FBI Convictions by Lead Charge 2002

Federal Judicial District = Fla, S


ItemDescriptionCountPercent
Total 402 100.0
21 USC 846drugs - attempt and conspiracy 70 17.4
21 USC 841drugs - prohibited acts 45 11.2
18 USC 2113bank robbery 33 8.2
18 USC 1962racketeering - prohibited acts 30 7.5
18 USC 1344bank fraud 29 7.2
18 USC 1956laundering of monetary instrument 18 4.5
18 USC 659embezzlement and theft --interstate commerce 17 4.2
18 USC 1341mail fraud 13 3.2
18 USC 656theft or embezzlement by bank officer 10 2.5
18 USC 371conspiracy to defraud the U.S. 7 1.7
18 USC 1343mail fraud - wire, radio, TV 7 1.7
18 USC 1001fraud and false statements 6 1.5
18 USC 1951interfere with commerce - by threats/violence 6 1.5
18 USC 152conceal assets - bribery 4 1.0
18 USC 666embezzlement - programs receiving fed funds 4 1.0
18 USC 287false claims against the U.S. 2 0.5
18 USC 111assaulting or intimidating govt employee 1 0.2
18 USC 113assault within maritime/territorial jursid. 1 0.2
18 USC 201bribery of federal witness 1 0.2
18 USC 641embezzlement - theft of federal property 1 0.2
18 USC 875extortion and threats-by interstate comm. 1 0.2
18 USC 1014fraud/false statements-loan and credit appl. 1 0.2
18 USC 1029fraud/false statements - acess devices 1 0.2
18 USC 2312transportation of stolen vehicles 1 0.2
18 USC 2314transportation of stolen goods, securities 1 0.2
18 USC 2511wiretapping 1 0.2
31 USC 5324financial 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


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