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Looking at Prosecutions for Fiscal Year-to-Date  (140441 cases)

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	Agency: All, or select one of 39: Alcohol, Tobacco, Firearms and Explosives Department of Agriculture Department of Commerce Department of Defense Department of Education Department of Energy Department of Health and Human Services Department of Housing and Urban Development Department of Labor Department of the Interior Department of Transportation District of Columbia Drug Enforcement Administration Environmental Protection Agency Federal Bureau of Investigation Homeland Security - Citizen and Immigration Services Homeland Security - Customs and Border Protection Homeland Security - Customs (former Treasury Customs Service) Homeland Security - Federal Emergency Management Agency Homeland Security - Immigration (former Justice - Immigration and Naturalization) Homeland Security - Immigration and Customs Enforcement Homeland Security - Other Homeland Security - Transportation Security Admin Internal Revenue Service Justice Other Other Other - USAO District Transfer Secret Service Small Business Administration Social Security Administration State Department State/Local Authorities Treasury - Other United States Postal Service US Bureau of Prisons US Marshal Service Veterans Administration
	District: All, or select one of 94: District of Alaska Middle District of Alabama Northern District of Alabama Southern District of Alabama Eastern District of Arkansas Western District of Arkansas District of Arizona Central District of California Eastern District of California Northern District of California Southern District of California District of Colorado District of Connecticut District of Columbia District of Delaware Middle District of Florida Northern District of Florida Southern District of Florida Middle District of Georgia Northern District of Georgia Southern District of Georgia District of Guam District of Hawaii Northern District of Iowa Southern District of Iowa District of Idaho Central District of Illinois Northern District of Illinois Southern District of Illinois Northern District of Indiana Southern District of Indiana District of Kansas Eastern District of Kentucky Western District of Kentucky Eastern District of Louisiana Middle District of Louisiana Western District of Louisiana District of Massachusetts District of Maryland District of Maine Eastern District of Michigan Western District of Michigan District of Minnesota Eastern District of Missouri Western District of Missouri Northern District of Mississippi Southern District of Mississippi District of Montana Eastern District of North Carolina Middle District of North Carolina Western District of North Carolina District of North Dakota District of Nebraska District of New Hampshire District of New Jersey District of New Mexico District of Northern Mariana Islands District of Nevada Eastern District of New York Northern District of New York Southern District of New York Western District of New York Northern District of Ohio Southern District of Ohio Eastern District of Oklahoma Northern District of Oklahoma Western District of Oklahoma District of Oregon Eastern District of Pennsylvania Middle District of Pennsylvania Western District of Pennsylvania District of Puerto Rico District of Rhode Island District of South Carolina District of South Dakota Eastern District of Tennessee Middle District of Tennessee Western District of Tennessee Eastern District of Texas Northern District of Texas Southern District of Texas Western District of Texas District of Utah Eastern District of Virginia Western District of Virginia District of Virgin Islands District of Vermont Eastern District of Washington Western District of Washington Eastern District of Wisconsin Western District of Wisconsin Northern District of West Virginia Southern District of West Virginia District of Wyoming
	Program: All, or select one of 12: Civil Rights Environment Government Regulatory Immigration Narcotics/Drugs National Internal Security/Terrorism Official Corruption Organized Crime Other Weapons White Collar Crime Withheld by Govt from TRAC
	Program (detailed): All, or select one of 91: Antitrust-Banking Antitrust-Defense Procurement Antitrust-Other Assimilated Crimes Bank Robbery Civil Rights-Clinic Entrance Access Civil Rights-Law Enforcement Civil Rights-Other Civil Rights-Racial Violence Civil Rights-Slavery/Invol. Servitude Contraband Cigarettes-Trafficking in Corruption(Govt Off)-Fed Law Enforcement Corruption(Govt Off)-Fed Other Corruption(Govt Off)-Fed Procurement Corruption(Govt Off)-Fed Program Corruption(Govt Off)-Local Corruption(Govt Off)-Other Corruption(Govt Off)-State Counterfeiting and Forgery Court and Admin of Justice Offenses Customs-Currency Violations Customs-Duty Violations Drugs-Drug Trafficking Drugs-Organized Crime Task Force Drugs-Simple Drug Possession Election Fraud Environ-Environmental Crimes Environ-Marine Resources Environ-Wildlife Protection Export Enforcement General Fraud-Advance Fee Schemes Fraud-Against Ins. Provider Fraud-Bankruptcy Fraud-Commodities Fraud-Computer Fraud-Consumer Fraud-Corporate Fraud-Energy Pricing Fraud-Federal Procurement Fraud-Federal Program Fraud-Financial Institution Fraud-Health Care Fraud-Identity Theft-Aggravated Fraud-Identity Theft-Other Fraud-Insider Ins. Provider Fraud-Intellectual Property Violations Fraud-Mortgage Fraud-Other Fraud-Other Business Fraud-Other Investment Fraud-Securities Fraud-Tax Fraud-Telemarketing Fraud-Unspecified Fraud-Unspecified Insurance Fugitive Crimes Government Property-Crimes Against Health and Safety Violations-Employees Immigration Internal Security Offenses Labor-Kickback Corruption Labor-Other Labor-Pension Fund Corruption Labor-Racketeering Money Laundering-Drug Money Laundering-Other Native Americans-Offen. By and Against Obscenity Organized Crime-Emerging Organization Organized Crime-Traditional Organization Organized Crime-Unspecified Other Criminal Prosecutions Other-Regulatory Offenses Pornography-Child Postal Service Crimes Project Safe Childhood Terrorism-Critical Infrastructure Protection/National Security Terrorism-Domestic Terrorism-International Terrorism-Related Export Enforcement Terrorism-Related Financing Terrorism-Related Hoaxes Theft-Government Property Theft-Interstate Theft-Motor Vehicle Violence-Domestic Violence-Indian Country Violence-Other Weapons-Operation Triggerlock Major Withheld by Govt from TRAC (FOIA challenge pending)
	Lead Charge: All, or select one of 155: 7 USC 2024 - Food Stamp Program - Violations and Enforcement 8 USC 1324 - Bringing in and harboring certain aliens 8 USC 1325 - Entry of alien at improper time or place; etc. 8 USC 1326 - Reentry of deported alien 15 USC 1 - Trusts, etc., in restraint of trade illegal; penal 15 USC 77 - Discrimination against Neutral Americans in time of war 15 USC 78 - Securities Violations 15 USC 1644 - Fraudulent use of credit cards; penalties 16 USC 3 - Rules and regulations of national parks, etc 16 USC 460 - Natchez Trace Parkway 16 USC 551 - Protection of national forests; rules and regs 16 USC 668 - Bald and golden eagles 16 USC 703 - Taking, killing, or possessing migratory birds 16 USC 3372 - Illegally Taken Fish & Wildlife - prohibited acts 18 USC 2 - Aiding and Abetting 18 USC 3 - Accessory after the fact 18 USC 4 - Misprision of Felony 18 USC 7 - Special Maritime/Territorial Jurisdiction of US 18 USC 13 - Laws of States Adopted in Federal jurisdiction 18 USC 32 - Destruction of aircraft or aircraft facilities 18 USC 35 - Imparting or conveying false information 18 USC 111 - Assaulting, resisting, impeding certain officers 18 USC 113 - Assaults within maritime and territorial jurisdictions 18 USC 115 - Influencing, impeding, or retaliating against a Federal official 18 USC 152 - Concealment of assets; false oaths and claims; etc 18 USC 157 - Bankruptcy Fraud 18 USC 201 - Bribery of public officials and witnesses 18 USC 215 - Receipt of commissions or gifts for procuring loan 18 USC 228 - Fail to pay legal child support obligations 18 USC 241 - Conspiracy against rights 18 USC 242 - Deprivation of rights under color of law 18 USC 245 - Federally protected activities 18 USC 286 - Conspiracy to defraud the Government claims 18 USC 287 - False, fictitious or fraudulent claims 18 USC 371 - Conspiracy to commit offense or to defraud US 18 USC 401 - Power of Court 18 USC 471 - Obligations or securities of United States 18 USC 472 - Uttering counterfeit obligations or securities 18 USC 473 - Dealing in counterfeit obligations or securities 18 USC 500 - Money orders 18 USC 510 - Forging endorsements on Treasury checks, bonds se 18 USC 513 - Securities of the States and private entities 18 USC 545 - Smuggling goods into the United States 18 USC 641 - Public money, property or records 18 USC 656 - Theft/embezzlement/misapplication by bank off, emp 18 USC 657 - Lending, credit and insurance institutions 18 USC 658 - Property mortgaged/pledged to farm credit agency 18 USC 659 - Interstate or foreign shipments by carriers 18 USC 661 - Embezzelement/theft in special jurisdictions 18 USC 666 - Theft or bribery in programs receiving Fed funds 18 USC 751 - Escape - Prisoners in custody 18 USC 842 - Explosives - Importation, manufacture, etc 18 USC 844 - Explosives - Importation and storage of explosives 18 USC 846 - Explosives - Additional powers of the Secretary 18 USC 871 - Threats against President and successors 18 USC 875 - Interstate Communications 18 USC 876 - Mailing threatening communications 18 USC 894 - Collection of extensions of credit by extortionate 18 USC 911 - False personification - Citizen of the US 18 USC 912 - False personification - Officer or employee of US 18 USC 922 - Firearms; Unlawful acts 18 USC 924 - Firearms; Penalties 18 USC 1001 - Fraud/false statements or entries generally 18 USC 1005 - Fraud - Bank entries, reports and transactions 18 USC 1010 - Fraud - HUD and FHA transactions 18 USC 1014 - Fraud - Loan and credit applications etc 18 USC 1028 - Fraud and related activity - id documents 18 USC 1029 - Fraud and related activity - access devices 18 USC 1030 - Fraud and related activity - computers 18 USC 1073 - Flight to Avoid Prosecution or Giving Testimony 18 USC 1111 - Murder 18 USC 1112 - Manslaughter 18 USC 1153 - Offenses committed within Indian country 18 USC 1201 - Kidnaping 18 USC 1203 - Kidnapping - Hostage taking 18 USC 1341 - Mail Fraud - Frauds and swindles 18 USC 1343 - Fraud by wire, radio, or television 18 USC 1344 - Bank Fraud 18 USC 1347 - Health Care Fraud 18 USC 1361 - Malicious Mischief - Govrnmt property or contracts 18 USC 1382 - Entering military, naval, or Coast Guard property 18 USC 1461 - Mailing obscene or crime-inciting matter 18 USC 1503 - Influencing or injuring officer or juror generally 18 USC 1512 - Tampering with a witness, victim, or an informant 18 USC 1542 - False statement in application and use of passport 18 USC 1543 - Forgery or false use of passport 18 USC 1546 - Fraud and misuse of visas, permits, and other documents 18 USC 1621 - Perjury generally 18 USC 1623 - False declarations before grand jury or court 18 USC 1701 - Obstruction of mails generally 18 USC 1702 - Obstruction of correspondence 18 USC 1703 - Delay or destruction of mail or newspapers 18 USC 1708 - Theft or receipt of stolen mail matter generally 18 USC 1709 - Theft of mail matter by officer or employee 18 USC 1711 - Misappropriation of postal funds 18 USC 1791 - Providing or possessing contraband in prison 18 USC 1951 - Hobbs Act 18 USC 1952 - Racketeering -interstate/foreign travel/transport 18 USC 1955 - Prohibition of illegal gambling businesses 18 USC 1956 - Laundering of monetary instruments 18 USC 1957 - Monetary transactions w/property from unlawful act 18 USC 1959 - Violent crimes in aid of racketeering activity 18 USC 1961 - RICO - definitions 18 USC 1962 - RICO - prohibited activities 18 USC 2113 - Bank robbery and incidental crimes 18 USC 2114 - Mail, money, or other property of United States 18 USC 2115 - Robbery - Post office 18 USC 2119 - Carjacking 18 USC 2241 - Aggravated sexual abuse 18 USC 2243 - Sexual abuse of a minor or ward 18 USC 2244 - Abusive sexual contact 18 USC 2252 - Material involving sexual exploitation of minors 18 USC 2312 - Transportation of stolen vehicles 18 USC 2313 - Sale or receipt of stolen vehicles 18 USC 2314 - Transportation of stolen goods, etc 18 USC 2315 - Sale or receipt of stolen goods, etc 18 USC 2319 - Criminal infringement of a copyright 18 USC 2320 - Trafficking in counterfeit goods or services 18 USC 2423 - Transportation of minors for sexual activity 18 USC 3048 - Commitment to another district; removal--Rule 40 18 USC 3144 - Release or detention of a material witness 18 USC 3146 - Penalty for failure to appear 18 USC 3148 - Sanctions for violation of a release 18 USC 3184 - Fugitives from Foreign Country to United States 18 USC 3565 - Revocation of probation 18 USC 3583 - Term of supervised release after imprisonment 18 USC 5032 - Delinquency Proceedings in District Court 20 USC 1097 - Higher education Resources & Student Assistance 21 USC 331 - Fed Food, Drug & Cosmetics Act - Prohibited acts 21 USC 841 - Drug Abuse Prevention & Control-Prohibited acts A 21 USC 843 - Drug Abuse Prevention & Control-Prohibited acts C 21 USC 844 - Penalty for simple possession 21 USC 846 - Attempt and conspiracy 21 USC 848 - Continuing criminal enterprise 21 USC 856 - Establishment for manufacturing operations 21 USC 860 - Distribution or manufacturing in or near schools a 21 USC 952 - Importation of controlled substances 21 USC 960 - Prohibited acts A 21 USC 963 - Attempt and conspiracy 22 USC 2778 - Control of arms exports and imports 26 USC 5861 - Tax on Making Firearms - Prohibited acts 26 USC 7201 - Attempt to evade or defeat tax 26 USC 7203 - Willful failure to file return, supply information 26 USC 7206 - Fraud and False statements 29 USC 501 - Fiduciary responsibility - officers of labor orgs 31 USC 5316 - Exporting and importing monetary instruments 31 USC 5324 - Structuring transactions to evade reporting requir 33 USC 1319 - Water Pollution - Enforcement 42 USC 408 - Fed Old Age, Survivors & Disab Insur -Penalties 42 USC 1320 - Social Security - Approval of certain projects 42 USC 1383 - Social Security -Procedure for payment of benefits 42 USC 6928 - Hazardous Waste Management - Federal Enforcement 46 USC 1903 - Controlled substances on board vessels