Federal Prosecutions Resulting from ATF Criminal Referrals
by Lead Charge

Lead Charge Fiscal Year
2000 2001 2002

TOTAL Overall Prosecutions
5,222 6,019 7,463
18 USC 922:
  firearms-illegal procedures (all subsections)
  only 922G(1)-illegal possession by felon
3,629
2,371
4,100
3,052
5,390
4,110
18 USC 924:
  firearms-knowing false statements
345 377 459
26 USC 5861:
  machine guns, other devices-prohibited acts
190 220 253
Other weapons charges
  (under Title 18 and 26)*
9 6 6
Weapons Subtotal 4,173 4,703 6,108
18 USC 844
  explosives-illegal actions-penalties
91 89 93
other-explosives**
 
47 34 53
drug charges
  (Title 21)
635 788 885
18 USC 371
  conspiracy to defraud the U.S.
41 89 72
all other charges
 
235 316 252
Other Subtotal 1,049 1,316 1,355

  * Includes: 18 USC 921, 18 USC 923, 18 USC 925 - 930, 18 USC 1715, 26 USC 5811 - 5812, 26 USC 5821 - 5822,
  26 USC 5841 - 5842, 26 USC 5844 - 5845, 26 USC 5848, 26 USC 5871 - 5872.
  **Includes: 18 USC 841 - 843, 18 USC 845 - 848.
  Copyright 2003, TRAC