FBI Convictions by Lead Charge 2003

Federal Judicial District = N. Y., E


ItemDescriptionCountPercent
Total 469 100.0
18 USC 1959violent crimes in aid of racketeering activity 77 16.4
18 USC 371conspiracy to defraud the U.S. 50 10.7
18 USC 1341mail fraud 39 8.3
21 USC 846drugs - attempt and conspiracy 37 7.9
18 USC 1029fraud/false statements - acess devices 32 6.8
15 USC 0078securities violations 22 4.7
18 USC 1962racketeering - prohibited acts 22 4.7
18 USC 2252material involving sexual exploitation of minors 17 3.6
18 USC 1344bank fraud 16 3.4
18 USC 2113bank robbery 16 3.4
21 USC 841drugs - prohibited acts 14 3.0
18 USC 1343mail fraud - wire, radio, TV 13 2.8
18 USC 1951interfere with commerce - by threats/violence 12 2.6
18 USC 1028fraud and related activity - id documents 7 1.5
18 USC 111assaulting or intimidating govt employee 4 0.9
18 USC 641embezzlement - theft of federal property 3 0.6
18 USC 666embezzlement - programs receiving fed funds 3 0.6
18 USC 922firearms - illegal procedures 3 0.6
18 USC 924firearms - knowing false statements 3 0.6
18 USC 1001fraud and false statements 3 0.6
18 USC 1347health care fraud 3 0.6
18 USC 1956laundering of monetary instrument 3 0.6
18 USC 2251sexual exploitation of children - penalty 3 0.6
18 USC 201bribery of federal witness 2 0.4
18 USC 513securities of the states and private entities 2 0.4
18 USC 656theft or embezzlement by bank officer 2 0.4
18 USC 659embezzlement and theft --interstate commerce 2 0.4
18 USC 2314transportation of stolen goods, securities 2 0.4
18 USC 152conceal assets - bribery 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 1030north pacific fisheries - penalties 1 0.2
other other US Code sections infrequently used 48 10.2
other Title 21 drug charges other than 21 USC :841 and 846 5 1.1


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2008