31 U.S.C. 5332, Bulk cash smuggling into or out of the United States: How Federal Cases Ended, FY2016–2025
In fiscal years 2016 to 2025, 751 federal defendants had a case end with 31 U.S.C. 5332 as the most serious charge, and 692 of them (92%) pleaded guilty. Only 11 (1%) went to trial, and 3 of those trials ended in an acquittal. Of the 700 defendants convicted, 581 (83%) received a prison term on that