FBI Convictions by Lead Charge 2002

Federal Judicial District = Cal, C


ItemDescriptionCountPercent
Total 629 100.0
18 USC 2113bank robbery 124 19.7
18 USC 1341mail fraud 58 9.2
18 USC 1344bank fraud 43 6.8
18 USC 1343mail fraud - wire, radio, TV 42 6.7
21 USC 841drugs - prohibited acts 32 5.1
18 USC 371conspiracy to defraud the U.S. 31 4.9
21 USC 846drugs - attempt and conspiracy 31 4.9
18 USC 924firearms - knowing false statements 17 2.7
18 USC 1951interfere with commerce - by threats/violence 12 1.9
18 USC 922firearms - illegal procedures 11 1.7
18 USC 1962racketeering - prohibited acts 10 1.6
18 USC 656theft or embezzlement by bank officer 8 1.3
18 USC 1014fraud/false statements-loan and credit appl. 8 1.3
18 USC 1952interstate travel in aid of racketeering 8 1.3
18 USC 2314transportation of stolen goods, securities 8 1.3
18 USC 152conceal assets - bribery 7 1.1
18 USC 1956laundering of monetary instrument 6 1.0
18 USC 111assaulting or intimidating govt employee 5 0.8
18 USC 1001fraud and false statements 5 0.8
18 USC 228failure to pay child support 4 0.6
18 USC 242deprivation of rights under color of law 4 0.6
18 USC 666embezzlement - programs receiving fed funds 4 0.6
18 USC 1791provision/posesssion of prison contrband 4 0.6
18 USC 641embezzlement - theft of federal property 2 0.3
18 USC 875extortion and threats-by interstate comm. 2 0.3
31 USC 5324financial reporting requirement 2 0.3
18 USC 13crimes-general provisions 1 0.2
18 USC 113assault within maritime/territorial jursid. 1 0.2
18 USC 201bribery of federal witness 1 0.2
18 USC 659embezzlement and theft --interstate commerce 1 0.2
18 USC 876extortion and threats -by mail 1 0.2
18 USC 1029fraud/false statements - acess devices 1 0.2
18 USC 1955illegal gambling 1 0.2
18 USC 2312transportation of stolen vehicles 1 0.2
other other US Code sections infrequently used 133 21.1


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