Item | Description | Count | Percent |
Total | | 402 | 100.0 |
21 USC 846 | drugs - attempt and conspiracy | 70 | 17.4 |
21 USC 841 | drugs - prohibited acts | 45 | 11.2 |
18 USC 2113 | bank robbery | 33 | 8.2 |
18 USC 1962 | racketeering - prohibited acts | 30 | 7.5 |
18 USC 1344 | bank fraud | 29 | 7.2 |
18 USC 1956 | laundering of monetary instrument | 18 | 4.5 |
18 USC 659 | embezzlement and theft --interstate commerce | 17 | 4.2 |
18 USC 1341 | mail fraud | 13 | 3.2 |
18 USC 656 | theft or embezzlement by bank officer | 10 | 2.5 |
18 USC 371 | conspiracy to defraud the U.S. | 7 | 1.7 |
18 USC 1343 | mail fraud - wire, radio, TV | 7 | 1.7 |
18 USC 1001 | fraud and false statements | 6 | 1.5 |
18 USC 1951 | interfere with commerce - by threats/violence | 6 | 1.5 |
18 USC 152 | conceal assets - bribery | 4 | 1.0 |
18 USC 666 | embezzlement - programs receiving fed funds | 4 | 1.0 |
18 USC 287 | false claims against the U.S. | 2 | 0.5 |
18 USC 111 | assaulting or intimidating govt employee | 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 641 | embezzlement - theft of federal property | 1 | 0.2 |
18 USC 875 | extortion and threats-by interstate comm. | 1 | 0.2 |
18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 0.2 |
18 USC 1029 | fraud/false statements - acess devices | 1 | 0.2 |
18 USC 2312 | transportation of stolen vehicles | 1 | 0.2 |
18 USC 2314 | transportation of stolen goods, securities | 1 | 0.2 |
18 USC 2511 | wiretapping | 1 | 0.2 |
31 USC 5324 | financial reporting requirement | 1 | 0.2 |
other | other US Code sections infrequently used | 81 | 20.1 |
other Title 21 | drug charges other than 21 USC :841 and 846 | 9 | 2.2 |