FBI Convictions by Lead Charge 2001

Federal Judicial District = N. Y., N


ItemDescriptionCountPercent
Total 88 100.0
21 USC 846drugs - attempt and conspiracy 24 27.3
18 USC 1344bank fraud 16 18.2
18 USC 371conspiracy to defraud the U.S. 7 8.0
18 USC 2314transportation of stolen goods, securities 5 5.7
18 USC 2113bank robbery 4 4.5
21 USC 841drugs - prohibited acts 4 4.5
18 USC 656theft or embezzlement by bank officer 3 3.4
18 USC 657embezzlement-by federal bank officials 3 3.4
18 USC 1791provision/posesssion of prison contrband 3 3.4
18 USC 111assaulting or intimidating govt employee 2 2.3
18 USC 666embezzlement - programs receiving fed funds 2 2.3
18 USC 876extortion and threats -by mail 2 2.3
18 USC 922firearms - illegal procedures 2 2.3
18 USC 1341mail fraud 2 2.3
18 USC 1952interstate travel in aid of racketeering 1 1.1
18 USC 1956laundering of monetary instrument 1 1.1
other other US Code sections infrequently used 6 6.8
other Title 21 drug charges other than 21 USC :841 and 846 1 1.1


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