FBI Convictions by Lead Charge 04

Federal Judicial District = Ill, N

ItemDescriptionCountPercent
Total 404 100.0
18 USC 1341mail fraud 106 26.2
21 USC 846drugs - attempt and conspiracy 57 14.1
18 USC 2113bank robbery 45 11.1
21 USC 841drugs - prohibited acts 44 10.9
18 USC 1344bank fraud 37 9.2
18 USC 1951interfere with commerce - by threats/violence 12 3.0
18 USC 371conspiracy to defraud the U.S. 10 2.5
18 USC 201bribery of federal witness 8 2.0
18 USC 1343mail fraud - wire, radio, TV 8 2.0
18 USC 659embezzlement and theft --interstate commerce 7 1.7
18 USC 2252material involving sexual exploitation of minors 6 1.5
18 USC 656theft or embezzlement by bank officer 5 1.2
18 USC 922firearms - illegal procedures 5 1.2
18 USC 152conceal assets - bribery 4 1.0
18 USC 2423transportation of minors - sexual activity 3 0.7
18 USC 513securities of the states and private entities 2 0.5
18 USC 1001fraud and false statements 2 0.5
18 USC 1028fraud and related activity - id documents 2 0.5
18 USC 1029fraud/false statements - acess devices 2 0.5
18 USC 1955illegal gambling 2 0.5
18 USC 1962racketeering - prohibited acts 2 0.5
18 USC 2251sexual exploitation of children - penalty 2 0.5
18 USC 2511wiretapping 2 0.5
49 USC 46505carrying a weapon or explosive on an aircraft 2 0.5
15 USC 0078securities violations 1 0.2
18 USC 287false claims against the U.S. 1 0.2
18 USC 641embezzlement - theft of federal property 1 0.2
18 USC 666embezzlement - programs receiving fed funds 1 0.2
18 USC 924firearms - knowing false statements 1 0.2
18 USC 1956laundering of monetary instrument 1 0.2
18 USC 2422transport for sex - coercion and enticement 1 0.2
31 USC 5324financial reporting requirement 1 0.2
49 USC 46504interference with flight crew members and attendants 1 0.2
other other US Code sections infrequently used 19 4.7
other Title 21 drug charges other than 21 USC :841 and 846 1 0.2

Transactional Records Access Clearinghouse, Syracuse University
Copyright 2009