Convictions for February 2014
Referring Agency: Drug Enforcement Administration
Table 1: Criminal Convictions
The latest available data from the Justice Department show that during February 2014 the government reported 903 new convictions for these matters. Those cases were referred by the Drug Enforcement Administration.
According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down 14.7% 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 2014 convictions of this type are compared with those of the same period in
the previous year, the number of convictions was down (-2.4 percent).
Convictions over the past year are still much lower than they were five years ago.
Overall, the data show that convictions of this type are down 13.7 percent from levels reported in 2009.
Figure 1: Monthly trends in convictions
The decrease 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. To view trends year-by-year rather than month-by-month, see TRAC's annual report series for a broader picture.
Cases were classified by prosecutors into more specific types.
The largest number of convictions of these matters in February 2014 was for "Drugs-Drug Trafficking", accounting for 52.5 percent of convictions. Convictions were also filed for "Drugs-Organized Crime Task Force" (28.5%), "
Withheld by Govt from TRAC (FOIA challen" (15.2%).
See Figure 2.
Figure 2: Specific types of convictions
Convictions in U.S. Magistrate Courts
Top Ranked Lead Charges
In February 2014, no 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.
Convictions in U.S. District Courts
In February 2014, 900 defendants in new cases
for these matters were charged in the U.S. District Courts. In addition during February 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 February.
Top Ranked Lead Charges
Table 2 shows the top lead charges recorded in the convictions of matters
filed in U.S. District Court during February 2014referred by the Drug Enforcement Administration.
Table 2: Top charges for convictions
"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 "RICO - prohibited activities" under Title 18 U.S.C Section 1962.
"RICO - prohibited activities" under Title 18 U.S.C Section 1962 was ranked 6 a year ago.
Among these top ten lead charges, the one showing the greatest
increase in convictions—up 250 percent—compared to one year ago was Title 31 U.S.C Section 5324
that involves " Structuring transactions to evade reporting requir
This was the same statute that had the largest increase—600 %—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 30.4 percent—was
Laundering of monetary instruments
(Title 18 U.S.C Section 1956 ).
This was the same statute that had the largest decrease— 33.3 %—when compared with five years ago.
Top Ranked Judicial Districts
In February 2014 the Justice Department said the government obtained 344 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.
Table 3: Top 10 districts (per ten million people)
The District of New Mexico—with 2071 convictions as compared with 344 convictions per ten million population in the United States—was the most active during February 2014.
The District of New Mexico was ranked 8 a year ago, while it was ranked 7 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 2 a year ago, while it was ranked 1 for most frequent use five years ago.
District of Vermont is now ranking 3rd.
Recent entrants to the top 10 list were
Eastern District of Tennessee (Knoxville), now ranked
, and Western District of Tennessee (Memphis)
In the same order, these districts ranked 11th and 13th one year ago and 14th and 60th five years ago.
The federal judicial district which showed the greatest growth
in the rate of convictions compared to one year ago— 135.5 percent—was
Middle District of Georgia (Macon).
This was the same district that had the largest increase— 143.3 percent—when compared with five years ago.
In the last year, the judicial District Court recording the
largest drop in the rate of convictions— 50 percent—was
Western District of Tennessee (Memphis).
But over the past five years,
Eastern District of Texas (Tyler)
showed the largest drop— 20.7 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 February 2014 are shown in Table 4.
A total of 9 out of the "top ten" judges were in districts which were in the top ten with the largest number of convictions per capita, while the remaining 1 judges were from other districts.
Judge Alia Moses in the Western District of Texas (San Antonio) ranked 1st with 39 convicted in convictions.
Judge Mosesalso appeared in the top ten rankings one year ago(ranked 1).
Judge Robert A. Junell in the Western District of Texas (San Antonio) ranked 2nd with 28 convicted in convictions.
Judge Junell appeared in the top ten rankings one year (ranked 4) and five years ago (rank 2).
Judge Marcia A. Crone in the Eastern District of Texas (Tyler) ranked 3rd with 20 convicted in convictions.
Judge Cronealso appeared in the top ten rankings one year ago(ranked 2).
Report Generated: April 24, 2014