Organized Crime Convictions for July 2012
The latest available data from the Justice Department show that during July 2012 the government reported 20 new organized crime convictions. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down 41.2% over the previous month.
The comparisons of the number of defendants convicted for organized crime-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 2012 convictions of this type are compared with those of the same period in the previous year, the number of convictions was down (-15.8 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 30.7 percent from levels reported in 2007.
The decrease from the levels five years ago in organized crime convictions for these matters is shown more clearly in Figure 1. The vertical bars in Figure 1 represent the number of organized crime 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.
Within the broad category of organized crime, cases were classified by prosecutors into more specific types.
Case types within organized crime are
Organized Crime - Traditional Organizations
Organized Crime - Emerging Organizations
The largest number of convictions of these matters in July 2012 was for "Organized Crime-Emerging Organization", accounting for 85 percent of convictions. Convictions were also filed for "Organized Crime-Traditional Organization" (15%) . See Figure 2.
The lead investigative agency for organized crime convictions in July 2012 was FBI accounting for 40 percent of convictions. Other agencies with substantial numbers of organized crime convictions were: ATF (15% ), DEA (15%), DHS (10%). See Figure 3.
Organized Crime Convictions in U.S. Magistrate Courts
Top Ranked Lead Charges
In July 2012, no defendants in organized crime 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.
Organized Crime Convictions in U.S. District Courts
In July 2012, 20 defendants in new cases for these matters were charged in the U.S. District Courts. In addition during July 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 July.
Top Ranked Lead Charges
Table 2 shows the top lead charges recorded in the convictions of organized crime matters filed in U.S. District Court during July 2012.
Lead Charge Count Rank 21 USC 841 - Drug Abuse Prevention & Control-Prohibited acts A 8 1 More 18 USC 922 - Firearms; Unlawful acts 2 2 More 18 USC 1343 - Fraud by wire, radio, or television 2 2 More 18 USC 1344 - Bank Fraud 2 2 More 18 USC 1959 - Violent crimes in aid of racketeering activity 2 2 More 18 USC 1962 - RICO - prohibited activities 2 2 More 18 USC 664 - Theft or embezzlement from employee benefit plan 1 7 More 18 USC 1952 - Racketeering -interstate/foreign travel/transport 1 7 More 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.
Ranked 2nd in frequency were the lead charges "Firearms; Unlawful acts" under Title 18 U.S.C Section 922, "Fraud by wire, radio, or television" under Title 18 U.S.C Section 1343, "Bank Fraud" under Title 18 U.S.C Section 1344, "Violent crimes in aid of racketeering activity" under Title 18 U.S.C Secti on 1959 and "RICO - prohibited activities" under Title 18 U.S.C Section 1962.
Top Ranked Judicial Districts
In July 2012 the Justice Department said the government obtained 7.8 organized crime convictions for every ten million people in the United States.
Understandably, there is great variation in the number of organized crime convictions in each of the nation's ninety-four federal judicial districts.
The districts registering the largest number of convictions of this type last month are shown in Table 3.
The Middle District of Florida (Tampa)—with 8 convictions—was the most active during July 2012.
The Eastern District of New York (Brooklyn), District of Nevada, Northern District of Ohio (Cleveland) and Eastern District of Pennsylvania (Philadelphia) ranked 2nd.
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 organized crime crime cases resulting in convictions of this type during July 2012 are shown in Table 4.
Judge Count Rank Moody, James S., Jr. Fla, M 4 1 More Kovachevich, Elizabeth Anne Fla, M 2 2 More George, Lloyd D. Nevada 2 2 More Boyko, Christopher A. Ohio, N 2 2 More Diamond, Paul Steven Penn, E 2 2 More Whittemore, James D. Fla, M 1 6 More Covington, Virginia Maria Hernandez Fla, M 1 6 More Leinenweber, Harry Daniel Ill, N 1 6 More Hayden, Katharine Sweeney N. J. 1 6 More Garaufis, Nicholas G. N. Y., E 1 6 More Feuerstein, Sandra J. N. Y., E 1 6 More Castel, P. Kevin N. Y., S 1 6 More Rosenthal, Lee Hyman Texas, S 1 6 More Table 4: Top 10 judges
All 13 of the "top ten" judges were in districts which were in the top ten with the largest number of organized crime convictions . (Because of ties, there were a total of 13 judges in the "top ten" rankings.)
Judge James S. Moody, Jr. in the Middle District of Florida (Tampa) ranked 1st with 4 convicted in organized crime convictions.
Judges Elizabeth Anne Kovachevich in the Middle District of Florida (Tampa), Lloyd D. George in the District of Nevada, Christopher A. Boyko in the Northern District of Ohio (Cleveland) and Paul Steven Diamond in the Eastern District of Pennsylvania (Philadelphia ) ranked 2nd with 2 convicted in organized crime convictions.
Report Generated: October 1, 2012
