FBI Convictions by Lead Charge 05

Federal Judicial District = Ind, N

ItemDescriptionCountPercent
Total 92 100.0
18 USC 2113bank robbery 19 20.7
21 USC 841drugs - prohibited acts 17 18.5
21 USC 846drugs - attempt and conspiracy 13 14.1
18 USC 371conspiracy to defraud the U.S. 6 6.5
18 USC 1344bank fraud 5 5.4
18 USC 2252material involving sexual exploitation of minors 5 5.4
18 USC 1341mail fraud 3 3.3
18 USC 666embezzlement - programs receiving fed funds 2 2.2
18 USC 875extortion and threats-by interstate comm. 2 2.2
18 USC 1343mail fraud - wire, radio, TV 2 2.2
18 USC 656theft or embezzlement by bank officer 1 1.1
18 USC 876extortion and threats -by mail 1 1.1
18 USC 912false impersonation of US official 1 1.1
18 USC 922firearms - illegal procedures 1 1.1
18 USC 1001fraud and false statements 1 1.1
18 USC 1028fraud and related activity - id documents 1 1.1
18 USC 1029fraud/false statements - acess devices 1 1.1
31 USC 5324financial reporting requirement 1 1.1
other other US Code sections infrequently used 7 7.6
other Title 21 drug charges other than 21 USC :841 and 846 2 2.2
withheld witheld by the govt from TRAC (FOIA challenge pending) 1 1.1


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2009