Graphical Highlights
 
Most Serious Criminal Convictions by ICE "RC Threat Level"

Most Serious Criminal Conviction Total
Detainers
ICE "RC Threat Level"*
Level 1 Level 2 Level 3
All Detainers** 347,691 80,457 43,648 57,823
None 165,769 3 2 10
Abduct-No Ransom or Assault 53 53 - -
Abortifacient (selling, mfg-, delivering, etc.) 1 1 - -
Aggravated Assault - Family-Gun 16 16 - -
Aggravated Assault - Family-Strongarm 438 340 98 -
Aggravated Assault - Family-Weapon 152 119 33 -
Aggravated Assault - Gun 169 158 11 -
Aggravated Assault - Non-family-Gun 100 94 6 -
Aggravated Assault - Non-family-Strongarm 251 194 57 -
Aggravated Assault - Non-family-Weapon 289 254 35 -
Aggravated Assault - Police Officer-Gun 7 6 1 -
Aggravated Assault - Police Officer-Strongarm 125 108 17 -
Aggravated Assault - Police Officer-Weapon 34 31 3 -
Aggravated Assault - Public Officer-Gun 3 3 - -
Aggravated Assault - Public Officer-Strongarm 31 22 9 -
Aggravated Assault - Public Officer-Weapon 10 7 3 -
Aggravated Assault - Weapon 1,027 899 128 -
Aiding Prisoner Escape 1 1 - -
Aircraft Theft 1 1 - -
Altering Identification On Weapon 5 5 - -
Amphetamine 390 167 151 72
Amphetamine - Manufacturing 153 153 - -
Amphetamine - Possession 2,008 1,039 568 401
Amphetamine - Sell 1,826 1,826 - -
Arson 96 89 7 -
Arson - Business 5 5 - -
Arson - Business-Defraud Insurer 1 1 - -
Arson - Business-Endangered Life 2 2 - -
Arson - Residence 11 10 1 -
Arson - Residence-Defraud Insurer 1 - 1 -
Arson - Residence-Endangered Life 7 6 1 -
Assault 6,234 4,032 2,202 -
Assembly - Unlawful 20 8 4 8
Bail - Personal Recognizance 2 - 1 1
Bail - Secured Bond 7 3 1 3
Barbiturate - Manufacturing 2 2 - -
Barbiturate - Possession 10 6 3 1
Barbiturate - Sell 8 8 - -
Battery 1,919 410 356 1,152
Bestiality 2 1 1 -
Bribe 3 - 3 -
Bribe - Giving 1 - 1 -
Bribe - Offering 4 4 - -
Bribery 13 10 1 2
Burglary 3,414 2,767 647 -
Burglary - Banking-Type Institution 11 9 2 -
Burglary - Forced Entry-Non-Residence 94 65 29 -
Burglary - Forced Entry-Residence 278 252 26 -
Burglary - No Forced Entry-Non-Residence 39 31 8 -
Burglary - No Forced Entry-Residence 63 49 14 -
Burglary - Safe-Vault 1 1 - -
Burglary Tools - Possession 179 85 29 65
Burning Of (Identify object in comments) 3 1 2 -
Carjacking-Armed 96 96 - -
Carrying Concealed Weapon 376 356 20 -
Carrying Prohibited Weapon 204 195 9 -
Civil Rights 1 - - 1
Cocaine 788 374 287 127
Cocaine - Possession 6,644 3,063 1,925 1,656
Cocaine - Sell 4,314 4,314 - -
Cocaine - Smuggle 734 734 - -
Commercial Sex 46 9 14 23
Compounding Crime 16 3 10 3
Computer Crimes 7 3 3 1
Conceal Stolen Property 24 15 9 -
Conditional Release Violation 11 2 3 6
Conflict Of Interest 3 - - 3
Conservation 11 3 2 6
Conservation - Animals 22 3 9 10
Conservation - Environment 13 2 4 7
Conservation - Fish 34 - 17 17
Conservation - License-Stamp 8 - 4 4
Conspiracy [use when no underlying offense, such as 18
U-S-C- SEC- 371] 103 35 42 26
Contempt Of Court 268 66 54 148
Contempt Of Legislature 2 - - 2
Contributing to Delinquency of Minor 116 22 26 68
Cosmetics - Health or Safety 1 1 - -
Cosmetics - Misbranded 1 - 1 -
Counterfeiting 134 99 35 -
Counterfeiting Of (identify in comments) 60 51 9 -
Crimes Against Person 331 132 199 -
Crossing Police Lines 1 - - 1
Cruelty Toward Child 498 358 140 -
Cruelty Toward Disabled 2 2 - -
Cruelty Toward Elderly 11 3 8 -
Cruelty Toward Wife 1,275 788 487 -
Damage Property 666 181 151 334
Damage Property - Business 12 3 6 3
Damage Property - Private 59 16 12 31
Damage Property - Public 39 9 12 18
Damage Property - Public-With Explosive 1 1 - -
Dangerous Drugs 6,724 3,608 2,003 1,113
Deceptive Business Practices (to include False
Advertising) 7 1 2 4
Desecrating Flag 1 1 - -
Dice Game - Operating 1 - - 1
Disorderly Conduct 2,758 483 580 1,695
Divulge Eavesdrop Information 1 - - 1
Domestic Violence 1,940 396 314 1,230
Driving Under Influence Drugs 734 118 227 389
Driving Under Influence Liquor 33,342 4,189 8,367 20,784
Drug Possession 2,773 479 637 1,657
Drug Trafficking 2,109 2,109 - -
Drugs - Adulterated 8 1 4 3
Drugs - Health or Safety 515 127 120 268
Drugs - Misbranded 11 1 5 5
Eavesdrop Equipment 1 1 - -
Eavesdropping 5 1 2 2
Embezzle 53 22 31 -
Embezzle - Banking-Type Institution 5 2 3 -
Embezzle - Business Property 6 2 4 -
Embezzle - Interstate Shipment 2 2 - -
Embezzle - Postal 1 1 - -
Embezzle - Public Property (U-S-, state, city property) 1 1 - -
Enticement of Minor for Indecent Purposes 13 13 - -
Enticement of Minor for Indecent Purposes - via
Telecommunications 6 6 - -
Enticement of Minor for Prostitution 2 2 - -
Escape (identify type institution in comments) 15 6 4 5
Escape From Custody 39 10 11 18
Espionage 2 2 - -
Establish Gambling Place 2 - - 2
Evidence - Destroying 30 16 4 10
Exploitation of a Minor 8 8 - -
Exploitation/Enticement (Use the MIS Field to further
describe offense) 3 3 - -
Explosives - Possession 3 3 - -
Explosives - Transporting 1 1 - -
Explosives - Using 1 1 - -
Extortion 18 8 10 -
Extortion - Threat Accuse Person Of Crime 2 1 1 -
Extortion - Threat Damage Property 1 1 - -
Extortion - Threat Injure Person 25 11 14 -
Extortion - Threat of Informing of Violence 7 4 3 -
Failing to Move On 3 - 1 2
Failure Report Crime 63 18 12 33
Failure To Appear 829 199 214 416
Failure To Register As A Sex Offender 3 3 - -
False Citizenship 315 75 69 171
False Imprisonment 432 229 90 113
False Imprisonment-Minor-Nonparental 22 20 2 -
False Imprisonment-Minor-Parental 9 7 2 -
Family Offense 247 67 72 108
Federal-Material Witness 1 - - -
Firing Weapon 199 180 19 -
Flight - Escape 124 45 25 54
Flight To Avoid (prosecution, confinement, etc-) 494 494 - -
Food - Health or Safety 1 - 1 -
Forcible Purse Snatching 3 3 - -
Forgery 1,539 1,086 453 -
Forgery Of (identify in comments) 172 112 60 -
Forgery Of Checks 83 70 13 -
Fraud 1,599 1,208 391 -
Fraud - Confidence Game 7 7 - -
Fraud - False Statement 662 516 146 -
Fraud - Illegal Use Credit Cards 135 122 13 -
Fraud - Impersonating 792 617 175 -
Fraud - Insufficient Funds Check 63 56 7 -
Fraud - Swindle 24 19 5 -
Fraud By Wire 69 63 6 -
Fraud and Abuse - Computer 5 5 - -
Frequent House Ill Fame 4 - - 4
Gambling 32 7 7 18
Gambling Device - Possession 8 1 1 6
Gambling Goods - Possession 1 - - 1
Gang Activity 53 24 21 8
Government Official Not Performing Duties 1 1 - -
Gratuity - Receiving 1 - 1 -
Hallucinogen 5 2 3 -
Hallucinogen - Distribution 19 19 - -
Hallucinogen - Manufacturing 7 7 - -
Hallucinogen - Possession 47 24 16 7
Hallucinogen - Sell 18 18 - -
Harassing Communication 250 42 60 148
Harboring Escapee/Fugitive 5 2 1 2
Health - Safety 109 28 23 58
Heroin 167 79 72 16
Heroin - Possession 533 315 150 68
Heroin - Sell 1,026 1,026 - -
Heroin - Smuggle 205 205 - -
Hit and Run 1,205 357 848 -
Homicide 889 884 5 -
Homicide-John/Jane Doe-No Warr 3 3 - -
Homicide-Negligent Manslaughter-Vehicle 261 152 109 -
Homicide-Negligent Manslaughter-Weapon 97 64 33 -
Homicide-Willful Kill-Family-Gun 6 6 - -
Homicide-Willful Kill-Family-Weapon 11 11 - -
Homicide-Willful Kill-Gun 85 85 - -
Homicide-Willful Kill-Non-family-Gun 60 60 - -
Homicide-Willful Kill-Non-family-Weapon 44 44 - -
Homicide-Willful Kill-Police Officer-Gun 4 4 - -
Homicide-Willful Kill-Police Officer-Weapon 3 3 - -
Homicide-Willful Kill-Public Official-Weapon 2 2 - -
Homicide-Willful Kill-Weapon 75 75 - -
Homosexual Act With Boy 1 1 - -
Human Slavery or Trafficking 43 43 - -
Identity Theft 481 200 281 -
Illegal Arrest 15 4 4 7
Illegal Entry (INA SEC-101(a)(43)(O), 8USC1325 only) 6,746 1,229 1,844 3,672
Illegal Re-Entry (INA SEC-101(a)(43)(O), 8USC1326 only) 1,075 232 843 -
Immigration (Possess of Fraud- Immigration Docs) 848 168 275 405
Immigration (Trafficking of Fraud- Immigration Documents) 41 30 - 11
Incendiary Device - Using 1 1 - -
Incest With Adult 2 2 - -
Incest With Minor 17 17 - -
Income Tax 2 - - 2
Indecent Exposure 155 68 87 -
Indecent Exposure to Adult 17 4 13 -
Indecent Exposure to Minor 64 64 - -
Interstate Transportation of Stolen Vehicle 4 4 - -
Intimidation 176 65 41 70
Invade Privacy 30 9 3 18
Keeping House Ill Fame 8 8 - -
Kidnap Adult 87 84 3 -
Kidnap Adult For Ransom 24 24 - -
Kidnap Adult To Sexually Assault 49 43 6 -
Kidnap Hostage For Escape 6 6 - -
Kidnap Minor 30 28 2 -
Kidnap Minor For Ransom 4 4 - -
Kidnap Minor To Sexually Assault 34 34 - -
Kidnap Minor-Parental 15 11 4 -
Kidnap-Hijack Aircraft 2 2 - -
Kidnapping 462 439 23 -
Larceny 4,891 2,522 2,369 -
Larceny - From Auto 125 84 41 -
Larceny - From Banking-Type Institution 11 6 5 -
Larceny - From Building 57 35 22 -
Larceny - From Coin Machine 2 2 - -
Larceny - From Interstate Shipment 3 2 1 -
Larceny - From Mails 5 2 3 -
Larceny - From Shipment 2 2 - -
Larceny - From Yards 6 2 4 -
Larceny - Parts from Vehicle 11 7 4 -
Larceny - Postal 3 3 - -
Larceny On US Government Reserves 1 - 1 -
Lewd or Lascivious Acts with Minor 597 597 - -
Licensing - Registration Weapon 5 5 - -
Licensing Violation 342 42 84 216
Liquor 454 45 115 294
Liquor - Manufacturing 2 - - 2
Liquor - Possession 328 55 104 169
Liquor - Sell 32 4 6 22
Liquor - Transport 35 3 15 17
Lottery 1 1 - -
Mail Fraud 39 35 4 -
Making False Report 266 79 75 112
Marijuana 776 776 - -
Marijuana (describe offense) 148 50 42 56
Marijuana - Possession 6,940 3,360 1,950 1,629
Marijuana - Sell 3,335 3,334 1 -
Marijuana - Smuggle 936 935 1 -
Military 2 - 2 -
Military Desertion 1 - - 1
Molestation of Minor 195 195 - -
Money Laundering-Remarks 140 49 91 -
Morals - Decency Crimes 25 7 9 9
Narcotic Equip - Possession 1,299 618 402 279
Neglect Child 140 29 37 74
Neglect Disabled 1 - - 1
Neglect Family 25 4 6 15
Non-payment of Alimony 1 1 - -
Non-support of Parent 3 - 1 2
Obscene 12 3 5 4
Obscene Communication 8 1 3 4
Obscene Material 3 - 3 -
Obscene Material - Distribution 3 - 1 2
Obscene Material - Possession 24 5 9 10
Obstruct (specify Judiciary, Congress, Legislature,
Commission in comments) 42 10 8 24
Obstruct Correspondence (postal violation) 2 2 - -
Obstruct Criminal Invest 25 15 7 3
Obstruct Police 953 273 212 468
Obstructing Court Order 32 15 5 12
Obstructing Justice 258 96 64 98
Opium Or Derivatives 3 2 1 -
Opium Or Derivatives - Possession 39 16 14 9
Opium Or Derivatives - Sell 22 22 - -
Opium Or Derivatives - Smuggle 2 2 - -
Parole Violation 5 3 1 1
Pass Counterfeited (identify in comments) 14 11 3 -
Pass Forged (identify in comments) 32 26 6 -
Peeping Tom 24 6 3 15
Perjury 33 17 2 14
Pocketpicking 3 1 1 1
Possession Counterfeited (identify in comments) 99 68 31 -
Possession Forged (identify in comments) 303 210 93 -
Possession Of Weapon 571 546 25 -
Possession Stolen Property 224 145 79 -
Possession Stolen Vehicle 80 44 36 -
Possession Tools For Forgery/Counterfeiting 55 45 10 -
Probation Violation 232 64 56 112
Procure For Prostitute (pimping) 31 31 - -
Procure for Prostitute Who Is a Minor 4 4 - -
Procure for Prostitute Who is an Adult 41 5 11 25
Property Crimes 472 136 113 223
Prostitution 658 116 123 419
Public Order Crimes 3,129 491 663 1,974
Public Peace 443 79 85 279
Purse Snatching - No Force 3 - 1 2
Racketeer Influenced and Corrupt Organizations Act (RICO) 36 36 - -
Rape - Disabled 14 14 - -
Rape - Drug-Induced 18 18 - -
Rape - Elderly 1 1 - -
Rape - Gun 8 8 - -
Rape - Remarks 190 190 - -
Rape - Strongarm 450 450 - -
Rape With Weapon 35 35 - -
Receive Stolen Property 523 334 189 -
Receiving Stolen Vehicle 30 26 4 -
Refusing To Aid Officer 48 14 23 11
Resisting Officer 1,120 483 637 -
Riot 9 4 1 4
Riot - Engaging in 5 4 - 1
Riot - Inciting 1 1 - -
Riot - Interfere Officer 4 1 2 1
Robbery 3,480 3,361 118 -
Robbery - Banking-Type Institution 36 35 1 -
Robbery - Business Weapon 52 50 2 -
Robbery - Business-Gun 72 71 1 -
Robbery - Business-Strongarm 42 40 2 -
Robbery - Residence-Gun 79 77 2 -
Robbery - Residence-Strongarm 49 49 - -
Robbery - Residence-Weapon 67 67 - -
Robbery - Street-Gun 147 146 1 -
Robbery - Street-Strongarm 120 119 1 -
Robbery - Street-Weapon 164 160 4 -
Sabotage 2 2 - -
Sale Of Stolen Property 9 7 2 -
Sales Tax 3 - 2 1
Seduction Of Adult 1 - 1 -
Selling Weapon 15 15 - -
Sex Assault 2,100 2,008 92 -
Sex Assault - Carnal Abuse 234 221 13 -
Sex Assault - Disabled 8 8 - -
Sex Assault - Elderly 5 5 - -
Sex Assault - Sodomy-Boy-Gun 1 1 - -
Sex Assault - Sodomy-Boy-Strongarm 27 27 - -
Sex Assault - Sodomy-Girl-Gun 4 4 - -
Sex Assault - Sodomy-Girl-Strongarm 154 154 - -
Sex Assault - Sodomy-Girl-Weapon 7 7 - -
Sex Assault - Sodomy-Man-Gun 1 1 - -
Sex Assault - Sodomy-Man-Strongarm 2 2 - -
Sex Assault - Sodomy-Man-Weapon 1 1 - -
Sex Assault - Sodomy-Woman-Strongarm 19 16 3 -
Sex Assault - Sodomy-Woman-Weapon 6 6 - -
Sex Offender Registration Violation 1 1 - -
Sex Offense 688 408 280 -
Sex Offense - Disabled 6 1 5 -
Sex Offense Against Child-Fondling 555 555 - -
Sexual Assault - Drug-Induced 6 6 - -
Sexual Exploitation of Minor - Exhibition of Minor 11 11 - -
Sexual Exploitation of Minor - Material - Film 13 13 - -
Sexual Exploitation of Minor - Material - Photograph 19 19 - -
Sexual Exploitation of Minor - Material - Transport 3 3 - -
Sexual Exploitation of Minor - Prostitution 3 3 - -
Sexual Exploitation of Minor - Sex Performance 59 59 - -
Sexual Exploitation of Minor - Via Telecommunications 14 14 - -
Shoplifting 1,394 423 248 723
Simple Assault 655 162 132 361
Smuggle Contraband 6 1 2 3
Smuggle Contraband Into Prison 6 3 - 3
Smuggle To Avoid Paying Duty 10 - 5 5
Smuggling 93 14 26 53
Smuggling Aliens 1,181 1,181 - -
Statutory Rape - No Force 258 236 22 -
Stolen Property 470 287 183 -
Stolen Vehicle 176 117 59 -
Strip Stolen Vehicle 6 4 2 -
Structuring 4 4 - -
Synthetic Narcotic 47 20 16 11
Synthetic Narcotic - Possession 341 204 82 55
Synthetic Narcotic - Sell 389 389 - -
Synthetic Narcotic - Smuggle 47 47 - -
Tax Revenue 17 6 2 9
Terrorism 21 21 - -
Theft And Sale Vehicle 38 23 15 -
Theft And Strip Vehicle 23 15 8 -
Theft And Use Vehicle Other Crime 103 55 48 -
Theft Of US Government Property 31 22 9 -
Theft Vehicle By Bailee 11 7 4 -
Threat Terroristic State Offenses 200 200 - -
Threat To Bomb 5 3 2 -
Threat To Burn 3 2 1 -
Threaten Federal Protectee 4 3 1 -
Traffic Offense 20,997 2,270 6,722 12,004
Transmit Wager Information 5 - 3 2
Transport Counterfeited (identify in comments) 2 2 - -
Transport Female Interstate for Immoral Purposes 3 - - 3
Transport Forged (identify in comments) 1 1 - -
Transport Interstate Stolen Property 6 6 - -
Transport Interstate for Commercialized Sex 5 5 - -
Transport Interstate for Sexual Activity 8 2 4 2
Transport Tools For Forgery/Counterfeiting 5 4 1 -
Transporting Dangerous Material 6 - 4 2
Treason 1 1 - -
Treason Misprision 2 2 - -
Trespassing 1,647 396 344 907
Unauthorized Communication With Prisoner 1 - 1 -
Unauthorized Use of Vehicle (includes joy riding) 333 159 59 115
Vehicle Theft 687 476 211 -
Violation of a Court Order 215 51 43 121
Voluntary - Manslaughter 88 86 2 -
Voyeurism 5 1 2 2
Weapon Offense 1,263 1,199 64 -
Weapon Trafficking 26 26 - -
Witness - Deceiving 1 - - 1
Witness - Dissuading 32 16 5 11
* "[T]he RC Threat level [is] associated with the most serious convicted crime(s) [...] for the alien's case up until the point of departure" according to ICE. The handful of cases without any recorded conviction that appear under Levels 1-3 are no doubt recording errors. Some recording errors are to be expected in any large database.

**Covers all ICE detainers placed from October 1, 2011 - January 31, 2013.

Transactional Records Access Clearinghouse, Syracuse University
Copyright 2013