Graphical Highlights
 
ICE Classification of Detained Individuals By Most Serious Criminal Conviction
Sorted by Frequency of Level 1 Charge

Ranking for
Level 1 Charge*
Most Serious Criminal Charge ICE Threat Level*
1 2 3 Total
  Total Detained with Recorded Conviction(s) 9,867 4,037 5,209 19,113
1 Assault 666 222 888
2 Cocaine - Sell 556 556
3 Marijuana - Possession 544 263 231 1038
4 Larceny 496 239 735
5 Robbery 472 16 488
6 Cocaine - Possession 427 298 254 979
6 Dangerous Drugs 427 242 240 909
8 Driving Under Influence Liquor 390 637 1553 2580
8 Marijuana - Sell 390 390
10 Burglary 303 57 360
11 Sex Assault 287 15 302
12 Fraud 202 46 248
13 Traffic Offense 184 338 822 1344
14 Aggravated Assault - Weapon 143 7 150
15 Forgery 142 38 180
16 Weapon Offense 129 46 175
17 Homicide 124 2 126
18 Amphetamine - Sell 121 121
19 Cruelty Toward Wife 102 42 144
20 Sex Offense Against Child-Fondling 95 95
21 Marijuana 92 92
22 Amphetamine - Possession 91 73 62 226
23 Fraud - Impersonating 90 24 114
24 Heroin - Sell 84 84
25 Smuggling Aliens 82 82
26 Aggravated Assault - Family-Strongarm 79 21 100
26 Cruelty Toward Child 79 12 91
28 Disorderly Conduct 78 71 153 302
29 Shoplifting 77 36 73 186
30 Narcotic Equip - Possession 76 43 37 156
31 Drug Trafficking 74 74
32 Sex Offense 72 59 131
33 Resisting Officer 70 62 132
34 Vehicle Theft 67 23 90
35 Possession Of Weapon 66 28 94
35 Trespassing 66 47 70 183
37 Aggravated Assault - Non-family-Weapon 65 4 69
38 Cocaine - Smuggle 64 64
39 Fraud - False Statement 57 5 62
40 Kidnapping 49 5 54
41 Stolen Property 45 21 66
42 Marijuana - Smuggle 44 44
42 Rape - Strongarm 44 44
44 Public Order Crimes 43 50 150 243
45 Carrying Concealed Weapon 41 13 54
45 Cocaine 41 41 32 114
47 Sex Assault - Carnal Abuse 39 4 43
48 Lewd or Lascivious Acts with Minor 37 37
48 Possession Forged (identify in comments) 37 12 49
48 Possession Stolen Property 37 13 50
48 Receive Stolen Property 37 19 56
52 Flight To Avoid (prosecution, confinement, etc.) 36 36
53 Statutory Rape - No Force 34 5 39
54 Hit and Run 33 70 103
55 Illegal Entry (INA SEC.101(a)(43)(O), 8USC1325 only) 32 47 449 528
56 Battery 31 23 77 131
56 Heroin - Possession 31 16 17 64
58 Aggravated Assault - Family-Weapon 30 2 32
58 Simple Assault 30 19 67 116
58 Synthetic Narcotic - Sell 30 30
61 Aggravated Assault - Non-family-Strongarm 29 7 36
61 Obstruct Police 29 21 28 78
63 Fraud - Illegal Use Credit Cards 28 2 30
64 Burglary - Forced Entry-Residence 27 5 32
65 Robbery - Street-Weapon 26 26
66 Robbery - Street-Strongarm 25 1 26
66 Synthetic Narcotic - Possession 25 10 20 55
66 Threat Terroristic State Offenses 25 25
69 Drug Possession 23 50 106 179
70 Damage Property 22 17 27 66
70 Forgery Of (identify in comments) 22 6 28
70 Sex Assault - Sodomy-Girl-Strongarm 22 22
73 Aggravated Assault - Police Officer-Strongarm 21 1 22
73 Identity Theft 21 23 44
73 Robbery - Street-Gun 21 1 22
76 Crimes Against Person 20 41 61
76 Heroin - Smuggle 20 20
78 Aggravated Assault - Gun 19 3 22
78 Amphetamine 19 9 12 40
78 Failure To Appear 19 11 45 75
78 Prostitution 19 23 43 85
82 Firing Weapon 18 4 22
82 Forgery Of Checks 18 1 19
82 Fraud By Wire 18 1 19
82 Homicide-Negligent Manslaughter-Vehicle 18 13 31
82 Larceny - From Auto 18 5 23
87 Burglary - Forced Entry-Non-Residence 16 1 17
87 False Imprisonment 16 8 6 30
87 Robbery - Residence-Gun 16 16
87 Unauthorized Use of Vehicle (includes joy riding) 16 4 11 31
91 Counterfeiting 15 4 19
91 Domestic Violence 15 22 86 123
91 Robbery - Business Weapon 15 15
94 Amphetamine - Manufacturing 14 14
94 Arson 14 1 15
94 Drugs - Health or Safety 14 19 39 72
94 Fraud - Insufficient Funds Check 14 14
94 Harassing Communication 14 4 16 34
94 Homicide-Negligent Manslaughter-Weapon 14 2 16
94 Larceny - From Building 14 5 19
94 Obstructing Justice 14 5 3 22
94 Rape - Remarks 14 14
94 Stolen Vehicle 14 4 18
104 Carrying Prohibited Weapon 13 7 20
104 Intimidation 13 13 14 40
104 Property Crimes 13 20 23 56
104 Robbery - Business-Gun 13 1 14
104 Violation of a Court Order 13 7 20 40
109 Robbery - Residence-Weapon 12 12
109 Theft And Use Vehicle Other Crime 12 5 17
111 Burglary Tools - Possession 11 2 5 18
111 Contempt Of Court 11 7 23 41
111 Family Offense 11 8 25 44
111 Homicide-Willful Kill-Weapon 11 11
111 Indecent Exposure 11 7 18
111 Kidnap Adult 11 11
117 Embezzle 10 7 17
117 Fraud - Swindle 10 1 11
117 Heroin 10 10 10 30
117 Making False Report 10 4 15 29
117 Robbery - Residence-Strongarm 10 10
122 Aggravated Assault - Non-family-Gun 9 9
122 Carjacking-Armed 9 1 10
122 Mail Fraud 9 1 10
122 Public Peace 9 6 20 35
126 Abduct-No Ransom or Assault 8 1 9
126 Counterfeiting Of (identify in comments) 8 1 9
126 Driving Under Influence Drugs 8 10 22 40
126 Hallucinogen - Sell 8 8
126 Homicide-Willful Kill-Gun 8 8
126 Sex Assault - Sodomy-Boy-Strongarm 8 8
132 Immigration (Possess of Fraud. Immigration Docs) 7 15 110 132
132 Liquor 7 9 19 35
132 Molestation of Minor 7 7
132 Probation Violation 7 4 5 16
132 Robbery - Business-Strongarm 7 7
137 Contributing to Delinquency of Minor 6 1 11 18
137 False Citizenship 6 5 16 27
137 Homicide-Willful Kill-Non-family-Weapon 6 6
137 Liquor - Possession 6 10 10 26
137 Possession Counterfeited (identify in comments) 6 7 13
137 Robbery - Banking-Type Institution 6 6
143 Hallucinogen - Distribution 5 5
143 Marijuana (describe offense) 5 8 5 18
143 Money Laundering-Remarks 5 12 17
143 Opium Or Derivatives - Sell 5 5
143 Possession Stolen Vehicle 5 2 7
143 Voluntary - Manslaughter 5 5
149 Aggravated Assault - Public Officer-Strongarm 4 4
149 Burglary - No Forced Entry-Residence 4 4
149 Extortion 4 2 6
149 False Imprisonment-Minor-Nonparental 4 1 5
149 Homicide-Willful Kill-Non-family-Gun 4 4
149 Kidnap Adult To Sexually Assault 4 4
149 Kidnap Minor 4 4
149 Larceny - From Banking-Type Institution 4 1 5
149 Liquor - Sell 4 2 1 7
149 Neglect Child 4 10 11 25
149 Perjury 4 3 7
149 Possession Tools For Forgery/Counterfeiting 4 1 5
149 Receiving Stolen Vehicle 4 3 7
149 Sale Of Stolen Property 4 4
149 Sexual Exploitation of Minor - Material - Photograph 4 4
149 Theft And Sale Vehicle 4 1 5
165 Arson - Public-Building 3 3
165 Burglary - No Forced Entry-Non-Residence 3 3
165 Conceal Stolen Property 3 3 6
165 Conditional Release Violation 3 1 2 6
165 Damage Property - Private 3 3 4 10
165 Damage Property - Public 3 2 1 6
165 Explosives - Possession 3 3
165 Failure Report Crime 3 1 1 5
165 Homicide-Willful Kill-Family-Weapon 3 3
165 Incest With Minor 3 3
165 Larceny - Parts from Vehicle 3 1 4
165 Racketeer Influenced and Corrupt Organizations Act (RICO) 3 3
165 Refusing To Aid Officer 3 4 2 9
165 Sexual Exploitation of Minor - Sex Performance 3 3
165 Theft Of US Government Property 3 3 6
180 Aggravated Assault - Public Officer-Weapon 2 2
180 Arson - Business 2 2
180 Arson - Residence 2 2
180 Arson - Residence-Endangered Life 2 2
180 Assembly - Unlawful 2 2 1 5
180 Barbiturate - Possession 2 1 3
180 Bribery 2 3 5
180 Burglary - Safe-Vault 2 2
180 Compounding Crime 2 1 3
180 Damage Property - Business 2 2 1 5
180 Embezzle - Business Property 2 2
180 Enticement of Minor for Indecent Purposes 2 2
180 Exploitation of a Minor 2 2
180 Flight - Escape 2 4 2 8
180 Fraud - Confidence Game 2 2
180 Gang Activity 2 2
180 Hallucinogen - Possession 2 1 1 4
180 Homicide-Willful Kill-Police Officer-Gun 2 2
180 Human Slavery or Trafficking 2 2
180 Illegal Re-Entry (INA SEC.101(a)(43)(O), 8USC1326 only) 2 24 26
180 Immigration (Trafficking of Fraud. Immigration Documents) 2 1 3
180 Indecent Exposure to Adult 2 1 3
180 Kidnap Minor To Sexually Assault 2 2
180 Neglect Family 2 4 9 15
180 Obstruct (specify Judiciary, Congress, Legislature, Commission in comments) 2 1 2 5
180 Opium Or Derivatives - Possession 2 5 1 8
180 Procure for Prostitute Who is an Adult 2 7 9
180 Rape - Disabled 2 2
180 Rape With Weapon 2 2
180 Selling Weapon 2 2
180 Sex Assault - Sodomy-Woman-Strongarm 2 2
180 Sexual Exploitation of Minor - Material - Film 2 2
180 Smuggling 2 5 5 12
180 Synthetic Narcotic - Smuggle 2 2
214 Abortional Act on Other 1 1
214 Aggravated Assault - Family-Gun 1 1
214 Aggravated Assault - Police Officer-Weapon 1 1 2
214 Altering Identification On Weapon 1 1
214 Arson - Business-Defraud Insurer 1 1
214 Arson - Business-Endangered Life 1 1
214 Arson - Residence-Defraud Insurer 1 1
214 Bail - Personal Recognizance 1 1 2
214 Barbiturate - Sell 1 1
214 Bribe 1 1
214 Burglary - Banking-Type Institution 1 1
214 Cocaine-Sell 1 1
214 Commercial Sex 1 2 4 7
214 Commercial Sex - Homosexual Prostitution 1 1
214 Conspiracy [use when no underlying offense, such as 18 U.S.C. SEC. 371] 1 4 1 6
214 Cruelty Toward Disabled 1 1
214 Cruelty Toward Elderly 1 1
214 Damage Property - Private-With Explosive 1 1
214 Drugs - Adulterated 1 2 3
214 Embezzle - Banking-Type Institution 1 1
214 Escape (identify type institution in comments) 1 2 1 4
214 Escape From Custody 1 1 3 5
214 Establish Gambling Place 1 1
214 Evidence - Destroying 1 1 2
214 Extortion - Threat Injure Person 1 1 2
214 Failure To Register As A Sex Offender 1 1
214 Forcible Purse Snatching 1 1
214 Fraud and Abuse - Computer 1 1
214 Frequent House Ill Fame 1 1
214 Gambling Device - Possession 1 1
214 Gambling Goods - Possession 1 1
214 Hallucinogen 1 1 2
214 Hallucinogen - Manufacturing 1 1
214 Health - Safety 1 3 9 13
214 Homicide-Willful Kill-Police Officer-Weapon 1 1
214 Homicide-Willful Kill-Public Official-Gun 1 1
214 Incendiary Device - Possession 1 1
214 Indecent Exposure to Minor 1 1
214 Interstate Transportation of Stolen Vehicle 1 1
214 Invade Privacy 1 1 1 3
214 Kidnap Hostage For Escape 1 1
214 Kidnap Minor-Nonparental 1 1
214 Kidnap Minor-Parental 1 1
214 Kidnap-Hijack Aircraft 1 1
214 Larceny - From Shipment 1 1
214 Licensing Violation 1 4 5
214 Morals - Decency Crimes 1 2 2 5
214 Obscene 1 1 2
214 Obscene Material - Possession 1 2 3
214 Obstruct Criminal Invest 1 1 1 3
214 Obstructing Court Order 1 2 3
214 Opium Or Derivatives - Smuggle 1 1
214 Pass Forged (identify in comments) 1 1
214 Pocketpicking 1 1
214 Procure For Prostitute (pimping) 1 1
214 Procure for Prostitute Who Is a Minor 1 1
214 Riot 1 1
214 Sex Assault - Disabled 1 1
214 Sex Assault - Sodomy-Girl-Gun 1 1
214 Sex Assault - Sodomy-Girl-Weapon 1 1
214 Sexual Exploitation of Minor - Via Telecommunications 1 1
214 Synthetic Narcotic 1 2 2 5
214 Tax Revenue 1 3 4
214 Theft Vehicle By Bailee 1 1
214 Transport Female Interstate for Immoral Purposes 1 1
214 Transport Interstate for Commercialized Sex 1 1
214 Transport Interstate Stolen Property 1 1
214 Weapon Trafficking 1 1
214 Witness - Dissuading 1 4 5
  Aircraft Theft 1 1
  Conservation 1 1
  Conservation - Animals 1 3 4
  Conservation - Environment 1 1
  Conservation - Fish 2 2
  Conservation - License-Stamp 1 1
  Drugs - Misbranded 1 1
  Extortion - Threat of Informing of Violence 1 1
  False Imprisonment-Minor-Parental 2 2
  Gambling 1 2 3
  Harboring Escapee/Fugitive 1 1 2
  Income Tax 2 2
  Kidnap Adult For Ransom 2 2
  Liquor - Transport 1 1 2
  Military Desertion 1 1
  Neglect Elderly 1 1
  Non-support of Parent 1 1
  Obscene Material 1 2 3
  Obscene Material - Distribution 1 1 2
  Opening Sealed Communication 1 1
  Opium Or Derivatives 1 1 2
  Parole Violation 1 1
  Peeping Tom 1 2 3
  Smuggle Contraband 1 1 2
  Smuggle Contraband Into Prison 1 1
  Smuggle To Avoid Paying Duty 2 2
  Strip Stolen Vehicle 1 1
  Threaten Federal Protectee 1 1
  Transmit Wager Information 1 1
  Wiretap - Failure To Report 1 1

* Threat level based upon ICE's June 30, 2010 directive. Level 1 offenses with the same frequency (ties) are all assigned the next rank. There were 282 separate level 1 crimes recorded.
Source: Case-by-case ICE data on which this table was compiled is available here.


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