FBI Convictions by Lead Charge 2003

Federal Judicial District = Ohio, S


ItemDescriptionCountPercent
Total 127 100.0
18 USC 2113bank robbery 37 29.1
21 USC 841drugs - prohibited acts 12 9.4
21 USC 846drugs - attempt and conspiracy 12 9.4
18 USC 656theft or embezzlement by bank officer 11 8.7
18 USC 1341mail fraud 7 5.5
18 USC 1344bank fraud 4 3.1
18 USC 1951interfere with commerce - by threats/violence 4 3.1
18 USC 657embezzlement-by federal bank officials 3 2.4
18 USC 922firearms - illegal procedures 3 2.4
18 USC 2314transportation of stolen goods, securities 3 2.4
18 USC 1029fraud/false statements - acess devices 2 1.6
18 USC 152conceal assets - bribery 1 0.8
18 USC 201bribery of federal witness 1 0.8
18 USC 371conspiracy to defraud the U.S. 1 0.8
18 USC 513securities of the states and private entities 1 0.8
18 USC 641embezzlement - theft of federal property 1 0.8
18 USC 666embezzlement - programs receiving fed funds 1 0.8
18 USC 875extortion and threats-by interstate comm. 1 0.8
18 USC 876extortion and threats -by mail 1 0.8
18 USC 912false impersonation of US official 1 0.8
18 USC 1014fraud/false statements-loan and credit appl. 1 0.8
18 USC 1028fraud and related activity - id documents 1 0.8
18 USC 1343mail fraud - wire, radio, TV 1 0.8
18 USC 1955illegal gambling 1 0.8
18 USC 1956laundering of monetary instrument 1 0.8
18 USC 2252material involving sexual exploitation of minors 1 0.8
other other US Code sections infrequently used 14 11.0


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