FBI Convictions by Lead Charge 2003
Federal Judicial District = Cal, C

Item	Description	Count	Percent
Total		566	100.0
18 USC 2113	bank robbery	87	15.4
18 USC 1343	mail fraud - wire, radio, TV	48	8.5
18 USC 1341	mail fraud	44	7.8
21 USC 841	drugs - prohibited acts	36	6.4
18 USC 371	conspiracy to defraud the U.S.	33	5.8
18 USC 1344	bank fraud	32	5.7
21 USC 846	drugs - attempt and conspiracy	28	4.9
18 USC 1791	provision/posesssion of prison contrband	16	2.8
18 USC 922	firearms - illegal procedures	13	2.3
18 USC 1014	fraud/false statements-loan and credit appl.	13	2.3
18 USC 1001	fraud and false statements	12	2.1
18 USC 1962	racketeering - prohibited acts	12	2.1
18 USC 2314	transportation of stolen goods, securities	9	1.6
18 USC 2252	material involving sexual exploitation of minors	8	1.4
18 USC 656	theft or embezzlement by bank officer	7	1.2
18 USC 2422	transport for sex - coercion and enticement	7	1.2
18 USC 1029	fraud/false statements - acess devices	6	1.1
15 USC 0078	securities violations	5	0.9
18 USC 152	conceal assets - bribery	5	0.9
18 USC 201	bribery of federal witness	5	0.9
18 USC 1956	laundering of monetary instrument	5	0.9
18 USC 657	embezzlement-by federal bank officials	4	0.7
18 USC 1030	north pacific fisheries - penalties	4	0.7
18 USC 1111	murder	4	0.7
18 USC 111	assaulting or intimidating govt employee	3	0.5
18 USC 113	assault within maritime/territorial jursid.	3	0.5
18 USC 513	securities of the states and private entities	3	0.5
18 USC 924	firearms - knowing false statements	3	0.5
18 USC 1028	fraud and related activity - id documents	3	0.5
18 USC 1951	interfere with commerce - by threats/violence	3	0.5
18 USC 641	embezzlement - theft of federal property	2	0.4
18 USC 875	extortion and threats-by interstate comm.	2	0.4
18 USC 876	extortion and threats -by mail	2	0.4
18 USC 1347	health care fraud	2	0.4
18 USC 2251	sexual exploitation of children - penalty	2	0.4
18 USC 13	crimes-general provisions	1	0.2
18 USC 242	deprivation of rights under color of law	1	0.2
18 USC 287	false claims against the U.S.	1	0.2
18 USC 659	embezzlement and theft --interstate commerce	1	0.2
18 USC 666	embezzlement - programs receiving fed funds	1	0.2
18 USC 1955	illegal gambling	1	0.2
18 USC 1959	violent crimes in aid of racketeering activity	1	0.2
18 USC 2119	robbery - car jacking	1	0.2
18 USC 2423	transportation of minors - sexual activity	1	0.2
31 USC 5324	financial reporting requirement	1	0.2
other	other US Code sections infrequently used	84	14.8
other Title 21	drug charges other than 21 USC :841 and 846	1	0.2

---

Transactional Records Access Clearinghouse, Syracuse University Copyright 2008