Convictions for September 2012
Referring Agency: Immigration and Customs in Homeland Security
The latest available data from the Justice Department show that during September 2012 the government reported 9114 new convictions for these matters. Those cases were referred by the Immigration and Customs in Homeland Security. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is up 13% over the previous month.
The comparisons of the number of defendants convicted 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 convictions of this type are compared with those of the same period in the previous year, the number of convictions was up (15.7 percent). Convictions over the past year are still much higher than they were five years ago. Overall, the data show that convictions of this type are up 150.2 percent from levels reported in 2007.
The substantial growth in these cases is partly related to increases in the matters filed in U.S. Magistrate Courts. If magistrate cases are excluded and only Federal District Court cases are counted, the overall increase in convictions is 45.9 percent instead of 150.2 percent. The evidence suggests that part of the difference may be the result of improvements in the recording of the magistrate cases by the Justice Department.
The increase from the levels five years ago in convictions for these matters is shown more clearly in Figure 1. The vertical bars in Figure 1 represent the number of convictions 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.
Cases were classified by prosecutors into more specific types.
The largest number of convictions of these matters in September 2012 was for "Immigration", accounting for 88.9 percent of convictions. Convictions were also filed for "Drugs-Drug Trafficking" (6.7%). See Figure 2.
Convictions in U.S. Magistrate Courts
Top Ranked Lead Charges
In September 2012, 5633 defendants in 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 September the most frequently cited lead charge was Title 8 U.S.C Section 1325 involving the "Entry of alien at improper time or place; etc.". This was the lead charge for 76.1 percent of all magistrate convictions in September.
Other frequently prosecuted lead charges include: "08 USC 1326 - Reentry of deported alien" (19.5%).
Convictions in U.S. District Courts
In September 2012, 3481 defendants in new cases for these matters were charged in the U.S. District Courts. In addition during September there were an additional 0 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 September.
Top Ranked Lead Charges
Table 2 shows the top lead charges recorded in the convictions of matters filed in U.S. District Court during September 2012referred by the Immigration and Customs in Homeland Security.
Lead Charge Count Rank 1yr ago 5yrs ago 08 USC 1326 - Reentry of deported alien 2,040 1 1 1 More 08 USC 1324 - Bringing in and harboring certain aliens 260 2 2 2 More 21 USC 841 - Drug Abuse Prevention & Control-Prohibited acts A 199 3 3 3 More 21 USC 952 - Importation of controlled substances 188 4 4 4 More 21 USC 846 - Attempt and conspiracy 138 5 6 7 More 18 USC 1546 - Fraud and misuse of visas, permits, and other documents 121 6 5 6 More 08 USC 1325 - Entry of alien at improper time or place; etc. 72 7 7 5 More 18 USC 1544 - Misuse of passport 57 8 13 26 More 18 USC 2252 - Material involving sexual exploitation of minors 53 9 8 9 More 18 USC 911 - False personification - Citizen of the US 24 10 9 12 More Table 2: Top charges for convictions
"Reentry of deported alien" (Title 8 U.S.C Section 1326) was the most frequent recorded lead charge. "Reentry of deported alien" (Title 8 U.S.C Section 1326) was ranked 1 a year ago, while it was ranked 1 five years ago.
Ranked 2nd in frequency was the lead charge "Bringing in and harboring certain aliens" under Title 8 U.S.C Section 1324. "Bringing in and harboring certain aliens" under Title 8 U.S.C Section 1324 was ranked 2 a year ago, while it was ranked 2 five years ago.
Ranked 3rd was "Drug Abuse Prevention & Control-Prohibited acts A" under Title 21 U.S.C Section 841. "Drug Abuse Prevention & Control-Prohibited acts A" under Title 21 U.S.C Section 841 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 convictions—up 213.6 percent—compared to one year ago was Title 18 U.S.C Section 1544 that involves " Misuse of passport ". This was the same statute that had the largest increase—1050 %—when compared with five years ago.
Again among the top ten lead charges, the one showing the sharpest decline in convictions compared to one year ago—down 40.4 percent—was False personification - Citizen of the US (Title 18 U.S.C Section 911 ). Compared to five years ago, the most significant decline in convictions— 43 percent—was for convictions where the lead charge was " Entry of alien at improper time or place; etc. " (Title 8 U.S.C Section 1325 ).
Top Ranked Judicial Districts
In September 2012 the Justice Department said the government obtained 1360.6 convictions for every ten million people in the United States.
Understandably, there is great variation in the per capita number of convictions in each of the nation's ninety-four federal judicial districts.
The districts registering the largest number of convictions per capita for these matters last month are shown in Table 3. Districts must have at least 5 convictions to receive a ranking.
Judicial District Percapita Count Rank 1yr ago 5yrs ago Cal, S 22,505 604 1 4 3 More Texas, W 11,880 607 2 3 2 More N Mexico 9,793 164 3 5 5 More Arizona 8,023 441 4 2 4 More Texas, S 7,362 516 5 1 1 More N. Y., N 1,916 54 6 25 16 More N Dakota 1,670 9 7 27 47 More N. Y., W 1,638 38 8 19 21 More Hawaii 1,297 14 9 59 37 More Fla, S 1,205 67 10 6 6 More Table 3: Top 10 districts (per ten million people)
The Southern District of California (San Diego)—with 22505 convictions as compared with 1360.6 convictions per ten million population in the United States—was the most active during September 2012. The Southern District of California (San Diego) was ranked 4 a year ago, while it was ranked 3 for most frequent use five years ago.
The Western District of Texas (San Antonio) ranked 2nd. The Western District of Texas (San Antonio) was ranked 3 a year ago, while it was ranked 2 for most frequent use five years ago.
District of New Mexico is now ranking 3rd. The District of New Mexico was ranked 5 a year ago, while it was ranked 5 for most frequent use five years ago.
Recent entrants to the top 10 list were Western District of New York (Buffalo), now ranked 8th , and Northern District of New York (Syracuse) at 6th In the same order, these districts ranked 19th and 25th one year ago and 21st and 16th five years ago.
The federal judicial district which showed the greatest growth in the rate of convictions compared to one year ago— 58.9 percent—was Northern District of New York (Syracuse). Compared to five years ago, the district with the largest growth— 196.6 percent—was Arizona .
In the last year, the judicial District Court recording the largest drop in the rate of convictions— 26.7 percent—was North Dakota . But over the past five years, Hawaii showed the largest drop— 34.1 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 crime cases resulting in convictions of this type during September 2012 are shown in Table 4.
Judge Count Rank 1yr ago 5yrs ago Moses, Alia Texas, W 169 1 1 - More Alvarez, Micaela Texas, S 76 2 8 2 More Montalvo, Frank Texas, W 74 3 9 5 More Bury, David C. Arizona 69 4 6 16 More Martinez, Philip Ray Texas, W 65 5 12 4 More Saldana, Diana Texas, S 61 6 43 - More Garcia Marmolejo, Marina Texas, S 59 7 - - More Hayes, William Q. Cal, S 58 8 18 29 More Briones, David Texas, W 55 9 13 12 More Sabraw, Dana Makoto Cal, S 53 10 22 27 More Battaglia, Anthony M. Cal, S 53 10 42 663 More Table 4: Top 10 judges
All 11 of the "top ten" judges were in districts which were in the top ten with the largest number of convictions per capita. (Because of ties, there were a total of 11 judges in the "top ten" rankings.)
Judge Alia Moses in the Western District of Texas (San Antonio) ranked 1st with 169 convicted in convictions. Judge Mosesalso appeared in the top ten rankings one year ago(ranked 1).
Judge Micaela Alvarez in the Southern District of Texas (Houston) ranked 2nd with 76 convicted in convictions. Judge Alvarez appeared in the top ten rankings one year (ranked 8) and five years ago (rank 2).
Judge Frank Montalvo in the Western District of Texas (San Antonio) ranked 3rd with 74 convicted in convictions. Judge Montalvo appeared in the top ten rankings one year (ranked 9) and five years ago (rank 5).
Report Generated: December 11, 2012
