FBI Convictions by Lead Charge 2003

Federal Judicial District = Fla, S


ItemDescriptionCountPercent
Total 484 100.0
21 USC 841drugs - prohibited acts 57 11.8
18 USC 2113bank robbery 45 9.3
21 USC 846drugs - attempt and conspiracy 45 9.3
18 USC 659embezzlement and theft --interstate commerce 32 6.6
18 USC 1344bank fraud 23 4.8
15 USC 0078securities violations 19 3.9
18 USC 1956laundering of monetary instrument 18 3.7
18 USC 1962racketeering - prohibited acts 15 3.1
18 USC 1341mail fraud 13 2.7
18 USC 371conspiracy to defraud the U.S. 12 2.5
18 USC 1343mail fraud - wire, radio, TV 9 1.9
18 USC 1951interfere with commerce - by threats/violence 9 1.9
18 USC 1347health care fraud 7 1.4
18 USC 656theft or embezzlement by bank officer 6 1.2
18 USC 2252material involving sexual exploitation of minors 6 1.2
18 USC 287false claims against the U.S. 5 1.0
18 USC 875extortion and threats-by interstate comm. 5 1.0
18 USC 922firearms - illegal procedures 5 1.0
18 USC 1952interstate travel in aid of racketeering 5 1.0
18 USC 1001fraud and false statements 4 0.8
18 USC 2422transport for sex - coercion and enticement 3 0.6
18 USC 228failure to pay child support 2 0.4
18 USC 111assaulting or intimidating govt employee 1 0.2
18 USC 201bribery of federal witness 1 0.2
18 USC 513securities of the states and private entities 1 0.2
18 USC 666embezzlement - programs receiving fed funds 1 0.2
18 USC 876extortion and threats -by mail 1 0.2
18 USC 912false impersonation of US official 1 0.2
18 USC 1014fraud/false statements-loan and credit appl. 1 0.2
18 USC 1028fraud and related activity - id documents 1 0.2
18 USC 2241sexual abuse in federal territories 1 0.2
other other US Code sections infrequently used 115 23.8
other Title 21 drug charges other than 21 USC :841 and 846 15 3.1


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