FBI Convictions by Lead Charge 2001

Federal Judicial District = U.S.


ItemDescriptionCountPercent
Total 13,570 100.0
21 USC 846drugs - attempt and conspiracy 1,946 14.3
18 USC 2113bank robbery 1,883 13.9
21 USC 841drugs - prohibited acts 1,715 12.6
18 USC 1344bank fraud 1,220 9.0
18 USC 1341mail fraud 692 5.1
18 USC 656theft or embezzlement by bank officer 533 3.9
18 USC 371conspiracy to defraud the U.S. 443 3.3
18 USC 1343mail fraud - wire, radio, TV 339 2.5
18 USC 1951interfere with commerce - by threats/violence 232 1.7
18 USC 922firearms - illegal procedures 206 1.5
18 USC 113assault within maritime/territorial jursid. 199 1.5
18 USC 1962racketeering - prohibited acts 134 1.0
18 USC 2314transportation of stolen goods, securities 117 0.9
18 USC 659embezzlement and theft --interstate commerce 98 0.7
18 USC 1956laundering of monetary instrument 97 0.7
18 USC 152conceal assets - bribery 96 0.7
18 USC 111assaulting or intimidating govt employee 91 0.7
18 USC 2241sexual abuse in federal territories 90 0.7
18 USC 228failure to pay child support 88 0.6
18 USC 1955illegal gambling 88 0.6
18 USC 666embezzlement - programs receiving fed funds 87 0.6
18 USC 1029fraud/false statements - acess devices 78 0.6
18 USC 1791provision/posesssion of prison contrband 78 0.6
18 USC 1014fraud/false statements-loan and credit appl. 77 0.6
18 USC 2119robbery - car jacking 73 0.5
18 USC 1001fraud and false statements 70 0.5
18 USC 924firearms - knowing false statements 64 0.5
18 USC 641embezzlement - theft of federal property 62 0.5
18 USC 2312transportation of stolen vehicles 43 0.3
18 USC 201bribery of federal witness 38 0.3
18 USC 875extortion and threats-by interstate comm. 38 0.3
18 USC 657embezzlement-by federal bank officials 31 0.2
18 USC 876extortion and threats -by mail 31 0.2
18 USC 1952interstate travel in aid of racketeering 30 0.2
18 USC 1201kidnapping 27 0.2
18 USC 287false claims against the U.S. 25 0.2
18 USC 242deprivation of rights under color of law 24 0.2
18 USC 241conspiracy against civil rights 19 0.1
18 USC 13crimes-general provisions 16 0.1
18 USC 912false impersonation of US official 15 0.1
18 USC 1153offenses within Indian country 15 0.1
18 USC 1005fraud/false statement by bank officers 13 0.1
18 USC 2511wiretapping 12 0.1
31 USC 5324financial reporting requirement 10 0.1
18 USC 1073flight to avoid prosecution or testimony 3 0.0
49 USC 1472forgery- aircraft certificates/markings 1 0.0
other other US Code sections infrequently used 2,101 15.5
other Title 21 drug charges other than 21 USC :841 and 846 182 1.3


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