FBI Convictions by Lead Charge 04

Federal Judicial District = Mich, E

ItemDescriptionCountPercent
Total 262 100.0
21 USC 846drugs - attempt and conspiracy 43 16.4
18 USC 1344bank fraud 33 12.6
18 USC 2113bank robbery 30 11.5
21 USC 841drugs - prohibited acts 27 10.3
18 USC 1029fraud/false statements - acess devices 15 5.7
18 USC 1341mail fraud 14 5.3
18 USC 659embezzlement and theft --interstate commerce 10 3.8
18 USC 1951interfere with commerce - by threats/violence 8 3.1
18 USC 656theft or embezzlement by bank officer 7 2.7
18 USC 371conspiracy to defraud the U.S. 6 2.3
18 USC 1791provision/posesssion of prison contrband 6 2.3
18 USC 1343mail fraud - wire, radio, TV 5 1.9
18 USC 922firearms - illegal procedures 4 1.5
18 USC 924firearms - knowing false statements 4 1.5
18 USC 1347health care fraud 4 1.5
18 USC 2312transportation of stolen vehicles 4 1.5
18 USC 241conspiracy against civil rights 3 1.1
18 USC 666embezzlement - programs receiving fed funds 3 1.1
18 USC 1001fraud and false statements 3 1.1
18 USC 2252material involving sexual exploitation of minors 3 1.1
18 USC 2251sexual exploitation of children - penalty 2 0.8
49 USC 46504interference with flight crew members and attendants 2 0.8
18 USC 111assaulting or intimidating govt employee 1 0.4
18 USC 113assault within maritime/territorial jursid. 1 0.4
18 USC 201bribery of federal witness 1 0.4
18 USC 513securities of the states and private entities 1 0.4
18 USC 657embezzlement-by federal bank officials 1 0.4
18 USC 875extortion and threats-by interstate comm. 1 0.4
18 USC 912false impersonation of US official 1 0.4
18 USC 1030north pacific fisheries - penalties 1 0.4
18 USC 1952interstate travel in aid of racketeering 1 0.4
18 USC 2423transportation of minors - sexual activity 1 0.4
other other US Code sections infrequently used 12 4.6
other Title 21 drug charges other than 21 USC :841 and 846 2 0.8
withheld witheld by the govt from TRAC (FOIA challenge pending) 2 0.8

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