Organized Crime Prosecutions for September 2013

Number Latest Month 33
Percent Change from previous month 0.0
Percent Change from 1 year ago 44.2
Percent Change from 5 years ago (Including Magistrate Court) -17.9
Percent Change from 5 years ago (Excluding Magistrate Court) -21.7
Table 1: Criminal Organized Crime Prosecutions

The latest available data from the Justice Department show that during September 2013 the government reported 33 new organized crime prosecutions. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is the same as in the previous month.

The comparisons of the number of defendants charged with 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 2013 prosecutions of this type are compared with those of the same period in the previous year, the number of filings was up (44.2 percent). 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 17.9 percent from levels reported in 2008.

Plot of _FREQ_ by FYMONDT

Figure 1: Monthly trends in organized crime prosecutions

The decrease from the levels five years ago in organized crime prosecutions for these matters is shown more clearly in Figure 1. The vertical bars in Figure 1 represent the number of organized crime 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.

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 prosecutions of these matters in September 2013 was for "Organized Crime-Emerging Organization", accounting for 81.8 percent of prosecutions. Prosecutions were also filed for " Organized Crime-Traditional Organization" (15.2%), "Organized Crime-High Priority Organized" (3%). See Figure 2.

The lead investigative agency for organized crime prosecutions in September 2013 was FBI accounting for 52 percent of prosecutions referred. Other agencies with substantial numbers of organized crime referrals were: ATF (24% ), DHS (12%), USMarsh (6%), Justice Other (3%). See Figure 3.

Pie chart of progcatlabel

Figure 2: Specific types of prosecutions
Pie chart of agenrevgrp

Figure 3: Prosecutions by investigative agency

Organized Crime Prosecutions in U.S. Magistrate Courts

Top Ranked Lead Charges

In September 2013, 3 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.

In the magistrate courts in September the most frequently cited lead charge was Title 18 U.S.C Section 371 involving the "Conspiracy to commit offense or to defraud US". This was the lead charge for 33.3 percent of all magistrate filings in September.

Organized Crime Prosecutions in U.S. District Courts

In September 2013, 30 defendants in new cases for these matters were charged in the U.S. District Courts. In addition during September there were an additional 2 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 organized crime matters filed in U.S. District Court during September 2013.

Lead Charge Count Rank  
18 USC 1343 - Fraud by wire, radio, or television 9 1 More
18 USC 1951 - Hobbs Act 7 2 More
21 USC 841 - Drug Abuse Prevention & Control-Prohibited acts A 4 3 More
18 USC 1959 - Violent crimes in aid of racketeering activity 3 4 More
18 USC 1084 - Gambling ships - transmit of wagering information 2 5 More
21 USC 846 - Attempt and conspiracy 2 5 More
08 USC 1324 - Bringing in and harboring certain aliens 1 7 More
18 USC 641 - Public money, property or records 1 7 More
18 USC 1955 - Prohibition of illegal gambling businesses 1 7 More
18 USC 1961 - RICO - definitions 1 7 More
42 USC 408 - Fed Old Age, Survivors & Disab Insur -Penalties 1 7 More
Table 2: Top charges filed

  • "Fraud by wire, radio, or television" (Title 18 U.S.C Section 1343) was the most frequent recorded lead charge.

  • Ranked 2nd in frequency was the lead charge "Hobbs Act" under Title 18 U.S.C Section 1951.

  • Ranked 3rd was "Drug Abuse Prevention & Control-Prohibited acts A" under Title 21 U.S.C Section 841.

Top Ranked Judicial Districts

In September 2013 the Justice Department said the government brought 12.5 organized crime prosecutions for every ten million people in the United States.

Understandably, there is great variation in the number of organized crime 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  
Cal, S 8 1 More
Mass 5 2 More
Texas, S 4 3 More
Maryland 3 4 More
Hawaii 2 5 More
Ken, E 2 5 More
N. J. 2 5 More
Virg, E 2 5 More
N. Y., S 1 9 More
N. Y., W 1 9 More
Penn, E 1 9 More
S Car 1 9 More
Table 3: Top 10 districts

  • The Southern District of California (San Diego)—with 8 prosecutions—was the most active during September 2013.

  • The District of Massachusetts ranked 2nd.

  • Southern District of Texas (Houston) is now ranking 3rd.

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 of this type during September 2013 are shown in Table 4.

Judge Count Rank  
Moskowitz, Barry Ted Cal, S 8 1 More
Gilmore, Vanessa D. Texas, S 4 2 More
Titus, Roger W. Maryland 3 3 More
Reeves, Danny C. Ken, E 2 4 More
Casper, Denise Jefferson Mass 2 4 More
Gibney, John Adrian, Jr. Virg, E 2 4 More
Gillmor, Helen W. Hawaii 1 7 More
Seabright, J[ohn] Michael Hawaii 1 7 More
Saris, Patti B. Mass 1 7 More
Woodlock, Douglas Preston Mass 1 7 More
Young, William G. Mass 1 7 More
Thompson, Anne Elise N. J. 1 7 More
Cecchi, Claire Claudia N. J. 1 7 More
Griesa, Thomas Poole N. Y., S 1 7 More
Payson, Marian W. N. Y., W 1 7 More
Joyner, J. Curtis Penn, E 1 7 More
Table 4: Top 10 judges

All 16 of the "top ten" judges were in districts which were in the top ten with the largest number of organized crime filings . (Because of ties, there were a total of 16 judges in the "top ten" rankings.)

  • Judge Barry Ted Moskowitz in the Southern District of California (San Diego) ranked 1st with 8 defendants in organized crime cases.

  • Judge Vanessa D. Gilmore in the Southern District of Texas (Houston) ranked 2nd with 4 defendants in organized crime cases.

  • Judge Roger W. Titus in the District of Maryland ranked 3rd with 3 defendants in organized crime cases.

Report Generated: November 25, 2013
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