FBI Convictions by Lead Charge 07

Federal Judicial District = N. Y., E

ItemDescriptionCountPercent
Total 225 100.0
18 USC 371conspiracy to defraud the U.S. 39 17.3
21 USC 846drugs - attempt and conspiracy 23 10.2
18 USC 1962racketeering - prohibited acts 14 6.2
18 USC 1951interfere with commerce - by threats/violence 13 5.8
15 USC 0078securities violations 12 5.3
18 USC 2113bank robbery 12 5.3
18 USC 1344bank fraud 10 4.4
21 USC 841drugs - prohibited acts 10 4.4
18 USC 1956laundering of monetary instrument 6 2.7
18 USC 2252material involving sexual exploitation of minors 6 2.7
18 USC 1959violent crimes in aid of racketeering activity 5 2.2
18 USC 922firearms - illegal procedures 4 1.8
18 USC 924firearms - knowing false statements 4 1.8
18 USC 1001fraud and false statements 4 1.8
18 USC 1029fraud/false statements - acess devices 4 1.8
18 USC 1341mail fraud 4 1.8
18 USC 666embezzlement - programs receiving fed funds 2 0.9
18 USC 1343mail fraud - wire, radio, TV 2 0.9
18 USC 1348securities fraud 2 0.9
18 USC 1349mail fraud - attempt and conspiracy 2 0.9
49 USC 46504interference with flight crew members and attendants 2 0.9
18 USC 875extortion and threats-by interstate comm. 1 0.4
18 USC 1347health care fraud 1 0.4
18 USC 2251sexual exploitation of children - penalty 1 0.4
18 USC 2252Aother US Code sections infrequently used 1 0.4
18 USC 2314transportation of stolen goods, securities 1 0.4
other other US Code sections infrequently used 33 14.7
other Title 21 drug charges other than 21 USC :841 and 846 3 1.3
withheld witheld by the govt from TRAC (FOIA challenge pending) 4 1.8

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