FBI Convictions by Lead Charge 07

Federal Judicial District = N Car, W

ItemDescriptionCountPercent
Total 151 100.0
18 USC 2113bank robbery 36 23.8
18 USC 1344bank fraud 21 13.9
18 USC 371conspiracy to defraud the U.S. 7 4.6
21 USC 841drugs - prohibited acts 7 4.6
18 USC 1341mail fraud 5 3.3
18 USC 922firearms - illegal procedures 4 2.6
18 USC 2252material involving sexual exploitation of minors 4 2.6
21 USC 846drugs - attempt and conspiracy 4 2.6
15 USC 0078securities violations 2 1.3
18 USC 924firearms - knowing false statements 2 1.3
18 USC 1028fraud and related activity - id documents 2 1.3
18 USC 1111murder 2 1.3
18 USC 1153offenses within Indian country 2 1.3
18 USC 1343mail fraud - wire, radio, TV 2 1.3
18 USC 2314transportation of stolen goods, securities 2 1.3
18 USC 152conceal assets - bribery 1 0.7
18 USC 513securities of the states and private entities 1 0.7
18 USC 656theft or embezzlement by bank officer 1 0.7
18 USC 1349mail fraud - attempt and conspiracy 1 0.7
18 USC 1956laundering of monetary instrument 1 0.7
18 USC 2251sexual exploitation of children - penalty 1 0.7
other other US Code sections infrequently used 15 9.9
other Title 21 drug charges other than 21 USC :841 and 846 1 0.7
withheld witheld by the govt from TRAC (FOIA challenge pending) 27 17.9


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