FBI Convictions by Lead Charge 05

Federal Judicial District = Cal, C

ItemDescriptionCountPercent
Total 458 100.0
18 USC 1343mail fraud - wire, radio, TV 67 14.6
18 USC 2113bank robbery 65 14.2
18 USC 1341mail fraud 36 7.9
21 USC 841drugs - prohibited acts 33 7.2
21 USC 846drugs - attempt and conspiracy 22 4.8
18 USC 371conspiracy to defraud the U.S. 16 3.5
18 USC 2252material involving sexual exploitation of minors 16 3.5
18 USC 1951interfere with commerce - by threats/violence 12 2.6
18 USC 1344bank fraud 11 2.4
18 USC 513securities of the states and private entities 10 2.2
18 USC 113assault within maritime/territorial jursid. 9 2.0
18 USC 922firearms - illegal procedures 9 2.0
18 USC 641embezzlement - theft of federal property 7 1.5
18 USC 1014fraud/false statements-loan and credit appl. 7 1.5
18 USC 1791provision/posesssion of prison contrband 7 1.5
15 USC 0078securities violations 6 1.3
18 USC 1029fraud/false statements - acess devices 5 1.1
18 USC 1347health care fraud 5 1.1
18 USC 111assaulting or intimidating govt employee 4 0.9
18 USC 152conceal assets - bribery 4 0.9
18 USC 666embezzlement - programs receiving fed funds 4 0.9
18 USC 1028fraud and related activity - id documents 4 0.9
18 USC 1956laundering of monetary instrument 4 0.9
18 USC 2252Aother US Code sections infrequently used 4 0.9
18 USC 656theft or embezzlement by bank officer 3 0.7
18 USC 924firearms - knowing false statements 3 0.7
18 USC 1001fraud and false statements 3 0.7
18 USC 2422transport for sex - coercion and enticement 3 0.7
18 USC 1030north pacific fisheries - penalties 2 0.4
18 USC 2423transportation of minors - sexual activity 2 0.4
18 USC 228failure to pay child support 1 0.2
18 USC 657embezzlement-by federal bank officials 1 0.2
18 USC 659embezzlement and theft --interstate commerce 1 0.2
18 USC 876extortion and threats -by mail 1 0.2
18 USC 1005fraud/false statement by bank officers 1 0.2
18 USC 1952interstate travel in aid of racketeering 1 0.2
18 USC 1962racketeering - prohibited acts 1 0.2
18 USC 2251sexual exploitation of children - penalty 1 0.2
other other US Code sections infrequently used 66 14.4
withheld witheld by the govt from TRAC (FOIA challenge pending) 1 0.2


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