FBI Convictions by Lead Charge 2001

Federal Judicial District = Penn, E


ItemDescriptionCountPercent
Total 281 100.0
18 USC 2113bank robbery 56 19.9
18 USC 1344bank fraud 45 16.0
21 USC 846drugs - attempt and conspiracy 30 10.7
18 USC 1951interfere with commerce - by threats/violence 23 8.2
18 USC 1341mail fraud 19 6.8
21 USC 841drugs - prohibited acts 19 6.8
18 USC 659embezzlement and theft --interstate commerce 12 4.3
18 USC 371conspiracy to defraud the U.S. 10 3.6
18 USC 922firearms - illegal procedures 7 2.5
18 USC 656theft or embezzlement by bank officer 4 1.4
18 USC 2119robbery - car jacking 4 1.4
18 USC 1343mail fraud - wire, radio, TV 3 1.1
18 USC 1955illegal gambling 3 1.1
18 USC 2314transportation of stolen goods, securities 3 1.1
18 USC 875extortion and threats-by interstate comm. 2 0.7
18 USC 912false impersonation of US official 2 0.7
18 USC 924firearms - knowing false statements 2 0.7
18 USC 1029fraud/false statements - acess devices 2 0.7
18 USC 1201kidnapping 2 0.7
18 USC 1956laundering of monetary instrument 2 0.7
18 USC 111assaulting or intimidating govt employee 1 0.4
18 USC 657embezzlement-by federal bank officials 1 0.4
18 USC 666embezzlement - programs receiving fed funds 1 0.4
18 USC 1014fraud/false statements-loan and credit appl. 1 0.4
18 USC 1952interstate travel in aid of racketeering 1 0.4
18 USC 1962racketeering - prohibited acts 1 0.4
18 USC 2312transportation of stolen vehicles 1 0.4
other other US Code sections infrequently used 23 8.2
other Title 21 drug charges other than 21 USC :841 and 846 1 0.4


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