FBI Convictions by Lead Charge 2001

Federal Judicial District = Mich, E


ItemDescriptionCountPercent
Total 258 100.0
21 USC 846drugs - attempt and conspiracy 64 24.8
18 USC 2113bank robbery 33 12.8
18 USC 1344bank fraud 25 9.7
18 USC 1029fraud/false statements - acess devices 21 8.1
21 USC 841drugs - prohibited acts 20 7.8
18 USC 656theft or embezzlement by bank officer 17 6.6
18 USC 1341mail fraud 11 4.3
18 USC 666embezzlement - programs receiving fed funds 7 2.7
18 USC 1962racketeering - prohibited acts 7 2.7
18 USC 2314transportation of stolen goods, securities 6 2.3
18 USC 371conspiracy to defraud the U.S. 3 1.2
18 USC 1343mail fraud - wire, radio, TV 3 1.2
18 USC 1791provision/posesssion of prison contrband 3 1.2
18 USC 1955illegal gambling 3 1.2
18 USC 111assaulting or intimidating govt employee 2 0.8
18 USC 659embezzlement and theft --interstate commerce 2 0.8
18 USC 875extortion and threats-by interstate comm. 2 0.8
18 USC 912false impersonation of US official 2 0.8
18 USC 922firearms - illegal procedures 2 0.8
18 USC 113assault within maritime/territorial jursid. 1 0.4
18 USC 201bribery of federal witness 1 0.4
18 USC 241conspiracy against civil rights 1 0.4
18 USC 242deprivation of rights under color of law 1 0.4
18 USC 1952interstate travel in aid of racketeering 1 0.4
18 USC 1956laundering of monetary instrument 1 0.4
other other US Code sections infrequently used 19 7.4


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