Table 2. Comparing Lead Charges On Percent of Referrals Declined
Lead Charge |
Percent of referrals declined |
Fiscal Year |
2003 |
2002 |
2001 |
2000 |
1999 |
Total - all Lead Charges |
32.2 |
32.4 |
33.4 |
32.6 |
34.1 |
18 USC 0242 - deprivation of rights under color of law |
97.3 |
97.3 |
97.0 |
97.4 |
98.0 |
18 USC 0241 - conspiracy against civil rights |
83.6 |
95.3 |
90.5 |
88.6 |
89.1 |
18 USC 0152 - conceal assets-bribery |
83.0 |
80.1 |
79.7 |
78.2 |
81.1 |
31 USC 5324 - financial reporting requirement |
75.6 |
64.7 |
66.2 |
78.0 |
76.7 |
18 USC 1014 - fraud/false statements-loan/credit applications |
72.2 |
51.8 |
79.6 |
72.8 |
66.1 |
18 USC 0844 - explosives-illegal actions-penalties |
68.3 |
62.7 |
68.1 |
68.0 |
69.1 |
18 USC 1956 - laundering of monetary instrument |
66.9 |
68.1 |
60.2 |
55.7 |
52.0 |
18 USC 0287 - false claims against the U.S. |
62.4 |
67.4 |
71.4 |
71.3 |
72.7 |
18 USC 0472 - passing counterfeit obligations/securities |
62.4 |
61.1 |
61.3 |
62.1 |
62.3 |
18 USC 0666 - embezzlement-programs receiving federal funds |
60.8 |
65.2 |
65.5 |
64.8 |
65.4 |
18 USC 0201 - bribery of federal witness |
59.0 |
48.3 |
55.6 |
52.6 |
51.8 |
18 USC 1344 - bank fraud |
58.0 |
63.1 |
63.5 |
63.7 |
66.4 |
18 USC 1343 - mail fraud-wire/radio/TV |
56.9 |
57.1 |
57.0 |
57.0 |
57.5 |
18 USC 0228 - failure to pay child support |
56.7 |
59.2 |
55.4 |
49.5 |
51.8 |
18 USC 2314 - transportation of stolen goods-securities |
55.0 |
53.2 |
56.5 |
57.6 |
55.7 |
18 USC 0510 - forging endorsements-U.S. Treasury checks/bonds/securities |
54.2 |
63.0 |
66.9 |
59.8 |
59.9 |
18 USC 1341 - mail fraud |
52.8 |
54.5 |
56.3 |
55.5 |
61.0 |
18 USC 2252 - sexual exploitation of minors |
50.5 |
49.6 |
51.1 |
45.0 |
43.8 |
18 USC 1001 - fraud and false statements |
49.3 |
40.7 |
60.6 |
62.2 |
65.7 |
07 USC 2024 - food stamp program-violations/enforcement |
48.4 |
57.0 |
48.2 |
62.2 |
39.1 |
18 USC 0641 - embezzlement/theft of federal property |
45.6 |
45.5 |
47.8 |
45.4 |
44.6 |
18 USC 1951 - interfere with commerce-threats/violence |
45.0 |
43.5 |
48.4 |
45.7 |
43.8 |
18 USC 0656 - theft/embezzlement by bank officer/employee |
43.7 |
37.9 |
42.8 |
45.7 |
51.2 |
26 USC 5861 - machine guns/other devices-prohibited acts |
42.7 |
40.0 |
36.4 |
37.6 |
41.2 |
18 USC 0922 - firearms-illegal procedures |
41.8 |
41.3 |
47.6 |
43.8 |
40.2 |
18 USC 0111 - assaulting/intimidating government employee |
40.5 |
36.6 |
47.5 |
48.6 |
50.4 |
26 USC 7201 - tax evasion |
40.4 |
49.9 |
47.5 |
38.6 |
40.6 |
26 USC 7206 - fraud and false statements |
32.1 |
33.7 |
29.2 |
21.9 |
31.4 |
18 USC 1708 - postal service-theft/receipt of stolen mail |
30.5 |
27.1 |
29.5 |
27.8 |
27.9 |
18 USC 1962 - racketeering-prohibited acts |
26.9 |
38.9 |
45.4 |
35.2 |
32.9 |
18 USC 0924 - firearms-knowing false statements |
26.2 |
31.7 |
31.4 |
32.9 |
23.8 |
18 USC 2113 - bank robbery |
25.4 |
26.5 |
26.5 |
25.8 |
28.8 |
18 USC 0371 - conspiracy to defraud the U.S. |
24.3 |
22.5 |
23.7 |
24.3 |
23.0 |
18 USC 1542 - passport/visa-false statement- application/use of passport |
22.7 |
23.9 |
18.3 |
14.8 |
22.1 |
18 USC 1546 - passport/visa-fraud/misuse of visas/permits |
19.2 |
23.6 |
19.4 |
19.0 |
20.1 |
21 USC 0841 - drugs-prohibited acts |
18.8 |
19.4 |
18.8 |
18.6 |
19.7 |
08 USC 1325 - immigration-improper entry by aliens |
15.7 |
6.1 |
4.2 |
3.7 |
2.5 |
21 USC 0844 - drugs-possession |
12.4 |
14.2 |
12.0 |
11.3 |
13.0 |
21 USC 0963 - drugs-conspiracy in export/import |
12.2 |
12.6 |
7.8 |
18.3 |
11.3 |
08 USC 1324 - immigration-bringing in/harboring aliens |
11.0 |
8.8 |
8.7 |
7.3 |
8.3 |
08 USC 1326 - immigration-reentry of removed aliens |
7.2 |
5.6 |
5.8 |
5.1 |
6.4 |
21 USC 0952 - import-controlled substances |
5.8 |
2.5 |
3.0 |
3.7 |
4.2 |
Copyright 2004, TRAC Reports, Inc.
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