Narcotics/Drugs Prosecutions for August 2012
The latest available data from the Justice Department show that during August 2012 the government reported 1957 new narcotics/drugs prosecutions. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down 3.8% over the previous month.
The comparisons of the number of defendants charged with narcotics/drugs-related offenses are based on case-by-case information obtained by TRAC under the Freedom of Information Act from the Executive Office for United States Attorneys. (See Table 1)
When monthly 2012 prosecutions of this type are compared with those of the same period in the previous year, the number of filings was down (-11.5 percent). Prosecutions over the past year are still much lower than they were five years ago. Overall, the data show that prosecutions of this type are down 7.2 percent from levels reported in 2007.
The leveling out from the levels five years ago in narcotics/drugs prosecutions for these matters is shown more clearly in Figure 1. The vertical bars in Figure 1 represent the number of narcotics/drugs prosecutions of this type recorded on a month-to-month basis. Where a prosecution was initially filed in U.S. Magistrate Court and then transferred to the U.S. District Court, the magistrate filing date was used since this provides an earlier indicator of actual trends. The superimposed line on the bars plots the six-month moving average so that natural fluctuations are smoothed out. The one and five-year rates of change in Table 1 and in the sections that follow are all based upon this six-month moving average. To view trends year-by-year rather than month-by-month, see TRAC's annual report series for a broader picture.
Within the broad category of narcotics/drugs, cases were classified by prosecutors into more specific types.
Case types within narcotics/drugs are
Drug Trafficking
Simple Drug Possession
Organized Crime Drug Enforcement Task Force (OCDETF)
Major Project Triggerlock Prosecutions (OCDETF)
Other Triggerlock Prosecutions (OCDETF)
The largest number of prosecutions of these matters in August 2012 was for "Drugs-Drug Trafficking", accounting for 73.9 percent of prosecutions. Prosecutions were also filed for "Drugs-Organized Crime Task Force" (21.9%), " Drugs-Simple Drug Possession" (4.2%). See Figure 2.
The lead investigative agency for narcotics/drugs prosecutions in August 2012 was DEA accounting for 44 percent of prosecutions referred. Other agencies with substantial numbers of narcotics/drugs referrals were: DHS (28% ), FBI (9%), Local (5%), ATF (5%). See Figure 3.
Narcotics/Drugs Prosecutions in U.S. Magistrate Courts
Top Ranked Lead Charges
In August 2012, 770 defendants in narcotics/drugs cases for these matters were filed in U.S. Magistrate Courts. These courts handle less serious misdemeanor cases, including what are called "petty offenses." In addition, complaints are sometimes filed in the magistrate courts before an indictment or information is entered. In these cases, the matter starts in the magistrate courts and later moves to the district court where subsequent proceedings take place.
In the magistrate courts in August the most frequently cited lead charge was Title 21 U.S.C Section 841 involving the "Drug Abuse Prevention & Control-Prohibited acts A". This was the lead charge for 41.3 percent of all magistrate filings in August.
Other frequently prosecuted lead charges include: "21 USC 846 - Attempt and conspiracy" (35.3%), "21 USC 952 - Importation of controlled substances" (12.1%), "21 USC 844 - Penalty for simple possession" (7.4%).
Narcotics/Drugs Prosecutions in U.S. District Courts
In August 2012, 1187 defendants in new cases for these matters were charged in the U.S. District Courts. In addition during August there were an additional 551 defendants whose cases moved from the magistrate courts to the U.S. district courts after an indictment or information was filed. The sections which follow cover both sets of cases and therefore cover all matters filed in district court during August.
Top Ranked Lead Charges
Table 2 shows the top lead charges recorded in the prosecutions of narcotics/drugs matters filed in U.S. District Court during August 2012.
Lead Charge Count Rank 1yr ago 5yrs ago 21 USC 841 - Drug Abuse Prevention & Control-Prohibited acts A 850 1 1 1 More 21 USC 846 - Attempt and conspiracy 605 2 2 2 More 21 USC 952 - Importation of controlled substances 171 3 3 3 More 21 USC 963 - Attempt and conspiracy 25 4 4 4 More 18 USC 922 - Firearms; Unlawful acts 21 5 5 5 More 21 USC 844 - Penalty for simple possession 10 6 8 8 More 18 USC 1956 - Laundering of monetary instruments 7 7 7 7 More 21 USC 843 - Drug Abuse Prevention & Control-Prohibited acts C 6 8 6 10 More 18 USC 924 - Firearms; Penalties 5 9 9 11 More 46 USC 70506 - Penalties 5 9 20 18 More Table 2: Top charges filed
"Drug Abuse Prevention & Control-Prohibited acts A" (Title 21 U.S.C Section 841) was the most frequent recorded lead charge. "Drug Abuse Prevention & Control-Prohibited acts A" (Title 21 U.S.C Section 841) was ranked 1 a year ago, while it was ranked 1 five years ago.
Ranked 2nd in frequency was the lead charge "Attempt and conspiracy" under Title 21 U.S.C Section 846. "Attempt and conspiracy" under Title 21 U.S.C Section 846 was ranked 2 a year ago, while it was ranked 2 five years ago.
Ranked 3rd was "Importation of controlled substances" under Title 21 U.S.C Section 952. "Importation of controlled substances" under Title 21 U.S.C Section 952 was ranked 3 a year ago, while it was ranked 3 five years ago.
Among these top ten lead charges, the one showing the greatest increase in prosecutions—up 254.5 percent—compared to one year ago was Title 46 U.S.C Section 70506 that involves " Penalties ". This was the same statute that had the largest increase—225 %—when compared with five years ago.
Again among the top ten lead charges, the one showing the sharpest decline in prosecutions compared to one year ago—down 68.8 percent—was Drug Abuse Prevention & Control-Prohibited acts C (Title 21 U.S.C Section 843 ). This was the same statute that had the largest decrease— 52.8 %—when compared with five years ago.
Top Ranked Judicial Districts
In August 2012 the Justice Department said the government brought 679.3 narcotics/drugs prosecutions for every ten million people in the United States.
Understandably, there is great variation in the per capita number of narcotics/drugs prosecutions that are filed in each of the nation's ninety-four federal judicial districts.
The districts registering the largest number of prosecutions per capita for these matters last month are shown in Table 3. Districts must have at least 5 narcotics/drugs prosecutions to receive a ranking.
Judicial District Percapita Count Rank 1yr ago 5yrs ago Cal, S 5,626 151 1 2 2 More N Mexico 3,463 58 2 5 7 More Texas, W 2,936 150 3 3 1 More Arizona 2,129 117 4 1 5 More Ill, S 2,072 22 5 42 46 More Texas, E 1,902 56 6 8 12 More Iowa, N 1,748 19 7 36 59 More Vermont 1,737 9 8 82 87 More Ill, C 1,671 31 9 50 36 More Texas, S 1,627 114 10 4 3 More Table 3: Top 10 districts (per ten million people)
The Southern District of California (San Diego)—with 5626 prosecutions as compared with 679.3 prosecutions per ten million population in the United States—was the most active during August 2012. The Southern District of California (San Diego) was ranked 2 a year ago, while it was ranked 2 for most frequent use five years ago.
The District of New Mexico ranked 2nd. The District of New Mexico was ranked 5 a year ago, while it was ranked 7 for most frequent use five years ago.
Western District of Texas (San Antonio) is now ranking 3rd. The Western District of Texas (San Antonio) was ranked 3 a year ago, while it was ranked 1 for most frequent use five years ago.
Recent entrants to the top 10 list were Northern District of Iowa (Cedar Rapids), now ranked 7th , and Southern District of Illinois (East St. Louis) at 5th In the same order, these districts ranked 36th and 42nd one year ago and 59th and 46th five years ago.
The federal judicial district which showed the greatest growth in the rate of narcotics/drugs prosecutions compared to one year ago— 18.2 percent—was Central District of Illinois (Springfield). Compared to five years ago, the district with the largest growth— 102.5 percent—was Arizona .
In the last year, the judicial District Court recording the largest drop in the rate of narcotics/drugs prosecutions— 36.4 percent—was Arizona . But over the past five years, Western District of Texas (San Antonio) showed the largest drop— 41.4 percent.
Top Ranked District Judges
At any one time, there are about 680 federal District Court judges working in the United States. The judges recorded with the largest number of new narcotics/drugs crime cases of this type during August 2012 are shown in Table 4.
Judge Count Rank 1yr ago 5yrs ago Junell, Robert A. Texas, W 51 1 2 6 More Crone, Marcia A. Texas, E 32 2 15 19 More Moses, Alia Texas, W 31 3 5 - More Arcara, Richard Joseph N. Y., W 23 4 50 43 More Brack, Robert C. N Mexico 20 5 77 20 More Ramos, Nelva Gonzales Texas, S 20 5 - - More Sammartino, Janis Lynn Cal, S 19 7 20 - More Gonzalez, Irma Elsa Cal, S 18 8 38 30 More Shadid, James Edward Ill, C 17 9 722 - More Reade, Linda R. Iowa, N 17 9 60 63 More Mosman, Michael W. Oregon 17 9 233 258 More Table 4: Top 10 judges
A total of 9 out of the "top ten" judges were in districts which were in the top ten with the largest number of narcotics/drugs filings per capita, while the remaining 2 judges were from other districts. (Because of ties, there were a total of 11 judges in the "top ten" rankings.)
Judge Robert A. Junell in the Western District of Texas (San Antonio) ranked 1st with 51 defendants in narcotics/drugs cases. Judge Junell appeared in the top ten rankings one year (ranked 2) and five years ago (rank 6).
Judge Marcia A. Crone in the Eastern District of Texas (Tyler) ranked 2nd with 32 defendants in narcotics/drugs cases.
Judge Alia Moses in the Western District of Texas (San Antonio) ranked 3rd with 31 defendants in narcotics/drugs cases. Judge Mosesalso appeared in the top ten rankings one year ago(ranked 5).
Report Generated: November 19, 2012
