FBI Convictions by Lead Charge 2003

Federal Judicial District = N. Y., S


ItemDescriptionCountPercent
Total 474 100.0
21 USC 846drugs - attempt and conspiracy 77 16.2
18 USC 371conspiracy to defraud the U.S. 74 15.6
18 USC 1962racketeering - prohibited acts 46 9.7
18 USC 1344bank fraud 32 6.8
18 USC 1341mail fraud 28 5.9
15 USC 0078securities violations 22 4.6
18 USC 1951interfere with commerce - by threats/violence 21 4.4
18 USC 1343mail fraud - wire, radio, TV 13 2.7
18 USC 922firearms - illegal procedures 12 2.5
18 USC 2113bank robbery 10 2.1
18 USC 2312transportation of stolen vehicles 7 1.5
18 USC 1956laundering of monetary instrument 6 1.3
18 USC 1029fraud/false statements - acess devices 5 1.1
18 USC 1030north pacific fisheries - penalties 5 1.1
18 USC 1955illegal gambling 5 1.1
18 USC 1001fraud and false statements 4 0.8
18 USC 1028fraud and related activity - id documents 4 0.8
18 USC 1347health care fraud 4 0.8
18 USC 513securities of the states and private entities 3 0.6
18 USC 641embezzlement - theft of federal property 3 0.6
18 USC 2314transportation of stolen goods, securities 3 0.6
18 USC 201bribery of federal witness 2 0.4
18 USC 1014fraud/false statements-loan and credit appl. 2 0.4
18 USC 1952interstate travel in aid of racketeering 2 0.4
18 USC 1959violent crimes in aid of racketeering activity 2 0.4
18 USC 2252material involving sexual exploitation of minors 2 0.4
21 USC 841drugs - prohibited acts 2 0.4
18 USC 111assaulting or intimidating govt employee 1 0.2
18 USC 152conceal assets - bribery 1 0.2
18 USC 287false claims against the U.S. 1 0.2
18 USC 656theft or embezzlement by bank officer 1 0.2
18 USC 666embezzlement - programs receiving fed funds 1 0.2
18 USC 924firearms - knowing false statements 1 0.2
18 USC 1201kidnapping 1 0.2
18 USC 1791provision/posesssion of prison contrband 1 0.2
18 USC 2251sexual exploitation of children - penalty 1 0.2
other other US Code sections infrequently used 67 14.1
other Title 21 drug charges other than 21 USC :841 and 846 2 0.4


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