FBI Convictions by Lead Charge 04

Federal Judicial District = Ohio, S

ItemDescriptionCountPercent
Total 152 100.0
18 USC 2113bank robbery 29 19.1
18 USC 1344bank fraud 25 16.4
18 USC 513securities of the states and private entities 20 13.2
18 USC 656theft or embezzlement by bank officer 10 6.6
21 USC 846drugs - attempt and conspiracy 8 5.3
21 USC 841drugs - prohibited acts 7 4.6
18 USC 2314transportation of stolen goods, securities 6 3.9
18 USC 1341mail fraud 4 2.6
18 USC 1956laundering of monetary instrument 4 2.6
18 USC 371conspiracy to defraud the U.S. 3 2.0
18 USC 1014fraud/false statements-loan and credit appl. 3 2.0
18 USC 1028fraud and related activity - id documents 3 2.0
18 USC 1343mail fraud - wire, radio, TV 3 2.0
18 USC 1951interfere with commerce - by threats/violence 3 2.0
18 USC 2252material involving sexual exploitation of minors 3 2.0
18 USC 875extortion and threats-by interstate comm. 2 1.3
18 USC 924firearms - knowing false statements 2 1.3
18 USC 2422transport for sex - coercion and enticement 2 1.3
18 USC 13crimes-general provisions 1 0.7
18 USC 876extortion and threats -by mail 1 0.7
18 USC 1001fraud and false statements 1 0.7
18 USC 1201kidnapping 1 0.7
49 USC 46314entering aircraft or airport area in violation of security 1 0.7
other other US Code sections infrequently used 8 5.3
withheld witheld by the govt from TRAC (FOIA challenge pending) 2 1.3


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