FBI Convictions by Lead Charge 2001

Federal Judicial District = N. Y., S


ItemDescriptionCountPercent
Total 646 100.0
21 USC 846drugs - attempt and conspiracy 98 15.2
18 USC 371conspiracy to defraud the U.S. 85 13.2
18 USC 1344bank fraud 55 8.5
18 USC 1951interfere with commerce - by threats/violence 32 5.0
18 USC 1343mail fraud - wire, radio, TV 28 4.3
18 USC 1341mail fraud 26 4.0
18 USC 1962racketeering - prohibited acts 26 4.0
18 USC 2113bank robbery 15 2.3
18 USC 1956laundering of monetary instrument 11 1.7
18 USC 1001fraud and false statements 10 1.5
18 USC 201bribery of federal witness 9 1.4
18 USC 1029fraud/false statements - acess devices 9 1.4
18 USC 656theft or embezzlement by bank officer 7 1.1
18 USC 922firearms - illegal procedures 7 1.1
18 USC 2314transportation of stolen goods, securities 5 0.8
18 USC 1014fraud/false statements-loan and credit appl. 4 0.6
18 USC 1201kidnapping 4 0.6
21 USC 841drugs - prohibited acts 4 0.6
18 USC 641embezzlement - theft of federal property 3 0.5
18 USC 666embezzlement - programs receiving fed funds 3 0.5
18 USC 912false impersonation of US official 2 0.3
18 USC 1952interstate travel in aid of racketeering 2 0.3
18 USC 1955illegal gambling 2 0.3
18 USC 2312transportation of stolen vehicles 2 0.3
18 USC 152conceal assets - bribery 1 0.2
18 USC 875extortion and threats-by interstate comm. 1 0.2
18 USC 924firearms - knowing false statements 1 0.2
18 USC 2511wiretapping 1 0.2
other other US Code sections infrequently used 191 29.6
other Title 21 drug charges other than 21 USC :841 and 846 2 0.3


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