FBI Convictions by Lead Charge 04

Federal Judicial District = Cal, C

ItemDescriptionCountPercent
Total 427 100.0
18 USC 2113bank robbery 57 13.3
18 USC 1343mail fraud - wire, radio, TV 45 10.5
18 USC 1341mail fraud 37 8.7
21 USC 846drugs - attempt and conspiracy 32 7.5
18 USC 371conspiracy to defraud the U.S. 24 5.6
18 USC 2252material involving sexual exploitation of minors 20 4.7
18 USC 1344bank fraud 19 4.4
21 USC 841drugs - prohibited acts 19 4.4
18 USC 1001fraud and false statements 8 1.9
18 USC 1029fraud/false statements - acess devices 8 1.9
18 USC 1791provision/posesssion of prison contrband 8 1.9
18 USC 1956laundering of monetary instrument 8 1.9
18 USC 152conceal assets - bribery 6 1.4
18 USC 922firearms - illegal procedures 6 1.4
18 USC 656theft or embezzlement by bank officer 5 1.2
18 USC 666embezzlement - programs receiving fed funds 5 1.2
18 USC 1951interfere with commerce - by threats/violence 5 1.2
18 USC 513securities of the states and private entities 4 0.9
15 USC 0078securities violations 3 0.7
18 USC 641embezzlement - theft of federal property 3 0.7
18 USC 1028fraud and related activity - id documents 3 0.7
18 USC 1030north pacific fisheries - penalties 3 0.7
18 USC 1347health care fraud 3 0.7
18 USC 1959violent crimes in aid of racketeering activity 3 0.7
18 USC 2314transportation of stolen goods, securities 3 0.7
18 USC 2422transport for sex - coercion and enticement 3 0.7
18 USC 111assaulting or intimidating govt employee 2 0.5
18 USC 924firearms - knowing false statements 2 0.5
18 USC 1952interstate travel in aid of racketeering 2 0.5
18 USC 1962racketeering - prohibited acts 2 0.5
18 USC 659embezzlement and theft --interstate commerce 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 2241sexual abuse in federal territories 1 0.2
18 USC 2252Aother US Code sections infrequently used 1 0.2
18 USC 2312transportation of stolen vehicles 1 0.2
18 USC 2423transportation of minors - sexual activity 1 0.2
other other US Code sections infrequently used 68 15.9
other Title 21 drug charges other than 21 USC :841 and 846 4 0.9


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