Convictions for December 2017
Referring Agency: Federal Bureau of Investigation
Table 1. Criminal Convictions
The latest available data from the Justice Department show that during December 2017 the government reported 793 new convictions for these matters. Those cases were referred by the Federal Bureau of Investigation.
According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is up 4.9 percent 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 2017 convictions of this type are compared with those of the same period in
the previous year, the number of convictions was up (5%).
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 8.1 percent from levels reported in 2012.
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 December 2017 was for "Drugs-Drug Trafficking", accounting for 19 percent of convictions. Convictions were also filed for "Drugs-Organized Crime Task Force" (12.6%), "Project Safe Childhood" (11.2%), "Withheld by Govt from TRAC (FOIA challen" (8.7%), "Bank Robbery" (6.8%), "Violence-Other" (6.2%), "Weapons-Operation Triggerlock Major" (6.2%), "Violence-Indian Country" (5.4%), "Other Criminal Prosecutions" (2.8%), "Fraud-Other" (2.5%).
See Figure 2.
Figure 2. Specific Types of Convictions
Convictions in U.S. Magistrate Courts
Top Ranked Lead Charges
In December 2017, 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 December 2017, 792 defendants in new cases
for these matters were charged in the U.S. District Courts. In addition during December 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 December.
Top Ranked Lead Charges
Table 2 shows the top lead charges recorded in the convictions of matters
filed in U.S. District Court during December 2017 referred by the Federal Bureau of Investigation.
Table 2. Top Charges for Convictions
"Attempt and conspiracy" (Title 21 U.S.C Section 846) was the most frequent recorded lead charge.
"Attempt and conspiracy" (Title 21 U.S.C Section 846) was ranked 2 a year ago, while it was ranked 1 five years ago.
Ranked 2nd in frequency was the lead charge "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 1 a year ago, while it was ranked 2 five years ago.
Ranked 3rd was "Bank robbery and incidental crimes" under Title 18 U.S.C Section 2113.
"Bank robbery and incidental crimes" under Title 18 U.S.C Section 2113 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 53.2 percent — compared to one year ago was Title 21 U.S.C Section 846
that involves " Attempt and conspiracy ".
Compared to five years ago, the largest increase — 75.1 percent — was registered for
convictions under " Firearms; Unlawful acts " (Title 18 U.S.C Section 922 ).
Again among the top ten lead charges, the one showing the sharpest
decline in convictions compared to one year ago — down 10.2 percent — was
" Mail Fraud - Frauds and swindles " (Title 18 U.S.C Section 1341 ).
This was the same statute that had the largest decrease — 64.7 % — when compared with five years ago.
Top Ranked Judicial Districts
In December 2017 the Justice Department said the government obtained 294.1 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 North Dakota — with 2058 convictions as compared with 294.1 convictions per ten million population in the United States — was the most active during December 2017.
The District of Montana ranked 2nd.
Southern District of New York (Manhattan) is now ranking 3rd.
Recent entrants to the top 10 list were
Montana , now ranked
, and Washington, D.C. (Washington)
In the same order, these districts ranked 16th and 26th one year ago and 27th and 18th five years ago.
The federal judicial district which showed the greatest growth
in the rate of convictions compared to one year ago — 348.9 percent — was
Southern District of New York (Manhattan).
Compared to five years ago, the district with the largest growth — 190 percent — was
Middle District of Georgia (Macon).
In the last year, the judicial District Court recording the
largest drop in the rate of convictions — 30.8 percent — was
Washington, D.C. (Washington).
This was the same district that had the largest increase — 52.6 percent — when compared with five years ago.
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 December 2017 are shown in Table 4.
A total of 3 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 10 judges were from other districts. (Because of ties, there were a total of 13 judges in the "top ten" rankings.)
Judge Juan Manuel Perez-Gimenez in the District of Puerto Rico ranked 1st with 16 convicted in convictions.
Judge Cathy Seibel in the Southern District of New York (Manhattan) ranked 2nd with 14 convicted in convictions.
Judge Daniel L. Hovland in the District of North Dakota ranked 3rd with 13 convicted in convictions.
Report Generated: January 24, 2018