scr:ChargeCategoryCodeSimpleType
simpleType ChargeCategoryCodeSimpleType in namespace http://release.niem.gov/niem/domains/screening/5.0/
Definition
A data type describing the kinds of apprehension charges
Diagram
Enumerations
Value | Definition |
1 | DEPORTATION ONLY |
10 | COUNTERFEIT DOCUMENTS (NATIONAL & CITZ. DOCS) |
100 | FAILED TO COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY") |
1000 | Aggravated Felony: 101(a)(43)(H) Demand for or Receipt of Ransom |
1001 | Aggravated Felony: 101(a)(43)(I) Child Pornography |
1002 | Aggravated Felony: 101(a)(43)(J) Racketeering or Gambling Offenses |
1003 | Aggravated Felony: 101(a)(43)(K) Prostitution Business, Transportation for Purpose of Prostitution |
1004 | Aggravated Felony: 101(a)(43)(L) National Defense Information, Sabotage, Treason, etc. |
1005 | Aggravated Felony: 101(a)(43)(M) Fraud, Deceit or Revenue Loss to the Government |
1006 | Aggravated Felony: 101(a)(43)(N) Alien Smuggling Except in the Case of a First Offense |
1007 | Aggravated Felony: 101(a)(43)(O) Alien Previously Deported on the Basis of a Conviction |
1008 | Aggravated Felony: 101(a)(43)(P) Falsely Making, Forging, Counterfeiting, Mutilating, or Altering a Passport or Instrument |
1009 | Aggravated Felony: 101(a)(43)(Q) |
101 | FAILED TO ENSURE THAT EMPLOYEE COMPLETED PROPERLY SECTION 1 AND/OR FAILED TO COMPLETE PROPERLY SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) |
1010 | Aggravated Felony: 101(a)(43)(R) Commercial Bribery, Counterfeiting, Forgery, or Trafficking in Vehicles |
1011 | Aggravated Felony: 101(a)(43)(T) Failure to Appear for a Charge of Felony |
1012 | Aggravated Felony: 101(a)(43)(U) Attempt or Conspiracy to Commit an Offense Described in Section 101(a)(43) |
1013 | Convicted of the Foreign Agents Registration Act of 1938 (22 USC 611) |
1014 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 20 YEAR BAR |
1015 | ALIEN INADMISSIBILITY UNDER SECTION 212 |
1016 | ALIEN REMOVAL UNDER SECTION 212 AND 237 |
1017 | DEPORTABLE ALIEN |
102 | EEE |
103 | FAILED TO ENSURE THAT EMPLOYEE COMPLETED PROPERLY SECTION 1 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) |
104 | FAILED TO COMPLETE PROPERLY SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) AND/OR FAILED TO COMPLETE SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) WITHIN THREE BUSINESS DAYS OF HIRE |
105 | KNOWINGLY CONTINUED TO EMPLOY |
1058 | Failure to Notify a Change of Address (NSEERS) |
1059 | FAILURE TO REGISTER |
106 | ** MORAL TURPITUDE-2 CRIMES |
1060 | Failure to Register (NSEERS) |
1061 | Violation of Nonimmigrant Status - Failure to Comply with Special Registration Requirements (NSEERS) |
1062 | PATTERN OR PRACTICE OF VIOLATIONS OF UNAUTHORIZED ALIEN EMPLOYMENT |
1063 | AIDING AND ABETTING |
1064 | IS A PRINCIPAL OR AIDS, ABETS OR PROCURES THE COMMISSION OF MISDEMEANOR OFFENSE |
1065 | BRING TO THE US AN ALIEN WHO HAS NOT BEEN AUTHORIZED TO COME, ENTER OR RESIDE |
1066 | BRING AN ALIEN TO THE US FOR THE COMMISSION OF A CRIME |
1067 | BRING AN ALIEN TO THE US FOR FINANCIAL GAIN OR COMMERCIAL ADVANTAGE |
1068 | BRING AN ALIEN TO THE US AND FAIL TO PRESENT FOR INSPECTION |
1069 | BRING AN ALIEN TO THE US AND FAIL TO PRESENT FOR INSPECTION, THIRD OFFENSE |
107 | ** LEGAL-NONIMM OVERSTAY |
1070 | BRING ALIEN TO THE US FOR FINANCIAL GAIN OR COMMERCIAL ADVANTAGE, THIRD OFFENSE |
1071 | BRING AN ALIEN TO THE US FOR THE COMMISSION OF A CRIME, THIRD OFFENSE |
1072 | SMUGGLING CRIMINALS INTO THE UNITED STATES |
1073 | FALSE, FICTITIOUS OR FRAUDULENT CLAIMS |
1074 | WIRE FRAUD INVOLVING A FINANCIAL INSTITUTION |
1075 | DEFRAUD BY FALSE REPRESENTATIONS TRANSMITTED BY WIRE, RADIO OR TELEVISION |
1076 | CONDUCT FINANCIAL TRANSACTION TO PROMOTE A CRIME |
1077 | CONDUCT FINANCIAL TRANSACTION TO EVADE TAXES |
1078 | CONDUCT FINANCIAL TRANSACTION TO CONCEAL PROCEEDS OF A CRIME |
1079 | CONDUCT FINANCIAL TRANSACTION TO EVADE TRANSACTION REPORTING RULES |
108 | ** FORMER DRUG ABUSER/ADDICT |
1080 | INTERNATIONAL FUND TRANSACTION TO PROMOTE A CRIME |
1081 | INTERNATIONAL FUND TRANSACTION TO CONCEAL PROCEEDS OF CRIME |
1082 | INTERNATIONAL FUND TRANSACTION TO EVADE TRANSACTION REPORTING RULES |
1083 | TRANSACTION OF CRIME PROCEEDS OR INSTRUMENTALITY TO PROMOTE CRIME |
1084 | TRANSACTION OF CRIME PROCEEDS OR INSTRUMENTALITY TO CONCEAL PROCEEDS OF CRIME |
1085 | TRANSACTION OF CRIME PROCEEDS OR INSTRUMENTALITY TO EVADE REPORTING RULES |
1086 | CONSPIRACY TO LAUNDER MONEY |
1087 | TRANSPORTATION OF MINORS W/INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY |
1088 | INTERSTATE TRAVEL FOR THE PURPOSE OF ENGAGING IN ANY SEXUAL ACT W/A MINOR |
1089 | PROVIDE A FALSE REPORT REGARDING WAGES PAID OR RECEIVED |
109 | ** UNAUTH EMPLOYMENT-NONIMMIGRANT |
1090 | PROVIDE A FALSE REPORT REGARDING EARNINGS FROM SELF-EMPLOYMENT |
1091 | PROVIDE A FALSE REPORT REGARDING THE PERIOD OR AMOUNT OF EARNINGS |
1092 | MAKE A FALSE STATEMENT TO APPLY FOR PAYMENT OR DISABILITY DETERMINATION |
1093 | MAKE A FALSE STATEMENT FOR DETERMINATION OF BENEFITS |
1094 | CONCEAL INFORMATION RELATING TO INELIGIBILITY WITH INTENT TO RECEIVE PAYMENT |
1095 | CONVERT PAYMENT RECEIVED FOR THE BENEFIT OF ANOTHER |
1096 | PROVIDE FALSE INFORMATION TO CONCEAL IDENTITY |
1097 | USE A SOCIAL SECURITY NUMBER OBTAINED BY FRAUD |
1098 | FRAUDULENTLY USE A SOCIAL SECURITY NUMBER |
1099 | ALTER, COUNTERFEIT, TRAFFIC OR POSSESS SOCIAL SECURITY CARD TO TRAFFIC |
11 | FRAUD AND MIS-USE VISAS AND PERMITS |
110 | ** STUDENT-NONIMM FAIL TO ATTEND |
1100 | DISCLOSE A SOCIAL SECURITY NUMBER IN VIOLATION OF LAW |
1101 | FRAUD BY A CERTIFIED PAYEE |
1102 | USE SOCIAL SECURITY NUMBER OBTAINED BY FRAUD |
1103 | USE FALSE SOCIAL SECURITY NUMBER |
1104 | ALTER/SELL/POSSESS FALSE SOC SEC CARD |
1105 | USE SOCIAL SECURITY NUMBER OF ANOTHER PERSON |
1106 | CONSPIRE TO COMMIT A FELONY OFFENSE OR DEFRAUD THE US |
1107 | CONSPIRE TO COMMIT A MISDEMEANOR OFFENSE OR DEFRAUD THE US |
1108 | FALSIFY, CONCEAL, OR COVER UP A MATERIAL FACT |
1109 | MAKE ANY MATERIALLY FALSE, FICTITIOUS, OR FRAUDULENT STATEMENT OR REPRESENTATION |
111 | ** ALIEN OVERSTAYS > V/D PERIOD |
1110 | MAKE OR USE A FALSE WRITING OR DOCUMENT CONTAINING MATERIALLY FALSE INFORMATION |
1111 | WITHOUT AUTHORITY MAKE IDENTIFICATION DOCUMENT OR FALSE IDENTIFICATION DOCUMENT |
1112 | FOR TERRORISM, WITHOUT AUTHORITY MAKE FALSE IDENTIFICATION DOCUMENT |
1113 | FOR DRUG TRAFFIC, WITHOUT AUTHORITY MAKE A FALSE IDENTIFICATION DOCUMENT |
1114 | TRANSFER A STOLEN IDENTITY DOCUMENT OR FALSE IDENTIFICATION |
1115 | FOR TERRORISM TRANSFER A STOLEN IDENTITY DOCUMENT OR FALSE IDENTIFICATION |
1116 | FOR DRUG TRAFFIC TRANSFER A STOLEN IDENTITY DOCUMENT OR FALSE IDENTIFICATION |
1117 | POSSESS FIVE OR MORE IDENTITY DOCUMENTS TO UNLAWFULLY USE OR TRANSFER |
1118 | FOR TERRORISM POSSESS FIVE IDENTITY DOCUMENTS TO UNLAWFULLY USE OR TRANSFER |
1119 | FOR DRUG TRAFFIC POSSESS FIVE IDENTITY DOCUMENTS TO UNLAWFULLY USE OR TRANSFER |
112 | ** FAIL TO FILE CHANGE/ADDRESS |
1120 | POSSESS AN IDENTITY DOCUMENT TO USE FALSELY |
1121 | FOR TERRORISM POSSESS AN IDENTITY DOCUMENT TO USE FALSELY |
1122 | FOR DRUG TRAFFIC POSSESS AN IDENTITY DOCUMENT TO USE FALSELY |
1123 | PRODUCE, TRANSFER OR POSSESS A DOCUMENT PRODUCTION IMPLEMENT TO COUNTERFEIT |
1124 | FOR TERRORISM PRODUCE, TRANSFER, POSSESS PRODUCTION IMPLEMENT TO COUNTERFEIT |
1125 | FOR DRUG TRAFFIC PRODUCE, TRANSFER, POSSESS PRODUCTION IMPLEMENT TO COUNTERFEIT |
1126 | POSSESS A KNOWN STOLEN OR FALSELY PRODUCED US IDENTITY DOCUMENT |
1127 | FOR TERRORISM POSSESS A KNOWN STOLEN OR FALSELY PRODUCED US IDENTITY DOCUMENT |
1128 | FOR DRUG TRAFFIC POSSESS A KNOWN STOLEN OR FALSELY PRODUCED US IDENTITY DOCUMENT |
1129 | CONCEAL IDENTITY, PERSONATE ANOTHER TO GET A DOCUMENT, ENTER OR EVADE ENTRY LAWS |
113 | ** PUBLIC CHARGE |
1130 | MAKE FALSE STATEMENT OR PRESENT FALSE APPLICATION UNDER IMMIGRATION LAWS |
1131 | FORGE, ALTER OR FALSELY MAKE VISA, PERMIT OR OTHER ENTRY OR EMPLOYMENT DOCUMENT |
1132 | POSSESS PAPER, PRINTING PLATE, OR BLANK OR LIKENESS OF VISA, OR ENTRY DOCUMENT |
1133 | FOR TERRORISM, FRAUDULENTLY USE OR GET A VISA OR ENTRY OR EMPLOYMENT DOCUMENT |
1134 | FOR TERRORISM, POSSESS PAPER, PLATE, BLANK OR LIKENESS OF VISA OR ENTRY DOCUMENT |
1135 | FOR TERRORISM CONCEAL IDENTITY TO GET DOCUMENT, ENTER OR EVADE ENTRY LAWS |
1136 | FOR TERRORISM, MAKE FALSE STATEMENT OR PRESENT FALSE IMMIGRATION APPLICATION |
1137 | FOR DRUG TRAFFIC, FRAUDULENTLY USE OR GET A VISA, ENTRY OR EMPLOYMENT DOCUMENT |
1138 | FOR DRUG TRAFFIC POSSESS PAPER, PLATE, BLANK OR LIKENESS OF VISA, ENTRY DOCUMENT |
1139 | FOR DRUG TRAFFIC CONCEAL IDENTITY TO GET DOCUMENT, ENTER OR EVADE ENTRY LAWS |
114 | ** CREWMAN REF PERMISSION TO LAND |
1140 | FOR DRUG TRAFFIC, MAKE FALSE STATEMENT OR PRESENT FALSE IMMIGRATION APPLICATION |
1141 | FOR TERRORISM, FORGE, ALTER OR FALSELY MAKE VISA OR ENTRY OR EMPLOYMENT DOCUMENT |
1142 | FOR DRUG TRAFFIC FORGE, ALTER, FALSELY MAKE VISA OR ENTRY OR EMPLOYMENT DOCUMENT |
1143 | FRAUDULENTLY USE OR RECEIVE A VISA, PERMIT OR OTHER ENTRY OR EMPLOYMENT DOCUMENT |
1144 | SELL OR OFFER TO SELL A VISA, PERMIT OR OTHER ENTRY DOCUMENT |
1145 | FOR TERRORISM, SELL OR OFFER TO SELL A VISA, PERMIT OR OTHER ENTRY DOCUMENT |
1146 | FOR DRUG TRAFFIC, SELL OR OFFER TO SELL A VISA, PERMIT OR OTHER ENTRY DOCUMENT |
1147 | USE IDENTIFICATION DOCUMENT OF ANOTHER FOR EMPLOYMENT IN US |
1148 | USE FALSE IDENTIFICATION DOCUMENT FOR EMPLOYMENT IN US |
1149 | FALSE FORM I-9 ATTESTATION BY EMPLOYER OR RECRUITER |
115 | PC-NY RAPE |
1150 | WORKER MAKE FALSE ATTESTATION ON FORM I-9 |
1151 | HOLD OR ARREST TO RETURN TO PEONAGE |
1152 | HOLD OR ARREST TO RETURN TO PEONAGE BY KIDNAP OR RESULT IN DEATH |
1153 | PEONAGE - OBSTRUCTS/INTERFERES/PREVENTS ENFORCEMENT |
1154 | ENTICEMENT INTO SLAVERY |
1155 | HOLD OR SELL A PERSON INTO SLAVERY |
1156 | HOLD OR SELL A PERSON INTO SLAVERY BY KIDNAP OR RESULT IN DEATH |
1157 | BRING AN ALIEN INTO THE US OTHER THAN AT A PORT OF ENTRY, RESULTING IN DEATH |
1158 | BRING AN ALIEN INTO THE US OTHER THAN AT A PORT OF ENTRY, RESULTING IN INJURY |
1159 | BRING AN ALIEN INTO THE US OTHER THAN AT A PORT OF ENTRY |
116 | PC-NY MURDER |
1160 | TRANSPORT AN ALIEN WHO IS UNLAWFULLY PRESENT IN THE US, RESULTING IN DEATH |
1161 | TRANSPORT AN ALIEN WHO IS UNLAWFULLY PRESENT IN THE US, RESULTING IN INJURY |
1162 | TRANSPORT AN ALIEN WHO IS UNLAWFULLY PRESENT IN THE US |
1163 | HARBOR OR CONCEAL AN ALIEN UNLAWFULLY IN THE US, RESULTING IN DEATH |
1164 | HARBOR OR CONCEAL AN ALIEN UNLAWFULLY IN THE US, RESULTING IN INJURY |
1165 | HARBOR OR CONCEAL AN ALIEN UNLAWFULLY IN THE US |
1166 | INDUCE AN ALIEN TO ENTER OR REMAIN UNLAWFULLY, RESULTING IN DEATH |
1167 | INDUCE AN ALIEN TO ENTER OR REMAIN UNLAWFULLY, RESULTING IN INJURY |
1168 | INDUCE AN ALIEN TO ENTER OR REMAIN UNLAWFULLY |
1169 | HIRE 10 OR MORE SMUGGLED, UNAUTHORIZED ALIENS IN 12 MONTHS |
117 | PC-NY SODOMY |
1170 | TRAFFICKING W/RESPECT TO PEONAGE,SLAVERY,INVOLUNTARY SERVITUDE,FORCED LABOR |
1171 | REQUIRE A PERSON TO PROVIDE AN INDEMNITY BOND |
1172 | NUCLEAR REGULATORY COMMISSION |
1173 | COMMAND AUTHORITY OF COMBATANT COMMANDERS |
1174 | COORDINATING AND APPROVING ASPECTS OF ADMIN; SUPPORT; DISCIPLINE OF MISSIONS |
1175 | DEFINITIONS (UNIFORM CODE OF MILITARY JUSTICE) |
1176 | DESERTION |
1177 | ART. 140 DELEGATION BY THE PRESIDENT |
1178 | DEALERS IN SECURITIES IN BANKING BUSINESS; EXAMINATIONS AND REPORTS; PENALTIES |
1179 | EMBARGO ON BULLION OR COIN |
118 | PC-NY SEXUAL ABUSE |
1180 | VIOLATIONS PENALTIES |
1181 | AIRCRAFT REGISTRATION REQUIRED |
1182 | FOREIGN TRADE STATISTICS |
1183 | GENERAL STATEMENT OF REQUIREMENT FOR SHIPPERS EXPORT DECLARATIONS |
1184 | SHIPPERS EXPORT DECLARATION SHALL BE FILED IN ACCORDANCE WITH REGULATIONS |
1185 | AUTHORITY TO REQUIRE PRODUCTION OF DOCUMENTS |
1186 | TIME AND PLACE SHIPPERS EXPORT DECLARATION REQUIRED TO BE PRESENTED |
1187 | PROCEDURE; PRESENTATION OF DECLARATIONS COVERING SHPMNTS FROM INTERIOR POINT |
1188 | RELATED EXPORT CONTROL REQUIREMENTS |
1189 | SHIPMENTS TO FOREIGN AREAS, SHIPPER MUST COMPLY W/ALL PERTINENT REGULATIONS |
119 | PC-NY BURGLARY |
1190 | GENERAL REQUIREMENT FOR FILING MANIFESTS AND SHIPPERS EXPORT DECLARATIONS |
1191 | REQUIREMENTS FOR FILING SHIPPERS EXPORT DECLARATIONS BY DEPARTING CARRIERS |
1192 | LATE FILING OF SHIPPERS EXPORT DECLARATION |
1193 | AUTHORIZATION FOR REPORTING STATISTICAL INFO. OTHER THAN EXPORT DECLARATIONS |
1194 | PREPARATION AND SIGNATURE OF SHIPPERS EXPORT DECLARATIONS |
1195 | PROCEDURE; SHIPMENTS EXEMPT FROM REQUIREMENTS OF SHIPPERS EXPORT DECLARATION |
1196 | MISCELLANEOUS EXEMPTIONS |
1197 | REQUIREMENTS AS TO SEPARATE SHIPPERS EXPORT DECLARATIONS |
1198 | INFORMATION REQUIRED ON SHIPPERS EXPORT DECLARATION |
1199 | REQUIRED: NAME OF EXPORTER; EXPORTERS EMPLOYEE I.D. NUMBER |
12 | FAILURE TO CARRY ALIEN REGISTRATION |
120 | PC-NY ARSON |
1200 | REQUIRED: EXPORT LICENSE NUMBER AND EXPIRATION DATE |
1201 | REQUIRED: VALUE OF EXPORT |
1202 | ADDITIONAL INFORMATION REQUIRED ON SHIPPERS EXPORT DECLARATION FOR GOODS |
1203 | PENALTIES FOR VIOLATIONS |
1204 | US IMPORT CERTIFICATE AND DELIVERY VERIFICATION PROCEDURE |
1205 | EXPORT LICENSING GENERAL POLICY AND RELATED INFORMATION |
1206 | PROHIBITED EXPORTS |
1207 | GENERAL LICENSES |
1208 | GENERAL LICENSE GIFT; SHIPMENTS OF GIFT PARCELS |
1209 | GIFT PARCELS DOES NOT INCLUDE MULTIPLE PARCELS EXPORTED IN A SINGLE SHIPMENT |
121 | PC-NY CRIMINAL SALE MARIHUANA |
1210 | GENERAL PROVISIONS |
1211 | GENERAL PROVISIONS FOR GENERAL LICENSES |
1212 | GENERAL LICENSE GTDA AND GTDR; TECHNICAL DATA |
1213 | GENERAL LICENSE GLV SHIPMENTS OF LIMITED VALUE |
1214 | GENERAL PROVISIONS FOR INDIVIDUAL VALIDATED LICENSES AND AMENDMENTS |
1215 | EXPORTS REQUIRING VALIDATED LICENSES |
1216 | RESPONSIBILITY OF LICENSEE |
1217 | LICENSING ACTIONS |
1218 | PROHIBITED EXPORTS AND REEXPORTS |
1219 | HOW TO REQUEST REEXPORT AUTHORIZATION; DOCUMENTATION REQUIREMENTS |
122 | PC-NY GRAND LARCENY |
1220 | RESTRICTIONS APPLICABLE TO REPUBLIC OF SOUTH AFRICA |
1221 | EXPORT CONTROL LAW - COUNTRY GROUP Z: KP, VN, KH, CU |
1222 | SPECIAL POLICIES AND PROCEDURES REGARDING EXPORTS TO LIBYA |
1223 | EXPORT CLEARANCE |
1224 | GENERAL EXPORT CLEARANCE REQUIREMENTS |
1225 | RESPONSIBILITY OF LICENSEE AND AGENT |
1226 | EXPORT BY MEANS OTHER THAN MAIL |
1227 | PRESENTATION OF DECLARATION |
1228 | EXCEPTIONS FROM SHIPPERS EXPORT DECLARATIONS |
1229 | USE OF VALIDATED LICENSE |
123 | PC-NY ROBBERY |
1230 | SHIPPERS EXPORT DECLARATION |
1231 | PRESENTATION REQUIREMENT OF SHIPPERS EXPORT DECLARATION |
1232 | SHIPPERS EXPORT DECLARATION AS EXPORT CONTROL DOCUMENT |
1233 | DEFINITIONS (SHIPPERS EXPORT DECLARATION), FORWARDING AGENT |
1234 | STATEMENTS ON DECLARATION |
1235 | VALIDATED NUMBER/GENERAL DESIGNATION EXPORTS UNDER A VALIDATED LICENSE |
1236 | DESTINATION CONTROL STATEMENTS |
1237 | AUTHORITY OF CUSTOMS OFFICER AND POSTMASTERS IN CLEARING SHIPMENTS |
1238 | SEIZURE AND DETENTION AUTHORITY |
1239 | SANCTIONS |
124 | PC-NY CRIMINAL POSSESSION OF STOLEN PROPERTY |
1240 | SANCTIONS CRIMINAL |
1241 | SANCTIONS; VIOLATIONS OF FALSE STATEMENTS ACT |
1242 | SANCTIONS CRIMINAL VIOLATIONS EXPORT ADMINISTRATION ACT; WILLFUL VIOLATION |
1243 | SANCTIONS CRIMINAL VIOLATIONS EXPORT ADMINISTRATION ACT; WILLFUL VIOLATION |
1244 | UNAUTHORIZED USE OF ALTERATIONS OF EXPORT CONTROL DOCUMENTS |
1245 | TRAFFICKING AND ADVERTISING EXPORT CONTROL DOCUMENTS |
1246 | CAUSING, AIDING AND ABETTING A VIOLATION |
1247 | SOLICITATION, ATTEMPT AND CONSPIRACY TO VIOLATE EXPORT ADMINISTRATION ACT |
1248 | ACTING W/KNOWLEDGE OF A VIOLATION; POSSESSION W/INTENT TO EXPORT ILLEGALLY |
1249 | MISREPRESENTATION AND CONCEALMENT OF FACTS; EVASION |
125 | PC-NY FORGERY |
1250 | MISREPRESENTATION AND CONCEALMENT |
1251 | EXPORT, DIVERSION, RE-EXPORT, TRANSSHIPMENT |
1252 | FAILURE TO COMPLY WITH REPORTING REQUIREMENTS |
1253 | THE COMMODITY CONTROL LIST AND HOW TO USE IT |
1254 | REMEDIES; INFRINGEMENTS; INNOCENT INFRINGEMENT BY PRINTERS AND PUBLISHERS |
1255 | IMPORTATION OF GOODS BEARING INFRINGING MARKS OR NAMES FORBIDDEN |
1256 | FALSE DESIGNATIONS OF ORIGIN;FALSE DESCRIPTION OR REPRESENTATION |
1257 | FALSE DESIGNATION OF ORIGIN AND FALSE DESCRIPTIONS; CIVIL ACTION |
1258 | FALSE DESIGNATION OF ORIGIN AND FALSE DESCRIPTION; IMPORTATION |
1259 | DEFINITIONS AND CONSTRUCTION (TRADE-MARKS) |
126 | PC-NY CRIMINAL POSSESSION OF A WEAPON |
1260 | DEFINITIONS (TRANSPORTATION OF GAMBLING DEVICES) |
1261 | TRANSPORTATION OF GAMBLING DEVICES AS UNLAWFUL |
1262 | CONFISCATION OF GAMBELING DEVICES AND MEANS OF TRANSPORTATION; LAWS GOVERNING |
1263 | IMPORTATION OF FLAMMABLE FABRICS IN VIOLATION OF CPSC REGULATIONS |
1264 | DEFINITIONS (MANUFACTURE;TRANSPORTATION;DISTRIBUTION OF SWITCHBLADE KNIVES) |
1265 | INTRODUCTION, MANUFACTURE FOR INTROD., TRANSPORT OR DIST INTERSTATE COMM PEN |
1266 | MANUFACTURE, SALE OR POSSESSION WITHIN SPECIFIC JURISDICTIONS; PENALTY |
1267 | EXCEPTIONS TO 1242 AND 1243 |
1268 | UNLAWFUL IMPORTATION BALLISTIC KNIVES |
1269 | DEFINITIONS (HAZARDOUS SUBSTANCES) |
127 | PC-NY CONSPIRACY |
1270 | DECLARATION OF HAZARDOUS SUBSTANCES |
1271 | CPSC VIOLATION IMPORTATION OF HAZARDOUS SUBSTANCES |
1272 | VIOLATION OF DOT REGULATIONS ON IMPORT OF VEHICLES |
1273 | RECEIPTS FOR WORK/SERVICES; DEPOSIT IN SPECIAL ACCOUNT FOR AVAILABILITY |
1274 | CREDIT CARD FRAUD |
1275 | CONGRESSIONAL FINDINGS AND DECLARATION OF PURPOSE |
1276 | REFUSAL OF ADMISSION FOR UNSAFE IMPORTED PRODUCTS |
1277 | CPSC VIOLATION; IMPORT CONSUMER PRODUCT IN VIOLATION (EXCLUDE 15 USC 1192) |
1278 | DESIGNATION |
1279 | FORFEITURE OF GOLD;SILVER;GOODS MANUFACTURED BEARING PROHIBITED ITEMS IN 291 |
128 | ALIEN SMUGGLING (GUIDE) |
1280 | IMPORTATION/TRANSPORTATION OF FALSELY MARKED GOLD OR SILVER WARE PROHIBITED |
1281 | STANDARD OF FINENESS OF GOLD ARTICLES DEVIATION |
1282 | UNFAIR METHODS OF COMPETITION; PREVENTED BY COMMISSION |
1283 | SEIZURE OF TOY LOOK-ALIKE OR IMITATION FIREARMS - DEPT COMMERCE |
1284 | ACTS PROHIBITED |
1285 | DISTINCTIVE MARKING OR DEVICE; EXCEPTION; WAIVER; ADJUSTMENTS AND CHANGES |
1286 | UNLAWFUL MISBRANDING OF WOOL PRODUCTS |
1287 | VIOLATIONS OF FEDERAL TRADE COMMISSION ACT - FUR PRODUCTS |
1288 | DEFINITIONS (TEXTILE FIBER PRODUCTS IDENTIFICATION) |
1289 | VIOLATIONS OF FEDERAL TRADE COMMISSION ACT - TEXTILE FIBER PRODUCTS |
129 | ALIEN SMUGGLING (DRIVER) |
1290 | SECURITIES AND EXCHANGE COMMISSION |
1291 | BAN ON LEAD CONTAINING PAINT AND PRODUCTS BEARING LEAD CONTAINING PAINT |
1292 | HAZARDOUS SUBSTANCES AND ARTICLES; ADMINISTRATION AND ENFORCEMENT REGULATION |
1293 | HAZARDOUS SUBSTANCES AND ARTICLES; SCOPE OF |
1294 | BANNED HAZARDOUS SUBSTANCES |
1295 | BANNED TOYS AND OTHER BANNED ARTICLES INTENDED FOR USE BY CHILDREN |
1296 | TOYS AND OTHER CHILDRENS ARTICLES PRESENTING MECHANICAL HAZARDS |
1297 | HAZARDOUS MIXTURES |
1298 | TEST METHODS FOR SIMULATING USE/ABUSE OF TOYS/ARTICLES INTENDED FOR CHILDREN |
1299 | TEST METHODS FOR SIMULATING USE/ABUSE OF TOYS/ARTICLES FOR 18-36 MO CHILDREN |
13 | ESCAPE FROM FEDERAL CUSTODY |
130 | FALSE IDENTIFICATIONS |
1300 | METHOD FOR IDENTIFING TOYS/ARTICLES FOR 0-3 YR CHILDREN FOR CHOKING HAZARDS |
1301 | SIZE REQUIREMENTS AND TEST PROCEDURES |
1302 | FIREWORKS DEVICES |
1303 | FIREWORKS DEVICES SCOPE |
1304 | FIREWORKS DEVICES FUSES |
1305 | FIREWORKS DEVICES THAT REQUIRE A FUSE |
1306 | FIREWORKS DEVICES; BURNOUT AND BLOWOUT |
1307 | REQUIREMENTS FOR RATTLES |
1308 | REQUIREMENTS FOR BICYCLES |
1309 | REQUIREMENTS FOR REFLECTORS ON BICYCLES |
131 | FALSE STATEMENTS TO OFFICER |
1310 | GUIDES FOR THE JEWLERY INDUSTRY |
1311 | REQUIRED LABEL AND METHOD OF AFFIXING |
1312 | CONGRESSIONAL FINDINGS AND DECLARATION OF POLICY |
1313 | MORATORIUM ON TAKING AND IMPORTING MARINE MAMMALS AND MARINE MAMMAL PRODUCTS |
1314 | PROHIBITIONS |
1315 | CONGRESSIONAL FINDINGS AND DECLARATION OF PURPOSES AND POLICY |
1316 | ENDANGERED SPECIES PROHIBITED ACTS |
1317 | ENDANGERED SPECIES VIOLATION OF CONVENTION |
1318 | UNLAWFUL TRADE OR POSSESS SPECIMENS CONTRARY TO PROVISIONS OF THE CONVENTION |
1319 | ENDANGERED SPECIES REPORTS |
132 | CRIMINAL PENALTIES FOR MARRIAGE FRAUD |
1320 | ENDANGERED SPECIES DESIGNATION OF PORTS |
1321 | ENDANGERED SPECIES PENALTIES AND ENFORCEMENT |
1322 | DEFINITIONS (CONSERVATION) |
1323 | PROHIBITED ACTS, OFFENSES OTHER THAN MARKING OFFENSES, OR MARKING OFFENSES |
1324 | OFFENSES OTHER THAN MARKING OFFENSES |
1325 | UNLAWFUL IMPORT/EXPORT/TRANSPORT ANY FISH/WILDLIFE/PLANT IN VIOLATION OF LAW |
1326 | PENALTIES AND SANCTIONS |
1327 | CRIMINAL PENALTIES |
1328 | PROVIDES SEIZURE/FORFEITURE AUTHORITY FOR VIOLATIONS FOR 16 USC 3372 |
1329 | PROVISION OF ASSISTANCE |
133 | MISUSE OF CITIZEN DOCUMENTS |
1330 | TAKING, KILLING OR POSESSING MIGRATORY BIRDS; UNLAWFUL |
1331 | DEFINITIONS (SUBJECT MATTER AND SCOPE OF COPYRIGHT) |
1332 | COPYRIGHT PROTECTION OF SOUND RECORDINGS |
1333 | SUBJECT MATTER OF COPYRIGHT: NATIONAL ORIGIN |
1334 | EXCLUSIVE RIGHTS IN COPYRIGHTED WORKS |
1335 | LIMITATIONS ON EXCLUSIVE RIGHTS: REPORDUCTION BY LIBRARIES AND ARCHIVES |
1336 | CIRCUMVENTION OF COPYRIGHT PROTECTION SYSTEMS |
1337 | CIRCUMVENTION OF COPYRIGHT PROTECTION SYSTEMS |
1338 | CIVIL STATUTE COPYRIGHT |
1339 | INFRINGEMENT AND REMEDIES (CRIMINAL OFFENSES) |
134 | OBTAINING NATURALIZATION THROUGH FRAUD |
1340 | INFRINGEMENT AND REMEDIES (CRIMINAL INFRINGEMENT) |
1341 | SEIZURE AND FORFEITURE |
1342 | SEIZURE/FORFEITURE ALL COPIES/PHONORECORDS MANUFACTURED IN VIOLATION 506A |
1343 | MANUFACTURE, IMPORTATION AND PUBLIC DISTRIBUTION OF CERTAIN COPIES |
1344 | PROHIBITED IMPORTATION OF ARTICLE(S) IN VIOLATION OF COPYRIGHT LAW |
1345 | COPIES/PHONORECORDS LAWFULLY MADE IN U.S. UNLESS PROVISIONS OF 601 APPLCABLE |
1346 | PROHIBITED IMPORTATION OF ARTICLE(S) IN VIOLATION OF COPYRIGHT LAW |
1347 | EXCLUSION OF ARTICLE(S) IN VIOLATION OF COPYRIGHT LAWS UNDER SECTION 602 |
1348 | GENERAL FRAUD/MAKING FALSE STATEMENT |
1349 | POSSESSION OF FALSE PAPERS TO DEFRAUD THE UNITED STATES |
135 | ** ACCOMPANYING EXCLUDED SUBJECT |
1350 | CREDIT/LOAN APPLICATION GENERALLY; RENEWALS AND DISCOUNTS; CROP INSURANCE |
1351 | FALSE STATEMENTS REGARDING CITIZENSHIP |
1352 | MAKING FALSE STATEMENTS ABOUT NATURALIZATION, CITIZENSHIP OR ALIEN REGISTRY |
1353 | AVOIDS DUTY RELATED TO NATURALIZATION, CITIZENSHIP OR ALIEN REGISTRY |
1354 | USES ANY CERTIFICATE RELATED TO NATURALIZATION,CITIZENSHIP OR ALIEN REGISTRY |
1355 | MAKES FALSE CERTIFICATES RELATED TO NATURALIZATION,CITZENSHIP,ALIEN REGISTRY |
1356 | MAKING FALSE CLAIMS TO CITIZENSHIP |
1357 | MAKES FALSE CLAIMS TO CITIZENSHIP IN ORDER TO VOTE |
1358 | FALSE PRETENSES ON HIGH SEAS OR OTHER WATERS |
136 | ** ESPIONAGE, SABOTAGE OR EXPORT OF GOODS, TECHNOLOGY, OR SENSITIVE INFORMATION |
1360 | PRODUCING IDENTIFICATION DOCUMENTS |
1361 | TRANSFER OF STOLEN OR FALSE IDENTIFICATION DOCUMENTS |
1362 | USING OR TRANSFERING FIVE OR MORE DOCUMENTS |
1363 | POSSESSING AN IDENTIFICATION DOCUMENT WITH INTENT TO DEFRAUD THE U.S. |
1364 | DOCUMENT MAKING IMPLEMENT |
1365 | POSSESSING STOLEN U.S.A. IDENTIFICATION DOCUMENTS |
1366 | FRAUD AND RELATED ACTIVITY IN CONNECTION WITH ACCESS DEVICES |
1367 | WHOEVER KNOWINGLY WITH INTENT TO DEFRAUD PRODUCES/USES COUNTERFEIT ACC. DEV. |
1368 | COMPUTER FRAUD |
1369 | ENTRY BY FALSE PRETENSES |
137 | ** PHYSICAL OR MENTAL DISORDER WITH THREATENING BEHAVIOR |
1370 | CONCEALING PERSON FROM ARREST |
1371 | CONCEALING PERSON FROM ARREST |
1372 | UNLAWFUL INTERSTATE FLIGHT TO AVOID CUSTODY FLIGHT |
1373 | TRANSMISSION OF WAGERING INFORMATION |
1375 | MURDER |
1376 | MANSLAUGHTER |
1377 | ATTEMPT TO COMMIT MURDER OR MANSLAUGHTER |
1378 | PROTECTION OF OFFICERS AND EMPLOYEES OF THE UNITED STATES |
1379 | CONSPIRACY TO MURDER A FOREIGN OFFICIAL |
138 | ** PROCURERS OF PROSTITUTES |
1380 | ASSAULTS WITHIN MARITIME AND TERRITORIAL JURISDICTION |
1381 | INFLUENCING/IMPEDING/RETALIATING AGNST FED OFCL - THREATENING/INJURING FMLY |
1382 | INTOXICANTS DISPENSED IN INDIAN COUNTRY |
1383 | FEMALE GENITAL MUTILATION |
1384 | KIDNAPPING; WHOEVER UNLAWFULLY HOLDS ANY PERSON EXCEPT FOR MINOR BY PARENT |
1385 | KIDNAPPING; MINOR BY THE PARENT WILLFULLY TRANSPORTED INTERSTATE OR FOREIGN |
1386 | KIDNAPPING |
1387 | RANSOM MONEY |
1388 | HOSTAGE TAKING |
1389 | HOSTAGE TAKING |
139 | ** ASSERTED IMMUNITY FROM PROSECUTION |
1390 | LAWS OF STATES ADOPTED FOR AREAS WITHIN FEDERAL JURISDICTION |
1391 | IMPORTING OR TRANSPORTING LOTTERY TICKETS |
1392 | MAILING LOTTERY TICKETS OR RELATED MATTER |
1393 | FISHING CONTESTS |
1394 | FRAUDS AND SWINDLES |
1395 | FICTITIOUS NAME OR ADDRESS |
1396 | FRAUD BY WIRE, RADIO OR TELEVISION |
1397 | BANK FRAUD |
1399 | MALICIOUS MISCHIEF - BUILDINGS OR PROPERTY WITHIN SPECIAL MARITIME AND TERRI |
14 | DESTRUCTION OF GOVERNMENT PROPERTY |
140 | ** FOREIGN POLICY CONSEQUENCES |
1400 | MALICIOUS MISCHIEF - HARMING ANIMALS USED IN LAW ENFORCEMENT |
1402 | IMPERSONATING FOR NATURALIZATION OR CITIZENSHIP |
1404 | PROCURING NATURALIZATION OR EVIDENCE OF NATURALIZATION OR CITIZENSHIP |
1405 | GENERAL CITIZENSHIP AND NATURALIZATION FRAUD |
1407 | MAKING FALSE NATURALIZATION, CITIZENSHIP AND REGISTRY DOCUMENTS |
1408 | USING AND SELLING FALSE NATURALIZATION, CITIZENSHIP AND REGISTRY DOCUMENTS |
1409 | POSSESSION WITH INTENT TO USE FALSE CITIZENSHIP OR NATURALIZATION DOCUMENTS |
141 | ** PUBLIC CHARGE-EXCLUSION |
1410 | POSSESSING NATURALIZATION AND CITIZENSHIP PLATES |
1411 | BRING USA COUNTERFEIT DOCS OF CITZENSHIPANDNATURALIZATION OBTAINED FROM PLATES |
1412 | POSSESSING TRUE BLANK CERTIFICATIONS |
1413 | POSSESSING CERTIFICATE PAPER |
1414 | COPYING CERTIFICATES |
1415 | SELLING NATURALIZATION AND CITIZENSHIP DOCUMENTS |
1416 | FAILURE TO SURRENDER A CERTIFICATE |
1417 | FAILURE TO ANSWER NATURALIZATION SUBPOENA |
1418 | OBSCENITY - POSSESSION WITH INTENT TO SELL, AND SALE OF OBSCENE MATTER ON FE |
1419 | MAILING OBSCENE OR CRIME-INCITING MATTER |
142 | ** IMMIGRANT, NO LABOR CERTIFICATION |
1420 | IMPORTATION OR TRANSPORTATION OF OBSCENE MATTERS |
1421 | TRANSPORTATION OF OBSCENE MATTERS FOR SALE OR DISTRIBUTION |
1422 | INFLUENCING OR INJURING OFFICER OR JUROR GENERALLY |
1423 | OBSTRUCTION OF JUSTICE - PICKETING OR PARADING |
1424 | RECORDING LISTENING OBSERVING JURY PROCEEDINGS WHILE DELIBERATING OR VOTING |
1425 | OBSTRUCTION OF CRIMINAL INVESTIGATIONS |
1426 | CONSPIRACY TO OBSTRUCT LAW ENFORCEMENT |
1427 | TAMPERING WITH A WITNESS, VICTIM, OR AN INFORMANT |
1428 | PREVENT THE PRODUCTION OF A RECORD/DOCUMENT/OTHER OBJECT IN OFFICIAL PROCEED |
1429 | INFLUENCE/DELAY/PREVENT TESTIMONY OF ANY PERSON IN AN OFFICIAL PROCEEDING |
143 | ** IMMIGRANT, NO LABOR CERTIFICATION (I) |
1430 | HINDER/DELAY/PREVENT COMMUNICATION OF INFORMATION RELATING TO FEDERAL OFFENS |
1431 | RETALIATING AGAINST A WITNESS, VICTIM OR AN INFORMANT |
1432 | CONCEALMENT OF ASSETS FALSE OATHS AND CLAIMS; BRIBERY |
1433 | PASSPORT ISSUANCE WITHOUT AUTHORITY |
1434 | FRAUDULENTLY OBTAINED PASSPORT |
1435 | COUNTERFEIT AND ALTERED PASSPORTS |
1436 | MISUSE OF A PASSPORT |
1437 | SAFE CONDUCT VIOLATION |
1439 | FRAUD AND MISUSE OF VISAS AND IMMIGRATION DOCUMENTS |
144 | ** SPECIAL RULE |
1440 | ACQUIRING EMPLOYMENT VERIFICATION THROUGH FRAUD |
1441 | ACQUIRING EMPLOYMENT VERIFICATION THROUGH FRAUD |
1442 | FALSE ATTESTATION FOR EMPLOYMENT VERIFICATION |
1443 | PEONAGE - HOLD/RETURNS/PLACES |
1444 | PEONAGE - OBSTRUCTS/INTERFERES/PREVENTS ENFORCEMENT |
1446 | SALE INTO INVOLUNTARY SERVITUDE |
1447 | TRANSPORTATION OF SLAVES FROM THE UNITED STATES |
1448 | FORCED LABOR |
145 | ** IMMIGRANT WITHOUT VISA |
1450 | SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION |
1451 | UNLAWFUL CONDUCT WITH RESPECT TO DOCUMENTS IN FURTHERANCE OF TRAFFICKING |
1452 | FORFEITURE PROVISION FOR VIOLATION OF TITLE 18USC1581,1583,1584,1589,1590/91 |
1453 | PERJURY |
1454 | FALSE DECLARATIONS BEFORE GRAND JURY OR COURT |
1455 | THEFT OR RECEIPT OF STOLEN MAIL MATTER |
1456 | FIREARMS AS NONMAILABLE REGULATIONS |
1457 | INJURIOUS ARTICLES AS NONMAILABLE |
1458 | ALL INTOXICATING LIQUORS ARE NONMAILABLE |
1459 | TRANSPORTATION OF CONVICT OR PRISONER MADE GOODS |
146 | ** NONIMMIGRANT WITHOUT VALID DOCUMENTS |
1460 | MARKING OF CONVICT MADE GOODS |
1461 | THEFT OF TRADE SECRETS |
1462 | TRADE SECRETS ACT |
1463 | EXTORTION - RACKETEERING |
1464 | INTERSTATE AND FOREIGN TRAVEL OR TRANSPORT IN AID OF RACKETEERING ENTERPRISES |
1465 | INTERSTATE AND FOREIGN TRAVEL OR TRANSP IN AID OF RACKETEERING ENTERPRISES |
1466 | INTERSTATE TRANSPORT OF WAGERING PARAPHERNALIA |
1467 | PROHIBITION OF ILLEGAL GAMBLING BUSINESS |
1468 | LAUNDERING OF MONETARY INSTRUMENTS |
1469 | WHOEVER KNOWINGLY POSSESSES FINANCIAL TRANS. WITH PROCEEDS FROM UNLAWFUL ACT |
147 | ** NONIMMIGRANT WITHOUT VALID PASSPORT |
1470 | CIVIL FORF-CONCEAL, DISGUISE NATURE, ETC OF PROCEEDS OF UNLAWFUL ACTIVITY |
1471 | WHOEVER TRANSPORTS/TRANSMITS/TRANSFERS MONETARY INSTRUMENTS/FUNDS OUTSIDE US |
1472 | WHOEVER WITH THE INTENT TO PROMOTE THE CARRYING ON ON UNLAWFUL ACTS |
1473 | CONSPIRACY TO LAUNDER MONEY |
1474 | 18USC1956A1 WITH THE INTENT TO PROMOTE THE CARRYING ON OF UNLAWFUL ACTS |
1476 | 18USC1956A(2) WITH THE INTENT TO PROMOTE THE CARRYING ON OF UNLAWFUL ACTS |
1477 | MONETARY TRANSACTIONS-PROPERTY DERIVED FROM UNLAWFUL ACTIVITES EXCEEDS $10K |
1478 | USE OF INTERSTATE COMMERCE FACILITIES IN THE COMMISSION OF MURDER-FOR-HIRE |
1479 | PROHIBITION OF ILLEGAL MONEY TRANSMITTING BUSINESS |
148 | ** DRAFT EVADER |
1480 | VIOLENT CRIMES IN AID OF RACKETEERING ACTIVITY |
1481 | RACKETEER INFLUENCED CORRUPT ORGANIZATIONS OFFENSE |
1482 | UNLLAWFUL EMPLOYMENT/ASSOCIATION WITH ANYONE ENGAGED IN RACKETEERING ACTIV. |
1483 | CONSPIRE TO VIOLATE ANY OF THE PROVISIONS OF SUBSECTIONS A, B OR C |
1484 | CRIMES PENALTIES |
1485 | PRINCIPALS |
1486 | AIDING AND ABETTING |
1487 | BRIBERY OF US OFFICIAL OR WITNESSES |
1488 | WHOEVER DIRECTLY/INDIRECTLY BRIBES WITH INTENT TO INFLUENCE THE TESTIMONY |
1489 | UNAUTH PARTICP BY GOVT OFCR IN ACTIVITY AFFECTING PERSONAL FINANCAL INTEREST |
149 | ** ACCOMPANYING EXCLUDED ALIEN |
1490 | RIOTS |
1491 | SPECIAL MARITIME AND TERRITORIAL JURISDICTION |
1492 | ROBBERY AND BURGLARY - SPECIAL MARITIME AND TERRITORIAL JURISDICTION |
1493 | BREAKING OR ENTERING CARRIER FACILITIES |
1494 | CAR JACKING (MOTOR VEHICLES) |
1495 | BRIBING OFFICIALS/EMPLOYEES OF FINANCIAL INSTITUTIONS TO PROCURE LOANS |
1496 | DEFINITION - FINES AND IMPRISONMENT FOR VIOLATING 18USC208 |
1497 | STOWAWAYS |
1498 | DESTRUCTION OR REMOVAL OF PROPERTY TO PREVENT SEIZURE |
1499 | RESCUE OF SEIZED GOODS |
15 | JUVENILE DELINQUENCY |
150 | ** DRUG ABUSERS OR ADDICTS |
1500 | SEARCHES WITHOUT A WARRANT |
1501 | AGGRAVATED SEXUAL ABUSE |
1502 | SEXUAL ABUSE |
1503 | ABUSIVE SEXUAL CONTACT |
1504 | SEXUAL EXPLOITATION OF CHILDREN |
1505 | PERSON KNOWINGLY PERMITS MINOR TO ENGAGE/ASSIST IN SEXUALLY EXPLICIT CONDUCT |
1506 | SELLING OR BUYING OF CHILDREN |
1507 | CERTAIN ACTIVITIES RELATING TO MATERIAL INVOLVING SEXUAL EXPLOIT OF MINORS |
1508 | PERSON ENGAGED IN TRANSPORTATION OF CHILD PORNOGRAPHY |
1509 | KNOWINGLY RECEIVE OR DISTRIBUTE VISUAL DICPICTION OF MINORS ENGAGED IN SEX |
151 | ** COMMUNICABLE DISEASES |
1510 | CRIMINAL FORFEITURE |
1511 | CIVIL FORFEITURE |
1512 | CIVIL REMEDY FOR PERSONAL INJURIES |
1513 | DEFINITIONS (STOLEN PROPERTY) |
1514 | TRANSPORTATION OF STOLEN VEHICLES |
1515 | SALE OR RECEIPT OF STOLEN VEHICLES |
1516 | TRANSPORTATION OF STOLEN GOODS USED IN COUNTERFEITING |
1517 | SALE/RECEIPT OF STOLEN GOODS |
1518 | SALE OR RECEIPT OF LIVESTOCK |
1519 | TRAFFICKING IN COUNTERFEIT LABELS FOR AUDIOVISUAL WORKS |
152 | ** UNLAWFUL COMMERICALIZED VICE |
1520 | CRIMINAL INFRINGEMENT OF A COPYRIGHT |
1521 | ANY PERSON WHO COMMITS AN OFFENSE UNDER SUBSECTION (A) |
1522 | BOOTLEG SOUND RECORDINGS OR MUSIC VIDEOS |
1523 | IMPORTATION OF COUNTERFEIT MERCHANDISE |
1524 | WHOEVER INTENTIONALLY TRAFFICS GOODS/SERVICES USING A COUNTERFEIT MARK |
1525 | TRAFFICKING IN CERTAIN MOTOR VEHICLES OR MOTOR VEHICLE PARTS |
1526 | ENHANCED PENALTIES-NO ARREST/SEIZURE AUTHORITY |
1527 | PROVIDING MATERIAL SUPPORT TO TERRORISTS |
1528 | UNLAWFUL TRAFFICKING IN CONTRABAND CIGARETTES |
1529 | TRANSPORTING FOR THE PURPOSE OF PROSTITUTION |
153 | ** ANY UNLAWFUL ACTIVITY |
1530 | COERCION OR ENTICEMENT FOR PROSTITUTION |
1531 | TRANSPORTATION OF MINORS FOR ILLEGAL SEXUAL ACTIVITY AND RELATED CRIMES |
1532 | TRANSPORTATION OF MINORS W/INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY |
1533 | INTERSTATE TRAVEL FOR THE PURPOSE OF ENGAGING IN ANY SEXUAL ACT W/A MINOR |
1534 | INTERCEPTION AND DISCLOSURE OF WIRE/ORAL/ELECTRONIC COMMUNICATIONS PROHIBITED |
1535 | MANUF/DISTR/POSS/ADVERTISING OF COMMUNICATION INTERCEPTION DEVICES PROHIBIT |
1536 | CONFISCATION; DEVICE(S) FOR INTERCEPTING WIRE,ORAL,ELECTRONIC COMMUNICATION |
1537 | UNLAWFUL ACCESS TO STORED COMMUNICATIONS |
1539 | ACCESSORY AFTER THE FACT |
154 | ** OVERTHROW OF U.S. GOVERNMENT |
1541 | PENALTY FOR FAILURE TO APPEAR (BOND JUMPING) |
1542 | SANCTIONS FOR VIOLATION OF A RELEASE CONDITION |
1543 | APPLICABILITY TO A CASE REMOVED FROM A STATE COURT |
1544 | FUGITIVES FROM FOREIGN COUNTRY TO UNITED STATES |
1545 | MUTILATION, DIMINUTION, AND FALSIFICATION OF COINS |
1546 | MUTILATION OF NATIONAL BANK OBLIGATIONS |
1547 | ARREST AND RETURN OF A PROBATIONER |
1548 | FIREARMS POSSESSED BY CONVICTED FELONS |
1549 | CONSPIRACY |
155 | ** COMMUNIST/TOTALITARIAN PARTY |
1550 | SOLICITATION TO COMMIT A CRIME OF VIOLENCE |
1551 | MISPRISION OF FELONY |
1552 | POWER OF COURT |
1553 | CONTEMPT OF GRAND JURY |
1554 | IMPORTATION OR SHIPMENT OF INJURIOUS ANIMALS |
1555 | PAROLE VIOLATION |
1556 | OBLIGATIONS OR SECURITIES OF THE UNITED STATES |
1557 | UTTERING COUNTERFEIT OBLIGATIONS OR SECURITIES |
1558 | DEALING IN COUNTERFEIT OBLIGATIONS OR SECURITIES |
1559 | PLATES OR STONES FOR COUNTERFEITING OBLIGATIONS OR SECURITIES |
156 | ** UNQUALIFIED PHYSICIAN |
1560 | IMMITATING OBLIGATIONS OR SECURITIES; ADVERTISEMENTS |
1561 | UTTERING CONTERFEIT FOREIGN OBLIGATIONS OR SECURITIES |
1562 | POSSESSING COUNTERFEIT FOREIGN OBLIGATIONS OR SECURITIES |
1563 | FORFEITURE OF COUNTERFEIT PARAPHERNALIA |
1564 | CUSTOMS MATTERS |
1565 | PRINTING AND FILMING OF U.S. AND FOREIGN OBLIGATIONS AND SECURITIES |
1566 | CRIMINAL PENALTIES FOR COUNTERFEITING A GOVERNMENT SEAL |
1567 | MAKES SEALS OF DEPARTMENTS OR AGENCIES |
1568 | USES SEALS OF DEPARTMENTS OR AGENCIES |
1569 | FOREGER OF TREASURY CHECKS, BONDS AND U.S. SECURITIES |
157 | ** IMMIGRANT, WRONG CLASSIFICATION |
1570 | ALTERING OR REMOVING MOTOR VEHICLE IDENTIFICATION NUMBERS |
1571 | FORFEITURE OF CERTAIN MOTOR VEHICLES AND MOTOR VEHICLE PARTS |
1572 | SECURITIES OF THE STATES AND PRIVATE ENTITIES |
1573 | ENTRY OF GOODS FALSELY CLASSIFIED |
1574 | ENTRY BY FALSE STATEMENTS, INVOICES, ETC. |
1575 | ENTRY OF GOODS FOR LESS THAN LEGAL DUTY |
1576 | RELANDING OF GOODS |
1577 | SMUGGLING GOODS INTO THE U.S. |
1578 | SMUGGLING GOODS INTO FOREIGN COUNTRIES |
1579 | REMOVING OR REPACKING GOODS IN WAREHOUSES |
158 | ** NONIMMIGRANT WITHOUT VALID VISA |
1580 | REMOVING GOODS FROM CUSTOMS CUSTODY-BREAKING SEALS |
1581 | FALSE CLAIM FOR REFUND OF DUTIES |
1582 | CONCEALING OR DESTROYING INVOICES OR OTHER PAPERS |
1583 | IMPORT/EXPORT OF STOLEN MOTOR VEH,OFF-HIGHWAY MOBILE EQUIP,VESSELS,AIRCRAFT |
1584 | WHOEVER KNOWINGLY IMPORTS, EXPORTS OR ATTEMPTS TO IMPORT OR EXPORT |
1585 | VOTING BY ALIENS |
1586 | PUBLIC MONEY, PROPERTY OR RECORDS |
1587 | CUSTODIANS FAILING TO DEPOSIT MONIES; PERSONS AFFECTED |
1588 | US GOVT EMPLOYEE, WRONGFUL CONVERSION OR EMBEZZLEMENT OF PROPERTY OF ANOTHER |
1589 | INTERSTATE OR FOREIGN SHIPMENTS BY CARRIER, STATE PROSECUTIONS |
159 | ** INELIGIBLE FOR CITIZENSHIP |
1590 | THEFT WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION |
1591 | THEFT WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION |
1592 | THEFT/EMBEZZLEMENT OF PENSION FUNDS |
1593 | THEFT - OFFICER OR EMPLOYEE OF UNITED STATES CONVERTING PROPERTY OF ANOTHER |
1594 | THEFT OR BRIBERY/PROGRAMS RECEIVING FEDERAL FUNDS |
1595 | THEFT OF LIVESTOCK (INTERSTATE OR FOREIGN COMMERCE) |
1596 | IMPROPER USE OF OFFICIAL IDENTIFICATION |
1597 | FALSE ADVERTISING OR MISUSE OF NAMES TO INDICATE FEDERAL AGENCY |
1598 | MISUSE OF NAMES, WORDS, EMBLEMS, OR INSIGNIA |
1599 | POLICE BADGES |
16 | FALSE STATEMENTS |
160 | ** PRACTICING POLYGAMIST |
1601 | HIGH SPEED FLIGHT FROM IMMIGRATION CHECKPOINT |
1602 | GATHERING, TRANSMITTING OR LOSING DEFENSE INFORMATION |
1603 | DEFINITIONS (CRIMES EXPLOSIVE MATERIAL) |
1604 | PERSON MEANS INDIV,CORP,COMP,ASSOC,FIRM,PARTNERSHIP SOCIETY, JOINT STOCK CO. |
1605 | INTERSTATE/FOREIGN COMMERCE MEANS FROM ANY PLACE IN A STATE OR OUTSIDE STATE |
1606 | EXPLOSIVE MATERIALS, MEANS EXPLOSIVES, BLASTING AGENTS AND DETONATORS |
1607 | UNLAWFUL ACTS |
1608 | IMPORTATION EXPLOSIVE MATERIALS |
1609 | EXCEPTIONS; RELIEF FROM DISABILITIES |
1610 | ADDITIONAL POWERS OF THE SECRETARY |
1611 | EFFECT ON STATE LAW |
1612 | THREATS TO PRESIDENT OR ANY OF HIS SUCCESSORS |
1613 | BLACKMAIL |
1614 | MAILING THREATENING COMMUNICATIONS |
1615 | COLLECTION OF EXTENSIONS OF CREDIT BY EXTORTIONATE MEANS |
1617 | OFFICER OR EMPLOYEE OF THE UNITED STATES |
1618 | DEFINITIONS (FIREARMS) |
1620 | UNLAWFUL ACTS (CRIMES, FIREARMS) |
1621 | UNLAWFUL IMPORT/TRANSPORT OF FIREARMS BY AN UNLICENSED PERSON |
1622 | UNLAWFUL ACTS (CRIMES, FIREARMS) |
1623 | UNLAWFUL ACTS (CRIMES, FIREARMS) |
1624 | FELON IN POSSESSION OF FIREARM |
1625 | FELON IN POSSESSION OF FIREARM WHO HAS BEEN IMPRISONED FOR OVER ONE YEAR |
1626 | FELON IN POSSESSION OF FIREARM WHO IS A FUGITIVE FROM JUSTICE |
1627 | FELON IN POSSESSION OF FIREARM WHO IS A USER/ADDICT OF CONTROLLED SUBSTANCE |
1628 | ILLEGAL ALIEN WITH A WEAPON |
1629 | UNLAWFUL TRANSPORT/SHIP STOLEN FIREARMS OR AMMUNITION KNOWING IT AS STOLEN |
1630 | UNLAWFUL RECEIPT OF STOLEN FIREARMS OR AMMUNITION KNOWING IT AS STOLEN |
1631 | UNLAWFUL TRANSPORT/SHIP/RECEIVE FIREARMS WITH THE SERIAL NUMBER ALTERED |
1632 | UNLAWFUL TRANSPORT/SHIP/RECEIVE FIREARMS OR AMMUNITION IN VIOLATION OF LAWS |
1633 | LICENSING |
1634 | PENALTIES |
1635 | PENALTIES; KNOWINGLY MAKING ANY FALSE STATEMENT OR REPRESENTATION |
1636 | WHOEVER, WITH INTENT TO COMMIT AN OFFENSE PUNISHABLE BY 1+ YR IMPRISONMENT |
1637 | PENALTIES - WHOEVER USES FIREARM TO COMMIT/CARRIES FIREARM IN COMM OF FELONY |
1638 | STATEMENT ABOVE (924C) |
1639 | KNOWINGLY VIOLATING (A)(4),(A)(6),(F),(G),(H),(I),(J),(K) WITH FIREARM/AMMU. |
1640 | 1968 GUN LAW |
1641 | INTERSTATE TRANSPORTATION OF FIREARMS |
1642 | POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES |
1643 | WHOEVER KNOWINGLY POSSESSES A FIREARM IN A FEDERAL FACILITY |
1644 | AGENTS OF FOREIGN GOVERNMENTS |
1645 | DIPLOMATIC CODES AND CORRESPONDENCE |
1646 | POSSESSION OF PROPERTY IN AID OF FOREIGN GOVERNMENT |
1647 | CIVIL FORFEITURE PROVISIONS |
1648 | CIVIL FORFEITURE; PROPERTY SUBJECT TO FORFEITURE IN THE U.S. |
1649 | CIVIL FORF-ANY PROPERTY TRACEABLE TO VIOLATION OF 18USC1952(A)(2) |
1650 | CIVIL FORFEITURE-ALL ASSETS OF A DOMESTIC OR INTERNATIONAL TERRORIST |
1651 | CIVIL FORFEITURE; PROPERTY SUBJECT TO FORFEITURE UNDER (A)1(A), (A)1B |
1652 | CIVIL FORF-ALL FUNDS DEPOS. IN CORRESPONDENT US BANK. SEE 31USC5318(K)(3) |
1653 | CIVIL FORFEITURE; PROPERTY IN VIOLATION OF 31USC5313(A)/5324, 18USC1956/1957 |
1654 | CRIMINAL FORFEITURE PROVISIONS |
1655 | FUNGIBLE FORFEITURE MONEY LAUNDERING |
1656 | CENTRALIZED EXAMINATION STATIONS |
1657 | ADMISSION OF MERCHANDISE TO A ZONE |
1658 | HANDLING OF MERCHANDISE IN A ZONE |
1659 | TRANSFER OF MERCHANDISE FROM A ZONE |
1660 | RECORDKEEPING |
1661 | CUSTOMS WAREHOUSES, CONTAINER STATIONS AND CONTROL OF MERCHANDISE THEREIN |
1662 | DOMESTIC PRODUCTS; REQUIREMENTS ON ENTRY |
1663 | TEMPORARY IMPORTATION BOND |
1664 | CARNET |
1665 | INSTRUMENTS;EXCEPTIONS/INTERNATIONAL TRAFFIC |
1666 | INSTRUMENTS;EXCEPTIONS/INTERNATIONAL TRAFFIC |
1667 | INSTRUMENTS;EXCEPTIONS/INTERNATIONAL TRAFFIC |
1668 | PACKING AND STAMPING; MARKING |
1669 | FAILURE TO REDELIVER; FTC; WOOL PRODUCTS |
1670 | FAILURE TO REDELIVER; FTC; FUR PRODUCTS |
1671 | FAILURE TO REDELIVER; FTC; TEXTILE FIBER PRODUCTS |
1672 | FALSE DESIGNATIONS OF ORIGIN AND DESCRIPTION; FALSE MARKING OF GOLD AND SILVER |
1673 | ARTICLES WHICH BEAR FALSE DESIGNATION OF ORIGIN |
1674 | ARTICLES OF GOLD/SILVER MARKED WITH GREATER FINENESS THEN ACTUAL FINENESS |
1675 | PACKAGE/NOTICE REQUIREMENTS FOR CIGARS/CIGARETTE/CIGARETTE PAPERS/TUBES |
1676 | SPECIAL MARKING ON CERTAIN ARTICLES |
1677 | CONDUCTING CUSTOMS BUSINESS WITHOUT A PERMIT |
1678 | RECORD OF TRANSACTIONS |
1679 | FAILURE TO MAINTAIN ADEQUATE ACCOUNT RECORDS |
1680 | RETENTIONS OF RECORDS |
1681 | RECORDS CONFIDENTIAL |
1682 | RECORDS SHALL BE AVAILABLE |
1683 | INTERFERENCE WITH EXAMINATION OF RECORDS |
1684 | AUDIT OR INSPECTION OF RECORDS |
1685 | RESPONSIBLE SUPERVISION |
1686 | FAILURE TO EXERCISE DUE DILIGENCE IN MONIES |
1687 | NOTIFICATION OF CHANGE |
1688 | CONFLICT OF INTEREST |
1689 | FALSE INFORMATION |
1690 | GOVERNMENT RECORDS |
1691 | UNDUE INFLUENCE |
1692 | ACCEPTANCE OF ATTORNEY FEES |
1693 | RELATIONS WITH UNLICENSED PERSONS |
1694 | MIS-USE OF LICENSE OR PERMIT |
1695 | FALSE REPRESENTATION TO PROCURE EMPLOYMENT |
1696 | ADVICE TO CLIENT |
1697 | TRANSACTING CUSTOMS BUSINESS WITHOUT LICENSE |
1698 | PROTESTS |
1699 | ENDORSEMENT OF CHECKS |
17 | HARBORING ALIENS |
1700 | RELATIONS WITH PERSON UNDESIRABLES |
1701 | DISPLAY OF LICENSE AND PERMITS |
1702 | LIMITATION OF LIABILITY |
1703 | REVOCATION BY OPERATION OF LAW |
1704 | TRANSACTING CUSTOMS BUSINESS BEFORE GOVT AGENCIES |
1705 | CUSTOMS BONDS |
1706 | BASIC IMPORTATION AND ENTRY BOND CONDITIONS |
1707 | MONEY LATE FILE |
1708 | AGREEMENT TO MAKE OR COMPLETE ENTRY |
1709 | AGREEMENT TO MAKE OR COMPLETE ENTRY/DETERMINE APPLICABLE REQ OF LAW AND REGS |
1711 | AGREEMENT TO ENSURE AND ESTABLISH ISSUANCE OF SOFTWOOD LUMBER EXPORT PERMIT |
1712 | MONEY LATE FILE |
1713 | CONSEQUENCE OF DEFAULT |
1714 | CONSEQUENCE OF DEFAULT |
1715 | BASIC CUSTODIAL BOND CONDITIONS |
1716 | RECEIPT OF MERCHANDISE |
1717 | CARRIAGE AND SAFEKEEPING OF MERCHANDISE |
1718 | DISPOSITION OF MERCHANDISE |
1719 | FILE TIMELY WITH CUSTOMS ANY REPORT REQUIRED BY CUSTOMS REGULATIONS |
1720 | INTERNATIONAL CARRIER BOND CONDITIONS |
1721 | INADVERTENT RELEASE;FAILURE TO REDELIVER |
1722 | NVOCC MANIFESTING VIOLATION |
1723 | LATE FILE OUTWARD MANIFEST |
1724 | REDELIVERY OF MERCHANDISE SUBJECT OF 22USC401 VIOLATION |
1725 | CONTROL OF CONTAINERS AND INSTRUMENTS OF INTERNATIONAL TRAFFIC BOND CONDITNS |
1726 | COMMERCIAL GAUGER AND COMMERCIAL LABORATORY BOND CONDITIONS |
1727 | FOREIGN TRADE ZONE OPERATOR BOND CONDITIONS |
1728 | COOPERATION WITH CERTAIN AGENCIES; JOINT REGULATIONS |
1729 | DEFINITIONS (IMPORTATIONS PERMITTED) |
1730 | DEFINITIONS (SEIZURE AND FORFEITURE) |
1731 | DEFINITIONS (PESTICIDES AND DEVICES) |
1732 | FDA - PESTICIDES AND DEVICES |
1733 | NOTICE OF ARRIVAL PRESENTED |
1734 | REPORTING REQUIREMENTS |
1735 | TEXTILES AND TEXTILE PRODUCTS COUNTRY OF ORIGIN |
1736 | ENTRY OF SOFTWOOD LUMBER FROM CANADA |
1737 | FAILURE TO REDELIVER; OFAC |
1738 | IMPORT OF WILD ANIMALS, FISH, AMPHIBIANS, REPTILES, MOLLUSKS, CRUSTACEANS |
1739 | RELEASE UNDER BOND |
1740 | IMPORTED ARTICLES INVOLVING UNFAIR METHODS OF COMPETITION OR PRACTICES |
1741 | REGISTERED PATENT OWNERS; IMPORT SURVEY |
1742 | MANIFEST DESCREPANCIES - FAILURE TO TIMELY CORRECT |
1743 | FEDERAL MOTOR VEHICLE AIR POLLUTION CONTROL |
1744 | FEDERAL NON-ROAD VEHICLE AIR POLLUTION CONTROL |
1745 | FEDERAL MOTOR VEHICLE SAFETY STANDARDS |
1746 | DEFINITIONS (SWITCHBLADE KNIVES) |
1747 | IMPORTATIONS CONTRARY TO LAW (SWITCHBLADE KNIVES) |
1748 | AIR COMMERCE REGULATIONS |
1749 | TRANSPORTATION TO ANOTHER U.S. PORT, TIME |
1750 | AIR COMMERCE REGULATIONS |
1751 | ARRIVAL, DEPARTURE, DISCHARGE, AND DOCUMENTATION |
1752 | OTHER CUSTOMS LAWS AND REGULATIONS |
1753 | DOCUMENTS REQUIRED |
1754 | PILOTS CERTIFICATE(S) |
1756 | AIRCRAFT CERTIFICATE(S) |
1758 | RESPONSIBILITY OF AIRCRAFT COMMANDER |
1759 | AIRCRAFT FROM FOREIGN NEVER APPLIES FOR OR PROVIDES BOND FOR UNLADING MDSE |
1760 | AIR CARGO MANIFEST INFORMATION DISCREPANCY |
1761 | MANIFEST DISCREPANCIES - SHORTAGE |
1762 | FAILURE TO TRANSMIT CREW/PASSENGER MANIFESTS |
1763 | TRANSMITTED INACCURATE APIS INFORMATION |
1764 | FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY AIR |
1765 | FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY AIR |
1766 | FAILS TO TIMELY NOTIFY BONDED WAREHOUSE OF UNENTERED MDSE-IMPORTED BY AIR |
1767 | FAILURE TO COLLECT G.O. MERCHANDISE - IF IMPORTED BY AIR |
1768 | INCOMPLETE (PRO FORMA) MANIFEST |
1770 | CUSTOMS RELATIONS WITH CANADA AND MEXICO |
1771 | FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY LAND |
1772 | FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY LAND |
1773 | FAILS TO TIMELY NOTIFY BONDED WAREHOUSE OF UNENTERED MDSE-IMPORTED BY LAND |
1774 | FAILURE TO COLLECT G.O. MERCHANDISE - IMPORTED BY LAND |
1775 | ENTRY OF FOREIGN-BASED TRUCKS/BUSSES/TAXICABS IN INTERNATIONAL TRAFFIC |
1776 | PENALTY FOR IMPROPER USE |
1777 | MERCHANDISE CONSIDERED GENERAL ORDER MERCHANDISE |
1778 | QUOTAS |
1779 | FAILURE TO REDELIVER; QUOTA |
1780 | ENACTMENT AND ADMINISTRATION OF QUOTAS |
1781 | STRICT CONSTRUCTION EMPLOYED |
1782 | TRADEMARKS, TRADE NAMES, AND COPYRIGHTS |
1783 | APPLICATION TO RECORD TRADEMARK |
1784 | RESTRICTIONS ON IMPORTS BEARING RECORDED TRADEMARKS AND TRADE NAMES |
1785 | COPYING OR SIMULATING MARKS OR NAMES |
1786 | IDENTICAL TRADEMARK |
1787 | RESTRICTIONS NOT APPLICABLE |
1788 | DETENTION OF ARTICLES SUBJECT TO RESTRICTIONS |
1789 | DETENTION OF ARTICLES SUBJECT TO RESTRICTIONS IN GENERAL |
1790 | NOTICE OF DETENTION |
1791 | FAILURE TO OBTAIN RELEASE IN 30 DAYS |
1792 | RELEASE OF DETAINED ARTICLES |
1793 | ARTICLES BEARING COUNTERFEIT TRADEMARKS |
1794 | DEMAND FOR REDELIVERY OF RELEASED MERCHANDISE |
1795 | EFFECTIVE DATE, TERM, AND CANCELLATION OF RECORDATION |
1796 | EFFECTIVE DATE, TERM, AND CANCELLATION OF TRADEMARK RECORDATION AND RENEWALS |
1797 | INFRINGING COPIES OR PHONORECORDS |
1798 | IMPORTATION PROHIBITED |
1799 | SEIZURE AND FORFEITURE |
18 | PERJURY |
1800 | PROCEDURE ON SUSPICION OF INFRINGING COPIES |
1801 | NOTICE TO THE IMPORTER |
1802 | RETURN OF SEIZED OR DETAINED ARTICLES TO COUNTRY OF EXPORT |
1803 | COUNTRY OF ORIGIN MARKING |
1804 | COUNTRY OF ORIGIN MARKING REQUIRED |
1805 | CONTAINERS OR HOLDERS NOT DESIGNED FOR OR CAPABLE OF REUSE |
1806 | WATCH, CLOCK AND TIMING APPARATUS MARKING SPECIFICATIONS |
1807 | MARKING WHEN NAME OF COUNTRY OTHER THAN COUNTRY OF ORIGIN APPEARS |
1808 | PROCEDURE WHEN IMPORTATION FOUND NOT LEGALLY MARKED |
1809 | CERTIFICATE OF MARKING |
1810 | CERTIFICATE OF MARKING APPLICABILITY |
1811 | CERTIFICATE OF MARKING NOTICE OF ACCEPTANCE |
1812 | FILING OF FALSE CERTIFICATES OF MARKING |
1813 | SERVICES RENDERED FOR MORE THAN ONE IMPORTER |
1814 | ENTRY OF MERCHANDISE |
1815 | TIME OF DEPOSIT |
1816 | TIME OF DEPOSIT - WAREHOUSE ENTRY |
1817 | RECALL OF MERCHANDISE RELEASED FROM CUSTOMS CUSTODY |
1818 | FAILURE TO MAINTAIN POWERS OF ATTORNEY |
1819 | QUANTITY USUALLY REQUIRED TO BE IN ONE ENTRY |
1820 | CONTENTS OF INVOICES AND GENERAL REQUIREMENTS |
1821 | NO FILE |
1822 | FAILURE TO FILE ENTRY SUMMARY TIMELY |
1823 | ENTRY DOCUMENTATION REQUIRED |
1824 | OTHER DOCUMENTATION REQUIRED UPON ENTRY |
1825 | LIABILITY OF IMPORTERS AND SURETIES |
1826 | DECLARATIONS OF VALUE AND INVOICES |
1827 | DUTIABLE MERCHANDISE W/O DECLARATION OR INVOICE, PROHIBITED MERCHANDISE |
1828 | DUTIABLE MERCHANDISE SUBJECT TO SEIZURE AND FORFEITURE |
1829 | ARTICLES PROHIBITED BY SECTION 305, TARIFF ACT OF 1930 |
1830 | FIREARMS AND MUNITIONS OF WAR |
1831 | ALCOHOLIC BEVERAGES |
1832 | FOREIGN ASSETS CONTROL |
1833 | SEIZURES |
1834 | UNAUTHORIZED RETAIL TRADE WITHIN A ZONE |
1835 | FAILURE TO MAINT REQ MANUAL OR AUTOMATED INV CNTRL AND RECORDKEEPING SYS |
1836 | FAILURE TO PROV AN ENG LANG COPY OF INV CNTRL AND RECORDKEEPING SYS PROC MANL |
1837 | FAILURE TO KEEP A CURRENT PROCEDURE MANUAL OR FAILURE TO SUBMIT ANY CHANGES |
1838 | FAILURE TO PROVIDE ZONE USERS PROCEDURES MANUAL |
1839 | FAILURE TO MAINTAIN PROPER RECORDS OF MERCHANDISE RECEIVED IN A ZONE |
1840 | FAILURE OF ZONE OPERATOR TO PERMIT CUSTOMS OFFICER ACCESS |
1841 | FAILURE TO SAFEKEEP MERCHANDISE AND/OR RECORDS |
1842 | FAILURE TO MAINTAIN INVENTORY CONTROL AND RECORDKEEPING SYSTEM |
1843 | FAILURE TO INSURE SECURITY OF MERCHANDISE |
1844 | FAILURE TO PAY ANNUAL FEE TIMELY |
1845 | CUSTOMS CONTROL OF MERCHANDISE |
1846 | ENTRY FOR CONSUMPTION - ESTIMATED PRODUCTION |
1847 | FAILURE TO MAKE WRITTEN APPLICATION FOR ALTERATION OF ZONE |
1848 | FAILURE TO MAKE WRITTEN APP FOR DEACTIVATION OR REACTIVATION OF ZONE SITE |
1849 | FAILURE TO REMOVE MERCH IN ZONE STATUS AFTER FAILURE TO PRODUCE NEW BOND |
1850 | FAIL TO PROVIDE WRITTEN LIST OF EMPLOYEES, OFF AND PARTIES W/FIN INTEREST |
1851 | RELEASE AND REMOVAL OF MERCHANDISE FROM ZONE |
1852 | FAILURE TO RPT SEAL DISCREP AND/OR FAILURE TO HOLD VEH OR CONT INTACT |
1853 | BOND REQUIRED |
1854 | REMOVAL OR DISPOSITION PURSUANT TO REGULATION |
1855 | DISPOSITION GENERALLY |
1856 | DECLARATIONS REQUIRED |
1857 | COLLECTION OF INTERNAL REVENUE TAXES |
1858 | COLLECTION OF INTERNAL REVENUE TAXES ON CIGARS AND CIGARETTES |
1859 | VEHICLES, AIRCRAFT, BOATS, TEAMS, AND SADDLE HORSES TAKEN ABROAD |
1860 | PERSONAL PENALTIES FOR UNLAWFUL LADING |
1861 | SAMPLE |
1862 | FAILURE OF CES TO DELIVER RETAIN MERCHANDISE |
1863 | ENFORCEMENT FOR OTHER AGENCIES |
1864 | SEIZURE FOR VIOLATION OF LAW |
1865 | RECORDKEEPING, INSPECTION, EXAMINATION AND SEARCH |
1866 | RESPONSIBILITY AND AUTHORITY FOR SEIZURES |
1867 | SUMMARY FORFEITURE OF SCHEDULE I CONTROLLED SUBSTANCES |
1868 | RECORD RETENTION PERIOD |
1869 | PRODUCTION AND EXAMINATION OF ENTRY AND OTHE RECORDS AND WITNESSES;PENALTIES |
1870 | SPECIAL CASES ACTED ON BY FINES, PENALTIES, AND FORFEITURES OFFICER |
1871 | NONPRODUCTION OF DOCUMENTS IN GENERAL |
1872 | NONPRODUCTION OF COMMERCIAL INVOICES |
1873 | RECEIPT BY CARRIER;MANIFEST |
1874 | RECEIPT BY CARRIER;MANIFEST |
1875 | RESTRICTED AND PROHIBITED MERCHANDISE |
1876 | NARCOTICS AND OTHER ARTICLES PROHIBITED ADMISSION INTO THE U.S. |
1877 | TRANSSHIPMENT; TRANSFER BY BONDED CARTMAN |
1878 | LADING FOR EXPORTATION, RECERTIFICATION OF. |
1879 | LIABILITY FOR SHORTAGE, IRREGULAR DELIVERY OR NONDELIVERY;PENALTIES |
1880 | COLLECTION AND WAIVER OR REDUCTION OF DUTY UNDER DUTY-DEFERRAL PROGRAM |
1881 | COLLECTION AND WAIVER OR REDUCTION OF DUTY UNDER DUTY-DEFERRAL PROGRAMS |
1882 | UNAUTHORIZED MANIPULATION (BONDED WAREHOUSE) |
1883 | UNAUTHORIZED MANIPULATION |
1884 | FAILURE TO KEEP MANIPULATION RECORDS |
1885 | FAILURE TO PROVIDE THE SUMM STATEMENT OF WITHDRAWALS AFTER MANIPULATION |
1886 | FAILURE TO MAINTAIN SUFFICIENT RECS OTHER THAN THOSE IN PERMIT FILE FOLDER |
1887 | FAIL TO MAINT SEP PERMIT FOLDER FOR EACH BOND LOT NUMBER |
1888 | UNTIMELY ORAL OR WRITTEN NOTIFICATION OF THEFT, OVERAGE, SHORTAGE OR DAMAGE |
1889 | FAIL TO FILE PERMIT FILE FOLDER W/CUSTOMS W/IN 30 BUS DAYS OF FINAL WITHDRAW |
1890 | FAIL TO FILE THE WAREHOUSE PROPRIETORS SUBMISSION REPORT CF-300 |
1891 | UNAUTHORIZED DISCLOSURE OF PROPRIETARY INFORMATION |
1892 | FAIL TO MAINT PERMIT FILE FOLDER IN SECURE AREA |
1893 | FAIL TO MAINTAIN REQUIRED SECURITY STANDARDS AND SPECIFICATIONS |
1894 | FAIL TO SECURE INLETS/OUTLETS OF BONDED TANKS W/LOCKS OR CUSTOMS APPR SEALS |
1895 | FAILURE TO MAINTAIN SAFE AND SANITARY STORAGE FACILITIES |
1896 | FAIL TO MARK EACH PACKAGE W/CORRECT ID NUMBER |
1898 | MANUFACTURING WAREHOUSE |
1899 | SMELTING AND REFINING WAREHOUSE |
1900 | FAILURE TO PAY ANNUAL FEE |
1901 | BONDED STORAGE OF IMPORTED WHEAT |
1902 | UNAUTHORIZED CHANGE IN LOCATION OR OPERATION OF WAREHOUSE |
1903 | FAILURE TO DISPLAY REQUIRED NOTICE TO CUSTOMERS REGARDING DUTY FREE PURCHASE |
1904 | FAILURE TO MAINTAIN REQ SECURITY STANDARDS/SPECIFICATIONS IN DUTY FREE SALES |
1905 | WITHDRAWAL OF MERCHANDISE WITHOUT AUTHORIZATION |
1906 | RELEASE OF MERCHANDISE WITHOUT AUTHORIZATION |
1907 | FAILURE TO ESTABLISH OR FOLLOW PROCEDURE FOR DELIVERY OF MERCHANDISE |
1908 | FAILURE TO ESTABLISH/FOLLOW PROCEDURES FOR DEL OF PERS USE QUANTITIES MERCH |
1909 | FAIL TO FOLLOW REQ FOR MARKING ITEMS SOLD IN A DUTY STORE PRIOR TO SALE |
1910 | FAIL TO PROPERLY MARK DOMESTIC MERCH/MERCH PREVIOUSLY ENTERED OR W/O CONSUMP |
1911 | UNAUTHORIZED SALE OF DUTY FREE MERCHANDISE AT AIRPORTS AND SEAPORTS |
1912 | FAILURE TO MAINTAIN REQUIRED INVENTORY RECORDS |
1913 | UNAUTHORIZED DELIVERY OR REMOVAL OF MERCHANDISE TO OR FROM A CRIB |
1914 | FAILURE OF DELIVERY VEHICLES TO CARRY TRANSFER DOCUMENT/INVENTORY RECORDS |
1915 | FAILURE TO MAINTAIN CRIB MOVEMENT RECORDS |
1916 | UNAUTHORIZED DELIVERY FOR EXPORT - DFS |
1917 | UNAUTHORIZED DELIVERY AT LANDBORDER LOCATION |
1918 | UNAUTHORIZED DELIVERY AT SEAPORT LOCATION |
1919 | FAILURE TO MAINTAIN LADING MANIFEST LISTS AND CERTIFICATES OF EXPORTATION |
1920 | FAILURE TO USE A BONDED CARTMAN OR ALTERNATE CUSTOMS-APPROVED METHOD OF DEL |
1921 | UNAUTHORIZED RECEIPT OF MERCHANDISE (BONDED WAREHOUSE) |
1922 | UNAUTHORIZED RELOCATION OR ALTERATION OF CONTAINER STATION |
1923 | FAILURE TO NOTIFY CUSTOMS WITHIN 10 WORKING DAYS OF EMPLOYEES TERMINATION |
1924 | FAILURE TO PROVIDE PROPER SECURITY FOR CARGO |
1925 | UNAUTHORIZED RECEIPT OF MERCHANDISE (BONDED WAREHOUSE) |
1926 | RECEIPT OF UNAUTHORIZED MERCHANDISE |
1927 | UNAUTHORIZED WITHDRAWAL OF REMOVAL OF MERCHANDISE, INCLUDING THEFT |
1928 | UNAUTHORIZED WITHDRAWAL/REMOVAL OF MERCHANDISE |
1929 | FAIL TO SEGREGATE OR MARK MERCH FOR WHICH A WITHDRAWAL PERMIT HAS BEEN ISSUD |
1930 | WITHDRAWAL/REMOVAL OF MERCH PRIOR TO PREP OF SUPPLEMENTARY WITHDRAWALS |
1931 | FAILURE TO COMPLETE BLANKET PERMIT SUMMARY AND INCLUDE IN PERMIT FILE FOLDER |
1932 | FAILURE TO RPT TO CUSTOMS ANY SEAL BROKEN, MISSING OR IMPROPERLY AFFIXED |
1933 | EXPORT CONTROL |
1934 | REQUIREMENTS FOR EXPORTATION |
1935 | PENALTIES; EXPORT CONTROL |
1936 | PENALTY; WHOEVER KNOWINGLY EXPORTS/IMPORTS IN VIOLATION |
1937 | LIABILITY OF CARRIERS |
1938 | BOARDING WITHOUT AUTHORIZATION |
1939 | BOARDING WITHOUT AUTHORIZATION |
1940 | LAY ORDER; GENERAL ORDER |
1941 | FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY SEA |
1942 | FAILS TO TIMELY NOTIFY CUSTOMS OF UNENTERED MERCHANDISE-IMPORTED BY SEA |
1943 | FAILS TO TIMELY NOTIFY BONDED WAREHOUSE OF UNENTERED MDSE-IMPORTED BY SEA |
1944 | FAILURE TO COLLECT G.O. MERCHANDISE - IF IMPORTED BY SEA |
1945 | REDELIVERY OF MERCHANDISE REMOVED FROM PLACE OF LADING |
1946 | DEPARTURE OR UNLADING BEFORE REPORT OR ENTRY |
1947 | SHALL NOT DEPART WITHOUT MAKING ENTRY |
1948 | INWARD FOREIGN MANIFEST - PRODUCTION ON DEMAND |
1949 | INWARD MANIFEST; INFORMATION REQUIRED; ALTERNATIVE FORMS |
1950 | INCOMPLETE MANIFEST;INCOMPLETE EXPORT DECLARATIONS;BOND |
1951 | ENTRY FOR CONSUMPTION - ESTIMATED PRODUCTION |
1952 | FAILURE TO REDELIVER;TRADEMARK;CONFUSINGLY SIMILAR |
1953 | FAILURE TO REDELIVER;TRADEMARK;CONFUSINGLY SIMILAR |
1954 | REVISED TARIFF SCHEDULES (TARIFF ACT OF 1930) |
1955 | OTHER AIR COMMERCE |
1956 | MARKING OF IMPORTED ARTICLES AND CONTAINERS |
1957 | MARKING OF ARTICLES |
1958 | MARKING OF CERTAIN PIPE AND FITTINGS |
1959 | ADDITIONAL DUTIES FOR FAILURE TO MARK |
1960 | MARKING PENALTIES |
1961 | A PURCHASE/IMPORTATION MUST KNOW COUNTRY OF ORIGIN EVEN IF NOT MARKED |
1962 | IMMORAL ARTICLES |
1963 | CONVICT MADE GOODS |
1964 | ITC EXCLUSION AND SEIZURE ORDER; UNFAIR IMPORT TRADE PRACTICES |
1965 | DEFINITIONS (ADMINISTRATIVE PROVISIONS - MISCELLANEOUS) |
1966 | MANIFESTS |
1967 | MANIFEST TO SPECIFY SEA AND SHIPS STORES |
1968 | CUSTOM DUTIES;TARIFF ACT OF 1930;REPORT ARRIVAL OF VESSELS,VEHICLES,AIRCRAFT |
1969 | VESSEL ARRIVAL |
1970 | VEHICLE ARRIVAL |
1971 | AIRCRAFT ARRIVAL |
1972 | PRESENTATION OF DOCUMENTATION |
1973 | PROHIBITION ON DEPARTURES AND DISCHARGE |
1974 | ENTRY OF AMERICAN VESSELS |
1975 | FOREIGN VESSEL ARRIVAL |
1976 | FAILURE TO REPORT OR ENTER VESSEL |
1977 | UNLAWFUL ACTS (FAILURE TO REPORT OR ENTER VESSEL) |
1978 | FAILURE TO COMPLY WITH SECTION 1433 |
1979 | PRESENT ANY FORGED/ALTERED/FALSE DOCUMENT TO CUSTOMS OFFICER UNDER 1433D |
1980 | CIVIL PENALTY |
1981 | ADDITIONAL CIVIL PENALTY |
1982 | DELIVERY OF MANIFEST |
1983 | CORRECTION OF MANIFEST |
1984 | CARGO FOR DIFFERENT PORTS; MANIFEST AND PERMIT |
1985 | ARRIVAL AT ANOTHER PORT |
1986 | PENALTIES FOR FAILURE TO HAVE PERMIT AND CERTIFIED MANIFEST |
1987 | UNLADING OF VESSELS AND VEHICLES |
1988 | LADING/UNLADING WITHOUT A PERMIT |
1989 | PENALTY - UNLADING PASSENGERS |
1990 | OBSTRUCTION OF CUSTOMS OFFICER |
1991 | FAILURE TO REPORT |
1992 | REPORTING REQUIREMENTS FOR INDIVIDUALS ARRIVING OTHER THEN BY CONVEYANCE |
1993 | REPORTING REQUIREMENTS FOR INDIVIDUALS ARRIVING BY REPORTED CONVEYANCE |
1994 | REPORTING REQUIREMENTS FOR INDIVIDUALS ARRIVING BY UNREPORTED CONVEYANCE |
1995 | REPORTING REQUIREMENTS FOR DEPARTURE FROM DESIGNATED CUSTOMS FACILITIES |
1996 | REPORTING REQUIREMENTS FOR UNLAWFUL ACTS |
1997 | REPORTING REQUIREMENTS FOR CIVIL PENALTY |
1998 | REPORTING REQUIREMENTS FOR CRIMINAL PENALTY |
1999 | INSPECTION OF MERCHANDISE AND BAGGAGE |
2 | ILLEGAL ENTRY INTO UNITED STATES |
20 | ** 2/MORE CONVICT/SENT >= 5 YEARS |
200 | COMMUNICABLE DISEASE OF PUBLIC HEALTH SIGNIFICANCE |
2000 | FORFEITURE |
2001 | EQUIPMENT AND REPAIRS OF VESSELS |
2002 | SPECIAL INSPECTION, EXAMINATION AND SEARCH |
2003 | INVOICE; CONTENTS |
2004 | ENTRY OF MERCHANDISE |
2005 | REQUIRE ALL DOCUMENTATION BE FILED W/CUSTOMS PRIOR TO ENTRY OF MERCHANDISE |
2006 | RECONCILIATION |
2007 | STATISTICAL ENUMERATION |
2008 | DOCUMENTATION TO BE FILED WITH CUSTOMS OFFICER UPON ENTRY OR WITHIN 10 DAYS |
2009 | DECLARATION |
201 | NO DOCUMENTATION TO PROVE VACCINATION |
2010 | DESTRUCTION OF ABANDONED OR FORFEITED MERCHANDISE |
2011 | PARTNERSHIP BOND |
2012 | INSPECTION OF BAGGAGE |
2013 | FAILURE TO DECLARE |
2014 | PENALTIES FOR FAILURE TO DECLARE IN GENERAL |
2015 | ENTRY UNDER REGULATIONS |
2016 | EXAMINATION OF MERCHANDISE; INVOICE OMISSION WITH FRAUDULENT INTENT |
2017 | PAYMENT OF DUTIES |
2018 | EXAMINATION OF BOOKS AND WITNESSES |
2019 | TRADEMARK VIOLATIONS |
202 | PHYSICAL OR MENTAL DISORDER |
2020 | PROHIBITED IMPORT OF MERCHANDISE BEARING AMERICAN TRADEMARK |
2021 | PROHIBITED IMPORT OF FOREIGN GOODS W/TRADEMARK OWNED/REGISTERED IN THE US |
2022 | PROHIBITED IMPORTATION; INJUNCTION AND DAMAGES |
2023 | PROHIBITED IMPORT OF MERCHANDISE BEARING COUNTERFEIT TRADEMARK |
2024 | MERCHANDISE BEARING AMERICAN TRADEMARK - CIVIL PENALTIES |
2025 | PROHIBITED IMPORT OF WILD MAMMALS/BIRDS DEAD/ALIVE IN VIOLATION FOREIGN LAW |
2026 | ENTRY FOR TRANSPORTATION AND EXPORTATION |
2027 | BOARDING VESSELS |
2028 | PENALTY FOR FAILURE TO STOP AT COMMAND |
2029 | SEIZURE OF VESSEL OR MERCHANDISE |
203 | RECURRING PHYSICAL OR MENTAL DISORDER |
2030 | DUTY OF CUSTOMS OFFICER TO SEIZE VESSEL |
2031 | SEARCH OF PERSONS AND BAGGAGE REGULATIONS |
2032 | FALSITY OF LACK OF MANIFEST; PENALTIES |
2033 | MASTER OF VESSEL FOUND WITH CONTROLLED SUBSTANCE SHALL BE LIABLE |
2034 | MASTER OF VESSEL FOUND WITH CONTROLLED SUBSTANCE SHALL BE LIABLE |
2035 | DEPARTURE BEFORE REPORT OR ENTRY |
2036 | UNLAWFUL UNLADING |
2037 | UNLAWFUL UNLANDING OF MERCHANDISE IN CUSTOMS WATER BEFORE PROPER DISCHARGE |
2038 | UNLAWFUL TRANSSHIPMENT; PROHIBITED MERCHANDISE FOR PURPOSE OF UNLAWFUL ENTRY |
2039 | UNLAWFUL TRANSSHIPMENT; PROHIBITED MERCHANDISE FOR PURPOSE OF UNLAWFUL ENTRY |
204 | DRUG ABUSER OR ADDICT |
2040 | LIABILITY OF RECEIVING VESSEL IN UNLAWFUL TRANSSHIPMENT |
2041 | IMPRISIONMENT OF PERSONS AIDING IN UNLAWFUL UNLAIDING OR TRANSSHIPMENT |
2042 | EXAMINATION OF HOVERING VESSELS |
2043 | ENFORCEMENT AUTHORITY OF CUSTOMS OFFICER |
2044 | AVIATION SMUGGLING |
2045 | UNLAWFUL FOR PILOT/INDIVIDUAL TO INTRODUCE GOODS INTO US CONTRARY TO LAW |
2046 | AVIATION SMUGGLING; SEIZURE AND FORFEITURE |
2047 | INTEND TO TRANSFER OF MERCHANDISE |
2048 | TRADEMARK - COUNTERFEIT (NOT RECORDED WITH CUSTOMS) |
2049 | FRAUD, FALSE INVOICING |
205 | CRIME INVOLVING MORAL TURPITUDE |
2050 | PENALTIES: AIDING UNLAWFUL IMPORTATION |
2051 | COMMERCIAL FRAUD, GROSS NEGLIGENCE, AND NEGLIGENCE (LIMITED APPLICATION) |
2052 | DEPRIVATION OF LAWFUL DUTIES; CUSTOMS DUTIES (TARIFF ACT OF 1930) |
2054 | COMMERCIAL FRAUD DRAWBACK (1593) |
2055 | SEIZURE OF CONVEYANCE TO SECURE PAYMENT OF PENALTY |
2056 | OWNER/OPERATOR/PERSON IN CHARGE IS SUBJECT TO PENALTY |
2057 | OWNER/OPERATOR/PERSON IN CHARGE IS SUBJECT TO PENALTY FOR VIOLATION OF LAWS |
2058 | PROHIBITED MERCHANDISE ON CONVEYANCE |
2059 | SEARCH AND SEIZURES |
206 | CONTROLLED SUBSTANCE CONVICTION PRIOR TO ADMISSION |
2060 | SEIZURE; MERCHANDISE FOUND W/I 10 FT. OF BOUNDRYLINE BETWEEN US AND FOREIGN |
2061 | ENTRY UPON PROPERTY OF OTHERS |
2062 | FORFEITURE AND PENALTIES |
2063 | SEIZURE OF CONVEYANCE OR ARTICLE FACILITATING ILLEGAL IMPORTATION |
2064 | AIDING/ABETTING ILLEGAL IMPORTATION |
2065 | ILLEGAL IMPORTATION |
2066 | STOLEN, SMUGGLED OR CLANDESTINELY INTRODUCED |
2067 | CONTROLLED SUBSTANCE INTRODUCED CONTRARY TO LAW |
2068 | CONTRABAND ARTICLE INTRODUCED CONTRARY TO LAW |
2069 | PLASTIC EXPLOSIVE INTRODUCED CONTRARY TO LAW |
207 | TWO OR MORE CONVICTIONS AND SENTENCED TO AT LEAST FIVE YEARS IMPRISONMENT |
2070 | RESTRICTED OR PROH. MERCH. RELATED TO HEALTH, SAFETY OR CONSERVATION |
2071 | OGA LICENSABLE MERCHANDISE INTRODUCED CONTRARY TO LAW |
2072 | TRADEMARK - COUNTERFEIT (NOT RECORDED WITH CUSTOMS) |
2073 | TRADE DRESS MERCHANDISE INTRODUCED CONTRARY TO LAW |
2074 | INTENTIONALLY NLM MERCHANDISE INTRODUCED CONTRARY TO LAW |
2075 | HABITUAL NLM MERCHANDISE INTRODUCED CONTRARY TO LAW |
2076 | MERCHANDISE INTRODUCED BY COUNTERFEIT VISA, PERMIT OR LICENSE |
2077 | SEARCH/SEIZE AUTHORITY WHEN PROBABLE CAUSE TO BELIEVE IMPORTS W/O DUTY PAID |
2078 | SEARCH AUTHORITY |
2079 | SEIZURE; REPORT TO CUSTOMS OFFICER |
208 | CONTROLLED SUBSTANCE TRAFFICKER |
2080 | SEIZURE; CUSTODY; STORAGE |
2081 | SEIZURE; VALUE $500,000 OR LESS |
2082 | SEIZURE; CLAIMS; JUDICIAL CONDEMNATION |
2083 | SEIZURE, SALE UNLAWFUL |
2084 | BURDEN OF PROOF IN FORFEITURE PROCEEDINGS |
2085 | REMISSION OR MIGRATION OF PENALTIES |
2086 | UNLAWFUL IMPORT/EXPORT OF CERTAIN VEHICLES, INSPECTIONS |
2087 | UNLAWFUL IMPORTATION/EXPORTATION OF CERTAIL VEHICLES |
2088 | UNLAWFUL IMPORT/EXPORT OF STOLEN, SELF-PROPELLED VEHICLE |
2089 | REGULATIONS; VIOLATIONS; PENALTIES |
209 | PROSTITUTION WITHIN 10 YEARS OF APPLICATION FOR ADMISSION |
2090 | DEFINITIONS (19USC1627A) |
2091 | UNLAWFUL IMPORT/EXPORT OF STOLEN, SELF-PROPELLED VEHICLE |
2092 | REMOVAL/ALTER SELF-PROPELLED VEHICLE I.D. NUMBER |
2093 | CUSTOMS BROKERS |
2094 | FAILURE TO EXERCISE RESPONSIBLE SUPERVISION/CONTROL ALSO 19USC1641D1C |
2095 | FAILURE OF CORP, ASSN OR PRTNRSHP TO HAVE 1 VALIDLY LICENSED PERSON 120 DAYS |
2096 | CONDUCTING CUSTOMS BUSINESS WIHTOUT A LICENSE |
2097 | FAILURE OF PERMITTED BROKER TO EMPLY ONE LICENSED INDIVDL W/IN DIST 180 DAYS |
2098 | FALSE STATEMENT ON LICENSE/PERMIT APPLICATION |
2099 | FELONY/MISDEMEANOR CONVICTION OF BROKER AFTER FILING LICENSE APPLICATION |
21 | ** NAZI PERSECUTION |
210 | PROCURED OR IMPORTED PROSTITUTION |
2100 | VIOLATION OF LAWS AND REGULATIONS ENFORCED BY CUSTOMS - BROKER PENALTIES |
2101 | AIDING AND ABETTING A VIOLATION OF LAW BY ANOTHER |
2102 | EMPLOYMENT OF CONVICTED FELON W/OUT APPROVAL |
2103 | DECEIVING, MISLEADING, THREATENING CLIENT |
2104 | FAILURE TO EXERCISE RESPONSIBLE SUPERVISION AND CONTROL |
2105 | OTHER AIR COMMERCE |
2106 | OTHER AIR COMMERCE |
2107 | VIOLATION OF LAW/REGULATIONS FOR CIVIL AIRCRAFT ON ENTRY/CLEARANCE OF VESSEL |
2108 | VIOLATION OF AIR COMMERCE REGULATIONS |
2109 | IMPOSITION OF ANTIDUMPING DUTIES |
211 | RECEIVED PROCEEDS OF PROSTITUTION |
2110 | REQUIREMENTS FOR ENTRY OF CERTAIN CIGARETTES |
2111 | ENFORCEMENT OF ENTRY OF CERTAIN CIGARETTES |
2112 | ESTABLISHMENT; EXTENT AND DURATION; ENFORCEMENT OF LAWS ADJACENT TO USC WATER |
2113 | SEIZURE AND FORFEITURE OF VESSELS |
2114 | VESSELS SUBJECT TO SEIZURE AND FORFEITURE |
2115 | ACTS CONSTITUTING PRIMAFACIE EVIDENCE VESSEL ENGAGED IN SMUGGLING |
2116 | CERTIFICATE: IMPORT OF LIQUORS VIA SML VSL / BOND: LIQUOR DEST FOREIGN PORT |
2117 | DEFINITIONS (CRIMES) RACKETEER ORGANIZATIONS |
2118 | ACTS CONSTITUTING PRIMAFACIE EVIDENCE VESSEL ENGAGED IN SMUGGLING |
2119 | EXPORT CERTIFICATION REQIREMENT |
212 | UNLAWFUL COMMERCIALIZED VICE |
2120 | FORFEITURE OF ARTICLES UNLAWFULLY IMPORTED INTO UNITED STATES |
2121 | DEFINITIONS (SEXUAL EXPLOITATION OF CHILDREN) |
2122 | IMPORT RESTRICTIONS |
2123 | UNLAWFUL IMPORTATION OF CULTURAL PROPERTY |
2124 | SUBMISSION OF DATA; ACTION TO ENSURE COMPLIANCE WITH FCC REGULATIONS |
2125 | SEARCH OF VEHICLES AND PERSONS |
2126 | TIME FOR FILING PRIOR NOTICE |
2127 | METHOD OF SUBMITTING PRIOR NOTICE |
2128 | INFORMATION TO BE INCLUDED IN PRIOR NOTICE |
2129 | SCHEDULES OF CONTROLLED SUBSTANCES |
213 | EXERCISE OF CRIMINAL IMMUNITY |
2130 | SCHEDULE IV |
2131 | MAINTENANCE OF RECORDS |
2132 | PERSONS REQUIRED TO REGISTER |
2133 | CONTENTS OF IMPORT DECLARATION |
2134 | REQUIREMENT OF AUTHORIZATION TO EXPORT |
2135 | REQUIREMENT OF AUTHORIZATION TO IMPORT |
2136 | REQUIREMENT OF AUTHORIZATION TO EXPORT |
2137 | DISTRIBUTION OF EXPORT DECLARATION |
2138 | USE OF CHLOROFLUOROCARBON PROPELLANTS IN SELF-PRESSURIZED CONTAINERS |
2139 | CHLOROFLUOROCARBON PROPELLANTS |
214 | ESPIONAGE OR SABOTAGE |
2140 | ESTABLISHMENT REGISTRATION AND DEVICE LISTING FOR FOREIGN MANUFACTURERS |
2141 | INVESTIGATIONAL DEVICE EXEMPTIONS |
2142 | DUTIES OF THE PRESIDENTS MEDIA COMMISSION ON ALCOHOL/DRUG ABUSE PREVENTION |
2143 | SCHEDULE I |
2144 | SCHEDULE II |
2145 | SCHEDULE III |
2146 | SCHEDULE V |
2147 | IMPORTATION AND EXPORTATION OF PRECURSORS AND ESSENTIAL CHEMICALS |
2148 | SHORT TITLE (FEDERAL FOOD DRUG AND COSMETIC ACT) |
2149 | PROHIBITED ACTS IN RESPECT TO FOOD AND DRUGS |
215 | (UNLAWFUL ACTIVITY) CONTROL OR OVERTHROW OF UNITED STATES GOVERNMENT |
2150 | INTRODUCTION OF FOOD,DRUG,DEVICE, COSMETIC THAT IS ADULTERATED OR MISBRANDED |
2151 | RECEIPT OF ANY FOOD/DRUG/DEVICE OR COSMETIC THAT IS ADULTERATED/MISBRANDED |
2152 | DOING ANY ACT WHICH CAUSES A DRUG TO BECOME COUNTERFEIT |
2153 | ALTERATION,MUTILATION,DESTRUCTION,OBLITERATION OR REMOVAL OF LABELING |
2154 | PENALTIES (FOOD/DRUGS) |
2155 | VIOLATIONS OF 21USC331 (FORFEITURE AND ILLEGAL TRAFFICKING IN STEROIDS) |
2156 | PRESCRIPTION DRUG MARKETING VIOLATIONS |
2157 | DISTRIBUTION OF OR POSSESSION WITH INTENT TO DISTRIBUTE ANABOLIC STERIODS |
2158 | PROHIBITED DISTRIBUTION OF ANABOLIC STEROIDS |
2159 | HEARING BEFORE REPORT OF CRIMINAL VIOLATION |
216 | CONTROL OR OVERTHROW OF UNITED STATES GOVERNMENT |
2160 | ADULTERATED DRUGS AND DEVICES |
2161 | MISREPRESENTATION OF STRENGTH WHERE DRUG IS UNRECOGNIZED IN COMPENDIUM |
2162 | MISBRANDED DRUGS AND DEVICES |
2163 | FALSE OR MISLEADING LABEL |
2164 | DIRECTIONS FOR USE AND WARNINGS ON LABEL UNLESS LABEL BEARS ADEQUITE DIRECTN |
2165 | EXCEPTIONS IN CASE OF DRUGS AND DEVICES |
2166 | PRESCRIPTIONS BY PHYSICIAN; EXEMPT FROM LABELING AND PRESCRIPTION REQUIREMENTS |
2167 | SALES RESTRICTION |
2168 | NEW DRUGS |
2169 | NECESSITY OF EFFECTIVE APPROVAL OF APPLICATION |
217 | ENGAGED IN TERRORIST ACTIVITY |
2170 | FOOD AND DRUG AND COSMETIC ACT REGULATIONS AND HEARINGS |
2171 | FDA - REFUSAL OF ADMISSION |
2172 | IMPORTS; LIST OF REGISTERED FOREIGN ESTABLISHMENTS; EXAM/REFUSAL OF ADMISSN |
2173 | DISPOSITION OF REFUSED ARTICLES |
2174 | FILING PRIOR NOTICE TO FDA OF ARRIVAL OF FOOD (BTA) |
2175 | CONGRESSIONAL FINDINGS AND DECLARATIONS; CONTROLLED SUBSTANCES |
2176 | CONGRESSIONAL FINDINGS AND DECLARATIONS; PSYCHOTROPIC SUBSTANCES |
2177 | AUTHORITY TO CLASSIFY OR RECLASSIFY CONTROLLED SUBSTANCES BETWEEN SCHEDULES |
2178 | SCHEDULES OF CONTROLLED SUBSTANCES |
2179 | MANUFACTURING, DISTRIBUTING OR DISBURSING OF ANY CONTROLLED SUBSTANCE |
218 | LIKELY TO ENGAGE IN TERRORIST ACTIVITY |
2180 | UNLAWFUL ACTS - FOOD AND DRUGS |
2181 | UNLAWFUL ACTS - TO MANUFACTURE,DISTRIBUTE,DISPENSE A CONTROLLED SUBSTANCE |
2182 | PENALTIES |
2183 | PENALTIES - IN CASE OF A CONTROLLED SUBSTANCE IN SCHED I OR II NARCOTIC |
2184 | OFFENSES INVOLVING LISTED CHEMICALS |
2185 | PENALTIES - IN CASE OF A CONTROLLED SUBSTANCE IN SCHED I OR II NARCOTIC |
2186 | PROHIBITED ACTS AND FOOD AND DRUGS |
2187 | USE OF COMMUNICATION DEVICE DURING FELONY |
2188 | UNLAWFUL TO DISTRIBUTE LIST I CHEMICALS WITHOUT REGISTRATION |
2189 | UNLAWFUL USE OF COMMUNICATION FACILITY |
219 | INCITED TERRORIST ACTIVITY |
2190 | SIMPLE POSSESSION OF ANY CONTROLLED SUBSTANCE |
2191 | UNLAWFUL ACTS; PENALTIES (FOOD/DRUGS) |
2192 | DISTRIBUTION TO PERSONS UNDER AGE TWENTY-ONE (FIRST OFFENSE) |
2193 | EMPLOYMENT OF PERSONS UNDER 18 YEARS OF AGE UNLAWFULNESS |
2194 | ATTEMPT OR CONSPIRACY TO VIOLATE ABOVE (841 ETC) |
2195 | CONTINUING CRIMINAL ENTERPRISE PENALTIES; FORFEITURES |
2196 | PROCEEDINGS TO ESTABLISH PRIOR CONVICTIONS |
2197 | APPLICATION OF TREATIES AND OTHER INTERNATIONAL AGREEMENTS |
2198 | CRIMINAL FORFEITURES; PROPERTY SUBJECT TO CRIMINAL FORFEITURE |
2199 | PERSON CONVICTED OF A VIOLATION W/PROPERTY CONSTITUTING/DERIVED FROM PROCEED |
22 | ** AGGRAVATED FELONY-2 POSS DRUGS |
220 | REPRESENTATIVE OF FOREIGN TERRORIST ORGANIZATION |
2200 | INVESTMENT OF ILLICIT DRUG PROFITS PROHIBITION |
2201 | ESTABLISHMENT OF MANUFACTURING OPERATIONS |
2202 | IMPORTATION OF DRUG PARAPHENALIA |
2203 | UNLAWFUL ACTS - IMPORTATION OF DRUG PARAPHENALIA |
2204 | UNLAWFUL ACTS - USING THE POSTAL SERVICE TO SELL DRUG PARAPHENALIA |
2205 | DISTRIBUTION / MANUFACTURING IN OR NEAR SCHOOLS AND COLLEGES |
2206 | UNLAWFUL TO EMPLOY, HIRE OR USE PERSONS UNDER 18 YRS IN DRUG OPERATIONS |
2207 | DRUG PARAPHERNALIA |
2208 | FORFEITURE PROVISIONS |
2209 | ALL CONTROLLED SUBSTANCES WHICH HAVE BEEN MANUFACTURED/DISTRIBUTED/DISPENSED |
221 | MEMBER OF FOREIGN TERRORIST ORGANIZATION |
2210 | ALL RAW MATERIAL/PRODUCTS/EQUIPMENT USED TO MANUFACTURE CONTROLLED SUBSTANCE |
2211 | ALL PROPERTY WHICH IS USED OR INTENDED FOR USE AS A CONTAINER |
2212 | SUBJECT PROPERTY - ALL CONVEYANCES |
2213 | ALL BOOKS/RECORDS/RESEARCH INCLUDING FORMULAS/MICROFILM/TAPES/DATA |
2214 | SUBJECT PROPERTY - ALL MONEYS, NEGOTIABLE INSTRUMENTS, SECURITIES |
2215 | ALL REAL PROPERTY INCLUDING ANY RIGHT, TITLE OR INTEREST |
2216 | SEIZURE - INCIDENT TO AN ARREST OR SEARCH UNDER WARRANT |
2217 | FORFEITURES |
2218 | REFUSAL TO TESTIFY UNDER IMMUNITY AND PRIVILAGE |
2219 | DEFINITIONS (IMPORT AND EXPORT) |
222 | ADVERSE FOREIGN POLICY CONSEQUENCES |
2220 | UNLAWFUL IMPORTATION OF HER., COC., MAR., HAS. |
2221 | CONTROLLED SUBST IN SCH I AND II AND NARCOTIC DRUGS IN SCH III AND IV OR V EXCEPT |
2222 | CONT. SUB. THAT THE AG FINDS NECESSARY FOR MEDICAL,SCIENTIFIC,OR OTHER NEEDS |
2223 | IMPORTATION OF NONNARCOTIC CONTROLLED SUBSTANCES IN SCHED III, IV OR V |
2224 | UNLAWFUL EXPORTATION OF HER., COC., MAR., HAS., |
2225 | EXPORTATION OF NARCOTIC DRUGS IN SCHED I, II, III OR IV |
2226 | TRANSSHIPMENT OF CONT. SUBSTANCE |
2227 | POSS OF CONT SUB. ABOARD VESSELS |
2228 | INDIVIDUAL POSSESSING CONTROLLED SUBSTANCES |
2229 | PERSONS REQUIRED TO REGISTER |
223 | IMMIGRANT WITH COMMUNIST OR TOTALITARIAN AFFILIATION |
2230 | POSSESSION, MANUFACTURE, OR DISTRIBUTION OF CONTROLLED SUBSTANCE |
2231 | PENALTIES FOR 952, 953, OR 959 |
2232 | UNLAWFUL ACTS - KNOWINGLY IMPORT/EXPORT CONTROLLED SUBSTANCE |
2233 | PERSON WHO CONTRARY TO 952, 953 OR 957 |
2234 | PENALTIES FOR KNOWINGLY IMPORTING/EXPORTING CONTROLLED SUBSTANCES |
2235 | IN CASE OF VIOLATION, 1000 KILOGRAMS OR MORE OF SUBSTANCE DETECTABLE MAR. |
2236 | IN CASE OF VIOLATION (PENALTY) |
2237 | IN CASE OF VIOLATION OF SUBSECTION INVOLVING DRUGS |
2238 | IN CASE OF VIOLATION UNDER SUBSECTION INVOLVING CONTROLLED SUB IN SCH I/II |
2239 | LESS THAN 50 KILOGRAMS OF MARIHUANA EXCEPT IN CASE OF 100 PLANTS OR MORE |
224 | NAZI PERSECUTION |
2240 | PENALTIES FOR 954 |
2241 | SECOND OR SUBSEQUENT OFFENSES |
2242 | ATTEMPT OR CONSPIRACY TO VIOLATE ABOVE(952, ETC.) |
2243 | NOTIFICATION;SUSPENSION OF SHIPMENT;PENALTIES ON IMPORT/EXPORT OF CHEMICALS |
2244 | GENERAL, BACKGROUND AND DEFINITIONS |
2245 | GENERAL, PURPOSE, BACKGROUND AND DEFINITIONS |
2246 | THE UNITES STATES MUNITIONS LIST |
2247 | GENERAL; THE UNITED STATES MUNITIONS LIST |
2248 | ARTICLES/AERVICES/RELATED TECHNICAL DATA DESIGNATED AS DEFENSE ARTICLES/SVCS |
2249 | APPARATUS AND DEVICES UNDER CATEGORY IVC |
225 | GENOCIDE |
2250 | FIREARMS |
2251 | DEFINITIONS (FIREARMS), RIFLE |
2252 | DEFINITIONS (FIREARMS), CARBINE |
2253 | DEFINITIONS (FIREARMS), PISTOL |
2254 | DEFINITIONS (FIREARMS), REVOLVER |
2255 | DEFINITIONS (FIREARMS), SUBMACHINE GUN |
2256 | MANUFACTURERS AND EXPORTERS REGISTRATION REQUIREMENTS |
2257 | LICENSE FOR THE EXPORT OF DEFENSE ARTICLES |
2258 | REQUIREMENT FOR EXPORT LICENSE |
2259 | EXPORTER MUST OBTAIN LICENCE FROM OFFICE OF MUNITIONS PRIOR TO EXPORT |
226 | PUBLIC CHARGE |
2260 | SHIPMENTS BETWEEN U.S. POSSESSIONS |
2261 | OBSOLETE FIREARMS AND MODELS |
2262 | EXPORTS OF FIREARMS AND AMMUNITION FOR PERSONAL USE |
2263 | IMPORTS |
2264 | IMPORT PREVIOUS EXPORTED TEMPORARILY - OFFICE OF MUNITIONS CONTROL LICENSE |
2265 | IMPORT CONSTITUTES A TEMPORARY IMPORT/INTRANSIT SHIPMENT LICENSE UNDER 123.3 |
2266 | APPLICATIONS FOR LICENSES |
2267 | RENEWAL AND DISPOSITION OF LICENSES |
2268 | PORT OF EXIT OR ENTRY |
2269 | FILING OF EXPORT/INTRANSIT LICENSES/SHIPPERS EXPORT DECLARATION W/CUSTOMS |
227 | NO AFFIDAVIT OF SUPPORT - FAMILY BASED IMMIGRATION |
2270 | RECIPIENT MUST DEPOSIT LICENSE W/D.D. OF CUSTOMS AT EXIT PORT ON LICENSE |
2271 | DIST DIR. AT PORT OF EXIT MUST AUTHENTICATE EXPORT DECLARATION PRIOR TO EXIT |
2272 | A SHIPPERS EXPORT DECLARATION MUST BE FILED WHEN NO LICENSES ARE REQUIRED |
2273 | TEMPORARY EXPORTS |
2274 | TEMPORARY EXPORT - DEFENSE ARTICLES; MUST OBTAIN LICENSE FROM DEPT. OF STATE |
2275 | TEMPORARY EXPORT - DEFENSE ARTICLES; MUST OCCUR FROM U.S. PORT W/DIST. DIR. |
2276 | UPON RETURN; THE LICENSE WILL BE ENDORSED BY THE DIST. DIR. THEN SENT TO OMC |
2277 | TEMPORARY IMPORT (INTRANSIT) LICENSES |
2278 | TEMPORARY EXPORT LICENSES |
2279 | EXPORTS TO WAREHOUSES OR DISTRIBUTION POINTS OUTSIDE THE U.S. |
228 | NO AFFIDAVIT OF SUPPORT - EMPLOYMENT BASED IMMIGRATION |
2280 | PROHIBITED EXPORTS AND SALES TO CERTAIN COUNTRIES |
2281 | CANADIAN EXEMPTIONS |
2282 | VIOLATIONS AMD PENALTIES |
2283 | VIOLATIONS IN GENERAL |
2284 | EXPORT/IMPORT DEFENSE ARTICLES/TECHNICAL DATA W/O OBTAINING REQUIRED LICENSE |
2285 | UNLAWFUL TO EXPORT DEFENSE ARTICLES/TECHNICAL DATA W/O OBTAINING REQ LICENSE |
2286 | UNLAWFUL TO IMPORT DEFENSE ARTICLES/TECHNICAL DATA W/O OBTAINING REQ LICENSE |
2287 | UNLAWFUL TO VIOLATE ANY TERMS OR CONDITIONS OF LICENSES |
2288 | ANY PERSON GRANTED A LICENSE IS RESPONSIBLE FOR EMPLOYEES/AGENTS |
2289 | MISREPRESENTATION AND OMISSION OF FACTS |
229 | NO LABOR CERTIFICATION |
2290 | PENALTIES FOR VIOLATIONS |
2291 | AUTHORITY OF U.S. CUSTOMS SERVICE OFFICERS |
2292 | SEIZURE AND FORFEITURE IN ATTEMPTS AT ILLEGAL EXPORTS |
2293 | SEIZURE AND FORFEITURE; EXPORT DEFENSE ARTICLES IN VIOLATION |
2294 | SEIZURE AND FORFEITURE; EXPORT DEFENSE ARTICLES IN VIOLATION OF TEMP LICENSE |
2295 | CIVIL PENALTY |
2296 | POLITICAL CONTRIBUTIONS, FEES AND COMMISSIONS |
2297 | RULES OF PROCEDURE |
2298 | GENERAL AUTHORITY |
2299 | BAN ON IMPORTING GOODS AND SERVICES FROM COUNTRIES SUPPORTING TERRORISM |
23 | ** INTERNATIONAL CHILD ABDUCTION |
230 | NO HEALTH CARE WORKER CERTIFICATION |
2300 | MILITARY SALES AUTHORIZATIONS AND CEILINGS |
2301 | ARMS CONTROL |
2302 | CRIMINAL VIOLATIONS; PUNISHMENT |
2303 | REGISTRATION AND LICENSING REQUIREMENTS FOR MANUFACTURERS/IMPORTERS/EXPRTRS |
2304 | EXPORT CONTROL |
2305 | SEIZURE AND FORFEITURE OF MATERIALS AND CARRIERS |
2306 | DEFINITIONS (ANTI-APARTHEID PROGRAM) |
2307 | PROHIBITION ON IMPORTATION OF MILITARY ARTICLES |
2308 | PROHIBITION ON EXPORT OF ITEMS ON US MUNITIONS LIST TO SOUTH AFRICA |
2309 | PROHIBITION ON IMPORTATION OF IRON AND STEEL |
231 | ALIENS PRESENT WITHOUT BEING ADMITTED (EWIS) |
2310 | UNLAWFUL REFILLING OF LIQUOR BOTTLES AFTER TIME OF TAX DETERMINATION |
2311 | UNLAWFUL REMOVAL OR CONCEALMENT OF DISTILLED SPIRITS (FROM A BONDED WAREHSE) |
2312 | RESTRICTIONS ON IMPORTATION OF PREVIOUSLY EXPORTED TOBACCO PRODUCTS |
2313 | EXPORT ONLY OF TOBACCO PRODUCTS |
2314 | FIREARMS PROHIBITED ACTS SECTION OF LAW CHARGED PSN EXPLOSIVES |
2315 | POSSESSION OF AN UNREGISTERED FIREARM |
2316 | PROHIBITED ACTS; RECEIVE OR POSSESS A FIREARM HAVING THE SERIAL NBR ALTERED |
2317 | FIREARMS PROHIBITED ACTS SECTION OF LAW CHARGED PSN EXPLOSIVES |
2318 | ATTEMPT TO EVADE OR DEFEAT TAX |
2319 | WILLFUL FAILURE TO FILE RETURN, SUPPLY INFORMATION OR PAY TAX |
232 | FAILED TO ATTEND REMOVAL PROCEEDING |
2320 | FRAUD AND FALSE STATEMENTS |
2321 | FRAUDULENT RETURNS, STATEMENTS OR OTHER DOCUMENTS |
2322 | EXAMINATION OF BOOKS AND WITNESSES |
2323 | COMMERCE IN FIREARMS AND AMMUNITION |
2324 | MEANING OF TERMS |
2325 | IMPORTATION BY A LICENSED IMPORTER |
2326 | IMPORTATION BY OTHER LICENSEES |
2327 | SEIZURE AND FORFEITURE |
2328 | MACHINE GUNS, DESTRUCTIVE DEVICES AND CERTAIN OTHER FIREARMS |
2329 | IMPORTATION OF ARMS, AMMUNITION AND IMPLEMENTS OF WAR |
233 | FRAUD OR MISREPRESENTATION |
2330 | U.S. MUNITIONS IMPORT LIST |
2331 | PERMIT REQUIREMENTS |
2332 | AUTHORITY OF CUSTOMS OFFICERS |
2333 | SEIZURE AND FORFEITURE |
2334 | UNLAWFUL BUSINESSES W/O PERMIN; APPLICATION TO STATE AGENCY |
2335 | UNLAWFUL TO IMPORT INTO US DISTILLED SPIRITS/WINE/MALT BEV W/O BASIC PERMIT |
2336 | UNLAWFUL TO SELL/OFFER FOR SELL/DELIVER SPIRITS IMPORTED W/O PERMIT |
2337 | TRANSMISSION OF WAGERING INFORMATION; PENALTIES |
2338 | RECALCITRANT WITNESSES |
2339 | IDENTICAL TRADEMARK |
234 | FALSE REPRESENTATION OF U.S. CITIZENSHIP |
2340 | FOREIGN ASSETS CONTROL REGULATIONS |
2341 | IRAQI SANCTIONS REGULATIONS |
2342 | HAITIAN TRANSACTIONS REGULATIONS |
2343 | REPORTS OF FOREIGN FINANCIAL ACCOUNTS |
2344 | RECORDS OF FOREIGN FINANCIAL ACCOUNTS |
2345 | FOREIGN ASSETS CONTROL REGULATIONS |
2346 | TRANSACTIONS INVOLVING DESIGNATED FOREIGN COUNTRIES OR THEIR NATIONALS |
2347 | PROHIBITED TRANSACTIONS |
2348 | PROHIBITED TRANSACTIONS |
2349 | EFFECT OF TRANSFERS VIOLATING THE PROVISIONS OF FOREIGN ASSETS CONTROL REG. |
235 | STOWAWAY |
2350 | IMPORTATION AND DEALINGS IN CERTAIN MERCHANDISE |
2351 | CERTAIN TRANSACTIONS INCIDENT TO TRAVEL TO/IN NORTH KOREA/VIETNAM/CAMBODIA |
2352 | FAMILY REMITTANCES TO NATIONALS OF VIETNAM AND CERTAIN CAMBODIAN NATIONALS |
2353 | TRANSACTIONS INVOLVING DESIGNATED FOREIGN COUNTRIES OR THEIR NATIONALS |
2354 | IMPORTATION OF AND DEALINGS IN CERTAIN MERCHANDISE |
2355 | IRANIAN ASSETS CONTROL REGULATIONS |
2356 | TRANSACTIONS INVOLVING PROPERTY WHICH IRAN OR IRANIAN ENTITIES HAVE INTEREST |
2357 | EFFECT OF LICENSE OR AUTHORIZATION |
2358 | NICARAGUAN TRADE CONTROL REGULATIONS |
2359 | PROHIBITED EXPORTS OF GOODS TO NICARAGUA |
236 | ALIEN SMUGGLER |
2360 | THE PROHIBITIONS IN 540.205 APPLY TO THE IMPORT INTO THE U.S. |
2361 | TALIBAN (AFGHANISTAN) SANCTIONS REGULATIONS |
2362 | PROHIBITED TRANSACTIONS INVOLVING BLOCKED TALIBAN PROPERTY |
2363 | PROHIBITED EXPORT, REEXPORT, SALE/SUPPLY OF GOODS, SOFTWARE, TECHNOLOGY SVCS |
2364 | PROHIBITED IMPORTATION OF TALIBAN GOODS, SOFTWARE, TECHNOLOGY OR SERVICES |
2365 | PROHIBITION ON NEW INVESTMENT IN SOUTH AFRICA |
2366 | LIBYAN SANCTIONS REGULATIONS |
2367 | PROHIBITED IMPORTS OF GOODS OR SERVICES FROM LIBYA |
2368 | IRANIAN TRANSACTIONS REGULATIONS |
2369 | PROHIBITED IMPORTATION OF GOODS AND SEVICES FROM IRAN |
237 | FINAL ORDER UNDER 274C |
2370 | PROHIBITED RELATED TRANSACTIONS |
2371 | TRANSSHIPMENT THROUGH THE UNITED STATES PROHIBITED |
2372 | IMPORTATION OF ACCOMPANIED BAGGAGE AUTHORIZED |
2373 | LICENSING |
2374 | CUSTOMS PROCEDURES: GOODS SPECIFIED IN 560.201 |
2375 | PANAMANIAN TRANSACTIONS REGULATIONS |
2376 | PROHIBITED TRANSACTIONS INVOLVING PROPERTY WHICH PANAMA GOVT. HAS INTEREST |
2377 | PROHIBITED EXPORT OF GOODS; TECHNOLOGY; SERVICES TO HAITI |
2378 | SERBIAN SANCTIONS REGULATIONS |
2379 | DEFINITIONS (BUDGET AND FISCAL, BUDGET, AND PROGRAM INFORMATION) |
238 | F NONIMMIGRANT VIOLATING STATUS |
2380 | FISCAL YEAR; ACCOUNTING OF RECEIPTS AND EXPENDITURES TO BE PUBLISHED |
2381 | APPLICATION (UNDER APPROPRIATIONS-GENERAL) |
2382 | EXEMPTIONS |
2383 | PROHIBITED OBLIGATIONS AND EXPENDITURES |
2384 | AGENCY AGREEMENTS |
2385 | CREDITING PAYMENTS FROM PURCHASES BETWEEN EXECUTIVE AGENCIES |
2386 | SERVICES BETWEEN THE US GOVERNMENT AND THE DISTRICT OF COLUMBIA GOVERNMENT |
2387 | DECLARATION OF PURPOSE |
2388 | DEFINITIONS (RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS) |
2389 | CTR REPORTS - BANK SECRECY |
239 | IMMIGRANT WITHOUT AN IMMIGRANT VISA |
2390 | RECORDS AND REPORTS ON FOREIGN FINANCIAL AGENCY TRANSACTIONS |
2391 | REPORTS ON EXPORTING/IMPORTING MON. INSTRU. |
2392 | REPORTS ON EXPORTING/IMPORTING MON. INSTR. OF MORE THAN $10,000 AT ONE TIME |
2393 | SEARCH AND FORFEITURE OF MONETARY INSTRUMENTS |
2394 | SEARCH AND FORFEITURE OF MON. INSTR. AT BOARDERS |
2395 | SEARCH AND FORFEITURE OF UNREPORTED MON. INSTR. |
2396 | SUBPOENA AUTH. TO SUMMONS RECORDS OF FOR. BANK WITH CORRESPONDENT ACCT IN US |
2397 | AVAILABILITY OF REPORTS |
2398 | CIVIL PENALTIES - CURRENCY |
2399 | CIVIL PENALTY FOR FAILURE TO FILE CMIR |
24 | KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (COUNT 1) |
240 | NONIMMIGRANT WITHOUT VALID PASSPORT |
2400 | CRIMINAL PENALTIES - CURRENCY |
2401 | PERSON WHO WILLFULLY VIOLATES RECORDS/REPORTS ON MON. INSTR. TRANSACTIONS |
2402 | PERSON WHO VIOLATES LAWS AS PART OF A PATTERN INVOLVING OVER $100K IN 1 YR |
2403 | STRUCTURING OF TRANSACTIONS |
2404 | STRUCTURE OF ASSIST IN STRUCTURE ANY TRANSACTION W/ONE OR MORE FIN. INSTIT. |
2405 | BULK CASH SMUGGLING |
2406 | OLYMPIC AND AMATEUR SPORTS ACT OF 1998 |
2407 | OLYMPIC TRADEMARK PROTECTION VIOLATION |
2408 | PESTICIDE REGISTRATION AND CLASSIFICATION PROCEDURES |
2409 | RESIDUES OF HAZARDOUS WASTE IN EMPTY CONTAINERS |
241 | NONIMMIGRANT WITHOUT DOCUMENTS |
2410 | MANIFEST; GENERAL REQUIREMENTS |
2411 | PRE-TRANSPORT REQUIREMENTS; PLACARDING |
2412 | PROTECTION OF STRATOSPHERIC OZONE |
2413 | CLASS I, GROUP IV CONTROLLED SUBSTANCES; IMPORTATION EXCEEDING ALLOWANCES |
2414 | CLASS I, GROUP I-VII CONTROLLED SUBSTANCES; IMPORTATION EXCEEDS ALLOWANCES |
2415 | CONTROL OF AIR POLLUTION FROM MOTOR VEHICLES AND MOTOR VEHICLE ENGINES |
2416 | FEDERAL PROPERTY MANAGEMENT REGULATIONS |
2417 | MANAGEMENT OF BUILDINGS AND GROUNDS |
2418 | WHOEVER KNOWINGLY AND WILLFULLY SOLICITS OR RECEIVES REMUNERATION |
2419 | UNAUTHORIZED DEALINGS IN SPECIAL NUCLEAR MATERIAL |
242 | IMMIGRANT PERMANENTLY INELIGIBLE TO CITIZENSHIP |
2420 | MISUSE OF A SOCIAL SECURITY NUMBER |
2421 | SOLID WASTE DISPOSAL; FEDERAL ENFORCEMENT |
2422 | CLEAN AIR ACT - CRIMINAL SANCTIONS |
2423 | IMPORTATION OF VEHICLE IN VIOLATION OF EPA REGULATIONS (EMMISSION STANDARDS) |
2424 | CLEAN AIR ACT - OZONE PROTECTION |
2425 | TRANSPORTATION OF PASSENGERS IN FOREIGN VESSELS |
2426 | POINT TO POINT TOWING NON QUALIFIED VESSEL |
2427 | TOWING OF U.S. VESSELS BY FOREIGN VESSELS; FINES AND PENALTIES |
2428 | TRADING WITHOUT REQUIRED DOCUMENTS |
2429 | PENALTY FOR OBSTRUCTING OFFICERS |
243 | MILITARY DESERTER OR DRAFT EVADER |
2430 | TRANSPORTATION OF MERCHANDISE BETWEEN POINTS IN U.S. |
2431 | GRANTING CLEARANCES |
2432 | VESSEL DOCUMENTATION PENALTIES |
2433 | MANUF,DISTR,POSSESSION WITH INTENT TO MANF/DISTR CONT SUB ON BOARD VESSELS |
2434 | VESSEL OF US OR VESSELS SUBJECT TO JURISDICTION OF THE US |
2435 | PENALTIES |
2436 | ATTEMPT TO CONSPIRACY |
2437 | SEIZURE OR FORFEITURE OF PROPERTY |
2438 | COASTWISE TRANSPORTATION OF PASSENGERS |
2439 | COASTWIDE TRANSPORTATION OF MERCHANDISE IN FOREIGN VESSELS |
244 | ALIEN PREVIOUSLY REMOVED ONCE, AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) |
2440 | PERFORMANCE OF DUTIES OF MASTER BY LISCENSED DECK OFFICER OR PURSER |
2441 | FCC PART 68 LABELING REQUIREMENTS |
2442 | ANY OBSCENE COMMUNICATIONS FOR COMMERCIAL PURPOSES TO ANY PERSON |
2443 | HARRASSING COMMUNICATIONS |
2444 | IMPORTATION OF GOODS IN VIOLATION OF FCC REGULATIONS |
2445 | NO PERSON SHALL MANUFACTURE/IMPORT/EXPORT DEVICES IN VIOLATION OF FCC REG. |
2446 | UNAUTHORIZED PUBLICATION OR USE OF COMMUNICATIONS |
2447 | HAZMAT TABLE, HAZMAT COMMUNICATIONS REQUIREMENTS/EMERGENCY RESPONSE INFO REQ |
2448 | PURPOSE AND USE OF HAZARDOUS MATERIAL TABLE |
2449 | APPLICABILITY |
245 | ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) |
2450 | SHIPPERS CERTIFICATION |
2451 | APPLICABILITY |
2452 | GENERAL LABELING REQUIREMENTS |
2453 | APPLICABILITY OF PLACARDING REQUIREMENTS |
2454 | GENERAL PLACARDING REQUIREMENTS |
2455 | APPLICABILITY AND GENERAL REQUIREMENTS |
2456 | EMERGENCY RESPONSE INFORMATION |
2457 | EMERGENCY RESPONSE TELEPHONE NUMBER |
2458 | SHIPPERS - GENERAL REQUIREMENTS FOR SHIPMENTS AND PACKAGINGS |
2459 | PURPOSE AND SCOPE |
246 | ALIEN PREVIOUSLY REMOVED AS AN ARRIVING ALIEN - AGGRAVATED FELONY |
2460 | FORBIDDEN MATERIALS AND PACKAGES; 2 HAZMATS IN THE SAME CONTAINER. |
2461 | EMPTY PACKAGING; NO TRANSPORTATION OF PACKAGING CONTAINING HAZMAT RESIDUE |
2462 | AGRICULTURAL OPERATIONS |
2463 | FORBIDDEN EXPLOSIVES |
2464 | SHIPPING PAPERS |
2465 | SPECIAL INSTRUCTIONS; FLAMMABLE CRYOGENIC LIQUIDS |
2466 | FEDERAL MOTOR VEHICLE SAFTEY STANDARDS |
2467 | STANDARD NO 209 SEATBELT ASSEMBLIES |
2468 | AIRCRAFT REGISTRATION VIOLATION |
2469 | VIOLATIONS OF 49USCAPP1509 |
247 | ALIEN PREVIOUSLY REMOVED ONCE, NOT AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) |
2470 | APPLICATION OF LAWS AND REGULATIONS RE: VESSELS TO CIVIL AIRCRAFT |
2471 | CONVEYANCE-TRANSPORT CONTRABAND / COUNTERFEIT CURRENCY |
2472 | CONVEYANCE-TRANSPORT CONTRABAND / COUNTERFEIT CURRENCY |
2473 | REGISTRATION OF AIRCRAFT OF NATIONAL DEFENSE FORCES; TRANSFER OF OWNERSHIP |
2474 | FEDERAL AVIATION ACT; CRIMINAL PENALTIES |
2475 | FORGERY OF CERTIFICATES, FALSE MARKING OF AIRCRAFT AND OTHER AIRCRAFT VIOLA. |
2476 | DESCRIPTIONS OF VIOLATIONS |
2477 | OBTAIN ANY CERTIFICATE KNOWINGLY/WILLFULLY FALSIFYING/CONCEALING MATERIAL |
2478 | KNOWINGLY AND WILLFULLY DISPLAY ON AIRCRAFT FALSE OR MISLEADING MARKINGS |
2479 | PENALTY FOR (49USC1509) |
248 | ALIEN PREVIOUSLY REMOVED - TWO OR MORE PRIOR REMOVALS, NOT AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) |
2480 | CIVIL AVIATION ACT |
2481 | PREVENTING ODOMETER TAMPERING-ARREST ONLY |
2482 | PENALTIES - ARREST ONLY |
2483 | VIOLATING AIRCRAFT/AIRPORT SECURITY |
2484 | INTERFERENCE WITH FLIGHT CREW MEMBERS AND ATTENDANTS |
2485 | POSSESSION OF A DANGEROUS WEAPON ABOARD AN AIRPLANE |
2486 | COUNTERFEIT MONEY |
2487 | UNLAWFUL TO TRANSPORT,CARRY OR CONVEY CONTRABAND ON VESSEL,VEHICLE,AIRCRAFT |
2488 | UNLAWFUL CONCEAL/POSSES CONTRABAND IN/UPON PERSON IN VESSEL,VEHICLE,AIRCRAFT |
2489 | DEFINITION (CONTRABAND ARTICLE) |
249 | ALIEN PREVIOUSLY REMOVED NOT AS AN ARRIVING ALIEN - AGGRAVATED FELONY |
2490 | DEFINITION (CONTRABAND ARTICLE), NARCOTIC DRUGS |
2491 | DEFINITION (CONTRABAND ARTICLE), CIGARETTE |
2492 | TRANSPORTATION SEIZURE AND FORFEITURE (SEIZURE AND FORFEITURE) |
2493 | PERSON KNOWINGLY/WITH INTENT TO DEFRAUD MAKES/ALTERS/COPIES A BILL OF LADING |
2494 | DEFINITIONS / PROHIBITIONS |
2495 | SEIZURE AND FORFEITURE FOR CONTRABAND VIOLATIONS |
2496 | DETAILS; WITHIN EXECUTIVE OR MILITARY DEPARTMENTS |
2497 | ADDITIONAL AGRICULTURE CITATION |
2498 | IMPORTATION, EXPORTATION AND TRANSPORTATION OF WILDLIFE |
2499 | GENERAL RESTRICTIONS |
25 | ** MORAL TURPITUDE-PRIOR TO ENTRY |
250 | ALIEN UNLAWFULLY PRESENT FOR 180-364 DAYS & VOLUNTARILY DEPARTED PRIOR TO COMMENCEMENT OF REMOVAL PROCEEDINGS |
2500 | DESIGNATED PORTS |
2501 | CLEARANCE OF IMPORTED WILDLIFE |
2502 | REFUSAL OF CLEARANCE |
2503 | IMPORT DECLARATION REQUIREMENTS |
2504 | ENDANGERED AND THREATENED WILDLIFE AND PLAN |
2505 | ENDANGERED AND THREATENED WILDLIFE |
2506 | ENDANGERED SPECIES CONVENTION |
2507 | PROHIBITIONS |
2508 | REQUIREMENTS |
2509 | FOREIGN DOCUMENTATION |
251 | ALIEN UNLAWFULLY PRESENT IN U.S. ONE YEAR OR MORE |
2510 | TRADING WITH THE ENEMY |
2511 | EXPORT - VIOLATION DEPT OF COMMERCE LICENSE |
2512 | EXPORT - VIOLATION OFAC REGULATIONS |
2513 | UNUSUAL AND EXTRAORDINARY THREAT/DECLARATIO OF NATIONAL EMERGENCY |
2514 | PRESIDENTIAL AUTHORITY |
2515 | CONSULTATION AND REPORTS |
2516 | AUTHORITY TO ISSUE REGULATIONS |
2517 | PENALTIES |
2518 | SAVINGS PROVISIONS |
2519 | REGULATIONS OF ANCHORAGE AND MOVEMENT OF VESSELS DURING NATIONAL EMERGENCY |
252 | UNLAWFULLY PRESENT FOR ONE-YEAR AGGREGRATE AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED |
2520 | SEIZURE AND FORFEITURE OF VESSELS; FINE AND IMPRISONMENT |
2521 | ENFORCEMENT PROVISIONS |
2522 | EXPORT CONTROL - DEPT OF COMMERCE LICENSE |
2523 | GENERAL PROVISIONS |
2524 | NATIONAL SECURITY CONTROLS |
2525 | WAR AND NATION DEFENSE VIOLATIONS |
2526 | WHOEVER KNOWINGLY VIOLATES ANY PROVISION OF THIS ACTOR ANY REGULATION |
2527 | WILLFUL VIOLATIONS; WHOEVER WILLFULLY VIOLATES ANY PROVISION OF THIS ACT |
2528 | CIVIL PENALTIES; ADMINISTRATIVE SANCTIONS |
2529 | FORFEITURE OF PROPERTY INTEREST AND PROCEEDS |
253 | PREVIOUSLY ORDERED REMOVED AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED |
2530 | ANNUAL REPORT |
2531 | CONGRESSIONAL DECLARATION OF PURPOSE |
2532 | EXPORT CONTROL - OFAC |
2533 | DEFINITIONS (TEXTILE FIBER PRODUCTS IDENTIFICATION) |
2534 | SUGARCANE |
2535 | NOTICE OF QUARANTINE - CITRUS CANKER AND OTHER CITRUS DISEASES |
2536 | CORN DISEASE |
2537 | CITRUS FRUIT (AND PEEL) |
2538 | NURSERY STOCK, PLANTS, ROOTS, BULBS, SEEDS, AND OTHER PLANT PRODUCTS |
2539 | RICE |
254 | POLYGAMY |
2540 | FRUITS AND VEGETABLES |
2541 | WHEAT DISEASES (GRAIN, STRAW, PLANTS) |
2542 | PACKING MATERIALS |
2543 | CUT FLOWERS |
2544 | KHAPRA BEETLE |
2545 | EXOTIC BEE DISEASES AND PARASITES |
2546 | NOTICE OF QUARANTINE - FOREIGN COTTON AND COVERS |
2547 | PLANT PEST REGULATIONS (PLANT PESTS, SOIL GARBAGE) |
2548 | FDA - PESTICIDES AND/OR DEVICES IN VIOLATION OF FDA REQUIREMENTS |
2549 | IMPORTATION IN VIOLATION OF BILATERAL TEXTILE AGREEMENT (BLTA) |
255 | ALIEN ACCOMPANYING HELPLESS INADMISSIBLE ALIEN |
2550 | ANIMAL FIGHTING VENTURE PROHIBITION |
2551 | USE OF POSTAL SERVICE TO PROMOTE ANIMAL FIGHTING VENTURE |
2552 | LIMITATIONS ON IMPORTS; AUTHORITY OF PRESIDENT |
2553 | JUDICIAL RECOMMENDATIONS AGAINST DEPORTATION CONTROLLED SUBSTANCE VIOLATIONS |
2554 | SEIZURE AND FORFEITURE OF CONVEYANCES |
2555 | SAW FRAUD |
2556 | ALIEN INADMISSIBILITY UNDER SECTION 212 |
2557 | INSPECTION BY IMMIGRATION OFFICER |
2559 | VIOLATING CONDITIONS OF RELEASE PENDING DEPORTATION |
256 | INTERNATIONAL CHILD ADBUCTION |
2560 | PREVENTING DEPORTATION |
2561 | PENALTIES RELATED TO REMOVAL |
2562 | LEGALIZATION FRAUD |
2563 | CONDITIONAL PERMITS TO LAND TEMPORARILY |
2564 | CREWMAN OVERSTAY |
2565 | FAILURE TO CARRY ALIEN REGISTRATION AFTER AGE 18 |
2566 | FAILURE TO REGISTER |
2567 | CHANGE OF ADDRESS |
2568 | FALSE REGISTRATION |
2569 | MAKING ALIEN REGISTRATION MATERIALS |
257 | UNLAWFUL VOTERS |
2570 | BRINGING IN OR HARBORING CERTAIN ALIENS |
2571 | CONSPIRACY/AIDING OR ABETTING |
2572 | CONSPIRACY TO ENTER, TRANSPORT, OR HARBOR ALIENS |
2573 | AID OR ABET ENTRY, TRANSPORT, HARBORING OF ALIENS |
2574 | BRINGING ALIENS TO THE UNITED STATES (INCLUDING POE) |
2575 | BRINGING ALIENS FOR COMMERCIAL ADVANTAGE OR PRIVATE FINANCIAL GAIN |
2576 | KNOWING HIRES DURING 12-MONTH PERIOD AT LEAST 10 |
2577 | CIVIL-ADMIN FORFEITURE PROVISION FOR VIOLATION OF TITLE 8USC1324A OFFENSE |
2578 | IMMIGRATION INVESTIGATIONS-CIVIL SEIZURE/FORFEITURE OF CONVEYANCE FOR |
2579 | CRIMINAL EMPLOYER SANCTIONS VIOLATIONS |
258 | FORMER U.S. CITIZENS RENOUNCING CITIZENSHIP TO AVOID TAXATION |
2580 | UNLAWFUL EMPLOYMENT, RECRUITMENT OR REFERRAL FOR A FEE OF UNAUTHORIZED ALIEN |
2581 | CONTINUING EMPLOYMENT OF UNAUTHORIZED ALIEN |
2582 | REPEATED VIOLATIONS OF 8 USC 1324AA1A AND (2) |
2583 | BRINGING ALIENS TO THE UNITED STATES (NOT AT A POE) |
2584 | TRANSPORTING ALIENS |
2585 | HARBORING ALIENS |
2586 | ENCOURAGING AN ALIEN TO COME TO OR REMAIN IN THE UNITED STATES |
2587 | FAILURE TO DISCLOSE ROLE AS DOCUMENT PREPARER |
2588 | PREPARING OR ASSIST IN PREPARATION OF BENEFIT APPLICATION AFTER CONVICTION |
259 | INADMISSIBLE AT ENTRY OR ADJUSTMENT (CONVICTION OF CRIME INVOLVING MORAL TURPITUDE PRIOR TO ENTRY OR ADJUSTMENT) |
2590 | IMPROPER ENTRY OF ALIEN; CONCEALMENT OF FACTS; MARRIAGE FRAUD |
2591 | ENTRY WITHOUT INSPECTION, TIME OR PLACE NOT DESIGNATED |
2592 | ELUDING INSPECTION |
2593 | ENTRY BY FRAUD |
2594 | CIVIL PENALTY FOR AIDING ALIEN TO ENTRY AT IMPROPER TIME OR PLACE |
2595 | CIVIL PENALTY FOR MARRIAGE FRAUD |
2596 | RE-ENTRY OF REMOVED ALIENS |
2597 | RE-ENTRY AFTER DEPORTATION |
2599 | SMUGGLING PROSTITUTES |
26 | ** ESPIONAGE-EXCLUDABLE |
260 | INADMISSIBLE AT ENTRY/ADMISSION-CONTROLLED SUBSTANCE |
2600 | ANIMALS TO BE HANDLED IN COMPLIANCE WITH REGULATIONS |
2601 | IMPORTATION OF ANIMALS, POULTRY, PET BIRDS AND ANIMAL SEMEN |
2602 | RINDERPEST/FOOTANDMOUTH DISEASE/NEWCASTLE DISEASE/AFRICAN SWINE FEVER/PROHIBTD |
2603 | IMPORTATION OF MEAT, MILK AND MILK PRODUCTS, SWINE, MEAT AND EGGS OF POULTRY |
2604 | ANIMAL BY-PRODUCTS, HAY, STRAW |
2605 | ANIMAL CASINGS |
261 | INADMISSIBLE AT ENTRY/ADMISSION-TWO OR MORE CONVICTIONS AND SENTENCED TO AT LEAST FIVE YEARS |
262 | INADMISSIBLE AT ENTRY/ADMISSION-CONTROLLED SUBSTANCE TRAFFICKER |
263 | INADMISSIBLE AT ENTRY/ADMISSION-PROSTITUTION WITHIN TEN YEARS OF ENTRY |
264 | INADMISSIBLE AT ENTRY/ADMISSION-ESPIONAGE OR SABOTAGE |
265 | INADMISSIBLE AT ENTRY/ADMISSION-TERRORIST ACTIVITY |
266 | INADMISSIBLE AT ENTRY/ADMISSION-NO LABOR CERTIFICATION |
267 | INADMISSIBLE AT ENTRY/ADMISSION-FRAUD OR MISREPRESENTATION |
268 | INADMISSIBLE AT ENTRY/ADMISSION-STOWAWAY |
269 | INADMISSIBLE AT ENTRY/ADMISSION-ALIEN SMUGGLING |
27 | PC-NY MANSLAUGHTER |
270 | INADMISSIBLE AT ENTRY/ADMISSION-FINAL ORDER UNDER 274C |
271 | INADMISSIBLE AT ENTRY/ADMISSION-IMMIGRANT WITH NO DOCUMENTS |
272 | INADMISSIBLE AT ENTRY/ADMISSION-NONIMMIGRANT WITH NO DOCUMENTS |
273 | INADMISSIBLE AT ENTRY OR ADJUSTMENT (ARRIVING ALIENS PREVIOUSLY REMOVED WITHIN 5 YEARS) |
274 | INADMISSIBLE AT ENTRY OR ADJUSTMENT (OTHER ALIENS PREVIOUSLY REMOVED WITHIN 10 YEARS) |
275 | INADMISSIBLE AT ENTRY/ADMISSION-POLYGAMY |
276 | INADMISSIBLE AT ENTRY/ADMISSION-INTERNATIONAL CHILD ABDUCTION |
277 | INADMISSIBLE AT ENTRY/ADMISSION-UNLAWFUL VOTING |
278 | INADMISSIBLE AT ENTRY/ADMISSION-RENOUNCED CITIZENSHIP FOR TAX PURPOSES |
279 | NONIMMIGRANT OVERSTAY GRANTED VOLUNTARY DEPARTURE |
28 | ** ALIEN SMUGGLING-EXCLUDABLE |
280 | NONIMMIGRANT OVERSTAY |
281 | NONIMMIGRANT OVERSTAY-CREWMAN |
282 | CREWMAN REFUSED PERMISSION TO LAND |
283 | NONIMMIGRANT OVERSTAY-SAW |
284 | NONIMMIGRANT OVERSTAY-LEGALIZATION |
285 | NONIMMIGRANT OUT OF STATUS-BORDER CROSSER |
286 | NONIMMIGRANT FAILURE TO MAINTAIN STATUS AFTER STATUS CHANGED |
287 | NONIMMIGRANT OUT OF STATUS-CRIME OF VIOLENCE |
288 | NONIMMIGRANT STUDENT FAILURE TO ATTEND SCHOOL |
289 | NONIMMIGRANT STUDENT-FAILURE TO CARRY FULL COURSE OF STUDY |
29 | ** BELIEVED TO BE TERRORIST |
290 | ENROLLED WITHOUT PROPER AUTHORIZATION |
291 | STUDENT OUT OF STATUS-UNAUTHORIZED EMPLOYMENT |
292 | FAILURE TO COMPLY WITH CONDITIONS UNDER 212(G) OF THE ACT |
293 | TERMINATION OF CONDITIONAL RESIDENT STATUS OBTAINED BY ADJUSTMENT |
294 | TERMINATION OF CONDITIONAL RESIDENT STATUS OBTAINED BY ADMISSION WITH IMMIGRANT VISA |
295 | ESPIONAGE, SABOTAGE, OR TREASON CONVICTION |
296 | THREATS AGAINST PRESIDENT |
297 | MILITARY SELECTIVE SERVICE ACT OFFENSE |
298 | VIOLATION OF 215 OR 278 OF ACT |
299 | ALIEN SMUGGLER |
3 | AID AND ABETTING |
30 | ** CREWMAN OVERSTAY |
300 | MARRIAGE FRAUD |
301 | MARRIAGE FRAUD |
302 | SINGLE CIMT |
303 | TWO OR MORE CIMT S |
304 | AGGRAVATED FELONY |
305 | AGGRAVATED FELONY-CRIME OF VIOLENCE |
306 | AGGRAVATED FELONY (TWO POSSESSIONS OF A CONTROLLED SUBSTANCE) |
307 | HIGH SPEED FLIGHT |
308 | CONTROLLED SUBSTANCE CONVICTION |
309 | DRUG ABUSER OR ADDICT - PRESENT |
31 | ** FOREIGN POLICY |
310 | DRUG ABUSER OR ADDICT - PAST |
311 | FIREARMS |
312 | DOMESTIC VIOLENCE |
313 | VIOLATION OF PROTECTION ORDER |
314 | FAILURE TO REGISTER CHANGE OF ADDRESS |
315 | VIOLATION OF ACT SECTION 266 |
316 | CONVICTION OF 18 U.S.C. 1546 (VISA FRAUD) |
317 | FINAL ORDER UNDER SECTION 274C |
318 | FALSE CLAIM OF CITIZENSHIP |
319 | ESPIONAGE, SABOTAGE OR VIOLATION OF TECHNOLOGY TRANSFER RESTRICTIONS |
32 | ** ENGAGED IN GENOCIDE |
320 | CRIMINAL ACT ENDANGERING PUBLIC SAFETY |
321 | SEEKS OVERTHROW OF GOVERNMENT BY FORCE |
322 | TERRORIST ACTIVITY |
323 | ADVERSE FOREIGN POLICY CONSEQUENCES |
324 | GENOCIDE |
325 | NAZI PERSECUTION |
326 | PUBLIC CHARGE |
327 | UNLAWFUL VOTERS |
328 | ** EWI NO IMM OFFICER INSPECTION |
329 | REMOVAL PROCEEDINGS |
33 | ** PRESIDENTIAL THREAT, EXPED. |
330 | EWI |
34 | ** CURRENT DRUG ABUSER/ADDICT |
35 | ** 274C FINAL ORDER |
36 | ** MILITARY SSA, TRADE W/ENEMY |
37 | ** DRUG CONVICTION |
38 | ** FIREARMS CONVICTION |
39 | ** AGGRAVATED FELONY |
4 | ALIEN SMUGGLING |
40 | ** ENDANGER PUBLIC SAFE/NATL SEC |
400 | COMMUNICABLE DISEASE OF PUBLIC HEALTH SIGNIFICANCE |
401 | NO DOCUMENTATION TO PROVE VACCINATION |
402 | PHYSICAL OR MENTAL DISORDER |
403 | RECURRING PHYSICAL OR MENTAL DISORDER |
404 | DRUG ABUSER OR ADDICT |
405 | CONVICTION OR COMMISSION OF A CRIME INVOLVING MORAL TURPITUDE |
406 | CONTROLLED SUBSTANCE CONVICTION |
407 | MULTIPLE CONVICTIONS WITH AGGREGATE SENTENCE OF FIVE YEARS |
408 | SUSPECTED CONTROLLED SUBSTANCE TRAFFICKER |
409 | CONTROLLED SUBSTANCE TRAFFICKER WITH A CONVICTION |
41 | ** ENTRY-TERM COND PERM RESIDENCE |
410 | PROSTITUTION WITHIN 10 YEARS OF APPLICATION FOR ADMISSION |
411 | PROCURED OR IMPORTED PROSTITUTION |
412 | RECEIVED PROCEEDS OF PROSTITUTION |
413 | COMMERCIALIZED VICE |
414 | EXERCISE OF CRIMINAL IMMUNITY |
415 | ESPIONAGE OR SABOTAGE |
416 | ESPIONAGE OR SABOTAGE: EXPORT OF GOODS, TECHNOLOGY, OR SENSITIVE INFORMATION |
417 | UNLAWFUL ACTIVITY (SECURITY & RELATED GROUNDS) |
418 | CONTROL OR OVERTHROW OF U.S. GOVERNMENT |
419 | ENGAGED IN TERRORIST ACTIVITY |
42 | ** EWI AT PLACE OTHER THAN DESIGN |
420 | LIKELY TO ENGAGE IN TERRORIST ACTIVITY |
421 | INCITED TERRORIST ACTIVITY |
422 | REPRESENTATIVE OF FOREIGN TERRORIST ORGANIZATION |
423 | MEMBER OF FOREIGN TERRORIST ORGANIZATION |
424 | FOREIGN POLICY |
425 | IMMIGRANT WITH COMMUNIST OR TOTALITARIAN AFFILIATION |
426 | PARTICIPATION IN NAZI PERSECUTION |
427 | PARTICIPATION IN GENOCIDE |
428 | PUBLIC CHARGE |
429 | NO AFFIDAVIT OF SUPPORT, FAMILY-SPONSORED IMMIGRANT |
43 | ** EWI AT TIME OTHER THAN DESIGN |
430 | NO AFFIDAVIT OF SUPPORT: EMPLOYMENT-BASED IMMIGRANT |
431 | NO LABOR CERTIFICATION |
432 | NO HEALTH CARE WORKER CERTIFICATION |
434 | FAILURE TO ATTEND REMOVAL PROCEEDING |
435 | FRAUD OR WILLFUL MISREPRESENTATION |
436 | FALSE CLAIM TO U.S. CITIZENSHIP |
437 | ALIEN SMUGGLING |
438 | 274C FINAL ORDER |
439 | STUDENT VISA ABUSERS |
44 | ALIEN PRESENT WITHOUT ADMISSION OR PAROLE - (PWAs) |
440 | IMMIGRANT WITHOUT AN IMMIGRANT VISA |
441 | IMMIGRANT WITHOUT AN IMMIGRANT VISA |
442 | NONIMMIGRANT WITHOUT A VALID PASSPORT |
443 | NONIMMIGRANT WITHOUT A VALID NONIMMIGRANT VISA |
444 | IMMIGRANT INELIGIBLE FOR CITIZENSHIP |
445 | DRAFT EVADER |
446 | ALIEN PREVIOUSLY REMOVED ONCE, AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) |
447 | ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) |
448 | ALIEN PREVIOUSLY REMOVED AS AN ARRIVING ALIEN - AGGRAVATED FELONY CONVICTION |
449 | ALIEN PREVIOUSLY REMOVED ONCE, NOT AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) |
45 | ** STU-FAIL TO CARRY FULL COURSE |
450 | ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS |
451 | ALIEN PREVIOUSLY REMOVED, NOT AS AN ARRIVING ALIEN & AGGRAVATED FELONY CONVICTION |
452 | NON-LPR UNLAWFULLY PRESENT IN U.S. FOR 180-364 DAYS [AFTER 4/1/97] & DEPARTED VOLUNTARILY DEPARTED PRIOR TO COMMENCEMENT OF REMOVAL PROCEEDINGS |
453 | NON-LPR UNLAWFULLY PRESENT IN U.S. ONE YEAR OR MORE [AFTER 4/1/97] |
454 | UNLAWFULLY PRESENT FOR ONE-YEAR AGGREGRATE [AFTER 4/1/97] AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED |
455 | PREVIOUSLY ORDERED REMOVED AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED |
456 | POLYGAMY |
457 | GUARDIAN REQUIRED TO ACCOMPANY HELPLESS INADMISSIBLE ALIEN |
458 | INTERNATIONAL CHILD ADBUCTION |
459 | UNLAWFUL VOTERS |
46 | ** PROSTITUTION W/IN 10 YR FM ENT |
460 | FORMER U.S. CITIZENS WHO RENOUNCED CITIZENSHIP TO AVOID TAXATION |
461 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: CIMT CONVICTION BEFORE ENTRY OR ADJUSTMENT |
462 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: CONTROLLED SUBSTANCE CONVICTION BEFORE ENTRY OR ADJUSTMENT |
463 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: TWO OR MORE CONVICTIONS & SENTENCED TO AT LEAST FIVE YEARS |
464 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: PROSTITUTION WITHIN 10 YEARS OF ENTRY |
465 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: NO LABOR CERTIFICATION |
466 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: SEEKING ADMISSION OR OTHER BENEFIT BY FRAUD |
467 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN SMUGGLING |
468 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: 274C FINAL ORDER |
469 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: IMMIGRANT ADMITTED WITHOUT VALID DOCUMENTS |
47 | ** EWI - NONIMMIGRANT OVERSTAY |
470 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: NONIMMIGRANT ADMITTED WITHOUT VALID DOCUMENTS |
471 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED ONCE, AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 5 YEAR BAR |
472 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED AS AN ARRIVING ALIEN - AGGRAVATED FELONY CONVICTION -- PERMANENT BAR |
473 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED ONCE, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 10 YEAR BAR |
474 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 20 YEAR BAR |
475 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED, NOT AS AN ARRIVING ALIEN, AGGRAVATED FELONY -- PERMANENT BAR |
48 | ** IMM ADMITTED W/O VALID DOC |
480 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: POLYGAMY |
481 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: INTERNATIONAL CHILD ABDUCTION |
482 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFUL VOTING |
483 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: RENOUNCED CITIZENSHIP FOR TAX PURPOSES |
484 | NONIMMIGRANT OVERSTAY |
485 | NONIMMIGRANT OVERSTAY: CREWMEMBER |
486 | NONIMMIGRANT OUT OF STATUS: MEXICAN BORDER CROSSER |
487 | NONIMMIGRANT FAILURE TO MAINTAIN STATUS AFTER STATUS CHANGED |
488 | NONIMMIGRANT WITH UNAUTHORIZED EMPLOYMENT |
489 | FAILURE TO MAINTAIN STATUS: CRIME OF VIOLENCE UNDER 8 C.F.R. 214.1(g) |
49 | ** NONIMM ADMITTED W/O VALID DOC |
490 | NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO ATTEND |
491 | NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO ATTEND |
492 | NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO CARRY FULL COURSE OF STUDY |
493 | NONIMMIGRANT STUDENT OUT OF STATUS: UNAUTHORIZED ENROLLMENT AT A DIFFERENT SCHOOL |
494 | VIOLATED CONDITION OF ENTRY: SECTION 212(g) WAIVER OF HEALTH GROUNDS |
495 | TERMINATION OF CONDITIONAL PERMANENT RESIDENCE: ADJUSTMENT |
496 | TERMINATION OF CONDITIONAL PERMANENT RESIDENCE: ENTRY |
497 | ALIEN SMUGGLING |
498 | MARRIAGE FRAUD: MARRIAGE ENDED WITHIN TWO YEARS |
499 | MARRIAGE FRAUD: REFUSAL OR FAILURE TO FULFILL MARITAL AGREEMENT |
5 | ILLEGAL RE-ENTRY INTO UNITED STATES |
50 | ** STOWAWAYS |
500 | CONVICTION OF ONE CRIME INVOLVING MORAL TURPITUDE |
501 | CONVICTION OF TWO CRIMES INVOLVING MORAL TURPITUDE |
502 | AGGRAVATED FELONY |
503 | AGGRAVATED FELONY: 101(a)(43)(B) CONTROLLED SUBSTANCE TRAFFICKING |
504 | AGGRAVATED FELONY: 101(a)(43)(B) TWO POSSESSIONS OF A CONTROLLED SUBSTANCE |
505 | AGGRAVATED FELONY: 101(a)(43)(F) CRIME OF VIOLENCE |
506 | AGGRAVATED FELONY: 101(a)(43)(S) OBSTRUCTION OF JUSTICE, PERJURY, BRIBERY OF A WITNESS |
507 | HIGH SPEED FLIGHT CONVICTION, 18 U.S.C. ? 758 |
508 | DRUG CONVICTION |
509 | CURRENT DRUG ABUSER OR ADDICT |
51 | ** 274C FINAL ORDER-EXCLUDABLE |
510 | FORMER DRUG ABUSER OR ADDICT |
511 | FIREARMS CONVICTION |
512 | MISCELLANEOUS CRIMES: ESPIONAGE, SABOTAGE, TREASON AND SEDITION |
513 | MISCELLANEOUS CRIMES: VIOLATION OF MILITARY SELECTIVE SERVICE ACT OR TRADING WITH THE ENEMY ACT |
514 | MISCELLANEOUS CRIMES: INA ? 278, IMPORTING AN ALIEN FOR PROSTITUTION OR ANY OTHER IMMORAL PURPOSE |
515 | DOMESTIC VIOLENCE |
516 | STALKING AND CHILD ABUSE |
517 | VIOLATION OF PROTECTION ORDER |
518 | FAILURE TO REGISTER CHANGE OF ADDRESS |
519 | KNOWINGLY FALSE STATEMENTS OR FRAUDULENT PROCUREMENT IN APPLICATION FOR REGISTRATION: CONVICTED UNDER INA SECTION 266(c) |
52 | FAILED TO COMPLETE PROPERLY SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FROM I-9) |
520 | FRAUD AND MISUSE OF VISAS, PERMITS AND OTHER DOCUMENTS: CONVICTED UNDER 18 U.S.C. ? 1546 |
521 | FORGED, COUNTERFEITED, ALTERED, OR FALSELY MADE DOCUMENT, OR WRONGFUL USE OF A LAWFULLY ISSUED DOCUMENT: 274C FINAL ORDER |
522 | FALSE CLAIM OF UNITED STATES CITIZENSHIP |
523 | SECURITY AND RELATED GROUNDS: ESPIONAGE AND SABOTAGE |
524 | SECURITY AND RELATED GROUNDS: ENDANGERING PUBLIC SAFETY OR NATIONAL SECURITY |
525 | SECURITY AND RELATED GROUNDS: OVERTHROW OF GOVERNMENT |
526 | SECURITY AND RELATED GROUNDS: TERRORIST ACTIVITY |
527 | FOREIGN POLICY |
528 | SECURITY AND RELATED GROUNDS: GENOCIDE |
529 | SECURITY AND RELATED GROUNDS: NAZI PERSECUTION |
53 | ** ESPIONAGE OR SABOTAGE |
530 | PUBLIC CHARGE |
531 | UNLAWFUL VOTER |
532 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFULLY PRESENT FOR 180-364 DAYS [AFTER 4/1/97] & VOLUNTARILY DEPARTED BEFORE THE COMMENCEMENT OF REMOVAL PROCEEDINGS -- 3 YEAR BAR |
533 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFULLY PRESENT IN U.S. ONE YEAR OR MORE [AFTER 4/1/97] -- 10 YEAR BAR |
534 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFULLY PRESENT FOR ONE-YEAR AGGREGATE PERIOD AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED [AFTER 4/1/97] -- 10 YEAR BAR AND AG CONSENT REQUIRED AFTER 10 YEARS |
535 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: PREVIOUSLY ORDERED REMOVED AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED -- 10 YEAR BAR AND AG CONSENT REQUIRED AFTER 10 YEARS |
536 | Aggravated Felony: 101(a)(43)(C) Trafficking in Firearms, Destructive Devices, or Explosive Materials |
537 | Aggravated Felony: 101(a)(43)(D) Laundering of Monetary Instruments or Monetary Property Transactions |
538 | Aggravated Felony: 101(a)(43)(E) Explosive Materials or Firearms Offenses |
539 | Aggravated Felony: 101(a)(43)(G) Theft or Burglary Offense with Minimum One Year Imprisonment |
54 | ** NO LABOR CERTIFICATION |
540 | Aggravated Felony: 101(a)(43)(H) Demand for or Receipt of Ransom |
541 | Aggravated Felony: 101(a)(43)(I) Child Pornography |
542 | Aggravated Felony: 101(a)(43)(J) Racketeering or Gambling Offenses |
543 | Aggravated Felony: 101(a)(43)(K) Prostitution Business, Transportation for Purpose of Prostitution |
544 | Aggravated Felony: 101(a)(43)(L) National Defense Information, Sabotage, Treason, etc. |
545 | Aggravated Felony: 101(a)(43)(M) Fraud, Deceit or Revenue Loss to the Government |
546 | Aggravated Felony: 101(a)(43)(N) Alien Smuggling Except in the Case of a First Offense |
547 | Aggravated Felony: 101(a)(43)(O) Alien Previously Deported on the Basis of a Conviction |
548 | Aggravated Felony: 101(a)(43)(P) Falsely Making, Forging, Counterfeiting, Mutilating, or Altering a Passport or Instrument |
549 | Aggravated Felony: 101(a)(43)(Q) |
55 | ** CONVICT CONT SUB PRIOR TO ENTR |
550 | Aggravated Felony: 101(a)(43)(R) Commercial Bribery, Counterfeiting, Forgery, or Trafficking in Vehicles |
551 | Aggravated Felony: 101(a)(43)(T) Failure to Appear for a Charge of Felony |
552 | Aggravated Felony: 101(a)(43)(U) Attempt or Conspiracy to Commit an Offense Described in Section 101(a)(43) |
553 | Convicted of the Foreign Agents Registration Act of 1938 (22 USC 611) |
556 | FEEBLEMINDED |
557 | INSANE |
558 | ONE OR MORE PRIOR ATTACKS OF INSANITY |
559 | AFFLICTED WITH EPILEPSY |
56 | ** AGGRAVATED FELONY-CRIME/VIOLEN |
560 | AFFLICTED WITH PSYCHOPATHIC PERSONALITY |
561 | AFFLICTED WITH A MENTAL DEFECT |
562 | NARCOTIC DRUG ADDICT |
563 | CHRONIC ALCOHOLIC |
564 | AFFLICTED WITH TUBERCULOSIS |
565 | AFFLICTED WITH LEPROSY |
566 | AFFLICTED WITH A DANGEROUS CONTAGIOUS DISEASE |
567 | AFFLICTED WITH A PHYSICAL DEFECT OR DISEASE AFFECTING THE ABILITY TO EARN A LIVING |
568 | PAUPER |
569 | PROFESSIONAL BEGGAR |
57 | ** MARRIAGE FRAUD < 2 YRS |
570 | VAGRANT |
571 | CONVICTED OF CIMT |
572 | ADMITS COMMISSION OF CIMT |
573 | ADMITS COMMISSION OF ELEMENTS OF CIMT |
574 | CONVICTED OF TWO OR MORE CIMT, FIVE OR MORE YEARS IMPOSED |
575 | ONE WHO IS A POLYGAMIST |
576 | A PRACTICING POLYGAMIST |
577 | ADVOCATE OF THE PRACTICE OF POLYGAMY |
578 | PROSTITUTES |
579 | HAVE ENGAGED IN PROSTITUTION |
58 | FAILED TO MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) |
580 | COMING TO ENGAGE IN PROSTITUTION |
581 | PROCURE OR ATTEMPT TO PROCURE A PROSTITUTE |
582 | HAVE PROCURED OR IMPORTED FOR PROSTITUTION |
583 | SUPPORTED BY THE PROCEEDS OF PROSTITUTION |
584 | HAVE BEEN SUPPORTED BY THE PROCEEDS OF PROSTITUTION |
585 | COMING TO THE UNITED STATES TO ENGAGE IN COMMERCIALIZED VICE |
586 | COMING TO THE UNITED STATES TO ENGAGE IN AN IMMORAL SEXUAL ACT |
587 | SEEKING TO ENTER TO PERFORM SKILLED OR UNSKILLED LABOR |
588 | WHO IS LIKELY TO BECOME A PUBLIC CHARGE |
589 | PREVIOUSLY EXCLUDED |
59 | KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (COUNT 1A) |
590 | PREVIOUSLY DEPORTED |
591 | PREVIOUSLY REMOVED AS A DISTRESSED ALIEN |
592 | PREVIOUSLY REMOVED AS AN ALIEN ENEMY |
593 | PREVIOUSLY REMOVED IN LIEU OF DEPORTATION |
594 | STOWAWAY |
595 | SEEK TO PROCURE VISA OR OTHER DOCUMENT BY FRAUD |
596 | HAVE SOUGHT TO PROCURE VISA OR OTHER DOCUMENT BY FRAUD |
597 | HAVE PROCURED VISA OR DOCUMENT BY FRAUD |
598 | SEEK TO ENTER THE UNITED STATES BY FRAUD OR MISREPRESENTATION |
599 | IMMIGRANT NOT IN POSSESSION OF VALID ENTRY DOCUMENTS |
6 | FALSE CLAIM TO US CITIZEN |
60 | FAILED TO PREPARE AND/OR MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) |
600 | IMMIGRANT NOT IN POSSESSION OF VALID PASSPORT |
601 | IMMIGRANT WITH FAULTY VISA |
602 | INELIGIBLE TO CITIZENSHIP |
603 | DRAFT EVADERS |
604 | CONVICTION FOR TRAFFICKING IN NARCOTIC DRUGS |
605 | CONVICTION FOR ANY NARCOTIC DRUGS LAW OR REGULATION |
606 | KNOWN DRUG TRAFFICKERS |
607 | ARRIVAL VIA NONSIGNATORY LINE |
608 | ILLITERATE |
609 | NONIMMIGRANT NOT IN POSSESSION OF VALID PASSPORT |
61 | ** TRAFFICKER CONTROLLED SUBSTANC |
610 | NONIMMIGRANT NOT IN POSSESSION OF VALID VISA |
611 | ACCOMPANYING HELPLESS EXCLUDED ALIEN |
612 | ALIEN SMUGGLING |
613 | MENTALLY RETARDED |
614 | AFFLICTED WITH A SEXUAL DEVIATION |
615 | NO LABOR CERTIFICATION |
616 | VISA NOT PROPERLY CHARGED TO FOREIGN STATE |
617 | NOT AN IMMEDIATE RELATIVE AS DEFINED |
618 | NOT A SPECIAL IMMIGRANT AS DEFINED |
619 | IDIOT |
62 | FAILED TO RETAIN AND/OR MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) |
620 | IMBECILE |
621 | FEEBLEMINDED |
622 | EPILEPTIC |
623 | INSANE |
624 | PRIOR INSANITY |
625 | CONSTITUTIONAL PSYCHOPATHIC INFERIORITY |
626 | CHRONIC ALCOHOLIC |
627 | PAUPER |
628 | PROFESSIONAL BEGGAR |
629 | VAGRANT |
63 | ** REENTRY AFTER EXCLUSION |
630 | AFFLICTED WITH TUBERCULOSIS |
631 | AFFLICTED WITH LOATHSOME OR DANGEROUS CONTAGIOUS DISEASE |
632 | MENTAL DEFECTIVE |
633 | PHYSICAL DEFECT AFFECTING ABILITY TO EARN |
634 | DRAFT EVADER |
635 | CONVICTED OF ONE CIMT |
636 | ADMITS HAVING COMMITTED CIMT |
637 | POLYGAMIST |
638 | ADVOCATES OF POLYGAMY |
639 | PROSTITUTE |
64 | FAILED TO COMPLETE SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) WITHIN THREE BUSINESS DAYS OF HIRE |
640 | COMING TO ENGAGE IN PROSTITUTION |
641 | COMING FOR IMMORAL PURPOSE |
642 | PROCURING FOR PROSTITUTION |
643 | IMPORTS A PERSON FOR THE PURPOSE OF PROSTITUTION |
644 | SUPPORTED BY PROCEEDS OF PROSTITUTION |
645 | CONTRACT LABORER (OFFER OR PROMISE) |
646 | CONTRACT LABORER (AGREEMENT) |
647 | CONTRACT LABORER (ADVERTISEMENT) |
648 | PERSON LIKELY TO BECOME A PUBLIC CHARGE |
649 | PREVIOUSLY EXCLUDED |
65 | FAILED TO PREPARE THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) |
650 | ASSISTED ALIEN TO ENTER THE UNITED STATES BY OTHER THAN CORPORATION |
651 | ASSISTED ALIEN TO ENTER THE UNITED STATES BY A CORPORATION |
652 | STOWAWAY |
653 | UNACCOMPANIED ALIEN UNDER 16 YEARS OLD |
654 | BARRED ZONE NATIVE -- FROM ASIATIC ISLANDS |
655 | BARRED ZONE NATIVE -- FROM MAINLAND OF ASIA |
656 | PREVIOUSLY EXCLUDED AS PROSTITUTE |
657 | ILLITERATE |
658 | LABORER WITH LIMITED PASSPORT |
659 | PREVIOUSLY EXCLUDED AS PROCURER |
66 | FAILED TO ENSURE THAT EMPLOYEE COMPLETED PROPERLY SECTION 1 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) AND/OR FAILED TO COMPLETE SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) WITHIN THREE BUSINESS DAYS OF HIRE |
660 | PREVIOUSLY EXCLUDED AS CONNECTED WITH PROSTITUTION |
661 | PREVIOUSLY EXCLUDED AS PERSON CONNECTED WITH THE BUSINESS OF IMPORTATION FOR PROSTITUTION |
662 | PREVIOUSLY EXCLUDED AS PROSTITUTE |
663 | PREVIOUSLY DEPORTED AS PROCURER |
664 | PREVIOUSLY DEPORTED AS CONNECTED WITH THE BUSINESS OF PROSTITUTION |
665 | PREVIOUSLY DEPORTED AS CONNECTED WITH THE BUSINESS OF IMPORTATION FOR PROSTITUTION |
666 | ACCOMPANYING HELPLESS EXCLUDED ALIEN |
667 | PREVIOUSLY REMOVED AS DISTRESSED ALIEN |
668 | NONPOSSESSION OF VALID PASSPORT (NONSEAMAN) |
669 | NONPOSSESSION OF VALID PASSPORT (SEAMAN) |
67 | KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (SECOND AND THIRD TIER) |
670 | ENTRY PREJUDICIAL TO THE INTERESTS OF THE UNITED STATES |
671 | PREVIOUSLY EXCLUDED OR DEPORTED AS ANARCHIST -- ENTRY PRIOR TO 9/23/50 |
672 | PREVIOUSLY EXCLUDED OR DEPORTED AS ANARCHIST -- ENTRY BETWEEN 9/23/50 AND 12/23/52 |
673 | PREVIOUSLY DEPORTED AS WARTIME UNDESIRABLE ALIEN |
674 | IMMIGRANT NOT IN POSSESSION OF VALID VISA |
675 | IMMIGRANT NOT IN POSSESSION OF VALID NON-QUOTA VISA |
676 | NOT NON-QUOTA IMMIGRANT AS SPECIFIED |
677 | IMMIGRANT NOT PREFERANCE QUOTA AS SPECIFIED IN THE VISA |
678 | IMMIGRANT NOT OF NATIONALITY SPECIFIED IN THE VISA |
679 | IMMIGRANT VISA PROCURED BY FRAUD |
68 | ** ESPIONAGE, SABOTAGE, TREA, SED |
680 | INELIGIBLE TO CITIZENSHIP |
681 | ARRIVAL VIA NONSIGNATORY LINE |
682 | PREVIOUSLY DEPORTED AND RETURNED WITHIN ONE YEAR |
683 | PREVIOUSLY DEPORTED AND RETURNED WITHOUT CONSENT |
684 | ALIEN WITHOUT VISA, REENTRY PERMIT OR BORDER CROSSING CARD |
685 | FRAUDULENT CERTIFICATE OF IDENTITY |
686 | ENTRY WITHOUT INSPECTION |
687 | ENTRY AT TIME NOT DESIGNATED |
688 | ENTRY AT PLACE NOT DESIGNATED |
689 | MARRIAGE FRAUD -- MARRIAGE TERMINATED |
69 | ** STU-UNAUTH ENROLL AT OTHER SCH |
690 | ENTRY WITHOUT PROPER DOCUMENTS -- SUSPENSION OF DEPORTATION CASES ONLY |
691 | MARRIAGE FRAUD -- NONFULFILLMENT OF MARITAL AGREEMENT |
692 | INSTITUTIONALIZED BECAUSE OF MENTAL DISEASE WITHIN 5 YEARS |
693 | CONVICTED OF CIMT COMMITTED WITHIN 5 YEARS AFTER ENTRY |
694 | CONVICTED OF CIMT COMMITTED WITHIN 5 YEARS AFTER ENTRY, CONFINED ONE YEAR OR MORE |
695 | CONVICTED OF TWO CIMTS AFTER ENTRY |
696 | FAILURE TO FURNISH ALIEN REGISTRATION INFORMATION |
697 | CONVICTED OF FALSE OR FRAUDULENT STATEMENTS IN ALIEN REGISTRATION INFORMATION |
698 | CONVICTED OF FALSE OR FRAUDULENT STATEMENTS IN ALIEN REGISTRATION INFORMATION, 1940 ACT |
699 | CONVICTED FOR VIOLATING FOREIGN AGENTS REGISTRATION ACT |
7 | MATERIAL WITNESS |
70 | ** HEALTH GROUNDS-WAIVER OF |
700 | CONVICTED FOR VISA FRAUD |
701 | SUBVERSIVE -- ENTRY PRIOR TO 12/24/52 -- 1918 ACT |
702 | SUBVERSIVE -- ENTRY PRIOR TO 12/24/52 -- 1918 ACT, AS AMENDED |
703 | SUBVERSIVE -- ENTRY ON OR AFTER 12/24/52 |
704 | HAVE BEEN SUBVERSIVE AFTER ENTRY |
705 | BECAME PUBLIC CHARGE WITHIN FIVE YEARS OF ENTRY |
706 | FAILURE TO MAINTAIN NONIMMIGRANT STATUS |
707 | PETITION FILED TO REMOVE CONDITIONAL BASIS OF STATUS CONTAINED UNTRUE FACTS AND INFORMATION |
708 | FAILURE TO MAINTAIN NONIMMIGRANT STATUS |
709 | FAILURE TO MAINTAIN OR COMPLY WITH CHANGED NONIMMIGRANT STATUS |
71 | ** FAIL MAINTAIN STATUS-MEX NATL |
710 | NONIMMIGRANT -- REMAINED LONGER |
711 | NONIMMIGRANT -- REMAINED LONGER |
712 | NONIMMIGRANT: CREWMAN REFUSED PERMISSION TO LAND |
713 | QUALIFYING MARRIAGE JUDICIALLY ANNULLED OR TERMINATED OTHER THAN THROUGH DEATH OF SPOUSE |
714 | A FEE OR OTHER CONSIDERATION WAS GIVEN FOR THE FILING OF A PETITION ON ALIENS BEHALF |
715 | AG. WORKER FAILED TO MAINTAIN STATUS |
716 | MARRIAGE ENTERED INTO TO PROCURE ADMISSION AS AN IMMIGRANT |
717 | AG. WORKER FAILED TO COMPLY WITH CONDITIONS |
718 | AG. WORKER REMAINED LONGER |
719 | CLAIM TO NATIONALITY -- FAILED TO COMPLY WITH CONDITIONS |
72 | ** CONVICTED UNDER 18 U.S.C. 1546 |
720 | CLAIM TO NATIONALITY -- FAILED TO MAINTAIN NONIMMIGRANT STATUS |
721 | ARRIVAL ON NONSIGNATORY LINE |
722 | NARCOTIC DRUG ADDICTS |
723 | NARCOTIC DRUG ADDICT AFTER ENTRY |
724 | CONVICTION FOR NARCOTIC DRUG TRAFFICKING |
725 | CONVICTION -- VIOLATION OF NARCOTIC DRUG LAW OR REGULATION |
726 | BECAME A PROSTITUTE AFTER ENTRY |
727 | ENGAGED IN PROSTITUTION AFTER ENTRY |
728 | PROCURED OR ATTEMPTED TO PROCURE PROSTITUTES AFTER ENTRY |
729 | IMPORTED OR ATTEMPTED TO IMPORT PROSTITUTES AFTER ENTRY |
73 | ** ADJUST-TERM COND PERM RESIDENC |
730 | SUPPORTED BY PROCEEDS OF PROSTITUTION AFTER ENTRY |
731 | MANAGER OF HOUSE OF PROSTITUTION AFTER ENTRY |
732 | CONNECTED WITH MANAGEMENT OF HOUSE OF PROSTITUTION AFTER ENTRY |
733 | SMUGGLING FOR GAIN, PRIOR TO ENTRY |
734 | SMUGGLING FOR GAIN AT TIME OF ENTRY |
735 | SMUGGLING FOR GAIN AFTER ENTRY |
736 | CONVICTION FOR MISUSE OF FIREARMS (SAWED-OFF SHOTGUN) |
737 | CONVICTED ONCE OF VIOLATING THE ALIEN REGISTRATION ACT |
738 | CONVICTED MORE THAN ONCE OF VIOLATING THE ALIEN REGISTRATION ACT |
739 | CONVICTION UNDER WARTIME LAWS AS UNDESIRABLE RESIDENT |
74 | PC-NY KIDNAPPING |
740 | CONVICTED OF IMPORTATION FOR PROSTITUTION |
741 | CONVICTED OF IMPORTATION FOR PROSTITUTION (PRIOR ACT) |
742 | FAILED TO MAINTAIN STUDENT STATUS |
743 | FAILED TO MAINTAIN CHANGED NONIMMIGRANT STATUS |
744 | PREVIOUSLY DEPORTED -- REINSTATEMENT OF PRIOR ORDER OF DEPORTATION |
745 | FAILED TO APPEAR FOR INTERVIEW OR FILE A PETITION TO REMOVE CONDITIONAL BASIS OF STATUS |
746 | NOT OF STATUS SPECIFIED IN NONIMMIGRANT VISA |
747 | IMMIGRANT VISA NOT IN COMPLIANCE WITH SECTION 203 INA |
748 | IMMIGRANT VISA NOT PROPERLY CHARGED TO QUOTA SPECIFIED |
749 | IMMIGRANT VISA NOT NON-QUOTA AS SPECIFIED |
75 | PC-NY CRIMINAL POSSESSION OF A CONTROLLED SUBSTANCE |
750 | IMMIGRANT VISA NOT OF PROPER STATUS UNDER QUOTA AS SPECIFIED |
751 | NOT ENTITLED TO SPECIAL NON-QUOTA IMMIGRANT VISA ISSUED UNDER SEC. 4(a) REFUGEE RELIEF ACT OF 1953 |
752 | NOT ENTITLED TO NON-QUOTA IMMIGRANT VISA AS A REFUGEE |
753 | NOT ENTITLED TO NON-QUOTA IMMIGRANT VISA AS AN ESCAPEE |
754 | CONVICTED OF CONSPIRACY TRAFFICKING IN NARCOTIC DRUGS |
755 | CONVICTED OF POSSESSION OF NARCOTIC DRUGS |
756 | CONVICTED OF CONSPIRACY TO POSSESS NARCOTIC DRUGS |
757 | CONVICTED OF CONSPIRACY TO VIOLATE ANY NARCOTIC DRUG LAW OR REGULATION |
758 | CONVICTED OF CONSPIRACY TO VIOLATE ANY LAW RELATING TO TRAFFICKING IN NARCOTIC DRUGS |
759 | CONVICTED FOR POSSESSION OF NARCOTIC DRUGS |
76 | PC-NY CRIMINAL SALE OF A CONTROLLED SUBSTANCE |
760 | CONVICTED OF CONSPIRACY TO POSSESS NARCOTIC DRUGS |
761 | CONVICTED OF CONSPIRACY TO VIOLATE ANY NARCOTIC DRUG LAW OR REGULATION |
77 | ** EWI - LEGALIZATION |
78 | PC-NY CRIMINAL POSSESSION OF MARIHUANA |
79 | PC-NY PETIT LARCENY |
796 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 20 YEAR BAR |
798 | DEPORTATION ONLY |
799 | ENTRY OF ALIEN AT IMPROPER TIME OR PLACE MISREP/CONCEALMENT OF FACTS |
8 | UNLAWFUL POSSESSION OF A FIREARM BY ALIEN |
80 | ** REENTRY AFTER DEPORTATION |
800 | Cause Or Assist A Conspiracy |
801 | ALIEN SMUGGLING |
802 | RE-ENTRY OF REMOVED ALIENS |
803 | FALSE CLAIM TO CITIZENSHIP |
804 | RELEASE OR DETENTION OF A MATERIAL WITNESS |
805 | RESTRICTIONS ON IMPORTATION OF FIREARMS |
806 | ASSAULTING, RESISTING AN OFFICER |
807 | REPRODUCTION OF NATURALIZATION OR CITIZENSHIP PAPERS |
808 | FRAUD AND MISUSE OF VISAS, PERMITS AND OTHER DOCUMENTS |
809 | FAILURE TO PERSONALLY POSSESS ALIEN REGISTRATION DOCUMENT |
81 | ** TERRORIST ACTIVITIES |
810 | ESCAPES OR ATTEMPTS TO ESCAPE FROM INSTITUTION OR OFFICER |
811 | MALICIOUS MISCHIEF - GOVERNMENT PROPERTY OR CONTRACTS |
812 | JUVENILE DELINQUENCY |
813 | FALSE STATEMENTS |
814 | ALIEN SMUGGLING (HARBORING ALIENS) |
815 | PERJURY |
816 | KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (COUNT 1) |
817 | PC-NY MANSLAUGHTER |
818 | ALIEN PRESENT WITHOUT ADMISSION OR PAROLE - (PWAs) |
819 | FAILED TO COMPLETE PROPERLY SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FROM I-9) |
82 | ** OVERTHROW OF GOVERNMENT |
820 | FAILED TO MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) |
821 | KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (COUNT 1A) |
822 | FAILED TO PREPARE AND/OR MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) |
823 | FAILED TO RETAIN AND/OR MAKE AVAILABLE FOR INSPECTION THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) |
824 | FAILED TO COMPLETE SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) WITHIN THREE BUSINESS DAYS OF HIRE |
825 | FAILED TO PREPARE THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) |
826 | FAILED TO ENSURE THAT EMPLOYEE COMPLETED PROPERLY SECTION 1 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) AND/OR FAILED TO COMPLETE SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) WITHIN THREE BUSINESS DAYS OF HIRE |
827 | KNOWINGLY HIRED AND/OR CONTINUED TO EMPLOY (SECOND AND THIRD TIER) |
828 | PC-NY KIDNAPPING |
829 | PC-NY CRIMINAL POSSESSION OF A CONTROLLED SUBSTANCE |
83 | ** CONVICTED UNDER SECTION 266(C) |
830 | PC-NY CRIMINAL SALE OF A CONTROLLED SUBSTANCE |
831 | PC-NY CRIMINAL POSSESSION OF MARIHUANA |
832 | PC-NY PETIT LARCENY |
833 | FAILED TO COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY") NOT LATER THAN THE DATE WORK AUTHORIZATION EXPIRED |
834 | PC-NY ASSAULT |
835 | KNOWINGLY HIRED |
836 | ACCEPTED DOCUMENTATION THAT DID NOT REASONABLY APPEAR TO BE GENUINE IN COMPLETING SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) |
837 | FAILED TO PROPERLY COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY") |
838 | FAILED TO COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY") |
839 | FAILED TO ENSURE THAT EMPLOYEE COMPLETED PROPERLY SECTION 1 AND/OR FAILED TO COMPLETE PROPERLY SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) |
84 | ** IMMORAL PURP/LEAVE EXEC ORDER |
840 | EEE |
841 | FAILED TO ENSURE THAT EMPLOYEE COMPLETED PROPERLY SECTION 1 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) |
842 | FAILED TO COMPLETE PROPERLY SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) AND/OR FAILED TO COMPLETE SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) WITHIN THREE BUSINESS DAYS OF HIRE |
843 | KNOWINGLY CONTINUED TO EMPLOY |
844 | PC-NY RAPE |
845 | PC-NY MURDER |
846 | PC-NY SODOMY |
847 | PC-NY SEXUAL ABUSE |
848 | PC-NY BURGLARY |
849 | PC-NY ARSON |
85 | ** MORAL TURPITUDE-1 CONVICTION |
850 | PC-NY CRIMINAL SALE MARIHUANA |
851 | PC-NY GRAND LARCENY |
852 | PC-NY ROBBERY |
853 | PC-NY CRIMINAL POSSESSION OF STOLEN PROPERTY |
854 | PC-NY FORGERY |
855 | PC-NY CRIMINAL POSSESSION OF A WEAPON |
856 | PC-NY CONSPIRACY |
857 | ALIEN SMUGGLING (GUIDE) |
858 | ALIEN SMUGGLING (DRIVER) |
859 | FRAUD AND RELATED ACTIVITY IN CONNECTION WITH ID DOCUMENTS |
86 | ** FAIL TO MAINTAIN EMPLOY (RAW) |
860 | MAKE FALSE STATEMENT OR WRITING |
861 | SHAM MARRIAGE |
862 | USES PROOF OF CITIZENSHIP |
863 | UNLAWFUL PROCUREMENT OF CITIZENSHIP OR NATURALIZATION |
864 | REMOVAL PROCEEDINGS |
865 | COMMUNICABLE DISEASE OF PUBLIC HEALTH SIGNIFICANCE |
866 | NO DOCUMENTATION TO PROVE VACCINATION |
867 | PHYSICAL OR MENTAL DISORDER |
868 | RECURRING PHYSICAL OR MENTAL DISORDER |
869 | DRUG ABUSER OR ADDICT |
87 | ** ALIEN SMUGGLING |
870 | CONVICTION OR COMMISSION OF A CRIME INVOLVING MORAL TURPITUDE |
871 | CONTROLLED SUBSTANCE CONVICTION |
872 | MULTIPLE CONVICTIONS WITH AGGREGATE SENTENCE OF FIVE YEARS |
873 | SUSPECTED CONTROLLED SUBSTANCE TRAFFICKER |
874 | CONTROLLED SUBSTANCE TRAFFICKER WITH A CONVICTION |
875 | PROSTITUTION WITHIN 10 YEARS OF APPLICATION FOR ADMISSION |
876 | PROCURED OR IMPORTED PROSTITUTION |
877 | RECEIVED PROCEEDS OF PROSTITUTION |
878 | COMMERCIALIZED VICE |
879 | EXERCISE OF CRIMINAL IMMUNITY |
88 | ** FAIL TO MAINTAIN STATUS-CRIME |
880 | ESPIONAGE OR SABOTAGE |
881 | ESPIONAGE OR SABOTAGE: EXPORT OF GOODS, TECHNOLOGY, OR SENSITIVE INFORMATION |
882 | UNLAWFUL ACTIVITY (SECURITY & RELATED GROUNDS) |
883 | CONTROL OR OVERTHROW OF U.S. GOVERNMENT |
884 | ENGAGED IN TERRORIST ACTIVITY |
885 | LIKELY TO ENGAGE IN TERRORIST ACTIVITY |
886 | INCITED TERRORIST ACTIVITY |
887 | REPRESENTATIVE OF FOREIGN TERRORIST ORGANIZATION |
888 | MEMBER OF FOREIGN TERRORIST ORGANIZATION |
889 | FOREIGN POLICY |
89 | ** EWI - SPECIAL AGRICUL WORKER |
890 | IMMIGRANT WITH COMMUNIST OR TOTALITARIAN AFFILIATION |
891 | PARTICIPATION IN NAZI PERSECUTION |
892 | PARTICIPATION IN GENOCIDE |
893 | PUBLIC CHARGE |
894 | NO AFFIDAVIT OF SUPPORT, FAMILY-SPONSORED IMMIGRANT |
895 | NO AFFIDAVIT OF SUPPORT: EMPLOYMENT-BASED IMMIGRANT |
896 | NO LABOR CERTIFICATION |
897 | NO HEALTH CARE WORKER CERTIFICATION |
898 | FAILURE TO ATTEND REMOVAL PROCEEDING |
899 | FRAUD OR WILLFUL MISREPRESENTATION |
9 | ASSAULT ON FEDERAL OFFICER |
90 | ** NONIMMIGRANT OVERSTAY |
900 | FALSE CLAIM TO U.S. CITIZENSHIP |
901 | ALIEN SMUGGLING |
902 | 274C FINAL ORDER |
903 | STUDENT VISA ABUSERS |
904 | IMMIGRANT WITHOUT AN IMMIGRANT VISA |
905 | IMMIGRANT WITHOUT AN IMMIGRANT VISA |
906 | NONIMMIGRANT WITHOUT A VALID PASSPORT |
907 | NONIMMIGRANT WITHOUT A VALID NONIMMIGRANT VISA |
908 | IMMIGRANT INELIGIBLE FOR CITIZENSHIP |
909 | DRAFT EVADER |
91 | ** FAIL TO MAINTAIN NONIMM STATUS |
910 | ALIEN PREVIOUSLY REMOVED ONCE, AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) |
911 | ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) |
912 | ALIEN PREVIOUSLY REMOVED AS AN ARRIVING ALIEN - AGGRAVATED FELONY CONVICTION |
913 | ALIEN PREVIOUSLY REMOVED ONCE, NOT AS AN ARRIVING ALIEN (NOT AGGRAVATED FELONS) |
914 | ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS |
915 | ALIEN PREVIOUSLY REMOVED, NOT AS AN ARRIVING ALIEN & AGGRAVATED FELONY CONVICTION |
916 | NON-LPR UNLAWFULLY PRESENT IN U.S. FOR 180-364 DAYS [AFTER 4/1/97] & DEPARTED VOLUNTARILY DEPARTED PRIOR TO COMMENCEMENT OF REMOVAL PROCEEDINGS |
917 | NON-LPR UNLAWFULLY PRESENT IN U.S. ONE YEAR OR MORE [AFTER 4/1/97] |
918 | UNLAWFULLY PRESENT FOR ONE-YEAR AGGREGRATE [AFTER 4/1/97] AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED |
919 | PREVIOUSLY ORDERED REMOVED AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED |
92 | FAILED TO COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY") NOT LATER THAN THE DATE WORK AUTHORIZATION EXPIRED |
920 | POLYGAMY |
921 | GUARDIAN REQUIRED TO ACCOMPANY HELPLESS INADMISSIBLE ALIEN |
922 | INTERNATIONAL CHILD ADBUCTION |
923 | UNLAWFUL VOTERS |
924 | FORMER U.S. CITIZENS WHO RENOUNCED CITIZENSHIP TO AVOID TAXATION |
925 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: CIMT CONVICTION BEFORE ENTRY OR ADJUSTMENT |
926 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: CONTROLLED SUBSTANCE CONVICTION BEFORE ENTRY OR ADJUSTMENT |
927 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: TWO OR MORE CONVICTIONS & SENTENCED TO AT LEAST FIVE YEARS |
928 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: PROSTITUTION WITHIN 10 YEARS OF ENTRY |
929 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: NO LABOR CERTIFICATION |
93 | REINSTATEMENT OF DEPORTATION |
930 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: SEEKING ADMISSION OR OTHER BENEFIT BY FRAUD |
931 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN SMUGGLING |
932 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: 274C FINAL ORDER |
933 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: IMMIGRANT ADMITTED WITHOUT VALID DOCUMENTS |
934 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: NONIMMIGRANT ADMITTED WITHOUT VALID DOCUMENTS |
935 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED ONCE, AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 5 YEAR BAR |
936 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED AS AN ARRIVING ALIEN - AGGRAVATED FELONY CONVICTION -- PERMANENT BAR |
937 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED ONCE, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 10 YEAR BAR |
938 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED TWO OR MORE TIMES, NOT AS AN ARRIVING ALIEN, NOT AGGRAVATED FELONS -- 20 YEAR BAR |
939 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: ALIEN PREVIOUSLY REMOVED, NOT AS AN ARRIVING ALIEN, AGGRAVATED FELONY -- PERMANENT BAR |
94 | ** MARRIAGE FRAUD NON FULFILL MAR |
940 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: POLYGAMY |
941 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: INTERNATIONAL CHILD ABDUCTION |
942 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFUL VOTING |
943 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: RENOUNCED CITIZENSHIP FOR TAX PURPOSES |
944 | NONIMMIGRANT OVERSTAY |
945 | NONIMMIGRANT OVERSTAY: CREWMEMBER |
946 | NONIMMIGRANT OUT OF STATUS: MEXICAN BORDER CROSSER |
947 | NONIMMIGRANT FAILURE TO MAINTAIN STATUS AFTER STATUS CHANGED |
948 | NONIMMIGRANT WITH UNAUTHORIZED EMPLOYMENT |
949 | FAILURE TO MAINTAIN STATUS: CRIME OF VIOLENCE UNDER 8 C.F.R. 214.1(g) |
95 | PC-NY ASSAULT |
950 | NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO ATTEND |
951 | NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO ATTEND |
952 | NONIMMIGRANT STUDENT OUT OF STATUS: FAILURE TO CARRY FULL COURSE OF STUDY |
953 | NONIMMIGRANT STUDENT OUT OF STATUS: UNAUTHORIZED ENROLLMENT AT A DIFFERENT SCHOOL |
954 | VIOLATED CONDITION OF ENTRY: SECTION 212(g) WAIVER OF HEALTH GROUNDS |
955 | TERMINATION OF CONDITIONAL PERMANENT RESIDENCE: ADJUSTMENT |
956 | TERMINATION OF CONDITIONAL PERMANENT RESIDENCE: ENTRY |
957 | ALIEN SMUGGLING |
958 | MARRIAGE FRAUD: MARRIAGE ENDED WITHIN TWO YEARS |
959 | MARRIAGE FRAUD: REFUSAL OR FAILURE TO FULFILL MARITAL AGREEMENT |
96 | KNOWINGLY HIRED |
960 | CONVICTION OF ONE CRIME INVOLVING MORAL TURPITUDE |
961 | CONVICTION OF TWO CRIMES INVOLVING MORAL TURPITUDE |
962 | AGGRAVATED FELONY |
963 | AGGRAVATED FELONY: 101(a)(43)(B) CONTROLLED SUBSTANCE TRAFFICKING |
964 | AGGRAVATED FELONY: 101(a)(43)(B) TWO POSSESSIONS OF A CONTROLLED SUBSTANCE |
965 | AGGRAVATED FELONY: 101(a)(43)(F) CRIME OF VIOLENCE |
966 | AGGRAVATED FELONY: 101(a)(43)(S) OBSTRUCTION OF JUSTICE, PERJURY, BRIBERY OF A WITNESS |
967 | HIGH SPEED FLIGHT CONVICTION, 18 U.S.C. ? 758 |
968 | DRUG CONVICTION |
969 | CURRENT DRUG ABUSER OR ADDICT |
97 | ACCEPTED DOCUMENTATION THAT DID NOT REASONABLY APPEAR TO BE GENUINE IN COMPLETING SECTION 2 OF THE EMPLOYMENT ELIGIBILITY VERIFICATION FORM (FORM I-9) |
970 | FORMER DRUG ABUSER OR ADDICT |
971 | FIREARMS CONVICTION |
972 | MISCELLANEOUS CRIMES: ESPIONAGE, SABOTAGE, TREASON AND SEDITION |
973 | MISCELLANEOUS CRIMES: VIOLATION OF MILITARY SELECTIVE SERVICE ACT OR TRADING WITH THE ENEMY ACT |
974 | MISCELLANEOUS CRIMES: INA ? 278, IMPORTING AN ALIEN FOR PROSTITUTION OR ANY OTHER IMMORAL PURPOSE |
975 | DOMESTIC VIOLENCE |
976 | STALKING AND CHILD ABUSE |
977 | VIOLATION OF PROTECTION ORDER |
978 | FAILURE TO REGISTER CHANGE OF ADDRESS |
979 | KNOWINGLY FALSE STATEMENTS OR FRAUDULENT PROCUREMENT IN APPLICATION FOR REGISTRATION: CONVICTED UNDER INA SECTION 266(c) |
98 | FAILED TO PROPERLY COMPLETE SECTION 3 OF THE EMPLOYMENT ELIGIBILITY FORM (FORM I-9) OR A NEW FORM I-9 ("REVERIFY") |
980 | FRAUD AND MISUSE OF VISAS, PERMITS AND OTHER DOCUMENTS: CONVICTED UNDER 18 U.S.C. ? 1546 |
981 | FORGED, COUNTERFEITED, ALTERED, OR FALSELY MADE DOCUMENT, OR WRONGFUL USE OF A LAWFULLY ISSUED DOCUMENT: 274C FINAL ORDER |
982 | FALSE CLAIM OF UNITED STATES CITIZENSHIP |
983 | SECURITY AND RELATED GROUNDS: ESPIONAGE AND SABOTAGE |
984 | SECURITY AND RELATED GROUNDS: ENDANGERING PUBLIC SAFETY OR NATIONAL SECURITY |
985 | SECURITY AND RELATED GROUNDS: OVERTHROW OF GOVERNMENT |
986 | SECURITY AND RELATED GROUNDS: TERRORIST ACTIVITY |
987 | FOREIGN POLICY |
988 | SECURITY AND RELATED GROUNDS: GENOCIDE |
989 | SECURITY AND RELATED GROUNDS: NAZI PERSECUTION |
99 | ** FRAUD-ENTRY/BENEFITS PROCURED |
990 | PUBLIC CHARGE |
991 | UNLAWFUL VOTER |
992 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFULLY PRESENT FOR 180-364 DAYS [AFTER 4/1/97] & VOLUNTARILY DEPARTED BEFORE THE COMMENCEMENT OF REMOVAL PROCEEDINGS -- 3 YEAR BAR |
993 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFULLY PRESENT IN U.S. ONE YEAR OR MORE [AFTER 4/1/97] -- 10 YEAR BAR |
994 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: UNLAWFULLY PRESENT FOR ONE-YEAR AGGREGATE PERIOD AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED [AFTER 4/1/97] -- 10 YEAR BAR AND AG CONSENT REQUIRED AFTER 10 YEARS |
995 | INADMISSIBLE AT ENTRY OR ADJUSTMENT: PREVIOUSLY ORDERED REMOVED AND ENTERED OR ATTEMPTED TO ENTER WITHOUT BEING ADMITTED -- 10 YEAR BAR AND AG CONSENT REQUIRED AFTER 10 YEARS |
996 | Aggravated Felony: 101(a)(43)(C) Trafficking in Firearms, Destructive Devices, or Explosive Materials |
997 | Aggravated Felony: 101(a)(43)(D) Laundering of Monetary Instruments or Monetary Property Transactions |
998 | Aggravated Felony: 101(a)(43)(E) Explosive Materials or Firearms Offenses |
999 | Aggravated Felony: 101(a)(43)(G) Theft or Burglary Offense with Minimum One Year Imprisonment |
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>