FBI Convictions by Lead Charge 2002

Federal Judicial District = N. Y., E


ItemDescriptionCountPercent
Total 360 100.0
18 USC 1341mail fraud 48 13.3
18 USC 1962racketeering - prohibited acts 39 10.8
18 USC 371conspiracy to defraud the U.S. 29 8.1
18 USC 1951interfere with commerce - by threats/violence 28 7.8
21 USC 846drugs - attempt and conspiracy 23 6.4
21 USC 841drugs - prohibited acts 15 4.2
18 USC 659embezzlement and theft --interstate commerce 10 2.8
18 USC 1029fraud/false statements - acess devices 10 2.8
18 USC 1344bank fraud 10 2.8
18 USC 1343mail fraud - wire, radio, TV 9 2.5
18 USC 656theft or embezzlement by bank officer 6 1.7
18 USC 1001fraud and false statements 6 1.7
18 USC 2113bank robbery 5 1.4
18 USC 666embezzlement - programs receiving fed funds 4 1.1
18 USC 1956laundering of monetary instrument 4 1.1
18 USC 201bribery of federal witness 3 0.8
18 USC 2314transportation of stolen goods, securities 3 0.8
18 USC 111assaulting or intimidating govt employee 2 0.6
18 USC 641embezzlement - theft of federal property 2 0.6
18 USC 922firearms - illegal procedures 2 0.6
18 USC 876extortion and threats -by mail 1 0.3
18 USC 924firearms - knowing false statements 1 0.3
18 USC 1005fraud/false statement by bank officers 1 0.3
18 USC 1073flight to avoid prosecution or testimony 1 0.3
18 USC 2241sexual abuse in federal territories 1 0.3
other other US Code sections infrequently used 88 24.4
other Title 21 drug charges other than 21 USC :841 and 846 9 2.5


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