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