Immigration Prosecutions for April 2018
The latest available data from the Justice Department show that during April 2018 the government reported 7904 new immigration prosecutions. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is up 12.5 percent over the previous month.
The comparisons of the number of defendants charged with immigration-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 2018 prosecutions of this type are compared with those of the same period in the previous year, the number of filings was up (34.6%). 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 28.7 percent from levels reported in 2013.
The dip 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 decrease in immigration prosecutions is 5.6 percent instead of 28.7 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 decrease from the levels five years ago in immigration prosecutions for these matters is shown more clearly in Figure 1. The vertical bars in Figure 1 represent the number of immigration 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.
Virtually all federal criminal prosecutions for immigration offenses in April 2018 (100 percent) were referred by the Department of Homeland Security (DHS). The two lead investigative agencies in DHS are Customs and Border Protection (CBP) whose border patrol agencies guard the county's borders, and Immigration and Customs Enforcement (ICE), responsible for conducting most immigration criminal investigations under the immigration laws. See Figure 2.
Immigration Prosecutions in U.S. Magistrate Courts
Top Ranked Lead Charges
In April 2018, 6811 defendants in immigration 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 April the most frequently cited lead charge was Title 8 U.S.C Section 1325 involving "Entry of alien at improper time or place; etc.". This was the lead charge for 65.2 percent of all magistrate filings in April.
Other frequently prosecuted lead charges include: "08 USC 1326 - Reentry of deported alien" (29.9%).
Immigration Prosecutions in U.S. District Courts
In April 2018, 1093 defendants in new cases for these matters were charged in the U.S. District Courts. In addition during April there were an additional 1336 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 April.
Top Ranked Lead Charges
Table 2 shows the top lead charges recorded in the prosecutions of immigration matters filed in U.S. District Court during April 2018.
Lead Charge Count Rank 1yr ago 5yrs ago 08 USC 1326 - Reentry of deported alien 1,875 1 1 1 More 08 USC 1324 - Bringing in and harboring certain aliens 290 2 2 2 More 08 USC 1325 - Entry of alien at improper time or place; etc. 152 3 4 4 More 18 USC 1546 - Fraud and misuse of visas, permits, and other documents 41 4 3 3 More 18 USC 1544 - Misuse of passport 17 5 5 5 More 18 USC 1542 - False statement in application and use of passport 9 6 7 7 More 18 USC 1001 - Fraud/false statements or entries generally 6 7 7 10 More 18 USC 1028 - Fraud and related activity - id documents 6 7 11 9 More 18 USC 922 - Firearms; Unlawful acts 5 9 6 11 More 21 USC 841 - Drug Abuse Prevention & Control-Prohibited acts A 5 9 13 13 More Table 2. Top Charges Filed
"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 "Entry of alien at improper time or place; etc." under Title 8 U.S.C Section 1325. "Entry of alien at improper time or place; etc." under Title 8 U.S.C Section 1325 was ranked 4 a year ago, while it was ranked 4 five years ago.
Among these top ten lead charges, the one showing the greatest increase in prosecutions — up 591.4 percent — compared to one year ago was Title 8 U.S.C Section 1325 that involves " Entry of alien at improper time or place; etc. ". This was the same statute that had the largest increase — 496.9 % — 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 4.3 percent — was " Fraud/false statements or entries generally " (Title 18 U.S.C Section 1001 ). Compared to five years ago, the most significant decline in prosecutions — 37.7 percent — was for filings where the lead charge was " Fraud and misuse of visas, permits, and other documents " (Title 18 U.S.C Section 1546 ).
Top Ranked Judicial Districts
Understandably, there is great variation in the number of immigration prosecutions that are filed in each of the nation's ninety-four federal judicial districts.
The districts registering the largest number of prosecutions of this type last month are shown in Table 3.
Judicial District Count Rank 1yr ago 5yrs ago Texas, W 577 1 2 2 More N Mexico 403 2 3 4 More Cal, S 361 3 5 3 More Texas, S 353 4 1 1 More Arizona 226 5 4 5 More Fla, S 71 6 6 6 More Fla, M 28 7 8 12 More Puer Rico 24 8 10 19 More Utah 23 9 7 8 More N. Y., N 17 10 31 21 More Table 3. Top 10 Districts
The Western District of Texas (San Antonio) — with 577 prosecutions — was the most active during April 2018. The Western District of Texas (San Antonio) 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 3 a year ago, while it was ranked 4 for most frequent use five years ago.
Southern District of California (San Diego) is now ranking 3rd. The Southern District of California (San Diego) was ranked 5 a year ago, while it was ranked 3 for most frequent use five years ago.
A recent entry to the top 10 list was Northern District of New York (Syracuse), now ranked 10th . This district ranked 31st one year ago and 21st five years ago.
The federal judicial district which showed the greatest growth in immigration prosecutions compared to one year ago — 131.7 percent — was Southern District of California (San Diego). Compared to five years ago, the district with the largest growth — 63.2 percent — was Middle District of Florida (Tampa).
In the last year, the judicial District Court recording the largest drop in immigration prosecutions — 31 percent — was Utah . But over the past five years, Northern District of New York (Syracuse) showed the largest drop — 24.6 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 immigration crime cases of this type during April 2018 are shown in Table 4.
Judge Count Rank 1yr ago 5yrs ago Moses, Alia M. Texas, W 186 1 1 2 More Gonzales, Kenneth John N Mexico 157 2 5 - More Brack, Robert C. N Mexico 146 3 2 1 More Counts, Walter David, III Texas, W 99 4 - - More Alvarez, Micaela Texas, S 54 5 6 6 More Crane, Randy Texas, S 54 5 3 5 More Guaderrama, David C. Texas, W 54 5 10 11 More Marten, John Thomas N Mexico 52 8 - 574 More Hinojosa, Ricardo H. Texas, S 51 9 4 4 More Cardone, Kathleen Texas, W 50 10 14 13 More Table 4. Top Ten Judges
All 10 of the "top ten" judges were in districts which were in the top ten with the largest number of immigration filings.
Judge Alia M. Moses in the Western District of Texas (San Antonio) ranked 1st with 186 defendants in immigration cases. Judge Moses appeared in the top ten rankings one year (ranked 1) and five years ago (rank 2).
Judge Kenneth John Gonzales in the District of New Mexico ranked 2nd with 157 defendants in immigration cases. Judge Gonzales also appeared in the top ten rankings one year ago (ranked 5).
Judge Robert C. Brack in the District of New Mexico ranked 3rd with 146 defendants in immigration cases. Judge Brack appeared in the top ten rankings one year (ranked 2) and five years ago (rank 1).
Report Generated: May 23, 2018
