Prosecutions for September 2013
The latest available data from the Justice Department show that during September 2013 the government reported 13280 new prosecutions. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down 0.2% 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 down (-2.3 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 3.3 percent from levels reported in 2008.
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 "Immigration", accounting for 49.6 percent of prosecutions. Prosecutions were also filed for "Drugs-Drug Trafficking" (10.8%), " Withheld by Govt from TRAC (FOIA challen" (8.8%), "Drugs-Organized Crime Task Force" (4.5%), "Weapons-Operation Triggerlock Major" (4%), "Assimilated Crimes" (3.3%), "Other Criminal Prosecutions" (3%). See Figure 2.
The lead investigative agency for prosecutions in September 2013 was DHS accounting for 57 percent of prosecutions referred. Other agencies with substantial numbers of referrals were: FBI (10% ), DEA (9%), ATF (4%), Interior (3%). See Figure 3.
Prosecutions in U.S. Magistrate Courts
Top Ranked Lead Charges
In September 2013, 7934 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 8 U.S.C Section 1325 involving the "Entry of alien at improper time or place; etc.". This was the lead charge for 38.6 percent of all magistrate filings in September.
Other frequently prosecuted lead charges include: "08 USC 1326 - Reentry of deported alien" (29.6%).
Prosecutions in U.S. District Courts
In September 2013, 5346 defendants in new cases for these matters were charged in the U.S. District Courts. In addition during September there were an additional 1933 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 2013.
Lead Charge Count Rank 1yr ago 5yrs ago 08 USC 1326 - Reentry of deported alien 1,455 1 1 1 More 21 USC 841 - Drug Abuse Prevention & Control-Prohibited acts A 906 2 2 2 More 21 USC 846 - Attempt and conspiracy 817 3 3 3 More 18 USC 922 - Firearms; Unlawful acts 506 4 4 4 More 08 USC 1324 - Bringing in and harboring certain aliens 222 5 5 5 More 18 USC 641 - Public money, property or records 156 6 10 16 More 21 USC 952 - Importation of controlled substances 150 7 6 10 More 18 USC 371 - Conspiracy to commit offense or to defraud US 127 8 9 9 More 18 USC 1343 - Fraud by wire, radio, or television 113 9 12 17 More 18 USC 2252 - Material involving sexual exploitation of minors 96 10 8 8 More Table 2: Top charges filed
"Reentry of deported alien" (Title 8 U.S.C Section 1326) was the most frequent recorded lead charge. "Reentry of deported alien" (Title 8 U.S.C Section 1326) was ranked 1 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 2 a year ago, while it was ranked 2 five years ago.
Ranked 3rd was "Attempt and conspiracy" under Title 21 U.S.C Section 846. "Attempt and conspiracy" under Title 21 U.S.C Section 846 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 prosecutions—up 14.9 percent—compared to one year ago was Title 18 U.S.C Section 2252 that involves " Material involving sexual exploitation of minors ". Compared to five years ago, the largest increase—79.1 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 9.9 percent—was Importation of controlled substances (Title 21 U.S.C Section 952 ). Compared to five years ago, the most significant decline in prosecutions— 32.8 percent—was for filings where the lead charge was " Bringing in and harboring certain aliens " (Title 8 U.S.C Section 1324 ).
Top Ranked Judicial Districts
In September 2013 the Justice Department said the government brought 2845.2 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.
Judicial District Percapita Count Rank 1yr ago 5yrs ago Cal, S 18,071 485 1 3 3 More N Mexico 15,943 267 2 5 5 More Wyoming 12,567 57 3 83 65 More Texas, W 12,389 633 4 1 2 More Texas, S 9,545 669 5 2 1 More S Dakota 6,943 47 6 27 40 More Montana 6,769 55 7 67 64 More D. C. 5,403 27 8 77 73 More Arizona 5,349 294 9 4 4 More Vermont 4,825 25 10 85 86 More Table 3: Top 10 districts (per ten million people)
The Southern District of California (San Diego)—with 18071 prosecutions as compared with 2845.2 prosecutions per ten million population in the United States—was the most active during September 2013. The Southern District of California (San Diego) was ranked 3 a year ago, while it was ranked 3 for most frequent use five years ago.
The District of New Mexico ranked 2nd. The District of New Mexico was ranked 5 a year ago, while it was ranked 5 for most frequent use five years ago.
District of Wyoming is now ranking 3rd.
Recent entrants to the top 10 list were South Dakota , now ranked 6th , and Montana at 7th In the same order, these districts ranked 27th and 67th one year ago and 40th and 64th five years ago.
The federal judicial district which showed the greatest growth in the rate of prosecutions compared to one year ago— 44.8 percent—was Washington, D.C. (Washington). This was the same district that had the largest increase— 44.8 percent—when compared with five years ago.
In the last year, the judicial District Court recording the largest drop in the rate of prosecutions— 32.9 percent—was Arizona . But over the past five years, Southern District of Texas (Houston) showed the largest drop— 4.7 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 of this type during September 2013 are shown in Table 4.
Judge Count Rank 1yr ago 5yrs ago Moses, Alia Texas, W 119 1 1 - More Ramos, Nelva Gonzales Texas, S 88 2 9 - More Cerezo, Carmen Consuelo Puer Rico 78 3 63 32 More Moskowitz, Barry Ted Cal, S 71 4 62 19 More Junell, Robert A. Texas, W 68 5 4 11 More Crane, Randy Texas, S 66 6 3 5 More Hanen, Andrew S. Texas, S 62 7 12 13 More Fuste, Jose Antonio Puer Rico 60 8 48 436 More Boyko, Christopher A. Ohio, N 59 9 208 690 More Crone, Marcia A. Texas, E 56 10 25 34 More Table 4: Top 10 judges
A total of 6 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 4 judges were from other districts.
Judge Alia Moses in the Western District of Texas (San Antonio) ranked 1st with 119 defendants in cases. Judge Mosesalso appeared in the top ten rankings one year ago(ranked 1).
Judge Nelva Gonzales Ramos in the Southern District of Texas (Houston) ranked 2nd with 88 defendants in cases. Judge Ramosalso appeared in the top ten rankings one year ago(ranked 9).
Judge Carmen Consuelo Cerezo in the District of Puerto Rico ranked 3rd with 78 defendants in cases.
Report Generated: November 25, 2013
