
IMPORTS; LIST OF REGISTERED FOREIGN ESTABLISHMENTS; EXAM/REFUSAL OF ADMISSN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2173">
<xs:annotation>
<xs:documentation>
DISPOSITION OF REFUSED ARTICLES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2174">
<xs:annotation>
<xs:documentation>
FILING PRIOR NOTICE TO FDA OF ARRIVAL OF FOOD (BTA)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2175">
<xs:annotation>
<xs:documentation>
CONGRESSIONAL FINDINGS AND DECLARATIONS; CONTROLLED SUBSTANCES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2176">
<xs:annotation>
<xs:documentation>
CONGRESSIONAL FINDINGS AND DECLARATIONS; PSYCHOTROPIC SUBSTANCES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2177">
<xs:annotation>
<xs:documentation>
AUTHORITY TO CLASSIFY OR RECLASSIFY CONTROLLED SUBSTANCES BETWEEN SCHEDULES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2178">
<xs:annotation>
<xs:documentation>
SCHEDULES OF CONTROLLED SUBSTANCES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2179">
<xs:annotation>
<xs:documentation>
MANUFACTURING, DISTRIBUTING OR DISBURSING OF ANY CONTROLLED SUBSTANCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="218">
<xs:annotation>
<xs:documentation>
LIKELY TO ENGAGE IN TERRORIST ACTIVITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2180">
<xs:annotation>
<xs:documentation>
UNLAWFUL ACTS - FOOD AND DRUGS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2181">
<xs:annotation>
<xs:documentation>
UNLAWFUL ACTS - TO MANUFACTURE,DISTRIBUTE,DISPENSE A CONTROLLED SUBSTANCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2182">
<xs:annotation>
<xs:documentation>
PENALTIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2183">
<xs:annotation>
<xs:documentation>
PENALTIES - IN CASE OF A CONTROLLED SUBSTANCE IN SCHED I OR II NARCOTIC
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2184">
<xs:annotation>
<xs:documentation>
OFFENSES INVOLVING LISTED CHEMICALS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2185">
<xs:annotation>
<xs:documentation>
PENALTIES - IN CASE OF A CONTROLLED SUBSTANCE IN SCHED I OR II NARCOTIC
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2186">
<xs:annotation>
<xs:documentation>
PROHIBITED ACTS AND FOOD AND DRUGS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2187">
<xs:annotation>
<xs:documentation>
USE OF COMMUNICATION DEVICE DURING FELONY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2188">
<xs:annotation>
<xs:documentation>
UNLAWFUL TO DISTRIBUTE LIST I CHEMICALS WITHOUT REGISTRATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2189">
<xs:annotation>
<xs:documentation>
UNLAWFUL USE OF COMMUNICATION FACILITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="219">
<xs:annotation>
<xs:documentation>
INCITED TERRORIST ACTIVITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2190">
<xs:annotation>
<xs:documentation>
SIMPLE POSSESSION OF ANY CONTROLLED SUBSTANCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2191">
<xs:annotation>
<xs:documentation>
UNLAWFUL ACTS; PENALTIES (FOOD/DRUGS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2192">
<xs:annotation>
<xs:documentation>
DISTRIBUTION TO PERSONS UNDER AGE TWENTY-ONE (FIRST OFFENSE)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2193">
<xs:annotation>
<xs:documentation>
EMPLOYMENT OF PERSONS UNDER 18 YEARS OF AGE UNLAWFULNESS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2194">
<xs:annotation>
<xs:documentation>
ATTEMPT OR CONSPIRACY TO VIOLATE ABOVE (841 ETC)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2195">
<xs:annotation>
<xs:documentation>
CONTINUING CRIMINAL ENTERPRISE PENALTIES; FORFEITURES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2196">
<xs:annotation>
<xs:documentation>
PROCEEDINGS TO ESTABLISH PRIOR CONVICTIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2197">
<xs:annotation>
<xs:documentation>
APPLICATION OF TREATIES AND OTHER INTERNATIONAL AGREEMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2198">
<xs:annotation>
<xs:documentation>
CRIMINAL FORFEITURES; PROPERTY SUBJECT TO CRIMINAL FORFEITURE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2199">
<xs:annotation>
<xs:documentation>
PERSON CONVICTED OF A VIOLATION W/PROPERTY CONSTITUTING/DERIVED FROM PROCEED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="22">
<xs:annotation>
<xs:documentation>
** AGGRAVATED FELONY-2 POSS DRUGS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="220">
<xs:annotation>
<xs:documentation>
REPRESENTATIVE OF FOREIGN TERRORIST ORGANIZATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2200">
<xs:annotation>
<xs:documentation>
INVESTMENT OF ILLICIT DRUG PROFITS PROHIBITION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2201">
<xs:annotation>
<xs:documentation>
ESTABLISHMENT OF MANUFACTURING OPERATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2202">
<xs:annotation>
<xs:documentation>
IMPORTATION OF DRUG PARAPHENALIA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2203">
<xs:annotation>
<xs:documentation>
UNLAWFUL ACTS - IMPORTATION OF DRUG PARAPHENALIA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2204">
<xs:annotation>
<xs:documentation>
UNLAWFUL ACTS - USING THE POSTAL SERVICE TO SELL DRUG PARAPHENALIA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2205">
<xs:annotation>
<xs:documentation>
DISTRIBUTION / MANUFACTURING IN OR NEAR SCHOOLS AND COLLEGES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2206">
<xs:annotation>
<xs:documentation>
UNLAWFUL TO EMPLOY, HIRE OR USE PERSONS UNDER 18 YRS IN DRUG OPERATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2207">
<xs:annotation>
<xs:documentation>
DRUG PARAPHERNALIA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2208">
<xs:annotation>
<xs:documentation>
FORFEITURE PROVISIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2209">
<xs:annotation>
<xs:documentation>
ALL CONTROLLED SUBSTANCES WHICH HAVE BEEN MANUFACTURED/DISTRIBUTED/DISPENSED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="221">
<xs:annotation>
<xs:documentation>
MEMBER OF FOREIGN TERRORIST ORGANIZATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2210">
<xs:annotation>
<xs:documentation>
ALL RAW MATERIAL/PRODUCTS/EQUIPMENT USED TO MANUFACTURE CONTROLLED SUBSTANCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2211">
<xs:annotation>
<xs:documentation>
ALL PROPERTY WHICH IS USED OR INTENDED FOR USE AS A CONTAINER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2212">
<xs:annotation>
<xs:documentation>
SUBJECT PROPERTY - ALL CONVEYANCES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2213">
<xs:annotation>
<xs:documentation>
ALL BOOKS/RECORDS/RESEARCH INCLUDING FORMULAS/MICROFILM/TAPES/DATA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2214">
<xs:annotation>
<xs:documentation>
SUBJECT PROPERTY - ALL MONEYS, NEGOTIABLE INSTRUMENTS, SECURITIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2215">
<xs:annotation>
<xs:documentation>
ALL REAL PROPERTY INCLUDING ANY RIGHT, TITLE OR INTEREST
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2216">
<xs:annotation>
<xs:documentation>
SEIZURE - INCIDENT TO AN ARREST OR SEARCH UNDER WARRANT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2217">
<xs:annotation>
<xs:documentation>
FORFEITURES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2218">
<xs:annotation>
<xs:documentation>
REFUSAL TO TESTIFY UNDER IMMUNITY AND PRIVILAGE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2219">
<xs:annotation>
<xs:documentation>
DEFINITIONS (IMPORT AND EXPORT)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="222">
<xs:annotation>
<xs:documentation>
ADVERSE FOREIGN POLICY CONSEQUENCES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2220">
<xs:annotation>
<xs:documentation>
UNLAWFUL IMPORTATION OF HER., COC., MAR., HAS.
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2221">
<xs:annotation>
<xs:documentation>
CONTROLLED SUBST IN SCH I AND II AND NARCOTIC DRUGS IN SCH III AND IV OR V EXCEPT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2222">
<xs:annotation>
<xs:documentation>
CONT. SUB. THAT THE AG FINDS NECESSARY FOR MEDICAL,SCIENTIFIC,OR OTHER NEEDS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2223">
<xs:annotation>
<xs:documentation>
IMPORTATION OF NONNARCOTIC CONTROLLED SUBSTANCES IN SCHED III, IV OR V
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2224">
<xs:annotation>
<xs:documentation>
UNLAWFUL EXPORTATION OF HER., COC., MAR., HAS.,
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2225">
<xs:annotation>
<xs:documentation>
EXPORTATION OF NARCOTIC DRUGS IN SCHED I, II, III OR IV
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2226">
<xs:annotation>
<xs:documentation>
TRANSSHIPMENT OF CONT. SUBSTANCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2227">
<xs:annotation>
<xs:documentation>
POSS OF CONT SUB. ABOARD VESSELS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2228">
<xs:annotation>
<xs:documentation>
INDIVIDUAL POSSESSING CONTROLLED SUBSTANCES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2229">
<xs:annotation>
<xs:documentation>
PERSONS REQUIRED TO REGISTER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="223">
<xs:annotation>
<xs:documentation>
IMMIGRANT WITH COMMUNIST OR TOTALITARIAN AFFILIATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2230">
<xs:annotation>
<xs:documentation>
POSSESSION, MANUFACTURE, OR DISTRIBUTION OF CONTROLLED SUBSTANCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2231">
<xs:annotation>
<xs:documentation>
PENALTIES FOR 952, 953, OR 959
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2232">
<xs:annotation>
<xs:documentation>
UNLAWFUL ACTS - KNOWINGLY IMPORT/EXPORT CONTROLLED SUBSTANCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2233">
<xs:annotation>
<xs:documentation>
PERSON WHO CONTRARY TO 952, 953 OR 957
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2234">
<xs:annotation>
<xs:documentation>
PENALTIES FOR KNOWINGLY IMPORTING/EXPORTING CONTROLLED SUBSTANCES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2235">
<xs:annotation>
<xs:documentation>
IN CASE OF VIOLATION, 1000 KILOGRAMS OR MORE OF SUBSTANCE DETECTABLE MAR.
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2236">
<xs:annotation>
<xs:documentation>
IN CASE OF VIOLATION (PENALTY)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2237">
<xs:annotation>
<xs:documentation>
IN CASE OF VIOLATION OF SUBSECTION INVOLVING DRUGS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2238">
<xs:annotation>
<xs:documentation>
IN CASE OF VIOLATION UNDER SUBSECTION INVOLVING CONTROLLED SUB IN SCH I/II
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2239">
<xs:annotation>
<xs:documentation>
LESS THAN 50 KILOGRAMS OF MARIHUANA EXCEPT IN CASE OF 100 PLANTS OR MORE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="224">
<xs:annotation>
<xs:documentation>
NAZI PERSECUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2240">
<xs:annotation>
<xs:documentation>
PENALTIES FOR 954
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2241">
<xs:annotation>
<xs:documentation>
SECOND OR SUBSEQUENT OFFENSES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2242">
<xs:annotation>
<xs:documentation>
ATTEMPT OR CONSPIRACY TO VIOLATE ABOVE(952, ETC.)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2243">
<xs:annotation>
<xs:documentation>
NOTIFICATION;SUSPENSION OF SHIPMENT;PENALTIES ON IMPORT/EXPORT OF CHEMICALS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2244">
<xs:annotation>
<xs:documentation>
GENERAL, BACKGROUND AND DEFINITIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2245">
<xs:annotation>
<xs:documentation>
GENERAL, PURPOSE, BACKGROUND AND DEFINITIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2246">
<xs:annotation>
<xs:documentation>
THE UNITES STATES MUNITIONS LIST
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2247">
<xs:annotation>
<xs:documentation>
GENERAL; THE UNITED STATES MUNITIONS LIST
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2248">
<xs:annotation>
<xs:documentation>
ARTICLES/AERVICES/RELATED TECHNICAL DATA DESIGNATED AS DEFENSE ARTICLES/SVCS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2249">
<xs:annotation>
<xs:documentation>
APPARATUS AND DEVICES UNDER CATEGORY IVC
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="225">
<xs:annotation>
<xs:documentation>
GENOCIDE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2250">
<xs:annotation>
<xs:documentation>
FIREARMS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2251">
<xs:annotation>
<xs:documentation>
DEFINITIONS (FIREARMS), RIFLE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2252">
<xs:annotation>
<xs:documentation>
DEFINITIONS (FIREARMS), CARBINE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2253">
<xs:annotation>
<xs:documentation>
DEFINITIONS (FIREARMS), PISTOL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2254">
<xs:annotation>
<xs:documentation>
DEFINITIONS (FIREARMS), REVOLVER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2255">
<xs:annotation>
<xs:documentation>
DEFINITIONS (FIREARMS), SUBMACHINE GUN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2256">
<xs:annotation>
<xs:documentation>
MANUFACTURERS AND EXPORTERS REGISTRATION REQUIREMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2257">
<xs:annotation>
<xs:documentation>
LICENSE FOR THE EXPORT OF DEFENSE ARTICLES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2258">
<xs:annotation>
<xs:documentation>
REQUIREMENT FOR EXPORT LICENSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2259">
<xs:annotation>
<xs:documentation>
EXPORTER MUST OBTAIN LICENCE FROM OFFICE OF MUNITIONS PRIOR TO EXPORT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="226">
<xs:annotation>
<xs:documentation>
PUBLIC CHARGE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2260">
<xs:annotation>
<xs:documentation>
SHIPMENTS BETWEEN U.S. POSSESSIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2261">
<xs:annotation>
<xs:documentation>
OBSOLETE FIREARMS AND MODELS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2262">
<xs:annotation>
<xs:documentation>
EXPORTS OF FIREARMS AND AMMUNITION FOR PERSONAL USE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2263">
<xs:annotation>
<xs:documentation>
IMPORTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2264">
<xs:annotation>
<xs:documentation>
IMPORT PREVIOUS EXPORTED TEMPORARILY - OFFICE OF MUNITIONS CONTROL LICENSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2265">
<xs:annotation>
<xs:documentation>
IMPORT CONSTITUTES A TEMPORARY IMPORT/INTRANSIT SHIPMENT LICENSE UNDER 123.3
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2266">
<xs:annotation>
<xs:documentation>
APPLICATIONS FOR LICENSES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2267">
<xs:annotation>
<xs:documentation>
RENEWAL AND DISPOSITION OF LICENSES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2268">
<xs:annotation>
<xs:documentation>
PORT OF EXIT OR ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2269">
<xs:annotation>
<xs:documentation>
FILING OF EXPORT/INTRANSIT LICENSES/SHIPPERS EXPORT DECLARATION W/CUSTOMS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="227">
<xs:annotation>
<xs:documentation>
NO AFFIDAVIT OF SUPPORT - FAMILY BASED IMMIGRATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2270">
<xs:annotation>
<xs:documentation>
RECIPIENT MUST DEPOSIT LICENSE W/D.D. OF CUSTOMS AT EXIT PORT ON LICENSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2271">
<xs:annotation>
<xs:documentation>
DIST DIR. AT PORT OF EXIT MUST AUTHENTICATE EXPORT DECLARATION PRIOR TO EXIT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2272">
<xs:annotation>
<xs:documentation>
A SHIPPERS EXPORT DECLARATION MUST BE FILED WHEN NO LICENSES ARE REQUIRED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2273">
<xs:annotation>
<xs:documentation>
TEMPORARY EXPORTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2274">
<xs:annotation>
<xs:documentation>
TEMPORARY EXPORT - DEFENSE ARTICLES; MUST OBTAIN LICENSE FROM DEPT. OF STATE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2275">
<xs:annotation>
<xs:documentation>
TEMPORARY EXPORT - DEFENSE ARTICLES; MUST OCCUR FROM U.S. PORT W/DIST. DIR.
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2276">
<xs:annotation>
<xs:documentation>
UPON RETURN; THE LICENSE WILL BE ENDORSED BY THE DIST. DIR. THEN SENT TO OMC
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2277">
<xs:annotation>
<xs:documentation>
TEMPORARY IMPORT (INTRANSIT) LICENSES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2278">
<xs:annotation>
<xs:documentation>
TEMPORARY EXPORT LICENSES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2279">
<xs:annotation>
<xs:documentation>
EXPORTS TO WAREHOUSES OR DISTRIBUTION POINTS OUTSIDE THE U.S.
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="228">
<xs:annotation>
<xs:documentation>
NO AFFIDAVIT OF SUPPORT - EMPLOYMENT BASED IMMIGRATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2280">
<xs:annotation>
<xs:documentation>
PROHIBITED EXPORTS AND SALES TO CERTAIN COUNTRIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2281">
<xs:annotation>
<xs:documentation>
CANADIAN EXEMPTIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2282">
<xs:annotation>
<xs:documentation>
VIOLATIONS AMD PENALTIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2283">
<xs:annotation>
<xs:documentation>
VIOLATIONS IN GENERAL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2284">
<xs:annotation>
<xs:documentation>
EXPORT/IMPORT DEFENSE ARTICLES/TECHNICAL DATA W/O OBTAINING REQUIRED LICENSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2285">
<xs:annotation>
<xs:documentation>
UNLAWFUL TO EXPORT DEFENSE ARTICLES/TECHNICAL DATA W/O OBTAINING REQ LICENSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2286">
<xs:annotation>
<xs:documentation>
UNLAWFUL TO IMPORT DEFENSE ARTICLES/TECHNICAL DATA W/O OBTAINING REQ LICENSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2287">
<xs:annotation>
<xs:documentation>
UNLAWFUL TO VIOLATE ANY TERMS OR CONDITIONS OF LICENSES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2288">
<xs:annotation>
<xs:documentation>
ANY PERSON GRANTED A LICENSE IS RESPONSIBLE FOR EMPLOYEES/AGENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2289">
<xs:annotation>
<xs:documentation>
MISREPRESENTATION AND OMISSION OF FACTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="229">
<xs:annotation>
<xs:documentation>
NO LABOR CERTIFICATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2290">
<xs:annotation>
<xs:documentation>
PENALTIES FOR VIOLATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2291">
<xs:annotation>
<xs:documentation>
AUTHORITY OF U.S. CUSTOMS SERVICE OFFICERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2292">
<xs:annotation>
<xs:documentation>
SEIZURE AND FORFEITURE IN ATTEMPTS AT ILLEGAL EXPORTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2293">
<xs:annotation>
<xs:documentation>
SEIZURE AND FORFEITURE; EXPORT DEFENSE ARTICLES IN VIOLATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2294">
<xs:annotation>
<xs:documentation>
SEIZURE AND FORFEITURE; EXPORT DEFENSE ARTICLES IN VIOLATION OF TEMP LICENSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2295">
<xs:annotation>
<xs:documentation>
CIVIL PENALTY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2296">
<xs:annotation>
<xs:documentation>
POLITICAL CONTRIBUTIONS, FEES AND COMMISSIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2297">
<xs:annotation>
<xs:documentation>
RULES OF PROCEDURE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2298">
<xs:annotation>
<xs:documentation>
GENERAL AUTHORITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2299">
<xs:annotation>
<xs:documentation>
BAN ON IMPORTING GOODS AND SERVICES FROM COUNTRIES SUPPORTING TERRORISM
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="23">
<xs:annotation>
<xs:documentation>
** INTERNATIONAL CHILD ABDUCTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="230">
<xs:annotation>
<xs:documentation>
NO HEALTH CARE WORKER CERTIFICATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2300">
<xs:annotation>
<xs:documentation>
MILITARY SALES AUTHORIZATIONS AND CEILINGS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2301">
<xs:annotation>
<xs:documentation>
ARMS CONTROL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2302">
<xs:annotation>
<xs:documentation>
CRIMINAL VIOLATIONS; PUNISHMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2303">
<xs:annotation>
<xs:documentation>
REGISTRATION AND LICENSING REQUIREMENTS FOR MANUFACTURERS/IMPORTERS/EXPRTRS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2304">
<xs:annotation>
<xs:documentation>
EXPORT CONTROL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2305">
<xs:annotation>
<xs:documentation>
SEIZURE AND FORFEITURE OF MATERIALS AND CARRIERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2306">
<xs:annotation>
<xs:documentation>
DEFINITIONS (ANTI-APARTHEID PROGRAM)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2307">
<xs:annotation>
<xs:documentation>
PROHIBITION ON IMPORTATION OF MILITARY ARTICLES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2308">
<xs:annotation>
<xs:documentation>
PROHIBITION ON EXPORT OF ITEMS ON US MUNITIONS LIST TO SOUTH AFRICA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2309">
<xs:annotation>
<xs:documentation>
PROHIBITION ON IMPORTATION OF IRON AND STEEL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="231">
<xs:annotation>
<xs:documentation>
ALIENS PRESENT WITHOUT BEING ADMITTED (EWIS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2310">
<xs:annotation>
<xs:documentation>
UNLAWFUL REFILLING OF LIQUOR BOTTLES AFTER TIME OF TAX DETERMINATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2311">
<xs:annotation>
<xs:documentation>
UNLAWFUL REMOVAL OR CONCEALMENT OF DISTILLED SPIRITS (FROM A BONDED WAREHSE)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2312">
<xs:annotation>
<xs:documentation>
RESTRICTIONS ON IMPORTATION OF PREVIOUSLY EXPORTED TOBACCO PRODUCTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2313">
<xs:annotation>
<xs:documentation>
EXPORT ONLY OF TOBACCO PRODUCTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2314">
<xs:annotation>
<xs:documentation>
FIREARMS PROHIBITED ACTS SECTION OF LAW CHARGED PSN EXPLOSIVES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2315">
<xs:annotation>
<xs:documentation>
POSSESSION OF AN UNREGISTERED FIREARM
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2316">
<xs:annotation>
<xs:documentation>
PROHIBITED ACTS; RECEIVE OR POSSESS A FIREARM HAVING THE SERIAL NBR ALTERED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2317">
<xs:annotation>
<xs:documentation>
FIREARMS PROHIBITED ACTS SECTION OF LAW CHARGED PSN EXPLOSIVES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2318">
<xs:annotation>
<xs:documentation>
ATTEMPT TO EVADE OR DEFEAT TAX
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2319">
<xs:annotation>
<xs:documentation>
WILLFUL FAILURE TO FILE RETURN, SUPPLY INFORMATION OR PAY TAX
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="232">
<xs:annotation>
<xs:documentation>
FAILED TO ATTEND REMOVAL PROCEEDING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2320">
<xs:annotation>
<xs:documentation>
FRAUD AND FALSE STATEMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2321">
<xs:annotation>
<xs:documentation>
FRAUDULENT RETURNS, STATEMENTS OR OTHER DOCUMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2322">
<xs:annotation>
<xs:documentation>
EXAMINATION OF BOOKS AND WITNESSES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2323">
<xs:annotation>
<xs:documentation>
COMMERCE IN FIREARMS AND AMMUNITION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2324">
<xs:annotation>
<xs:documentation>
MEANING OF TERMS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2325">
<xs:annotation>
<xs:documentation>
IMPORTATION BY A LICENSED IMPORTER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2326">
<xs:annotation>
<xs:documentation>
IMPORTATION BY OTHER LICENSEES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2327">
<xs:annotation>
<xs:documentation>
SEIZURE AND FORFEITURE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2328">
<xs:annotation>
<xs:documentation>
MACHINE GUNS, DESTRUCTIVE DEVICES AND CERTAIN OTHER FIREARMS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2329">
<xs:annotation>
<xs:documentation>
IMPORTATION OF ARMS, AMMUNITION AND IMPLEMENTS OF WAR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="233">
<xs:annotation>
<xs:documentation>
FRAUD OR MISREPRESENTATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2330">
<xs:annotation>
<xs:documentation>
U.S. MUNITIONS IMPORT LIST
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2331">
<xs:annotation>
<xs:documentation>
PERMIT REQUIREMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2332">
<xs:annotation>
<xs:documentation>
AUTHORITY OF CUSTOMS OFFICERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2333">
<xs:annotation>
<xs:documentation>
SEIZURE AND FORFEITURE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2334">
<xs:annotation>
<xs:documentation>
UNLAWFUL BUSINESSES W/O PERMIN; APPLICATION TO STATE AGENCY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2335">
<xs:annotation>
<xs:documentation>
UNLAWFUL TO IMPORT INTO US DISTILLED SPIRITS/WINE/MALT BEV W/O BASIC PERMIT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2336">
<xs:annotation>
<xs:documentation>
UNLAWFUL TO SELL/OFFER FOR SELL/DELIVER SPIRITS IMPORTED W/O PERMIT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2337">
<xs:annotation>
<xs:documentation>
TRANSMISSION OF WAGERING INFORMATION; PENALTIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2338">
<xs:annotation>
<xs:documentation>
RECALCITRANT WITNESSES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2339">
<xs:annotation>
<xs:documentation>
IDENTICAL TRADEMARK
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="234">
<xs:annotation>
<xs:documentation>
FALSE REPRESENTATION OF U.S. CITIZENSHIP
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2340">
<xs:annotation>
<xs:documentation>
FOREIGN ASSETS CONTROL REGULATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2341">
<xs:annotation>
<xs:documentation>
IRAQI SANCTIONS REGULATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2342">
<xs:annotation>
<xs:documentation>
HAITIAN TRANSACTIONS REGULATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2343">
<xs:annotation>
<xs:documentation>
REPORTS OF FOREIGN FINANCIAL ACCOUNTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2344">
<xs:annotation>
<xs:documentation>
RECORDS OF FOREIGN FINANCIAL ACCOUNTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2345">
<xs:annotation>
<xs:documentation>
FOREIGN ASSETS CONTROL REGULATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2346">
<xs:annotation>
<xs:documentation>
TRANSACTIONS INVOLVING DESIGNATED FOREIGN COUNTRIES OR THEIR NATIONALS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2347">
<xs:annotation>
<xs:documentation>
PROHIBITED TRANSACTIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2348">
<xs:annotation>
<xs:documentation>
PROHIBITED TRANSACTIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2349">
<xs:annotation>
<xs:documentation>
EFFECT OF TRANSFERS VIOLATING THE PROVISIONS OF FOREIGN ASSETS CONTROL REG.
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="235">
<xs:annotation>
<xs:documentation>
STOWAWAY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2350">
<xs:annotation>
<xs:documentation>
IMPORTATION AND DEALINGS IN CERTAIN MERCHANDISE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2351">
<xs:annotation>
<xs:documentation>
CERTAIN TRANSACTIONS INCIDENT TO TRAVEL TO/IN NORTH KOREA/VIETNAM/CAMBODIA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2352">
<xs:annotation>
<xs:documentation>
FAMILY REMITTANCES TO NATIONALS OF VIETNAM AND CERTAIN CAMBODIAN NATIONALS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2353">
<xs:annotation>
<xs:documentation>
TRANSACTIONS INVOLVING DESIGNATED FOREIGN COUNTRIES OR THEIR NATIONALS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2354">
<xs:annotation>
<xs:documentation>
IMPORTATION OF AND DEALINGS IN CERTAIN MERCHANDISE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2355">
<xs:annotation>
<xs:documentation>
IRANIAN ASSETS CONTROL REGULATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2356">
<xs:annotation>
<xs:documentation>
TRANSACTIONS INVOLVING PROPERTY WHICH IRAN OR IRANIAN ENTITIES HAVE INTEREST
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2357">
<xs:annotation>
<xs:documentation>
EFFECT OF LICENSE OR AUTHORIZATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2358">
<xs:annotation>
<xs:documentation>
NICARAGUAN TRADE CONTROL REGULATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2359">
<xs:annotation>
<xs:documentation>
PROHIBITED EXPORTS OF GOODS TO NICARAGUA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="236">
<xs:annotation>
<xs:documentation>
ALIEN SMUGGLER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2360">
<xs:annotation>
<xs:documentation>
THE PROHIBITIONS IN 540.205 APPLY TO THE IMPORT INTO THE U.S.
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2361">
<xs:annotation>
<xs:documentation>
TALIBAN (AFGHANISTAN) SANCTIONS REGULATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2362">
<xs:annotation>
<xs:documentation>
PROHIBITED TRANSACTIONS INVOLVING BLOCKED TALIBAN PROPERTY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2363">
<xs:annotation>
<xs:documentation>
PROHIBITED EXPORT, REEXPORT, SALE/SUPPLY OF GOODS, SOFTWARE, TECHNOLOGY SVCS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2364">
<xs:annotation>
<xs:documentation>
PROHIBITED IMPORTATION OF TALIBAN GOODS, SOFTWARE, TECHNOLOGY OR SERVICES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2365">
<xs:annotation>
<xs:documentation>
PROHIBITION ON NEW INVESTMENT IN SOUTH AFRICA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2366">
<xs:annotation>
<xs:documentation>
LIBYAN SANCTIONS REGULATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2367">
<xs:annotation>
<xs:documentation>
PROHIBITED IMPORTS OF GOODS OR SERVICES FROM LIBYA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2368">
<xs:annotation>
<xs:documentation>
IRANIAN TRANSACTIONS REGULATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2369">
<xs:annotation>
<xs:documentation>
PROHIBITED IMPORTATION OF GOODS AND SEVICES FROM IRAN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="237">
<xs:annotation>
<xs:documentation>
FINAL ORDER UNDER 274C
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2370">
<xs:annotation>
<xs:documentation>
PROHIBITED RELATED TRANSACTIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2371">
<xs:annotation>
<xs:documentation>
TRANSSHIPMENT THROUGH THE UNITED STATES PROHIBITED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2372">
<xs:annotation>
<xs:documentation>
IMPORTATION OF ACCOMPANIED BAGGAGE AUTHORIZED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2373">
<xs:annotation>
<xs:documentation>
LICENSING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2374">
<xs:annotation>
<xs:documentation>
CUSTOMS PROCEDURES: GOODS SPECIFIED IN 560.201
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2375">
<xs:annotation>
<xs:documentation>
PANAMANIAN TRANSACTIONS REGULATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2376">
<xs:annotation>
<xs:documentation>
PROHIBITED TRANSACTIONS INVOLVING PROPERTY WHICH PANAMA GOVT. HAS INTEREST
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2377">
<xs:annotation>
<xs:documentation>
PROHIBITED EXPORT OF GOODS; TECHNOLOGY; SERVICES TO HAITI
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2378">
<xs:annotation>
<xs:documentation>
SERBIAN SANCTIONS REGULATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2379">
<xs:annotation>
<xs:documentation>
DEFINITIONS (BUDGET AND FISCAL, BUDGET, AND PROGRAM INFORMATION)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="238">
<xs:annotation>
<xs:documentation>
F NONIMMIGRANT VIOLATING STATUS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2380">
<xs:annotation>
<xs:documentation>
FISCAL YEAR; ACCOUNTING OF RECEIPTS AND EXPENDITURES TO BE PUBLISHED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2381">
<xs:annotation>
<xs:documentation>
APPLICATION (UNDER APPROPRIATIONS-GENERAL)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2382">
<xs:annotation>
<xs:documentation>
EXEMPTIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2383">
<xs:annotation>
<xs:documentation>
PROHIBITED OBLIGATIONS AND EXPENDITURES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2384">
<xs:annotation>
<xs:documentation>
AGENCY AGREEMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2385">
<xs:annotation>
<xs:documentation>
CREDITING PAYMENTS FROM PURCHASES BETWEEN EXECUTIVE AGENCIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2386">
<xs:annotation>
<xs:documentation>
SERVICES BETWEEN THE US GOVERNMENT AND THE DISTRICT OF COLUMBIA GOVERNMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2387">
<xs:annotation>
<xs:documentation>
DECLARATION OF PURPOSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2388">
<xs:annotation>
<xs:documentation>
DEFINITIONS (RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2389">
<xs:annotation>
<xs:documentation>
CTR REPORTS - BANK SECRECY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="239">
<xs:annotation>
<xs:documentation>
IMMIGRANT WITHOUT AN IMMIGRANT VISA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2390">
<xs:annotation>
<xs:documentation>
RECORDS AND REPORTS ON FOREIGN FINANCIAL AGENCY TRANSACTIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2391">
<xs:annotation>
<xs:documentation>
REPORTS ON EXPORTING/IMPORTING MON. INSTRU.
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2392">
<xs:annotation>
<xs:documentation>
REPORTS ON EXPORTING/IMPORTING MON. INSTR. OF MORE THAN $10,000 AT ONE TIME
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2393">
<xs:annotation>
<xs:documentation>
SEARCH AND FORFEITURE OF MONETARY INSTRUMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2394">
<xs:annotation>
<xs:documentation>
SEARCH AND FORFEITURE OF MON. INSTR. AT BOARDERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2395">
<xs:annotation>
<xs:documentation>
SEARCH AND FORFEITURE OF UNREPORTED MON. INSTR.
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2396">
<xs:annotation>
<xs:documentation>
SUBPOENA AUTH. TO SUMMONS RECORDS OF FOR. BANK WITH CORRESPONDENT ACCT IN US
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2397">
<xs:annotation>
<xs:documentation>
AVAILABILITY OF REPORTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2398">
<xs:annotation>
<xs:documentation>
CIVIL PENALTIES - CURRENCY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2399">
<xs:annotation>
<xs:documentation>
CIVIL PENALTY FOR FAILURE TO FILE CMIR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="24">
<xs:annotation>
<xs:documentation>
KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (COUNT 1)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="240">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT WITHOUT VALID PASSPORT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2400">
<xs:annotation>
<xs:documentation>
CRIMINAL PENALTIES - CURRENCY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2401">
<xs:annotation>
<xs:documentation>
PERSON WHO WILLFULLY VIOLATES RECORDS/REPORTS ON MON. INSTR. TRANSACTIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2402">
<xs:annotation>
<xs:documentation>
PERSON WHO VIOLATES LAWS AS PART OF A PATTERN INVOLVING OVER $100K IN 1 YR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2403">
<xs:annotation>
<xs:documentation>
STRUCTURING OF TRANSACTIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2404">
<xs:annotation>
<xs:documentation>
STRUCTURE OF ASSIST IN STRUCTURE ANY TRANSACTION W/ONE OR MORE FIN. INSTIT.
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2405">
<xs:annotation>
<xs:documentation>
BULK CASH SMUGGLING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2406">
<xs:annotation>
<xs:documentation>
OLYMPIC AND AMATEUR SPORTS ACT OF 1998
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2407">
<xs:annotation>
<xs:documentation>
OLYMPIC TRADEMARK PROTECTION VIOLATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2408">
<xs:annotation>
<xs:documentation>
PESTICIDE REGISTRATION AND CLASSIFICATION PROCEDURES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2409">
<xs:annotation>
<xs:documentation>
RESIDUES OF HAZARDOUS WASTE IN EMPTY CONTAINERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="241">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT WITHOUT DOCUMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2410">
<xs:annotation>
<xs:documentation>
MANIFEST; GENERAL REQUIREMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2411">
<xs:annotation>
<xs:documentation>
PRE-TRANSPORT REQUIREMENTS; PLACARDING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2412">
<xs:annotation>
<xs:documentation>
PROTECTION OF STRATOSPHERIC OZONE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2413">
<xs:annotation>
<xs:documentation>
CLASS I, GROUP IV CONTROLLED SUBSTANCES; IMPORTATION EXCEEDING ALLOWANCES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2414">
<xs:annotation>
<xs:documentation>
CLASS I, GROUP I-VII CONTROLLED SUBSTANCES; IMPORTATION EXCEEDS ALLOWANCES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2415">
<xs:annotation>
<xs:documentation>
CONTROL OF AIR POLLUTION FROM MOTOR VEHICLES AND MOTOR VEHICLE ENGINES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2416">
<xs:annotation>
<xs:documentation>
FEDERAL PROPERTY MANAGEMENT REGULATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2417">
<xs:annotation>
<xs:documentation>
MANAGEMENT OF BUILDINGS AND GROUNDS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2418">
<xs:annotation>
<xs:documentation>
WHOEVER KNOWINGLY AND WILLFULLY SOLICITS OR RECEIVES REMUNERATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2419">
<xs:annotation>
<xs:documentation>
UNAUTHORIZED DEALINGS IN SPECIAL NUCLEAR MATERIAL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="242">
<xs:annotation>
<xs:documentation>
IMMIGRANT PERMANENTLY INELIGIBLE TO CITIZENSHIP
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2420">
<xs:annotation>
<xs:documentation>
MISUSE OF A SOCIAL SECURITY NUMBER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2421">
<xs:annotation>
<xs:documentation>
SOLID WASTE DISPOSAL; FEDERAL ENFORCEMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2422">
<xs:annotation>
<xs:documentation>
CLEAN AIR ACT - CRIMINAL SANCTIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2423">
<xs:annotation>
<xs:documentation>
IMPORTATION OF VEHICLE IN VIOLATION OF EPA REGULATIONS (EMMISSION STANDARDS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2424">
<xs:annotation>
<xs:documentation>
CLEAN AIR ACT - OZONE PROTECTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2425">
<xs:annotation>
<xs:documentation>
TRANSPORTATION OF PASSENGERS IN FOREIGN VESSELS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2426">
<xs:annotation>
<xs:documentation>
POINT TO POINT TOWING NON QUALIFIED VESSEL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2427">
<xs:annotation>
<xs:documentation>
TOWING OF U.S. VESSELS BY FOREIGN VESSELS; FINES AND PENALTIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2428">
<xs:annotation>
<xs:documentation>
TRADING WITHOUT REQUIRED DOCUMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2429">
<xs:annotation>
<xs:documentation>
PENALTY FOR OBSTRUCTING OFFICERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="243">
<xs:annotation>
<xs:documentation>
MILITARY DESERTER OR DRAFT EVADER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2430">
<xs:annotation>
<xs:documentation>
TRANSPORTATION OF MERCHANDISE BETWEEN POINTS IN U.S.
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2431">
<xs:annotation>
<xs:documentation>
GRANTING CLEARANCES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2432">
<xs:annotation>
<xs:documentation>
VESSEL DOCUMENTATION PENALTIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2433">
<xs:annotation>
<xs:documentation>
MANUF,DISTR,POSSESSION WITH INTENT TO MANF/DISTR CONT SUB ON BOARD VESSELS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2434">
<xs:annotation>
<xs:documentation>
VESSEL OF US OR VESSELS SUBJECT TO JURISDICTION OF THE US
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2435">
<xs:annotation>
<xs:documentation>
PENALTIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2436">
<xs:annotation>
<xs:documentation>
ATTEMPT TO CONSPIRACY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2437">
<xs:annotation>
<xs:documentation>
SEIZURE OR FORFEITURE OF PROPERTY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2438">
<xs:annotation>
<xs:documentation>
COASTWISE TRANSPORTATION OF PASSENGERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2439">
<xs:annotation>
<xs:documentation>
COASTWIDE TRANSPORTATION OF MERCHANDISE IN FOREIGN VESSELS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="244">
<xs:annotation>
<xs:documentation>
ALIEN PREVIOUSLY REMOVED ONCE, AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2440">
<xs:annotation>
<xs:documentation>
PERFORMANCE OF DUTIES OF MASTER BY LISCENSED DECK OFFICER OR PURSER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2441">
<xs:annotation>
<xs:documentation>
FCC PART 68 LABELING REQUIREMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2442">
<xs:annotation>
<xs:documentation>
ANY OBSCENE COMMUNICATIONS FOR COMMERCIAL PURPOSES TO ANY PERSON
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2443">
<xs:annotation>
<xs:documentation>
HARRASSING COMMUNICATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2444">
<xs:annotation>
<xs:documentation>
IMPORTATION OF GOODS IN VIOLATION OF FCC REGULATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2445">
<xs:annotation>
<xs:documentation>
NO PERSON SHALL MANUFACTURE/IMPORT/EXPORT DEVICES IN VIOLATION OF FCC REG.
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2446">
<xs:annotation>
<xs:documentation>
UNAUTHORIZED PUBLICATION OR USE OF COMMUNICATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2447">
<xs:annotation>
<xs:documentation>
HAZMAT TABLE, HAZMAT COMMUNICATIONS REQUIREMENTS/EMERGENCY RESPONSE INFO REQ
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2448">
<xs:annotation>
<xs:documentation>
PURPOSE AND USE OF HAZARDOUS MATERIAL TABLE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2449">
<xs:annotation>
<xs:documentation>
APPLICABILITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="245">
<xs:annotation>
<xs:documentation>
ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2450">
<xs:annotation>
<xs:documentation>
SHIPPERS CERTIFICATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2451">
<xs:annotation>
<xs:documentation>
APPLICABILITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2452">
<xs:annotation>
<xs:documentation>
GENERAL LABELING REQUIREMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2453">
<xs:annotation>
<xs:documentation>
APPLICABILITY OF PLACARDING REQUIREMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2454">
<xs:annotation>
<xs:documentation>
GENERAL PLACARDING REQUIREMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2455">
<xs:annotation>
<xs:documentation>
APPLICABILITY AND GENERAL REQUIREMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2456">
<xs:annotation>
<xs:documentation>
EMERGENCY RESPONSE INFORMATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2457">
<xs:annotation>
<xs:documentation>
EMERGENCY RESPONSE TELEPHONE NUMBER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2458">
<xs:annotation>
<xs:documentation>
SHIPPERS - GENERAL REQUIREMENTS FOR SHIPMENTS AND PACKAGINGS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2459">
<xs:annotation>
<xs:documentation>
PURPOSE AND SCOPE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="246">
<xs:annotation>
<xs:documentation>
ALIEN PREVIOUSLY REMOVED AS AN ARRIVING ALIEN - AGGRAVATED FELONY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2460">
<xs:annotation>
<xs:documentation>
FORBIDDEN MATERIALS AND PACKAGES; 2 HAZMATS IN THE SAME CONTAINER.
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2461">
<xs:annotation>
<xs:documentation>
EMPTY PACKAGING; NO TRANSPORTATION OF PACKAGING CONTAINING HAZMAT RESIDUE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2462">
<xs:annotation>
<xs:documentation>
AGRICULTURAL OPERATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2463">
<xs:annotation>
<xs:documentation>
FORBIDDEN EXPLOSIVES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2464">
<xs:annotation>
<xs:documentation>
SHIPPING PAPERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2465">
<xs:annotation>
<xs:documentation>
SPECIAL INSTRUCTIONS; FLAMMABLE CRYOGENIC LIQUIDS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2466">
<xs:annotation>
<xs:documentation>
FEDERAL MOTOR VEHICLE SAFTEY STANDARDS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2467">
<xs:annotation>
<xs:documentation>
STANDARD NO 209 SEATBELT ASSEMBLIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2468">
<xs:annotation>
<xs:documentation>
AIRCRAFT REGISTRATION VIOLATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2469">
<xs:annotation>
<xs:documentation>
VIOLATIONS OF 49USCAPP1509
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="247">
<xs:annotation>
<xs:documentation>
ALIEN PREVIOUSLY REMOVED ONCE, NOT AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2470">
<xs:annotation>
<xs:documentation>
APPLICATION OF LAWS AND REGULATIONS RE: VESSELS TO CIVIL AIRCRAFT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2471">
<xs:annotation>
<xs:documentation>
CONVEYANCE-TRANSPORT CONTRABAND / COUNTERFEIT CURRENCY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2472">
<xs:annotation>
<xs:documentation>
CONVEYANCE-TRANSPORT CONTRABAND / COUNTERFEIT CURRENCY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2473">
<xs:annotation>
<xs:documentation>
REGISTRATION OF AIRCRAFT OF NATIONAL DEFENSE FORCES; TRANSFER OF OWNERSHIP
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2474">
<xs:annotation>
<xs:documentation>
FEDERAL AVIATION ACT; CRIMINAL PENALTIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2475">
<xs:annotation>
<xs:documentation>
FORGERY OF CERTIFICATES, FALSE MARKING OF AIRCRAFT AND OTHER AIRCRAFT VIOLA.
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2476">
<xs:annotation>
<xs:documentation>
DESCRIPTIONS OF VIOLATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2477">
<xs:annotation>
<xs:documentation>
OBTAIN ANY CERTIFICATE KNOWINGLY/WILLFULLY FALSIFYING/CONCEALING MATERIAL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2478">
<xs:annotation>
<xs:documentation>
KNOWINGLY AND WILLFULLY DISPLAY ON AIRCRAFT FALSE OR MISLEADING MARKINGS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2479">
<xs:annotation>
<xs:documentation>
PENALTY FOR (49USC1509)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="248">
<xs:annotation>
<xs:documentation>
ALIEN PREVIOUSLY REMOVED - TWO OR MORE PRIOR REMOVALS, NOT AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2480">
<xs:annotation>
<xs:documentation>
CIVIL AVIATION ACT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2481">
<xs:annotation>
<xs:documentation>
PREVENTING ODOMETER TAMPERING-ARREST ONLY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2482">
<xs:annotation>
<xs:documentation>
PENALTIES - ARREST ONLY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2483">
<xs:annotation>
<xs:documentation>
VIOLATING AIRCRAFT/AIRPORT SECURITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2484">
<xs:annotation>
<xs:documentation>
INTERFERENCE WITH FLIGHT CREW MEMBERS AND ATTENDANTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2485">
<xs:annotation>
<xs:documentation>
POSSESSION OF A DANGEROUS WEAPON ABOARD AN AIRPLANE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2486">
<xs:annotation>
<xs:documentation>
COUNTERFEIT MONEY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2487">
<xs:annotation>
<xs:documentation>
UNLAWFUL TO TRANSPORT,CARRY OR CONVEY CONTRABAND ON VESSEL,VEHICLE,AIRCRAFT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2488">
<xs:annotation>
<xs:documentation>
UNLAWFUL CONCEAL/POSSES CONTRABAND IN/UPON PERSON IN VESSEL,VEHICLE,AIRCRAFT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2489">
<xs:annotation>
<xs:documentation>
DEFINITION (CONTRABAND ARTICLE)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="249">
<xs:annotation>
<xs:documentation>
ALIEN PREVIOUSLY REMOVED NOT AS AN ARRIVING ALIEN - AGGRAVATED FELONY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2490">
<xs:annotation>
<xs:documentation>
DEFINITION (CONTRABAND ARTICLE), NARCOTIC DRUGS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2491">
<xs:annotation>
<xs:documentation>
DEFINITION (CONTRABAND ARTICLE), CIGARETTE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2492">
<xs:annotation>
<xs:documentation>
TRANSPORTATION SEIZURE AND FORFEITURE (SEIZURE AND FORFEITURE)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2493">
<xs:annotation>
<xs:documentation>
PERSON KNOWINGLY/WITH INTENT TO DEFRAUD MAKES/ALTERS/COPIES A BILL OF LADING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2494">
<xs:annotation>
<xs:documentation>
DEFINITIONS / PROHIBITIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2495">
<xs:annotation>
<xs:documentation>
SEIZURE AND FORFEITURE FOR CONTRABAND VIOLATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2496">
<xs:annotation>
<xs:documentation>
DETAILS; WITHIN EXECUTIVE OR MILITARY DEPARTMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2497">
<xs:annotation>
<xs:documentation>
ADDITIONAL AGRICULTURE CITATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2498">
<xs:annotation>
<xs:documentation>
IMPORTATION, EXPORTATION AND TRANSPORTATION OF WILDLIFE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2499">
<xs:annotation>
<xs:documentation>
GENERAL RESTRICTIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="25">
<xs:annotation>
<xs:documentation>
** MORAL TURPITUDE-PRIOR TO ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="250">
<xs:annotation>
<xs:documentation>
ALIEN UNLAWFULLY PRESENT FOR 180-364 DAYS & VOLUNTARILY DEPARTED PRIOR TO COMMENCEMENT OF REMOVAL PROCEEDINGS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2500">
<xs:annotation>
<xs:documentation>
DESIGNATED PORTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2501">
<xs:annotation>
<xs:documentation>
CLEARANCE OF IMPORTED WILDLIFE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2502">
<xs:annotation>
<xs:documentation>
REFUSAL OF CLEARANCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2503">
<xs:annotation>
<xs:documentation>
IMPORT DECLARATION REQUIREMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2504">
<xs:annotation>
<xs:documentation>
ENDANGERED AND THREATENED WILDLIFE AND PLAN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2505">
<xs:annotation>
<xs:documentation>
ENDANGERED AND THREATENED WILDLIFE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2506">
<xs:annotation>
<xs:documentation>
ENDANGERED SPECIES CONVENTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2507">
<xs:annotation>
<xs:documentation>
PROHIBITIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2508">
<xs:annotation>
<xs:documentation>
REQUIREMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2509">
<xs:annotation>
<xs:documentation>
FOREIGN DOCUMENTATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="251">
<xs:annotation>
<xs:documentation>
ALIEN UNLAWFULLY PRESENT IN U.S. ONE YEAR OR MORE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2510">
<xs:annotation>
<xs:documentation>
TRADING WITH THE ENEMY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2511">
<xs:annotation>
<xs:documentation>
EXPORT - VIOLATION DEPT OF COMMERCE LICENSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2512">
<xs:annotation>
<xs:documentation>
EXPORT - VIOLATION OFAC REGULATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2513">
<xs:annotation>
<xs:documentation>
UNUSUAL AND EXTRAORDINARY THREAT/DECLARATIO OF NATIONAL EMERGENCY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2514">
<xs:annotation>
<xs:documentation>
PRESIDENTIAL AUTHORITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2515">
<xs:annotation>
<xs:documentation>
CONSULTATION AND REPORTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2516">
<xs:annotation>
<xs:documentation>
AUTHORITY TO ISSUE REGULATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2517">
<xs:annotation>
<xs:documentation>
PENALTIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2518">
<xs:annotation>
<xs:documentation>
SAVINGS PROVISIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2519">
<xs:annotation>
<xs:documentation>
REGULATIONS OF ANCHORAGE AND MOVEMENT OF VESSELS DURING NATIONAL EMERGENCY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="252">
<xs:annotation>
<xs:documentation>
UNLAWFULLY PRESENT FOR ONE-YEAR AGGREGRATE AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2520">
<xs:annotation>
<xs:documentation>
SEIZURE AND FORFEITURE OF VESSELS; FINE AND IMPRISONMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2521">
<xs:annotation>
<xs:documentation>
ENFORCEMENT PROVISIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2522">
<xs:annotation>
<xs:documentation>
EXPORT CONTROL - DEPT OF COMMERCE LICENSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2523">
<xs:annotation>
<xs:documentation>
GENERAL PROVISIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2524">
<xs:annotation>
<xs:documentation>
NATIONAL SECURITY CONTROLS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2525">
<xs:annotation>
<xs:documentation>
WAR AND NATION DEFENSE VIOLATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2526">
<xs:annotation>
<xs:documentation>
WHOEVER KNOWINGLY VIOLATES ANY PROVISION OF THIS ACTOR ANY REGULATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2527">
<xs:annotation>
<xs:documentation>
WILLFUL VIOLATIONS; WHOEVER WILLFULLY VIOLATES ANY PROVISION OF THIS ACT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2528">
<xs:annotation>
<xs:documentation>
CIVIL PENALTIES; ADMINISTRATIVE SANCTIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2529">
<xs:annotation>
<xs:documentation>
FORFEITURE OF PROPERTY INTEREST AND PROCEEDS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="253">
<xs:annotation>
<xs:documentation>
PREVIOUSLY ORDERED REMOVED AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2530">
<xs:annotation>
<xs:documentation>
ANNUAL REPORT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2531">
<xs:annotation>
<xs:documentation>
CONGRESSIONAL DECLARATION OF PURPOSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2532">
<xs:annotation>
<xs:documentation>
EXPORT CONTROL - OFAC
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2533">
<xs:annotation>
<xs:documentation>
DEFINITIONS (TEXTILE FIBER PRODUCTS IDENTIFICATION)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2534">
<xs:annotation>
<xs:documentation>
SUGARCANE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2535">
<xs:annotation>
<xs:documentation>
NOTICE OF QUARANTINE - CITRUS CANKER AND OTHER CITRUS DISEASES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2536">
<xs:annotation>
<xs:documentation>
CORN DISEASE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2537">
<xs:annotation>
<xs:documentation>
CITRUS FRUIT (AND PEEL)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2538">
<xs:annotation>
<xs:documentation>
NURSERY STOCK, PLANTS, ROOTS, BULBS, SEEDS, AND OTHER PLANT PRODUCTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2539">
<xs:annotation>
<xs:documentation>
RICE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="254">
<xs:annotation>
<xs:documentation>
POLYGAMY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2540">
<xs:annotation>
<xs:documentation>
FRUITS AND VEGETABLES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2541">
<xs:annotation>
<xs:documentation>
WHEAT DISEASES (GRAIN, STRAW, PLANTS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2542">
<xs:annotation>
<xs:documentation>
PACKING MATERIALS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2543">
<xs:annotation>
<xs:documentation>
CUT FLOWERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2544">
<xs:annotation>
<xs:documentation>
KHAPRA BEETLE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2545">
<xs:annotation>
<xs:documentation>
EXOTIC BEE DISEASES AND PARASITES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2546">
<xs:annotation>
<xs:documentation>
NOTICE OF QUARANTINE - FOREIGN COTTON AND COVERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2547">
<xs:annotation>
<xs:documentation>
PLANT PEST REGULATIONS (PLANT PESTS, SOIL GARBAGE)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2548">
<xs:annotation>
<xs:documentation>
FDA - PESTICIDES AND/OR DEVICES IN VIOLATION OF FDA REQUIREMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2549">
<xs:annotation>
<xs:documentation>
IMPORTATION IN VIOLATION OF BILATERAL TEXTILE AGREEMENT (BLTA)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="255">
<xs:annotation>
<xs:documentation>
ALIEN ACCOMPANYING HELPLESS INADMISSIBLE ALIEN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2550">
<xs:annotation>
<xs:documentation>
ANIMAL FIGHTING VENTURE PROHIBITION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2551">
<xs:annotation>
<xs:documentation>
USE OF POSTAL SERVICE TO PROMOTE ANIMAL FIGHTING VENTURE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2552">
<xs:annotation>
<xs:documentation>
LIMITATIONS ON IMPORTS; AUTHORITY OF PRESIDENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2553">
<xs:annotation>
<xs:documentation>
JUDICIAL RECOMMENDATIONS AGAINST DEPORTATION CONTROLLED SUBSTANCE VIOLATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2554">
<xs:annotation>
<xs:documentation>
SEIZURE AND FORFEITURE OF CONVEYANCES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2555">
<xs:annotation>
<xs:documentation>
SAW FRAUD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2556">
<xs:annotation>
<xs:documentation>
ALIEN INADMISSIBILITY UNDER SECTION 212
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2557">
<xs:annotation>
<xs:documentation>
INSPECTION BY IMMIGRATION OFFICER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2559">
<xs:annotation>
<xs:documentation>
VIOLATING CONDITIONS OF RELEASE PENDING DEPORTATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="256">
<xs:annotation>
<xs:documentation>
INTERNATIONAL CHILD ADBUCTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2560">
<xs:annotation>
<xs:documentation>
PREVENTING DEPORTATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2561">
<xs:annotation>
<xs:documentation>
PENALTIES RELATED TO REMOVAL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2562">
<xs:annotation>
<xs:documentation>
LEGALIZATION FRAUD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2563">
<xs:annotation>
<xs:documentation>
CONDITIONAL PERMITS TO LAND TEMPORARILY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2564">
<xs:annotation>
<xs:documentation>
CREWMAN OVERSTAY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2565">
<xs:annotation>
<xs:documentation>
FAILURE TO CARRY ALIEN REGISTRATION AFTER AGE 18
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2566">
<xs:annotation>
<xs:documentation>
FAILURE TO REGISTER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2567">
<xs:annotation>
<xs:documentation>
CHANGE OF ADDRESS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2568">
<xs:annotation>
<xs:documentation>
FALSE REGISTRATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2569">
<xs:annotation>
<xs:documentation>
MAKING ALIEN REGISTRATION MATERIALS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="257">
<xs:annotation>
<xs:documentation>
UNLAWFUL VOTERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2570">
<xs:annotation>
<xs:documentation>
BRINGING IN OR HARBORING CERTAIN ALIENS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2571">
<xs:annotation>
<xs:documentation>
CONSPIRACY/AIDING OR ABETTING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2572">
<xs:annotation>
<xs:documentation>
CONSPIRACY TO ENTER, TRANSPORT, OR HARBOR ALIENS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2573">
<xs:annotation>
<xs:documentation>
AID OR ABET ENTRY, TRANSPORT, HARBORING OF ALIENS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2574">
<xs:annotation>
<xs:documentation>
BRINGING ALIENS TO THE UNITED STATES (INCLUDING POE)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2575">
<xs:annotation>
<xs:documentation>
BRINGING ALIENS FOR COMMERCIAL ADVANTAGE OR PRIVATE FINANCIAL GAIN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2576">
<xs:annotation>
<xs:documentation>
KNOWING HIRES DURING 12-MONTH PERIOD AT LEAST 10
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2577">
<xs:annotation>
<xs:documentation>
CIVIL-ADMIN FORFEITURE PROVISION FOR VIOLATION OF TITLE 8USC1324A OFFENSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2578">
<xs:annotation>
<xs:documentation>
IMMIGRATION INVESTIGATIONS-CIVIL SEIZURE/FORFEITURE OF CONVEYANCE FOR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2579">
<xs:annotation>
<xs:documentation>
CRIMINAL EMPLOYER SANCTIONS VIOLATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="258">
<xs:annotation>
<xs:documentation>
FORMER U.S. CITIZENS RENOUNCING CITIZENSHIP TO AVOID TAXATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2580">
<xs:annotation>
<xs:documentation>
UNLAWFUL EMPLOYMENT, RECRUITMENT OR REFERRAL FOR A FEE OF UNAUTHORIZED ALIEN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2581">
<xs:annotation>
<xs:documentation>
CONTINUING EMPLOYMENT OF UNAUTHORIZED ALIEN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2582">
<xs:annotation>
<xs:documentation>
REPEATED VIOLATIONS OF 8 USC 1324AA1A AND (2)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2583">
<xs:annotation>
<xs:documentation>
BRINGING ALIENS TO THE UNITED STATES (NOT AT A POE)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2584">
<xs:annotation>
<xs:documentation>
TRANSPORTING ALIENS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2585">
<xs:annotation>
<xs:documentation>
HARBORING ALIENS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2586">
<xs:annotation>
<xs:documentation>
ENCOURAGING AN ALIEN TO COME TO OR REMAIN IN THE UNITED STATES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2587">
<xs:annotation>
<xs:documentation>
FAILURE TO DISCLOSE ROLE AS DOCUMENT PREPARER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2588">
<xs:annotation>
<xs:documentation>
PREPARING OR ASSIST IN PREPARATION OF BENEFIT APPLICATION AFTER CONVICTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="259">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT (CONVICTION OF CRIME INVOLVING MORAL TURPITUDE PRIOR TO ENTRY OR ADJUSTMENT)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2590">
<xs:annotation>
<xs:documentation>
IMPROPER ENTRY OF ALIEN; CONCEALMENT OF FACTS; MARRIAGE FRAUD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2591">
<xs:annotation>
<xs:documentation>
ENTRY WITHOUT INSPECTION, TIME OR PLACE NOT DESIGNATED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2592">
<xs:annotation>
<xs:documentation>
ELUDING INSPECTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2593">
<xs:annotation>
<xs:documentation>
ENTRY BY FRAUD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2594">
<xs:annotation>
<xs:documentation>
CIVIL PENALTY FOR AIDING ALIEN TO ENTRY AT IMPROPER TIME OR PLACE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2595">
<xs:annotation>
<xs:documentation>
CIVIL PENALTY FOR MARRIAGE FRAUD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2596">
<xs:annotation>
<xs:documentation>
RE-ENTRY OF REMOVED ALIENS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2597">
<xs:annotation>
<xs:documentation>
RE-ENTRY AFTER DEPORTATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2599">
<xs:annotation>
<xs:documentation>
SMUGGLING PROSTITUTES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="26">
<xs:annotation>
<xs:documentation>
** ESPIONAGE-EXCLUDABLE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="260">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY/ADMISSION-CONTROLLED SUBSTANCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2600">
<xs:annotation>
<xs:documentation>
ANIMALS TO BE HANDLED IN COMPLIANCE WITH REGULATIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2601">
<xs:annotation>
<xs:documentation>
IMPORTATION OF ANIMALS, POULTRY, PET BIRDS AND ANIMAL SEMEN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2602">
<xs:annotation>
<xs:documentation>
RINDERPEST/FOOTANDMOUTH DISEASE/NEWCASTLE DISEASE/AFRICAN SWINE FEVER/PROHIBTD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2603">
<xs:annotation>
<xs:documentation>
IMPORTATION OF MEAT, MILK AND MILK PRODUCTS, SWINE, MEAT AND EGGS OF POULTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2604">
<xs:annotation>
<xs:documentation>
ANIMAL BY-PRODUCTS, HAY, STRAW
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="2605">
<xs:annotation>
<xs:documentation>
ANIMAL CASINGS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="261">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY/ADMISSION-TWO OR MORE CONVICTIONS AND SENTENCED TO AT LEAST FIVE YEARS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="262">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY/ADMISSION-CONTROLLED SUBSTANCE TRAFFICKER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="263">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY/ADMISSION-PROSTITUTION WITHIN TEN YEARS OF ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="264">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY/ADMISSION-ESPIONAGE OR SABOTAGE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="265">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY/ADMISSION-TERRORIST ACTIVITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="266">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY/ADMISSION-NO LABOR CERTIFICATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="267">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY/ADMISSION-FRAUD OR MISREPRESENTATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="268">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY/ADMISSION-STOWAWAY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="269">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY/ADMISSION-ALIEN SMUGGLING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="27">
<xs:annotation>
<xs:documentation>
PC-NY MANSLAUGHTER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="270">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY/ADMISSION-FINAL ORDER UNDER 274C
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="271">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY/ADMISSION-IMMIGRANT WITH NO DOCUMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="272">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY/ADMISSION-NONIMMIGRANT WITH NO DOCUMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="273">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT (ARRIVING ALIENS PREVIOUSLY REMOVED WITHIN 5 YEARS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="274">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT (OTHER ALIENS PREVIOUSLY REMOVED WITHIN 10 YEARS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="275">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY/ADMISSION-POLYGAMY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="276">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY/ADMISSION-INTERNATIONAL CHILD ABDUCTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="277">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY/ADMISSION-UNLAWFUL VOTING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="278">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY/ADMISSION-RENOUNCED CITIZENSHIP FOR TAX PURPOSES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="279">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT OVERSTAY GRANTED VOLUNTARY DEPARTURE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="28">
<xs:annotation>
<xs:documentation>
** ALIEN SMUGGLING-EXCLUDABLE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="280">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT OVERSTAY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="281">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT OVERSTAY-CREWMAN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="282">
<xs:annotation>
<xs:documentation>
CREWMAN REFUSED PERMISSION TO LAND
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="283">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT OVERSTAY-SAW
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="284">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT OVERSTAY-LEGALIZATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="285">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT OUT OF STATUS-BORDER CROSSER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="286">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT FAILURE TO MAINTAIN STATUS AFTER STATUS CHANGED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="287">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT OUT OF STATUS-CRIME OF VIOLENCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="288">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT STUDENT FAILURE TO ATTEND SCHOOL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="289">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT STUDENT-FAILURE TO CARRY FULL COURSE OF STUDY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="29">
<xs:annotation>
<xs:documentation>
** BELIEVED TO BE TERRORIST
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="290">
<xs:annotation>
<xs:documentation>
ENROLLED WITHOUT PROPER AUTHORIZATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="291">
<xs:annotation>
<xs:documentation>
STUDENT OUT OF STATUS-UNAUTHORIZED EMPLOYMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="292">
<xs:annotation>
<xs:documentation>
FAILURE TO COMPLY WITH CONDITIONS UNDER 212(G) OF THE ACT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="293">
<xs:annotation>
<xs:documentation>
TERMINATION OF CONDITIONAL RESIDENT STATUS OBTAINED BY ADJUSTMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="294">
<xs:annotation>
<xs:documentation>
TERMINATION OF CONDITIONAL RESIDENT STATUS OBTAINED BY ADMISSION WITH IMMIGRANT VISA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="295">
<xs:annotation>
<xs:documentation>
ESPIONAGE, SABOTAGE, OR TREASON CONVICTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="296">
<xs:annotation>
<xs:documentation>
THREATS AGAINST PRESIDENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="297">
<xs:annotation>
<xs:documentation>
MILITARY SELECTIVE SERVICE ACT OFFENSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="298">
<xs:annotation>
<xs:documentation>
VIOLATION OF 215 OR 278 OF ACT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="299">
<xs:annotation>
<xs:documentation>
ALIEN SMUGGLER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="3">
<xs:annotation>
<xs:documentation>
AID AND ABETTING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="30">
<xs:annotation>
<xs:documentation>
** CREWMAN OVERSTAY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="300">
<xs:annotation>
<xs:documentation>
MARRIAGE FRAUD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="301">
<xs:annotation>
<xs:documentation>
MARRIAGE FRAUD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="302">
<xs:annotation>
<xs:documentation>
SINGLE CIMT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="303">
<xs:annotation>
<xs:documentation>
TWO OR MORE CIMT S
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="304">
<xs:annotation>
<xs:documentation>
AGGRAVATED FELONY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="305">
<xs:annotation>
<xs:documentation>
AGGRAVATED FELONY-CRIME OF VIOLENCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="306">
<xs:annotation>
<xs:documentation>
AGGRAVATED FELONY (TWO POSSESSIONS OF A CONTROLLED SUBSTANCE)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="307">
<xs:annotation>
<xs:documentation>
HIGH SPEED FLIGHT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="308">
<xs:annotation>
<xs:documentation>
CONTROLLED SUBSTANCE CONVICTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="309">
<xs:annotation>
<xs:documentation>
DRUG ABUSER OR ADDICT - PRESENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="31">
<xs:annotation>
<xs:documentation>
** FOREIGN POLICY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="310">
<xs:annotation>
<xs:documentation>
DRUG ABUSER OR ADDICT - PAST
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="311">
<xs:annotation>
<xs:documentation>
FIREARMS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="312">
<xs:annotation>
<xs:documentation>
DOMESTIC VIOLENCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="313">
<xs:annotation>
<xs:documentation>
VIOLATION OF PROTECTION ORDER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="314">
<xs:annotation>
<xs:documentation>
FAILURE TO REGISTER CHANGE OF ADDRESS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="315">
<xs:annotation>
<xs:documentation>
VIOLATION OF ACT SECTION 266
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="316">
<xs:annotation>
<xs:documentation>
CONVICTION OF 18 U.S.C. 1546 (VISA FRAUD)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="317">
<xs:annotation>
<xs:documentation>
FINAL ORDER UNDER SECTION 274C
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="318">
<xs:annotation>
<xs:documentation>
FALSE CLAIM OF CITIZENSHIP
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="319">
<xs:annotation>
<xs:documentation>
ESPIONAGE, SABOTAGE OR VIOLATION OF TECHNOLOGY TRANSFER RESTRICTIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="32">
<xs:annotation>
<xs:documentation>
** ENGAGED IN GENOCIDE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="320">
<xs:annotation>
<xs:documentation>
CRIMINAL ACT ENDANGERING PUBLIC SAFETY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="321">
<xs:annotation>
<xs:documentation>
SEEKS OVERTHROW OF GOVERNMENT BY FORCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="322">
<xs:annotation>
<xs:documentation>
TERRORIST ACTIVITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="323">
<xs:annotation>
<xs:documentation>
ADVERSE FOREIGN POLICY CONSEQUENCES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="324">
<xs:annotation>
<xs:documentation>
GENOCIDE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="325">
<xs:annotation>
<xs:documentation>
NAZI PERSECUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="326">
<xs:annotation>
<xs:documentation>
PUBLIC CHARGE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="327">
<xs:annotation>
<xs:documentation>
UNLAWFUL VOTERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="328">
<xs:annotation>
<xs:documentation>
** EWI NO IMM OFFICER INSPECTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="329">
<xs:annotation>
<xs:documentation>
REMOVAL PROCEEDINGS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="33">
<xs:annotation>
<xs:documentation>
** PRESIDENTIAL THREAT, EXPED.
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="330">
<xs:annotation>
<xs:documentation>
EWI
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="34">
<xs:annotation>
<xs:documentation>
** CURRENT DRUG ABUSER/ADDICT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="35">
<xs:annotation>
<xs:documentation>
** 274C FINAL ORDER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="36">
<xs:annotation>
<xs:documentation>
** MILITARY SSA, TRADE W/ENEMY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="37">
<xs:annotation>
<xs:documentation>
** DRUG CONVICTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="38">
<xs:annotation>
<xs:documentation>
** FIREARMS CONVICTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="39">
<xs:annotation>
<xs:documentation>
** AGGRAVATED FELONY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="4">
<xs:annotation>
<xs:documentation>
ALIEN SMUGGLING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="40">
<xs:annotation>
<xs:documentation>
** ENDANGER PUBLIC SAFE/NATL SEC
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="400">
<xs:annotation>
<xs:documentation>
COMMUNICABLE DISEASE OF PUBLIC HEALTH SIGNIFICANCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="401">
<xs:annotation>
<xs:documentation>
NO DOCUMENTATION TO PROVE VACCINATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="402">
<xs:annotation>
<xs:documentation>
PHYSICAL OR MENTAL DISORDER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="403">
<xs:annotation>
<xs:documentation>
RECURRING PHYSICAL OR MENTAL DISORDER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="404">
<xs:annotation>
<xs:documentation>
DRUG ABUSER OR ADDICT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="405">
<xs:annotation>
<xs:documentation>
CONVICTION OR COMMISSION OF A CRIME INVOLVING MORAL TURPITUDE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="406">
<xs:annotation>
<xs:documentation>
CONTROLLED SUBSTANCE CONVICTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="407">
<xs:annotation>
<xs:documentation>
MULTIPLE CONVICTIONS WITH AGGREGATE SENTENCE OF FIVE YEARS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="408">
<xs:annotation>
<xs:documentation>
SUSPECTED CONTROLLED SUBSTANCE TRAFFICKER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="409">
<xs:annotation>
<xs:documentation>
CONTROLLED SUBSTANCE TRAFFICKER WITH A CONVICTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="41">
<xs:annotation>
<xs:documentation>
** ENTRY-TERM COND PERM RESIDENCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="410">
<xs:annotation>
<xs:documentation>
PROSTITUTION WITHIN 10 YEARS OF APPLICATION FOR ADMISSION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="411">
<xs:annotation>
<xs:documentation>
PROCURED OR IMPORTED PROSTITUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="412">
<xs:annotation>
<xs:documentation>
RECEIVED PROCEEDS OF PROSTITUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="413">
<xs:annotation>
<xs:documentation>
COMMERCIALIZED VICE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="414">
<xs:annotation>
<xs:documentation>
EXERCISE OF CRIMINAL IMMUNITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="415">
<xs:annotation>
<xs:documentation>
ESPIONAGE OR SABOTAGE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="416">
<xs:annotation>
<xs:documentation>
ESPIONAGE OR SABOTAGE: EXPORT OF GOODS, TECHNOLOGY, OR SENSITIVE INFORMATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="417">
<xs:annotation>
<xs:documentation>
UNLAWFUL ACTIVITY (SECURITY & RELATED GROUNDS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="418">
<xs:annotation>
<xs:documentation>
CONTROL OR OVERTHROW OF U.S. GOVERNMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="419">
<xs:annotation>
<xs:documentation>
ENGAGED IN TERRORIST ACTIVITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="42">
<xs:annotation>
<xs:documentation>
** EWI AT PLACE OTHER THAN DESIGN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="420">
<xs:annotation>
<xs:documentation>
LIKELY TO ENGAGE IN TERRORIST ACTIVITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="421">
<xs:annotation>
<xs:documentation>
INCITED TERRORIST ACTIVITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="422">
<xs:annotation>
<xs:documentation>
REPRESENTATIVE OF FOREIGN TERRORIST ORGANIZATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="423">
<xs:annotation>
<xs:documentation>
MEMBER OF FOREIGN TERRORIST ORGANIZATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="424">
<xs:annotation>
<xs:documentation>
FOREIGN POLICY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="425">
<xs:annotation>
<xs:documentation>
IMMIGRANT WITH COMMUNIST OR TOTALITARIAN AFFILIATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="426">
<xs:annotation>
<xs:documentation>
PARTICIPATION IN NAZI PERSECUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="427">
<xs:annotation>
<xs:documentation>
PARTICIPATION IN GENOCIDE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="428">
<xs:annotation>
<xs:documentation>
PUBLIC CHARGE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="429">
<xs:annotation>
<xs:documentation>
NO AFFIDAVIT OF SUPPORT, FAMILY-SPONSORED IMMIGRANT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="43">
<xs:annotation>
<xs:documentation>
** EWI AT TIME OTHER THAN DESIGN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="430">
<xs:annotation>
<xs:documentation>
NO AFFIDAVIT OF SUPPORT: EMPLOYMENT-BASED IMMIGRANT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="431">
<xs:annotation>
<xs:documentation>
NO LABOR CERTIFICATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="432">
<xs:annotation>
<xs:documentation>
NO HEALTH CARE WORKER CERTIFICATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="434">
<xs:annotation>
<xs:documentation>
FAILURE TO ATTEND REMOVAL PROCEEDING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="435">
<xs:annotation>
<xs:documentation>
FRAUD OR WILLFUL MISREPRESENTATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="436">
<xs:annotation>
<xs:documentation>
FALSE CLAIM TO U.S. CITIZENSHIP
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="437">
<xs:annotation>
<xs:documentation>
ALIEN SMUGGLING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="438">
<xs:annotation>
<xs:documentation>
274C FINAL ORDER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="439">
<xs:annotation>
<xs:documentation>
STUDENT VISA ABUSERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="44">
<xs:annotation>
<xs:documentation>
ALIEN PRESENT WITHOUT ADMISSION OR PAROLE - (PWAs)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="440">
<xs:annotation>
<xs:documentation>
IMMIGRANT WITHOUT AN IMMIGRANT VISA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="441">
<xs:annotation>
<xs:documentation>
IMMIGRANT WITHOUT AN IMMIGRANT VISA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="442">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT WITHOUT A VALID PASSPORT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="443">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT WITHOUT A VALID NONIMMIGRANT VISA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="444">
<xs:annotation>
<xs:documentation>
IMMIGRANT INELIGIBLE FOR CITIZENSHIP
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="445">
<xs:annotation>
<xs:documentation>
DRAFT EVADER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="446">
<xs:annotation>
<xs:documentation>
ALIEN PREVIOUSLY REMOVED ONCE, AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="447">
<xs:annotation>
<xs:documentation>
ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="448">
<xs:annotation>
<xs:documentation>
ALIEN PREVIOUSLY REMOVED AS AN ARRIVING ALIEN - AGGRAVATED FELONY CONVICTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="449">
<xs:annotation>
<xs:documentation>
ALIEN PREVIOUSLY REMOVED ONCE, NOT AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="45">
<xs:annotation>
<xs:documentation>
** STU-FAIL TO CARRY FULL COURSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="450">
<xs:annotation>
<xs:documentation>
ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="451">
<xs:annotation>
<xs:documentation>
ALIEN PREVIOUSLY REMOVED, NOT AS AN ARRIVING ALIEN & AGGRAVATED FELONY CONVICTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="452">
<xs:annotation>
<xs:documentation>
NON-LPR UNLAWFULLY PRESENT IN U.S. FOR 180-364 DAYS [AFTER 4/1/97] & DEPARTED VOLUNTARILY DEPARTED PRIOR TO COMMENCEMENT OF REMOVAL PROCEEDINGS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="453">
<xs:annotation>
<xs:documentation>
NON-LPR UNLAWFULLY PRESENT IN U.S. ONE YEAR OR MORE [AFTER 4/1/97]
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="454">
<xs:annotation>
<xs:documentation>
UNLAWFULLY PRESENT FOR ONE-YEAR AGGREGRATE [AFTER 4/1/97] AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="455">
<xs:annotation>
<xs:documentation>
PREVIOUSLY ORDERED REMOVED AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="456">
<xs:annotation>
<xs:documentation>
POLYGAMY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="457">
<xs:annotation>
<xs:documentation>
GUARDIAN REQUIRED TO ACCOMPANY HELPLESS INADMISSIBLE ALIEN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="458">
<xs:annotation>
<xs:documentation>
INTERNATIONAL CHILD ADBUCTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="459">
<xs:annotation>
<xs:documentation>
UNLAWFUL VOTERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="46">
<xs:annotation>
<xs:documentation>
** PROSTITUTION W/IN 10 YR FM ENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="460">
<xs:annotation>
<xs:documentation>
FORMER U.S. CITIZENS WHO RENOUNCED CITIZENSHIP TO AVOID TAXATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="461">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: CIMT CONVICTION BEFORE ENTRY OR ADJUSTMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="462">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: CONTROLLED SUBSTANCE CONVICTION BEFORE ENTRY OR ADJUSTMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="463">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: TWO OR MORE CONVICTIONS & SENTENCED TO AT LEAST FIVE YEARS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="464">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: PROSTITUTION WITHIN 10 YEARS OF ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="465">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: NO LABOR CERTIFICATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="466">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: SEEKING ADMISSION OR OTHER BENEFIT BY FRAUD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="467">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN SMUGGLING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="468">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: 274C FINAL ORDER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="469">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: IMMIGRANT ADMITTED WITHOUT VALID DOCUMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="47">
<xs:annotation>
<xs:documentation>
** EWI - NONIMMIGRANT OVERSTAY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="470">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: NONIMMIGRANT ADMITTED WITHOUT VALID DOCUMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="471">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED ONCE, AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 5 YEAR BAR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="472">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED AS AN ARRIVING ALIEN - AGGRAVATED FELONY CONVICTION -- PERMANENT BAR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="473">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED ONCE, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 10 YEAR BAR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="474">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 20 YEAR BAR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="475">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED, NOT AS AN ARRIVING ALIEN, AGGRAVATED FELONY -- PERMANENT BAR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="48">
<xs:annotation>
<xs:documentation>
** IMM ADMITTED W/O VALID DOC
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="480">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: POLYGAMY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="481">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: INTERNATIONAL CHILD ABDUCTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="482">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFUL VOTING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="483">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: RENOUNCED CITIZENSHIP FOR TAX PURPOSES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="484">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT OVERSTAY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="485">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT OVERSTAY: CREWMEMBER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="486">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT OUT OF STATUS: MEXICAN BORDER CROSSER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="487">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT FAILURE TO MAINTAIN STATUS AFTER STATUS CHANGED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="488">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT WITH UNAUTHORIZED EMPLOYMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="489">
<xs:annotation>
<xs:documentation>
FAILURE TO MAINTAIN STATUS: CRIME OF VIOLENCE UNDER 8 C.F.R. 214.1(g)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="49">
<xs:annotation>
<xs:documentation>
** NONIMM ADMITTED W/O VALID DOC
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="490">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO ATTEND
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="491">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO ATTEND
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="492">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO CARRY FULL COURSE OF STUDY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="493">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT STUDENT OUT OF STATUS: UNAUTHORIZED ENROLLMENT AT A DIFFERENT SCHOOL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="494">
<xs:annotation>
<xs:documentation>
VIOLATED CONDITION OF ENTRY: SECTION 212(g) WAIVER OF HEALTH GROUNDS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="495">
<xs:annotation>
<xs:documentation>
TERMINATION OF CONDITIONAL PERMANENT RESIDENCE: ADJUSTMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="496">
<xs:annotation>
<xs:documentation>
TERMINATION OF CONDITIONAL PERMANENT RESIDENCE: ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="497">
<xs:annotation>
<xs:documentation>
ALIEN SMUGGLING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="498">
<xs:annotation>
<xs:documentation>
MARRIAGE FRAUD: MARRIAGE ENDED WITHIN TWO YEARS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="499">
<xs:annotation>
<xs:documentation>
MARRIAGE FRAUD: REFUSAL OR FAILURE TO FULFILL MARITAL AGREEMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="5">
<xs:annotation>
<xs:documentation>
ILLEGAL RE-ENTRY INTO UNITED STATES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="50">
<xs:annotation>
<xs:documentation>
** STOWAWAYS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="500">
<xs:annotation>
<xs:documentation>
CONVICTION OF ONE CRIME INVOLVING MORAL TURPITUDE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="501">
<xs:annotation>
<xs:documentation>
CONVICTION OF TWO CRIMES INVOLVING MORAL TURPITUDE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="502">
<xs:annotation>
<xs:documentation>
AGGRAVATED FELONY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="503">
<xs:annotation>
<xs:documentation>
AGGRAVATED FELONY: 101(a)(43)(B) CONTROLLED SUBSTANCE TRAFFICKING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="504">
<xs:annotation>
<xs:documentation>
AGGRAVATED FELONY: 101(a)(43)(B) TWO POSSESSIONS OF A CONTROLLED SUBSTANCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="505">
<xs:annotation>
<xs:documentation>
AGGRAVATED FELONY: 101(a)(43)(F) CRIME OF VIOLENCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="506">
<xs:annotation>
<xs:documentation>
AGGRAVATED FELONY: 101(a)(43)(S) OBSTRUCTION OF JUSTICE, PERJURY, BRIBERY OF A WITNESS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="507">
<xs:annotation>
<xs:documentation>
HIGH SPEED FLIGHT CONVICTION, 18 U.S.C. ? 758
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="508">
<xs:annotation>
<xs:documentation>
DRUG CONVICTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="509">
<xs:annotation>
<xs:documentation>
CURRENT DRUG ABUSER OR ADDICT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="51">
<xs:annotation>
<xs:documentation>
** 274C FINAL ORDER-EXCLUDABLE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="510">
<xs:annotation>
<xs:documentation>
FORMER DRUG ABUSER OR ADDICT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="511">
<xs:annotation>
<xs:documentation>
FIREARMS CONVICTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="512">
<xs:annotation>
<xs:documentation>
MISCELLANEOUS CRIMES: ESPIONAGE, SABOTAGE, TREASON AND SEDITION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="513">
<xs:annotation>
<xs:documentation>
MISCELLANEOUS CRIMES: VIOLATION OF MILITARY SELECTIVE SERVICE ACT OR TRADING WITH THE ENEMY ACT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="514">
<xs:annotation>
<xs:documentation>
MISCELLANEOUS CRIMES: INA ? 278, IMPORTING AN ALIEN FOR PROSTITUTION OR ANY OTHER IMMORAL PURPOSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="515">
<xs:annotation>
<xs:documentation>
DOMESTIC VIOLENCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="516">
<xs:annotation>
<xs:documentation>
STALKING AND CHILD ABUSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="517">
<xs:annotation>
<xs:documentation>
VIOLATION OF PROTECTION ORDER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="518">
<xs:annotation>
<xs:documentation>
FAILURE TO REGISTER CHANGE OF ADDRESS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="519">
<xs:annotation>
<xs:documentation>
KNOWINGLY FALSE STATEMENTS OR FRAUDULENT PROCUREMENT IN APPLICATION FOR REGISTRATION: CONVICTED UNDER INA SECTION 266(c)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="52">
<xs:annotation>
<xs:documentation>
FAILED TO COMPLETE PROPERLY SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FROM I-9)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="520">
<xs:annotation>
<xs:documentation>
FRAUD AND MISUSE OF VISAS, PERMITS AND OTHER DOCUMENTS: CONVICTED UNDER 18 U.S.C. ? 1546
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="521">
<xs:annotation>
<xs:documentation>
FORGED, COUNTERFEITED, ALTERED, OR FALSELY MADE DOCUMENT, OR WRONGFUL USE OF A LAWFULLY ISSUED DOCUMENT: 274C FINAL ORDER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="522">
<xs:annotation>
<xs:documentation>
FALSE CLAIM OF UNITED STATES CITIZENSHIP
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="523">
<xs:annotation>
<xs:documentation>
SECURITY AND RELATED GROUNDS: ESPIONAGE AND SABOTAGE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="524">
<xs:annotation>
<xs:documentation>
SECURITY AND RELATED GROUNDS: ENDANGERING PUBLIC SAFETY OR NATIONAL SECURITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="525">
<xs:annotation>
<xs:documentation>
SECURITY AND RELATED GROUNDS: OVERTHROW OF GOVERNMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="526">
<xs:annotation>
<xs:documentation>
SECURITY AND RELATED GROUNDS: TERRORIST ACTIVITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="527">
<xs:annotation>
<xs:documentation>
FOREIGN POLICY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="528">
<xs:annotation>
<xs:documentation>
SECURITY AND RELATED GROUNDS: GENOCIDE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="529">
<xs:annotation>
<xs:documentation>
SECURITY AND RELATED GROUNDS: NAZI PERSECUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="53">
<xs:annotation>
<xs:documentation>
** ESPIONAGE OR SABOTAGE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="530">
<xs:annotation>
<xs:documentation>
PUBLIC CHARGE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="531">
<xs:annotation>
<xs:documentation>
UNLAWFUL VOTER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="532">
<xs:annotation>
<xs:documentation>
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
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="533">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFULLY PRESENT IN U.S. ONE YEAR OR MORE [AFTER 4/1/97] -- 10 YEAR BAR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="534">
<xs:annotation>
<xs:documentation>
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
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="535">
<xs:annotation>
<xs:documentation>
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
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="536">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(C) Trafficking in Firearms, Destructive Devices, or Explosive Materials
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="537">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(D) Laundering of Monetary Instruments or Monetary Property Transactions
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="538">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(E) Explosive Materials or Firearms Offenses
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="539">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(G) Theft or Burglary Offense with Minimum One Year Imprisonment
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="54">
<xs:annotation>
<xs:documentation>
** NO LABOR CERTIFICATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="540">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(H) Demand for or Receipt of Ransom
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="541">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(I) Child Pornography
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="542">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(J) Racketeering or Gambling Offenses
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="543">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(K) Prostitution Business, Transportation for Purpose of Prostitution
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="544">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(L) National Defense Information, Sabotage, Treason, etc.
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="545">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(M) Fraud, Deceit or Revenue Loss to the Government
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="546">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(N) Alien Smuggling Except in the Case of a First Offense
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="547">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(O) Alien Previously Deported on the Basis of a Conviction
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="548">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(P) Falsely Making, Forging, Counterfeiting, Mutilating, or Altering a Passport or Instrument
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="549">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(Q)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="55">
<xs:annotation>
<xs:documentation>
** CONVICT CONT SUB PRIOR TO ENTR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="550">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(R) Commercial Bribery, Counterfeiting, Forgery, or Trafficking in Vehicles
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="551">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(T) Failure to Appear for a Charge of Felony
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="552">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(U) Attempt or Conspiracy to Commit an Offense Described in Section 101(a)(43)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="553">
<xs:annotation>
<xs:documentation>
Convicted of the Foreign Agents Registration Act of 1938 (22 USC 611)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="556">
<xs:annotation>
<xs:documentation>
FEEBLEMINDED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="557">
<xs:annotation>
<xs:documentation>
INSANE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="558">
<xs:annotation>
<xs:documentation>
ONE OR MORE PRIOR ATTACKS OF INSANITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="559">
<xs:annotation>
<xs:documentation>
AFFLICTED WITH EPILEPSY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="56">
<xs:annotation>
<xs:documentation>
** AGGRAVATED FELONY-CRIME/VIOLEN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="560">
<xs:annotation>
<xs:documentation>
AFFLICTED WITH PSYCHOPATHIC PERSONALITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="561">
<xs:annotation>
<xs:documentation>
AFFLICTED WITH A MENTAL DEFECT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="562">
<xs:annotation>
<xs:documentation>
NARCOTIC DRUG ADDICT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="563">
<xs:annotation>
<xs:documentation>
CHRONIC ALCOHOLIC
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="564">
<xs:annotation>
<xs:documentation>
AFFLICTED WITH TUBERCULOSIS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="565">
<xs:annotation>
<xs:documentation>
AFFLICTED WITH LEPROSY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="566">
<xs:annotation>
<xs:documentation>
AFFLICTED WITH A DANGEROUS CONTAGIOUS DISEASE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="567">
<xs:annotation>
<xs:documentation>
AFFLICTED WITH A PHYSICAL DEFECT OR DISEASE AFFECTING THE ABILITY TO EARN A LIVING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="568">
<xs:annotation>
<xs:documentation>
PAUPER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="569">
<xs:annotation>
<xs:documentation>
PROFESSIONAL BEGGAR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="57">
<xs:annotation>
<xs:documentation>
** MARRIAGE FRAUD < 2 YRS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="570">
<xs:annotation>
<xs:documentation>
VAGRANT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="571">
<xs:annotation>
<xs:documentation>
CONVICTED OF CIMT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="572">
<xs:annotation>
<xs:documentation>
ADMITS COMMISSION OF CIMT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="573">
<xs:annotation>
<xs:documentation>
ADMITS COMMISSION OF ELEMENTS OF CIMT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="574">
<xs:annotation>
<xs:documentation>
CONVICTED OF TWO OR MORE CIMT, FIVE OR MORE YEARS IMPOSED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="575">
<xs:annotation>
<xs:documentation>
ONE WHO IS A POLYGAMIST
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="576">
<xs:annotation>
<xs:documentation>
A PRACTICING POLYGAMIST
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="577">
<xs:annotation>
<xs:documentation>
ADVOCATE OF THE PRACTICE OF POLYGAMY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="578">
<xs:annotation>
<xs:documentation>
PROSTITUTES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="579">
<xs:annotation>
<xs:documentation>
HAVE ENGAGED IN PROSTITUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="58">
<xs:annotation>
<xs:documentation>
FAILED TO MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="580">
<xs:annotation>
<xs:documentation>
COMING TO ENGAGE IN PROSTITUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="581">
<xs:annotation>
<xs:documentation>
PROCURE OR ATTEMPT TO PROCURE A PROSTITUTE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="582">
<xs:annotation>
<xs:documentation>
HAVE PROCURED OR IMPORTED FOR PROSTITUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="583">
<xs:annotation>
<xs:documentation>
SUPPORTED BY THE PROCEEDS OF PROSTITUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="584">
<xs:annotation>
<xs:documentation>
HAVE BEEN SUPPORTED BY THE PROCEEDS OF PROSTITUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="585">
<xs:annotation>
<xs:documentation>
COMING TO THE UNITED STATES TO ENGAGE IN COMMERCIALIZED VICE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="586">
<xs:annotation>
<xs:documentation>
COMING TO THE UNITED STATES TO ENGAGE IN AN IMMORAL SEXUAL ACT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="587">
<xs:annotation>
<xs:documentation>
SEEKING TO ENTER TO PERFORM SKILLED OR UNSKILLED LABOR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="588">
<xs:annotation>
<xs:documentation>
WHO IS LIKELY TO BECOME A PUBLIC CHARGE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="589">
<xs:annotation>
<xs:documentation>
PREVIOUSLY EXCLUDED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="59">
<xs:annotation>
<xs:documentation>
KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (COUNT 1A)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="590">
<xs:annotation>
<xs:documentation>
PREVIOUSLY DEPORTED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="591">
<xs:annotation>
<xs:documentation>
PREVIOUSLY REMOVED AS A DISTRESSED ALIEN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="592">
<xs:annotation>
<xs:documentation>
PREVIOUSLY REMOVED AS AN ALIEN ENEMY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="593">
<xs:annotation>
<xs:documentation>
PREVIOUSLY REMOVED IN LIEU OF DEPORTATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="594">
<xs:annotation>
<xs:documentation>
STOWAWAY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="595">
<xs:annotation>
<xs:documentation>
SEEK TO PROCURE VISA OR OTHER DOCUMENT BY FRAUD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="596">
<xs:annotation>
<xs:documentation>
HAVE SOUGHT TO PROCURE VISA OR OTHER DOCUMENT BY FRAUD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="597">
<xs:annotation>
<xs:documentation>
HAVE PROCURED VISA OR DOCUMENT BY FRAUD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="598">
<xs:annotation>
<xs:documentation>
SEEK TO ENTER THE UNITED STATES BY FRAUD OR MISREPRESENTATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="599">
<xs:annotation>
<xs:documentation>
IMMIGRANT NOT IN POSSESSION OF VALID ENTRY DOCUMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="6">
<xs:annotation>
<xs:documentation>
FALSE CLAIM TO US CITIZEN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="60">
<xs:annotation>
<xs:documentation>
FAILED TO PREPARE AND/OR MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="600">
<xs:annotation>
<xs:documentation>
IMMIGRANT NOT IN POSSESSION OF VALID PASSPORT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="601">
<xs:annotation>
<xs:documentation>
IMMIGRANT WITH FAULTY VISA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="602">
<xs:annotation>
<xs:documentation>
INELIGIBLE TO CITIZENSHIP
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="603">
<xs:annotation>
<xs:documentation>
DRAFT EVADERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="604">
<xs:annotation>
<xs:documentation>
CONVICTION FOR TRAFFICKING IN NARCOTIC DRUGS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="605">
<xs:annotation>
<xs:documentation>
CONVICTION FOR ANY NARCOTIC DRUGS LAW OR REGULATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="606">
<xs:annotation>
<xs:documentation>
KNOWN DRUG TRAFFICKERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="607">
<xs:annotation>
<xs:documentation>
ARRIVAL VIA NONSIGNATORY LINE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="608">
<xs:annotation>
<xs:documentation>
ILLITERATE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="609">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT NOT IN POSSESSION OF VALID PASSPORT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="61">
<xs:annotation>
<xs:documentation>
** TRAFFICKER CONTROLLED SUBSTANC
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="610">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT NOT IN POSSESSION OF VALID VISA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="611">
<xs:annotation>
<xs:documentation>
ACCOMPANYING HELPLESS EXCLUDED ALIEN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="612">
<xs:annotation>
<xs:documentation>
ALIEN SMUGGLING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="613">
<xs:annotation>
<xs:documentation>
MENTALLY RETARDED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="614">
<xs:annotation>
<xs:documentation>
AFFLICTED WITH A SEXUAL DEVIATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="615">
<xs:annotation>
<xs:documentation>
NO LABOR CERTIFICATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="616">
<xs:annotation>
<xs:documentation>
VISA NOT PROPERLY CHARGED TO FOREIGN STATE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="617">
<xs:annotation>
<xs:documentation>
NOT AN IMMEDIATE RELATIVE AS DEFINED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="618">
<xs:annotation>
<xs:documentation>
NOT A SPECIAL IMMIGRANT AS DEFINED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="619">
<xs:annotation>
<xs:documentation>
IDIOT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="62">
<xs:annotation>
<xs:documentation>
FAILED TO RETAIN AND/OR MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="620">
<xs:annotation>
<xs:documentation>
IMBECILE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="621">
<xs:annotation>
<xs:documentation>
FEEBLEMINDED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="622">
<xs:annotation>
<xs:documentation>
EPILEPTIC
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="623">
<xs:annotation>
<xs:documentation>
INSANE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="624">
<xs:annotation>
<xs:documentation>
PRIOR INSANITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="625">
<xs:annotation>
<xs:documentation>
CONSTITUTIONAL PSYCHOPATHIC INFERIORITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="626">
<xs:annotation>
<xs:documentation>
CHRONIC ALCOHOLIC
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="627">
<xs:annotation>
<xs:documentation>
PAUPER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="628">
<xs:annotation>
<xs:documentation>
PROFESSIONAL BEGGAR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="629">
<xs:annotation>
<xs:documentation>
VAGRANT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="63">
<xs:annotation>
<xs:documentation>
** REENTRY AFTER EXCLUSION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="630">
<xs:annotation>
<xs:documentation>
AFFLICTED WITH TUBERCULOSIS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="631">
<xs:annotation>
<xs:documentation>
AFFLICTED WITH LOATHSOME OR DANGEROUS CONTAGIOUS DISEASE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="632">
<xs:annotation>
<xs:documentation>
MENTAL DEFECTIVE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="633">
<xs:annotation>
<xs:documentation>
PHYSICAL DEFECT AFFECTING ABILITY TO EARN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="634">
<xs:annotation>
<xs:documentation>
DRAFT EVADER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="635">
<xs:annotation>
<xs:documentation>
CONVICTED OF ONE CIMT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="636">
<xs:annotation>
<xs:documentation>
ADMITS HAVING COMMITTED CIMT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="637">
<xs:annotation>
<xs:documentation>
POLYGAMIST
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="638">
<xs:annotation>
<xs:documentation>
ADVOCATES OF POLYGAMY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="639">
<xs:annotation>
<xs:documentation>
PROSTITUTE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="64">
<xs:annotation>
<xs:documentation>
FAILED TO COMPLETE SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) WITHIN THREE BUSINESS DAYS OF HIRE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="640">
<xs:annotation>
<xs:documentation>
COMING TO ENGAGE IN PROSTITUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="641">
<xs:annotation>
<xs:documentation>
COMING FOR IMMORAL PURPOSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="642">
<xs:annotation>
<xs:documentation>
PROCURING FOR PROSTITUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="643">
<xs:annotation>
<xs:documentation>
IMPORTS A PERSON FOR THE PURPOSE OF PROSTITUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="644">
<xs:annotation>
<xs:documentation>
SUPPORTED BY PROCEEDS OF PROSTITUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="645">
<xs:annotation>
<xs:documentation>
CONTRACT LABORER (OFFER OR PROMISE)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="646">
<xs:annotation>
<xs:documentation>
CONTRACT LABORER (AGREEMENT)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="647">
<xs:annotation>
<xs:documentation>
CONTRACT LABORER (ADVERTISEMENT)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="648">
<xs:annotation>
<xs:documentation>
PERSON LIKELY TO BECOME A PUBLIC CHARGE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="649">
<xs:annotation>
<xs:documentation>
PREVIOUSLY EXCLUDED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="65">
<xs:annotation>
<xs:documentation>
FAILED TO PREPARE THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="650">
<xs:annotation>
<xs:documentation>
ASSISTED ALIEN TO ENTER THE UNITED STATES BY OTHER THAN CORPORATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="651">
<xs:annotation>
<xs:documentation>
ASSISTED ALIEN TO ENTER THE UNITED STATES BY A CORPORATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="652">
<xs:annotation>
<xs:documentation>
STOWAWAY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="653">
<xs:annotation>
<xs:documentation>
UNACCOMPANIED ALIEN UNDER 16 YEARS OLD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="654">
<xs:annotation>
<xs:documentation>
BARRED ZONE NATIVE -- FROM ASIATIC ISLANDS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="655">
<xs:annotation>
<xs:documentation>
BARRED ZONE NATIVE -- FROM MAINLAND OF ASIA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="656">
<xs:annotation>
<xs:documentation>
PREVIOUSLY EXCLUDED AS PROSTITUTE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="657">
<xs:annotation>
<xs:documentation>
ILLITERATE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="658">
<xs:annotation>
<xs:documentation>
LABORER WITH LIMITED PASSPORT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="659">
<xs:annotation>
<xs:documentation>
PREVIOUSLY EXCLUDED AS PROCURER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="66">
<xs:annotation>
<xs:documentation>
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
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="660">
<xs:annotation>
<xs:documentation>
PREVIOUSLY EXCLUDED AS CONNECTED WITH PROSTITUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="661">
<xs:annotation>
<xs:documentation>
PREVIOUSLY EXCLUDED AS PERSON CONNECTED WITH THE BUSINESS OF IMPORTATION FOR PROSTITUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="662">
<xs:annotation>
<xs:documentation>
PREVIOUSLY EXCLUDED AS PROSTITUTE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="663">
<xs:annotation>
<xs:documentation>
PREVIOUSLY DEPORTED AS PROCURER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="664">
<xs:annotation>
<xs:documentation>
PREVIOUSLY DEPORTED AS CONNECTED WITH THE BUSINESS OF PROSTITUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="665">
<xs:annotation>
<xs:documentation>
PREVIOUSLY DEPORTED AS CONNECTED WITH THE BUSINESS OF IMPORTATION FOR PROSTITUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="666">
<xs:annotation>
<xs:documentation>
ACCOMPANYING HELPLESS EXCLUDED ALIEN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="667">
<xs:annotation>
<xs:documentation>
PREVIOUSLY REMOVED AS DISTRESSED ALIEN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="668">
<xs:annotation>
<xs:documentation>
NONPOSSESSION OF VALID PASSPORT (NONSEAMAN)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="669">
<xs:annotation>
<xs:documentation>
NONPOSSESSION OF VALID PASSPORT (SEAMAN)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="67">
<xs:annotation>
<xs:documentation>
KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (SECOND AND THIRD TIER)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="670">
<xs:annotation>
<xs:documentation>
ENTRY PREJUDICIAL TO THE INTERESTS OF THE UNITED STATES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="671">
<xs:annotation>
<xs:documentation>
PREVIOUSLY EXCLUDED OR DEPORTED AS ANARCHIST -- ENTRY PRIOR TO 9/23/50
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="672">
<xs:annotation>
<xs:documentation>
PREVIOUSLY EXCLUDED OR DEPORTED AS ANARCHIST -- ENTRY BETWEEN 9/23/50 AND 12/23/52
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="673">
<xs:annotation>
<xs:documentation>
PREVIOUSLY DEPORTED AS WARTIME UNDESIRABLE ALIEN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="674">
<xs:annotation>
<xs:documentation>
IMMIGRANT NOT IN POSSESSION OF VALID VISA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="675">
<xs:annotation>
<xs:documentation>
IMMIGRANT NOT IN POSSESSION OF VALID NON-QUOTA VISA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="676">
<xs:annotation>
<xs:documentation>
NOT NON-QUOTA IMMIGRANT AS SPECIFIED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="677">
<xs:annotation>
<xs:documentation>
IMMIGRANT NOT PREFERANCE QUOTA AS SPECIFIED IN THE VISA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="678">
<xs:annotation>
<xs:documentation>
IMMIGRANT NOT OF NATIONALITY SPECIFIED IN THE VISA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="679">
<xs:annotation>
<xs:documentation>
IMMIGRANT VISA PROCURED BY FRAUD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="68">
<xs:annotation>
<xs:documentation>
** ESPIONAGE, SABOTAGE, TREA, SED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="680">
<xs:annotation>
<xs:documentation>
INELIGIBLE TO CITIZENSHIP
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="681">
<xs:annotation>
<xs:documentation>
ARRIVAL VIA NONSIGNATORY LINE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="682">
<xs:annotation>
<xs:documentation>
PREVIOUSLY DEPORTED AND RETURNED WITHIN ONE YEAR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="683">
<xs:annotation>
<xs:documentation>
PREVIOUSLY DEPORTED AND RETURNED WITHOUT CONSENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="684">
<xs:annotation>
<xs:documentation>
ALIEN WITHOUT VISA, REENTRY PERMIT OR BORDER CROSSING CARD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="685">
<xs:annotation>
<xs:documentation>
FRAUDULENT CERTIFICATE OF IDENTITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="686">
<xs:annotation>
<xs:documentation>
ENTRY WITHOUT INSPECTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="687">
<xs:annotation>
<xs:documentation>
ENTRY AT TIME NOT DESIGNATED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="688">
<xs:annotation>
<xs:documentation>
ENTRY AT PLACE NOT DESIGNATED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="689">
<xs:annotation>
<xs:documentation>
MARRIAGE FRAUD -- MARRIAGE TERMINATED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="69">
<xs:annotation>
<xs:documentation>
** STU-UNAUTH ENROLL AT OTHER SCH
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="690">
<xs:annotation>
<xs:documentation>
ENTRY WITHOUT PROPER DOCUMENTS -- SUSPENSION OF DEPORTATION CASES ONLY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="691">
<xs:annotation>
<xs:documentation>
MARRIAGE FRAUD -- NONFULFILLMENT OF MARITAL AGREEMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="692">
<xs:annotation>
<xs:documentation>
INSTITUTIONALIZED BECAUSE OF MENTAL DISEASE WITHIN 5 YEARS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="693">
<xs:annotation>
<xs:documentation>
CONVICTED OF CIMT COMMITTED WITHIN 5 YEARS AFTER ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="694">
<xs:annotation>
<xs:documentation>
CONVICTED OF CIMT COMMITTED WITHIN 5 YEARS AFTER ENTRY, CONFINED ONE YEAR OR MORE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="695">
<xs:annotation>
<xs:documentation>
CONVICTED OF TWO CIMTS AFTER ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="696">
<xs:annotation>
<xs:documentation>
FAILURE TO FURNISH ALIEN REGISTRATION INFORMATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="697">
<xs:annotation>
<xs:documentation>
CONVICTED OF FALSE OR FRAUDULENT STATEMENTS IN ALIEN REGISTRATION INFORMATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="698">
<xs:annotation>
<xs:documentation>
CONVICTED OF FALSE OR FRAUDULENT STATEMENTS IN ALIEN REGISTRATION INFORMATION, 1940 ACT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="699">
<xs:annotation>
<xs:documentation>
CONVICTED FOR VIOLATING FOREIGN AGENTS REGISTRATION ACT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="7">
<xs:annotation>
<xs:documentation>
MATERIAL WITNESS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="70">
<xs:annotation>
<xs:documentation>
** HEALTH GROUNDS-WAIVER OF
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="700">
<xs:annotation>
<xs:documentation>
CONVICTED FOR VISA FRAUD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="701">
<xs:annotation>
<xs:documentation>
SUBVERSIVE -- ENTRY PRIOR TO 12/24/52 -- 1918 ACT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="702">
<xs:annotation>
<xs:documentation>
SUBVERSIVE -- ENTRY PRIOR TO 12/24/52 -- 1918 ACT, AS AMENDED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="703">
<xs:annotation>
<xs:documentation>
SUBVERSIVE -- ENTRY ON OR AFTER 12/24/52
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="704">
<xs:annotation>
<xs:documentation>
HAVE BEEN SUBVERSIVE AFTER ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="705">
<xs:annotation>
<xs:documentation>
BECAME PUBLIC CHARGE WITHIN FIVE YEARS OF ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="706">
<xs:annotation>
<xs:documentation>
FAILURE TO MAINTAIN NONIMMIGRANT STATUS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="707">
<xs:annotation>
<xs:documentation>
PETITION FILED TO REMOVE CONDITIONAL BASIS OF STATUS CONTAINED UNTRUE FACTS AND INFORMATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="708">
<xs:annotation>
<xs:documentation>
FAILURE TO MAINTAIN NONIMMIGRANT STATUS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="709">
<xs:annotation>
<xs:documentation>
FAILURE TO MAINTAIN OR COMPLY WITH CHANGED NONIMMIGRANT STATUS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="71">
<xs:annotation>
<xs:documentation>
** FAIL MAINTAIN STATUS-MEX NATL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="710">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT -- REMAINED LONGER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="711">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT -- REMAINED LONGER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="712">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT: CREWMAN REFUSED PERMISSION TO LAND
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="713">
<xs:annotation>
<xs:documentation>
QUALIFYING MARRIAGE JUDICIALLY ANNULLED OR TERMINATED OTHER THAN THROUGH DEATH OF SPOUSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="714">
<xs:annotation>
<xs:documentation>
A FEE OR OTHER CONSIDERATION WAS GIVEN FOR THE FILING OF A PETITION ON ALIENS BEHALF
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="715">
<xs:annotation>
<xs:documentation>
AG. WORKER FAILED TO MAINTAIN STATUS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="716">
<xs:annotation>
<xs:documentation>
MARRIAGE ENTERED INTO TO PROCURE ADMISSION AS AN IMMIGRANT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="717">
<xs:annotation>
<xs:documentation>
AG. WORKER FAILED TO COMPLY WITH CONDITIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="718">
<xs:annotation>
<xs:documentation>
AG. WORKER REMAINED LONGER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="719">
<xs:annotation>
<xs:documentation>
CLAIM TO NATIONALITY -- FAILED TO COMPLY WITH CONDITIONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="72">
<xs:annotation>
<xs:documentation>
** CONVICTED UNDER 18 U.S.C. 1546
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="720">
<xs:annotation>
<xs:documentation>
CLAIM TO NATIONALITY -- FAILED TO MAINTAIN NONIMMIGRANT STATUS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="721">
<xs:annotation>
<xs:documentation>
ARRIVAL ON NONSIGNATORY LINE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="722">
<xs:annotation>
<xs:documentation>
NARCOTIC DRUG ADDICTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="723">
<xs:annotation>
<xs:documentation>
NARCOTIC DRUG ADDICT AFTER ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="724">
<xs:annotation>
<xs:documentation>
CONVICTION FOR NARCOTIC DRUG TRAFFICKING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="725">
<xs:annotation>
<xs:documentation>
CONVICTION -- VIOLATION OF NARCOTIC DRUG LAW OR REGULATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="726">
<xs:annotation>
<xs:documentation>
BECAME A PROSTITUTE AFTER ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="727">
<xs:annotation>
<xs:documentation>
ENGAGED IN PROSTITUTION AFTER ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="728">
<xs:annotation>
<xs:documentation>
PROCURED OR ATTEMPTED TO PROCURE PROSTITUTES AFTER ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="729">
<xs:annotation>
<xs:documentation>
IMPORTED OR ATTEMPTED TO IMPORT PROSTITUTES AFTER ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="73">
<xs:annotation>
<xs:documentation>
** ADJUST-TERM COND PERM RESIDENC
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="730">
<xs:annotation>
<xs:documentation>
SUPPORTED BY PROCEEDS OF PROSTITUTION AFTER ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="731">
<xs:annotation>
<xs:documentation>
MANAGER OF HOUSE OF PROSTITUTION AFTER ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="732">
<xs:annotation>
<xs:documentation>
CONNECTED WITH MANAGEMENT OF HOUSE OF PROSTITUTION AFTER ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="733">
<xs:annotation>
<xs:documentation>
SMUGGLING FOR GAIN, PRIOR TO ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="734">
<xs:annotation>
<xs:documentation>
SMUGGLING FOR GAIN AT TIME OF ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="735">
<xs:annotation>
<xs:documentation>
SMUGGLING FOR GAIN AFTER ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="736">
<xs:annotation>
<xs:documentation>
CONVICTION FOR MISUSE OF FIREARMS (SAWED-OFF SHOTGUN)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="737">
<xs:annotation>
<xs:documentation>
CONVICTED ONCE OF VIOLATING THE ALIEN REGISTRATION ACT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="738">
<xs:annotation>
<xs:documentation>
CONVICTED MORE THAN ONCE OF VIOLATING THE ALIEN REGISTRATION ACT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="739">
<xs:annotation>
<xs:documentation>
CONVICTION UNDER WARTIME LAWS AS UNDESIRABLE RESIDENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="74">
<xs:annotation>
<xs:documentation>
PC-NY KIDNAPPING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="740">
<xs:annotation>
<xs:documentation>
CONVICTED OF IMPORTATION FOR PROSTITUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="741">
<xs:annotation>
<xs:documentation>
CONVICTED OF IMPORTATION FOR PROSTITUTION (PRIOR ACT)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="742">
<xs:annotation>
<xs:documentation>
FAILED TO MAINTAIN STUDENT STATUS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="743">
<xs:annotation>
<xs:documentation>
FAILED TO MAINTAIN CHANGED NONIMMIGRANT STATUS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="744">
<xs:annotation>
<xs:documentation>
PREVIOUSLY DEPORTED -- REINSTATEMENT OF PRIOR ORDER OF DEPORTATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="745">
<xs:annotation>
<xs:documentation>
FAILED TO APPEAR FOR INTERVIEW OR FILE A PETITION TO REMOVE CONDITIONAL BASIS OF STATUS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="746">
<xs:annotation>
<xs:documentation>
NOT OF STATUS SPECIFIED IN NONIMMIGRANT VISA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="747">
<xs:annotation>
<xs:documentation>
IMMIGRANT VISA NOT IN COMPLIANCE WITH SECTION 203 INA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="748">
<xs:annotation>
<xs:documentation>
IMMIGRANT VISA NOT PROPERLY CHARGED TO QUOTA SPECIFIED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="749">
<xs:annotation>
<xs:documentation>
IMMIGRANT VISA NOT NON-QUOTA AS SPECIFIED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="75">
<xs:annotation>
<xs:documentation>
PC-NY CRIMINAL POSSESSION OF A CONTROLLED SUBSTANCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="750">
<xs:annotation>
<xs:documentation>
IMMIGRANT VISA NOT OF PROPER STATUS UNDER QUOTA AS SPECIFIED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="751">
<xs:annotation>
<xs:documentation>
NOT ENTITLED TO SPECIAL NON-QUOTA IMMIGRANT VISA ISSUED UNDER SEC. 4(a) REFUGEE RELIEF ACT OF 1953
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="752">
<xs:annotation>
<xs:documentation>
NOT ENTITLED TO NON-QUOTA IMMIGRANT VISA AS A REFUGEE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="753">
<xs:annotation>
<xs:documentation>
NOT ENTITLED TO NON-QUOTA IMMIGRANT VISA AS AN ESCAPEE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="754">
<xs:annotation>
<xs:documentation>
CONVICTED OF CONSPIRACY TRAFFICKING IN NARCOTIC DRUGS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="755">
<xs:annotation>
<xs:documentation>
CONVICTED OF POSSESSION OF NARCOTIC DRUGS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="756">
<xs:annotation>
<xs:documentation>
CONVICTED OF CONSPIRACY TO POSSESS NARCOTIC DRUGS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="757">
<xs:annotation>
<xs:documentation>
CONVICTED OF CONSPIRACY TO VIOLATE ANY NARCOTIC DRUG LAW OR REGULATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="758">
<xs:annotation>
<xs:documentation>
CONVICTED OF CONSPIRACY TO VIOLATE ANY LAW RELATING TO TRAFFICKING IN NARCOTIC DRUGS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="759">
<xs:annotation>
<xs:documentation>
CONVICTED FOR POSSESSION OF NARCOTIC DRUGS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="76">
<xs:annotation>
<xs:documentation>
PC-NY CRIMINAL SALE OF A CONTROLLED SUBSTANCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="760">
<xs:annotation>
<xs:documentation>
CONVICTED OF CONSPIRACY TO POSSESS NARCOTIC DRUGS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="761">
<xs:annotation>
<xs:documentation>
CONVICTED OF CONSPIRACY TO VIOLATE ANY NARCOTIC DRUG LAW OR REGULATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="77">
<xs:annotation>
<xs:documentation>
** EWI - LEGALIZATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="78">
<xs:annotation>
<xs:documentation>
PC-NY CRIMINAL POSSESSION OF MARIHUANA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="79">
<xs:annotation>
<xs:documentation>
PC-NY PETIT LARCENY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="796">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 20 YEAR BAR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="798">
<xs:annotation>
<xs:documentation>
DEPORTATION ONLY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="799">
<xs:annotation>
<xs:documentation>
ENTRY OF ALIEN AT IMPROPER TIME OR PLACE MISREP/CONCEALMENT OF FACTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="8">
<xs:annotation>
<xs:documentation>
UNLAWFUL POSSESSION OF A FIREARM BY ALIEN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="80">
<xs:annotation>
<xs:documentation>
** REENTRY AFTER DEPORTATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="800">
<xs:annotation>
<xs:documentation>
Cause Or Assist A Conspiracy
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="801">
<xs:annotation>
<xs:documentation>
ALIEN SMUGGLING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="802">
<xs:annotation>
<xs:documentation>
RE-ENTRY OF REMOVED ALIENS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="803">
<xs:annotation>
<xs:documentation>
FALSE CLAIM TO CITIZENSHIP
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="804">
<xs:annotation>
<xs:documentation>
RELEASE OR DETENTION OF A MATERIAL WITNESS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="805">
<xs:annotation>
<xs:documentation>
RESTRICTIONS ON IMPORTATION OF FIREARMS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="806">
<xs:annotation>
<xs:documentation>
ASSAULTING, RESISTING AN OFFICER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="807">
<xs:annotation>
<xs:documentation>
REPRODUCTION OF NATURALIZATION OR CITIZENSHIP PAPERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="808">
<xs:annotation>
<xs:documentation>
FRAUD AND MISUSE OF VISAS, PERMITS AND OTHER DOCUMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="809">
<xs:annotation>
<xs:documentation>
FAILURE TO PERSONALLY POSSESS ALIEN REGISTRATION DOCUMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="81">
<xs:annotation>
<xs:documentation>
** TERRORIST ACTIVITIES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="810">
<xs:annotation>
<xs:documentation>
ESCAPES OR ATTEMPTS TO ESCAPE FROM INSTITUTION OR OFFICER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="811">
<xs:annotation>
<xs:documentation>
MALICIOUS MISCHIEF - GOVERNMENT PROPERTY OR CONTRACTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="812">
<xs:annotation>
<xs:documentation>
JUVENILE DELINQUENCY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="813">
<xs:annotation>
<xs:documentation>
FALSE STATEMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="814">
<xs:annotation>
<xs:documentation>
ALIEN SMUGGLING (HARBORING ALIENS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="815">
<xs:annotation>
<xs:documentation>
PERJURY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="816">
<xs:annotation>
<xs:documentation>
KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (COUNT 1)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="817">
<xs:annotation>
<xs:documentation>
PC-NY MANSLAUGHTER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="818">
<xs:annotation>
<xs:documentation>
ALIEN PRESENT WITHOUT ADMISSION OR PAROLE - (PWAs)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="819">
<xs:annotation>
<xs:documentation>
FAILED TO COMPLETE PROPERLY SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FROM I-9)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="82">
<xs:annotation>
<xs:documentation>
** OVERTHROW OF GOVERNMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="820">
<xs:annotation>
<xs:documentation>
FAILED TO MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="821">
<xs:annotation>
<xs:documentation>
KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (COUNT 1A)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="822">
<xs:annotation>
<xs:documentation>
FAILED TO PREPARE AND/OR MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="823">
<xs:annotation>
<xs:documentation>
FAILED TO RETAIN AND/OR MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="824">
<xs:annotation>
<xs:documentation>
FAILED TO COMPLETE SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) WITHIN THREE BUSINESS DAYS OF HIRE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="825">
<xs:annotation>
<xs:documentation>
FAILED TO PREPARE THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="826">
<xs:annotation>
<xs:documentation>
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
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="827">
<xs:annotation>
<xs:documentation>
KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (SECOND AND THIRD TIER)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="828">
<xs:annotation>
<xs:documentation>
PC-NY KIDNAPPING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="829">
<xs:annotation>
<xs:documentation>
PC-NY CRIMINAL POSSESSION OF A CONTROLLED SUBSTANCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="83">
<xs:annotation>
<xs:documentation>
** CONVICTED UNDER SECTION 266(C)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="830">
<xs:annotation>
<xs:documentation>
PC-NY CRIMINAL SALE OF A CONTROLLED SUBSTANCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="831">
<xs:annotation>
<xs:documentation>
PC-NY CRIMINAL POSSESSION OF MARIHUANA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="832">
<xs:annotation>
<xs:documentation>
PC-NY PETIT LARCENY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="833">
<xs:annotation>
<xs:documentation>
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
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="834">
<xs:annotation>
<xs:documentation>
PC-NY ASSAULT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="835">
<xs:annotation>
<xs:documentation>
KNOWINGLY HIRED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="836">
<xs:annotation>
<xs:documentation>
ACCEPTED DOCUMENTATION THAT DID NOT REASONABLY APPEAR TO BE GENUINE IN COMPLETING SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="837">
<xs:annotation>
<xs:documentation>
FAILED TO PROPERLY COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY")
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="838">
<xs:annotation>
<xs:documentation>
FAILED TO COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY")
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="839">
<xs:annotation>
<xs:documentation>
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)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="84">
<xs:annotation>
<xs:documentation>
** IMMORAL PURP/LEAVE EXEC ORDER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="840">
<xs:annotation>
<xs:documentation>
EEE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="841">
<xs:annotation>
<xs:documentation>
FAILED TO ENSURE THAT EMPLOYEE COMPLETED PROPERLY SECTION 1 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="842">
<xs:annotation>
<xs:documentation>
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
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="843">
<xs:annotation>
<xs:documentation>
KNOWINGLY CONTINUED TO EMPLOY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="844">
<xs:annotation>
<xs:documentation>
PC-NY RAPE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="845">
<xs:annotation>
<xs:documentation>
PC-NY MURDER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="846">
<xs:annotation>
<xs:documentation>
PC-NY SODOMY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="847">
<xs:annotation>
<xs:documentation>
PC-NY SEXUAL ABUSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="848">
<xs:annotation>
<xs:documentation>
PC-NY BURGLARY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="849">
<xs:annotation>
<xs:documentation>
PC-NY ARSON
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="85">
<xs:annotation>
<xs:documentation>
** MORAL TURPITUDE-1 CONVICTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="850">
<xs:annotation>
<xs:documentation>
PC-NY CRIMINAL SALE MARIHUANA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="851">
<xs:annotation>
<xs:documentation>
PC-NY GRAND LARCENY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="852">
<xs:annotation>
<xs:documentation>
PC-NY ROBBERY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="853">
<xs:annotation>
<xs:documentation>
PC-NY CRIMINAL POSSESSION OF STOLEN PROPERTY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="854">
<xs:annotation>
<xs:documentation>
PC-NY FORGERY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="855">
<xs:annotation>
<xs:documentation>
PC-NY CRIMINAL POSSESSION OF A WEAPON
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="856">
<xs:annotation>
<xs:documentation>
PC-NY CONSPIRACY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="857">
<xs:annotation>
<xs:documentation>
ALIEN SMUGGLING (GUIDE)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="858">
<xs:annotation>
<xs:documentation>
ALIEN SMUGGLING (DRIVER)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="859">
<xs:annotation>
<xs:documentation>
FRAUD AND RELATED ACTIVITY IN CONNECTION WITH ID DOCUMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="86">
<xs:annotation>
<xs:documentation>
** FAIL TO MAINTAIN EMPLOY (RAW)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="860">
<xs:annotation>
<xs:documentation>
MAKE FALSE STATEMENT OR WRITING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="861">
<xs:annotation>
<xs:documentation>
SHAM MARRIAGE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="862">
<xs:annotation>
<xs:documentation>
USES PROOF OF CITIZENSHIP
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="863">
<xs:annotation>
<xs:documentation>
UNLAWFUL PROCUREMENT OF CITIZENSHIP OR NATURALIZATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="864">
<xs:annotation>
<xs:documentation>
REMOVAL PROCEEDINGS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="865">
<xs:annotation>
<xs:documentation>
COMMUNICABLE DISEASE OF PUBLIC HEALTH SIGNIFICANCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="866">
<xs:annotation>
<xs:documentation>
NO DOCUMENTATION TO PROVE VACCINATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="867">
<xs:annotation>
<xs:documentation>
PHYSICAL OR MENTAL DISORDER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="868">
<xs:annotation>
<xs:documentation>
RECURRING PHYSICAL OR MENTAL DISORDER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="869">
<xs:annotation>
<xs:documentation>
DRUG ABUSER OR ADDICT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="87">
<xs:annotation>
<xs:documentation>
** ALIEN SMUGGLING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="870">
<xs:annotation>
<xs:documentation>
CONVICTION OR COMMISSION OF A CRIME INVOLVING MORAL TURPITUDE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="871">
<xs:annotation>
<xs:documentation>
CONTROLLED SUBSTANCE CONVICTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="872">
<xs:annotation>
<xs:documentation>
MULTIPLE CONVICTIONS WITH AGGREGATE SENTENCE OF FIVE YEARS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="873">
<xs:annotation>
<xs:documentation>
SUSPECTED CONTROLLED SUBSTANCE TRAFFICKER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="874">
<xs:annotation>
<xs:documentation>
CONTROLLED SUBSTANCE TRAFFICKER WITH A CONVICTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="875">
<xs:annotation>
<xs:documentation>
PROSTITUTION WITHIN 10 YEARS OF APPLICATION FOR ADMISSION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="876">
<xs:annotation>
<xs:documentation>
PROCURED OR IMPORTED PROSTITUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="877">
<xs:annotation>
<xs:documentation>
RECEIVED PROCEEDS OF PROSTITUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="878">
<xs:annotation>
<xs:documentation>
COMMERCIALIZED VICE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="879">
<xs:annotation>
<xs:documentation>
EXERCISE OF CRIMINAL IMMUNITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="88">
<xs:annotation>
<xs:documentation>
** FAIL TO MAINTAIN STATUS-CRIME
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="880">
<xs:annotation>
<xs:documentation>
ESPIONAGE OR SABOTAGE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="881">
<xs:annotation>
<xs:documentation>
ESPIONAGE OR SABOTAGE: EXPORT OF GOODS, TECHNOLOGY, OR SENSITIVE INFORMATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="882">
<xs:annotation>
<xs:documentation>
UNLAWFUL ACTIVITY (SECURITY & RELATED GROUNDS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="883">
<xs:annotation>
<xs:documentation>
CONTROL OR OVERTHROW OF U.S. GOVERNMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="884">
<xs:annotation>
<xs:documentation>
ENGAGED IN TERRORIST ACTIVITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="885">
<xs:annotation>
<xs:documentation>
LIKELY TO ENGAGE IN TERRORIST ACTIVITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="886">
<xs:annotation>
<xs:documentation>
INCITED TERRORIST ACTIVITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="887">
<xs:annotation>
<xs:documentation>
REPRESENTATIVE OF FOREIGN TERRORIST ORGANIZATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="888">
<xs:annotation>
<xs:documentation>
MEMBER OF FOREIGN TERRORIST ORGANIZATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="889">
<xs:annotation>
<xs:documentation>
FOREIGN POLICY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="89">
<xs:annotation>
<xs:documentation>
** EWI - SPECIAL AGRICUL WORKER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="890">
<xs:annotation>
<xs:documentation>
IMMIGRANT WITH COMMUNIST OR TOTALITARIAN AFFILIATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="891">
<xs:annotation>
<xs:documentation>
PARTICIPATION IN NAZI PERSECUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="892">
<xs:annotation>
<xs:documentation>
PARTICIPATION IN GENOCIDE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="893">
<xs:annotation>
<xs:documentation>
PUBLIC CHARGE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="894">
<xs:annotation>
<xs:documentation>
NO AFFIDAVIT OF SUPPORT, FAMILY-SPONSORED IMMIGRANT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="895">
<xs:annotation>
<xs:documentation>
NO AFFIDAVIT OF SUPPORT: EMPLOYMENT-BASED IMMIGRANT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="896">
<xs:annotation>
<xs:documentation>
NO LABOR CERTIFICATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="897">
<xs:annotation>
<xs:documentation>
NO HEALTH CARE WORKER CERTIFICATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="898">
<xs:annotation>
<xs:documentation>
FAILURE TO ATTEND REMOVAL PROCEEDING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="899">
<xs:annotation>
<xs:documentation>
FRAUD OR WILLFUL MISREPRESENTATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="9">
<xs:annotation>
<xs:documentation>
ASSAULT ON FEDERAL OFFICER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="90">
<xs:annotation>
<xs:documentation>
** NONIMMIGRANT OVERSTAY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="900">
<xs:annotation>
<xs:documentation>
FALSE CLAIM TO U.S. CITIZENSHIP
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="901">
<xs:annotation>
<xs:documentation>
ALIEN SMUGGLING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="902">
<xs:annotation>
<xs:documentation>
274C FINAL ORDER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="903">
<xs:annotation>
<xs:documentation>
STUDENT VISA ABUSERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="904">
<xs:annotation>
<xs:documentation>
IMMIGRANT WITHOUT AN IMMIGRANT VISA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="905">
<xs:annotation>
<xs:documentation>
IMMIGRANT WITHOUT AN IMMIGRANT VISA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="906">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT WITHOUT A VALID PASSPORT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="907">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT WITHOUT A VALID NONIMMIGRANT VISA
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="908">
<xs:annotation>
<xs:documentation>
IMMIGRANT INELIGIBLE FOR CITIZENSHIP
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="909">
<xs:annotation>
<xs:documentation>
DRAFT EVADER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="91">
<xs:annotation>
<xs:documentation>
** FAIL TO MAINTAIN NONIMM STATUS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="910">
<xs:annotation>
<xs:documentation>
ALIEN PREVIOUSLY REMOVED ONCE, AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="911">
<xs:annotation>
<xs:documentation>
ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="912">
<xs:annotation>
<xs:documentation>
ALIEN PREVIOUSLY REMOVED AS AN ARRIVING ALIEN - AGGRAVATED FELONY CONVICTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="913">
<xs:annotation>
<xs:documentation>
ALIEN PREVIOUSLY REMOVED ONCE, NOT AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="914">
<xs:annotation>
<xs:documentation>
ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="915">
<xs:annotation>
<xs:documentation>
ALIEN PREVIOUSLY REMOVED, NOT AS AN ARRIVING ALIEN & AGGRAVATED FELONY CONVICTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="916">
<xs:annotation>
<xs:documentation>
NON-LPR UNLAWFULLY PRESENT IN U.S. FOR 180-364 DAYS [AFTER 4/1/97] & DEPARTED VOLUNTARILY DEPARTED PRIOR TO COMMENCEMENT OF REMOVAL PROCEEDINGS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="917">
<xs:annotation>
<xs:documentation>
NON-LPR UNLAWFULLY PRESENT IN U.S. ONE YEAR OR MORE [AFTER 4/1/97]
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="918">
<xs:annotation>
<xs:documentation>
UNLAWFULLY PRESENT FOR ONE-YEAR AGGREGRATE [AFTER 4/1/97] AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="919">
<xs:annotation>
<xs:documentation>
PREVIOUSLY ORDERED REMOVED AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="92">
<xs:annotation>
<xs:documentation>
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
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="920">
<xs:annotation>
<xs:documentation>
POLYGAMY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="921">
<xs:annotation>
<xs:documentation>
GUARDIAN REQUIRED TO ACCOMPANY HELPLESS INADMISSIBLE ALIEN
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="922">
<xs:annotation>
<xs:documentation>
INTERNATIONAL CHILD ADBUCTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="923">
<xs:annotation>
<xs:documentation>
UNLAWFUL VOTERS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="924">
<xs:annotation>
<xs:documentation>
FORMER U.S. CITIZENS WHO RENOUNCED CITIZENSHIP TO AVOID TAXATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="925">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: CIMT CONVICTION BEFORE ENTRY OR ADJUSTMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="926">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: CONTROLLED SUBSTANCE CONVICTION BEFORE ENTRY OR ADJUSTMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="927">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: TWO OR MORE CONVICTIONS & SENTENCED TO AT LEAST FIVE YEARS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="928">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: PROSTITUTION WITHIN 10 YEARS OF ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="929">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: NO LABOR CERTIFICATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="93">
<xs:annotation>
<xs:documentation>
REINSTATEMENT OF DEPORTATION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="930">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: SEEKING ADMISSION OR OTHER BENEFIT BY FRAUD
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="931">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN SMUGGLING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="932">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: 274C FINAL ORDER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="933">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: IMMIGRANT ADMITTED WITHOUT VALID DOCUMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="934">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: NONIMMIGRANT ADMITTED WITHOUT VALID DOCUMENTS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="935">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED ONCE, AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 5 YEAR BAR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="936">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED AS AN ARRIVING ALIEN - AGGRAVATED FELONY CONVICTION -- PERMANENT BAR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="937">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED ONCE, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 10 YEAR BAR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="938">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 20 YEAR BAR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="939">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED, NOT AS AN ARRIVING ALIEN, AGGRAVATED FELONY -- PERMANENT BAR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="94">
<xs:annotation>
<xs:documentation>
** MARRIAGE FRAUD NON FULFILL MAR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="940">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: POLYGAMY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="941">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: INTERNATIONAL CHILD ABDUCTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="942">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFUL VOTING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="943">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: RENOUNCED CITIZENSHIP FOR TAX PURPOSES
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="944">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT OVERSTAY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="945">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT OVERSTAY: CREWMEMBER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="946">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT OUT OF STATUS: MEXICAN BORDER CROSSER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="947">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT FAILURE TO MAINTAIN STATUS AFTER STATUS CHANGED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="948">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT WITH UNAUTHORIZED EMPLOYMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="949">
<xs:annotation>
<xs:documentation>
FAILURE TO MAINTAIN STATUS: CRIME OF VIOLENCE UNDER 8 C.F.R. 214.1(g)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="95">
<xs:annotation>
<xs:documentation>
PC-NY ASSAULT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="950">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO ATTEND
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="951">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO ATTEND
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="952">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO CARRY FULL COURSE OF STUDY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="953">
<xs:annotation>
<xs:documentation>
NONIMMIGRANT STUDENT OUT OF STATUS: UNAUTHORIZED ENROLLMENT AT A DIFFERENT SCHOOL
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="954">
<xs:annotation>
<xs:documentation>
VIOLATED CONDITION OF ENTRY: SECTION 212(g) WAIVER OF HEALTH GROUNDS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="955">
<xs:annotation>
<xs:documentation>
TERMINATION OF CONDITIONAL PERMANENT RESIDENCE: ADJUSTMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="956">
<xs:annotation>
<xs:documentation>
TERMINATION OF CONDITIONAL PERMANENT RESIDENCE: ENTRY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="957">
<xs:annotation>
<xs:documentation>
ALIEN SMUGGLING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="958">
<xs:annotation>
<xs:documentation>
MARRIAGE FRAUD: MARRIAGE ENDED WITHIN TWO YEARS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="959">
<xs:annotation>
<xs:documentation>
MARRIAGE FRAUD: REFUSAL OR FAILURE TO FULFILL MARITAL AGREEMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="96">
<xs:annotation>
<xs:documentation>
KNOWINGLY HIRED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="960">
<xs:annotation>
<xs:documentation>
CONVICTION OF ONE CRIME INVOLVING MORAL TURPITUDE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="961">
<xs:annotation>
<xs:documentation>
CONVICTION OF TWO CRIMES INVOLVING MORAL TURPITUDE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="962">
<xs:annotation>
<xs:documentation>
AGGRAVATED FELONY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="963">
<xs:annotation>
<xs:documentation>
AGGRAVATED FELONY: 101(a)(43)(B) CONTROLLED SUBSTANCE TRAFFICKING
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="964">
<xs:annotation>
<xs:documentation>
AGGRAVATED FELONY: 101(a)(43)(B) TWO POSSESSIONS OF A CONTROLLED SUBSTANCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="965">
<xs:annotation>
<xs:documentation>
AGGRAVATED FELONY: 101(a)(43)(F) CRIME OF VIOLENCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="966">
<xs:annotation>
<xs:documentation>
AGGRAVATED FELONY: 101(a)(43)(S) OBSTRUCTION OF JUSTICE, PERJURY, BRIBERY OF A WITNESS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="967">
<xs:annotation>
<xs:documentation>
HIGH SPEED FLIGHT CONVICTION, 18 U.S.C. ? 758
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="968">
<xs:annotation>
<xs:documentation>
DRUG CONVICTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="969">
<xs:annotation>
<xs:documentation>
CURRENT DRUG ABUSER OR ADDICT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="97">
<xs:annotation>
<xs:documentation>
ACCEPTED DOCUMENTATION THAT DID NOT REASONABLY APPEAR TO BE GENUINE IN COMPLETING SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="970">
<xs:annotation>
<xs:documentation>
FORMER DRUG ABUSER OR ADDICT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="971">
<xs:annotation>
<xs:documentation>
FIREARMS CONVICTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="972">
<xs:annotation>
<xs:documentation>
MISCELLANEOUS CRIMES: ESPIONAGE, SABOTAGE, TREASON AND SEDITION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="973">
<xs:annotation>
<xs:documentation>
MISCELLANEOUS CRIMES: VIOLATION OF MILITARY SELECTIVE SERVICE ACT OR TRADING WITH THE ENEMY ACT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="974">
<xs:annotation>
<xs:documentation>
MISCELLANEOUS CRIMES: INA ? 278, IMPORTING AN ALIEN FOR PROSTITUTION OR ANY OTHER IMMORAL PURPOSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="975">
<xs:annotation>
<xs:documentation>
DOMESTIC VIOLENCE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="976">
<xs:annotation>
<xs:documentation>
STALKING AND CHILD ABUSE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="977">
<xs:annotation>
<xs:documentation>
VIOLATION OF PROTECTION ORDER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="978">
<xs:annotation>
<xs:documentation>
FAILURE TO REGISTER CHANGE OF ADDRESS
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="979">
<xs:annotation>
<xs:documentation>
KNOWINGLY FALSE STATEMENTS OR FRAUDULENT PROCUREMENT IN APPLICATION FOR REGISTRATION: CONVICTED UNDER INA SECTION 266(c)
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="98">
<xs:annotation>
<xs:documentation>
FAILED TO PROPERLY COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY")
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="980">
<xs:annotation>
<xs:documentation>
FRAUD AND MISUSE OF VISAS, PERMITS AND OTHER DOCUMENTS: CONVICTED UNDER 18 U.S.C. ? 1546
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="981">
<xs:annotation>
<xs:documentation>
FORGED, COUNTERFEITED, ALTERED, OR FALSELY MADE DOCUMENT, OR WRONGFUL USE OF A LAWFULLY ISSUED DOCUMENT: 274C FINAL ORDER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="982">
<xs:annotation>
<xs:documentation>
FALSE CLAIM OF UNITED STATES CITIZENSHIP
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="983">
<xs:annotation>
<xs:documentation>
SECURITY AND RELATED GROUNDS: ESPIONAGE AND SABOTAGE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="984">
<xs:annotation>
<xs:documentation>
SECURITY AND RELATED GROUNDS: ENDANGERING PUBLIC SAFETY OR NATIONAL SECURITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="985">
<xs:annotation>
<xs:documentation>
SECURITY AND RELATED GROUNDS: OVERTHROW OF GOVERNMENT
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="986">
<xs:annotation>
<xs:documentation>
SECURITY AND RELATED GROUNDS: TERRORIST ACTIVITY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="987">
<xs:annotation>
<xs:documentation>
FOREIGN POLICY
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="988">
<xs:annotation>
<xs:documentation>
SECURITY AND RELATED GROUNDS: GENOCIDE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="989">
<xs:annotation>
<xs:documentation>
SECURITY AND RELATED GROUNDS: NAZI PERSECUTION
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="99">
<xs:annotation>
<xs:documentation>
** FRAUD-ENTRY/BENEFITS PROCURED
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="990">
<xs:annotation>
<xs:documentation>
PUBLIC CHARGE
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="991">
<xs:annotation>
<xs:documentation>
UNLAWFUL VOTER
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="992">
<xs:annotation>
<xs:documentation>
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
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="993">
<xs:annotation>
<xs:documentation>
INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFULLY PRESENT IN U.S. ONE YEAR OR MORE [AFTER 4/1/97] -- 10 YEAR BAR
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="994">
<xs:annotation>
<xs:documentation>
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
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="995">
<xs:annotation>
<xs:documentation>
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
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="996">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(C) Trafficking in Firearms, Destructive Devices, or Explosive Materials
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="997">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(D) Laundering of Monetary Instruments or Monetary Property Transactions
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="998">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(E) Explosive Materials or Firearms Offenses
</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="999">
<xs:annotation>
<xs:documentation>
Aggravated Felony: 101(a)(43)(G) Theft or Burglary Offense with Minimum One Year Imprisonment
</xs:documentation>
</xs:annotation>
</xs:enumeration>
</xs:restriction>
</xs:simpleType>