FBI Convictions by Lead Charge 2003

Federal Judicial District = Ill, N


ItemDescriptionCountPercent
Total 478 100.0
21 USC 846drugs - attempt and conspiracy 111 23.2
18 USC 1344bank fraud 66 13.8
18 USC 2113bank robbery 54 11.3
21 USC 841drugs - prohibited acts 53 11.1
18 USC 1341mail fraud 40 8.4
18 USC 1343mail fraud - wire, radio, TV 23 4.8
18 USC 371conspiracy to defraud the U.S. 17 3.6
18 USC 656theft or embezzlement by bank officer 15 3.1
18 USC 152conceal assets - bribery 10 2.1
18 USC 1001fraud and false statements 8 1.7
18 USC 659embezzlement and theft --interstate commerce 7 1.5
18 USC 1956laundering of monetary instrument 7 1.5
18 USC 2252material involving sexual exploitation of minors 6 1.3
18 USC 1951interfere with commerce - by threats/violence 5 1.0
18 USC 2423transportation of minors - sexual activity 5 1.0
18 USC 1962racketeering - prohibited acts 4 0.8
18 USC 2314transportation of stolen goods, securities 3 0.6
18 USC 666embezzlement - programs receiving fed funds 2 0.4
18 USC 875extortion and threats-by interstate comm. 2 0.4
18 USC 922firearms - illegal procedures 2 0.4
18 USC 1014fraud/false statements-loan and credit appl. 2 0.4
18 USC 1028fraud and related activity - id documents 2 0.4
18 USC 1030north pacific fisheries - penalties 2 0.4
18 USC 513securities of the states and private entities 1 0.2
18 USC 912false impersonation of US official 1 0.2
18 USC 1029fraud/false statements - acess devices 1 0.2
18 USC 1201kidnapping 1 0.2
18 USC 1952interstate travel in aid of racketeering 1 0.2
18 USC 1955illegal gambling 1 0.2
18 USC 2251sexual exploitation of children - penalty 1 0.2
31 USC 5324financial reporting requirement 1 0.2
other other US Code sections infrequently used 24 5.0


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