Prosecutions for September 2013
Referring Agency: Federal Bureau of Investigation
Table 1: Criminal Prosecutions
The latest available data from the Justice Department show that during September 2013 the government reported 1288 new prosecutions 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 down 6.5% over the previous month.
The comparisons of the number of defendants charged 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 2013 prosecutions of this type are compared with those of the same period in
the previous year, the number of filings was up (3.2 percent).
Prosecutions over the past year are still much higher than they were five years ago.
Overall, the data show that prosecutions of this type are up 0.2 percent from levels reported in 2008.
Figure 1: Monthly trends in prosecutions
The leveling out from the levels five years ago in prosecutions for these matters is shown more clearly in Figure 1.
The vertical bars in Figure 1
represent the number of 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.
Cases were classified by prosecutors into more specific types.
The largest number of prosecutions of these matters in September 2013 was for "Withheld by Govt from TRAC (FOIA challen", accounting for 31.6 percent of prosecutions. Prosecutions were also filed for "Drugs-Organized Crime Task Force
" (8.4%), "Drugs-Drug Trafficking" (7.4%), "Project Safe Childhood" (6.8%), "Bank Robbery" (5.4%), "Weapons-Operation Triggerlock Major" (5.2%), "Violence-Other" (4.7%), "Fraud-Financial Institution" (3.8%), "Fraud-Other" (3.3%), "
Other Criminal Prosecutions" (2.1%).
See Figure 2.
Figure 2: Specific types of prosecutions
Prosecutions in U.S. Magistrate Courts
Top Ranked Lead Charges
In September 2013, 161 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 21 U.S.C Section 841 involving the "Drug Abuse Prevention & Control-Prohibited acts A". This was the lead charge
for 10.6 percent of all magistrate filings in September.
Other frequently prosecuted lead charges include: "18 USC 2113 - Bank robbery and incidental crimes" (9.9%), "18 USC 1073 - Flight to Avoid Prosecution or Giving Testimony" (8.1%).
Prosecutions in U.S. District Courts
In September 2013, 1127 defendants in new cases
for these matters were charged in the U.S. District Courts. In addition during September there
were an additional 136 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 prosecutions of matters
filed in U.S. District Court during September 2013referred by the Federal Bureau of Investigation.
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 2 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 1 a year ago, while it was ranked 3 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 2 five years ago.
Among these top ten lead charges, the one showing the greatest
increase in prosecutions—up 22.1 percent—compared to one year ago was Title 21 U.S.C Section 841
that involves " Drug Abuse Prevention & Control-Prohibited acts A
Compared to five years ago, the largest increase—99.3 percent—was registered for
prosecutions under " Fraud by wire, radio, or television
" (Title 18 U.S.C Section 1343 ).
Again among the top ten lead charges, the one showing the sharpest
decline in prosecutions compared to one year ago—down 16.9 percent—was
Attempt and conspiracy
(Title 21 U.S.C Section 846 ).
Compared to five years ago, the most significant decline in prosecutions— 44 percent—was
for filings where the lead charge was " Bank Fraud
" (Title 18 U.S.C Section 1344
Top Ranked Judicial Districts
In September 2013 the Justice Department said the government brought 493.7 prosecutions for every ten million people in the United States.
Understandably, there is great variation in the per capita number of 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 prosecutions to receive a ranking.
Table 3: Top 10 districts (per ten million people)
The District of Montana—with 2338 prosecutions as compared with 493.7 prosecutions per ten million population in the United States—was the most active during September 2013.
The District of South Dakota ranked 2nd.
District of Hawaii is now ranking 3rd.
Recent entrants to the top 10 list were
South Dakota , now ranked
, and Southern District of California (San Diego)
In the same order, these districts ranked 20th and 23rd one year ago and 17th and 21st five years ago.
The federal judicial district which showed the greatest growth
in the rate of prosecutions compared to one year ago— 320.8 percent—was
Eastern District of Washington (Spokane).
Compared to five years ago, the district with the largest growth— 538.5 percent—was
In the last year, the judicial District Court recording the
largest drop in the rate of prosecutions— 8.4 percent—was
South Dakota .
But over the past five years,
Southern District of Georgia (Savannah)
showed the largest drop— 22.4 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 crime cases of this type during September 2013 are shown in Table 4.
A total of 5 out of the "top ten" judges were in districts which were in the top ten with the largest number of filings per capita, while the remaining 6 judges were from other districts.
(Because of ties, there were a total of 11 judges in the "top ten" rankings.)
Judge Christopher A. Boyko in the Northern District of Ohio (Cleveland) ranked 1st with 55 defendants in cases.
Judge Carmen Consuelo Cerezo in the District of Puerto Rico ranked 2nd with 40 defendants in cases.
Judge Barry Ted Moskowitz in the Southern District of California (San Diego) ranked 3rd with 26 defendants in cases.
Report Generated: November 25, 2013