FBI Convictions by Lead Charge 2001

Federal Judicial District = N. Y., W


ItemDescriptionCountPercent
Total 171 100.0
21 USC 841drugs - prohibited acts 44 25.7
21 USC 846drugs - attempt and conspiracy 30 17.5
18 USC 2113bank robbery 12 7.0
18 USC 1341mail fraud 10 5.8
18 USC 1344bank fraud 10 5.8
18 USC 1955illegal gambling 7 4.1
18 USC 656theft or embezzlement by bank officer 5 2.9
18 USC 1343mail fraud - wire, radio, TV 5 2.9
18 USC 657embezzlement-by federal bank officials 2 1.2
18 USC 1001fraud and false statements 2 1.2
18 USC 1962racketeering - prohibited acts 2 1.2
31 USC 5324financial reporting requirement 2 1.2
18 USC 111assaulting or intimidating govt employee 1 0.6
18 USC 152conceal assets - bribery 1 0.6
18 USC 287false claims against the U.S. 1 0.6
18 USC 641embezzlement - theft of federal property 1 0.6
18 USC 876extortion and threats -by mail 1 0.6
18 USC 1014fraud/false statements-loan and credit appl. 1 0.6
18 USC 1029fraud/false statements - acess devices 1 0.6
18 USC 1956laundering of monetary instrument 1 0.6
18 USC 2312transportation of stolen vehicles 1 0.6
18 USC 2314transportation of stolen goods, securities 1 0.6
other Title 21 drug charges other than 21 USC :841 and 846 18 10.5
other other US Code sections infrequently used 12 7.0


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